Statements: Raymond Siu

Canonical ID: Q107340732 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:addressEntity`	`addr-d0ca713a971fc666fe8b067debb091a1c32da7ad`	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:alias`	Chak Yee Siu	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:alias`	Chak Yee Raymond Siu	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:alias`	泽颐萧	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:alias`	Zeyi Xiao	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:alias`	澤頤蕭	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:birthDate`	1966-04-02	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:birthPlace`	Hong Kong, China	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:citizenship`	cn	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:country`	cn	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:firstName`	Raymond Chak Yee	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:firstName`	Chak Yee	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:firstName`	Chak Yee Raymond	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:firstName`	泽颐	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:firstName`	Zeyi	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:firstName`	澤頤	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:id`	2f4153c06708f17a5a0e6a55c5610a3de83970d4	eng	us_ofac_sdn	`ofac-53827`	2025-06-02
`Person:idNumber`	561834197328	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:lastName`	蕭	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:lastName`	Xiao	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:lastName`	SIU	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:lastName`	Siu	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:lastName`	萧	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:name`	Raymond Chak Yee SIU	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:passportNumber`	610338855	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:programId`	US-HONGKONG	eng	us_ofac_sdn	`ofac-53827`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53827	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53827`	2025-03-31

Previous
1 - 31 of 31
Next