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_sam_exclusions	`usgsa-s4mrw1zfg`	2025-12-29
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrw2dqv`	2025-12-29
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrw2dqw`	2025-12-29
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrw2dqt`	2025-12-29
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrw2dqt`	2025-04-05
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrw1zfg`	2025-04-03
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrw2dqw`	2025-04-05
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrw2dqv`	2025-04-05
`Person:createdAt`	2025-04-03		us_sam_exclusions	`usgsa-s4mrw2dqt`	2025-04-05
`Person:createdAt`	2025-04-03		us_sam_exclusions	`usgsa-s4mrw2dqv`	2025-04-05
`Person:createdAt`	2025-04-03		us_sam_exclusions	`usgsa-s4mrw2dqw`	2025-04-05
`Person:createdAt`	2025-04-01		us_sam_exclusions	`usgsa-s4mrw1zfg`	2025-04-03
`Person:firstName`	RAYMOND CHAK YEE	eng	us_sam_exclusions	`usgsa-s4mrw1zfg`	2025-04-03
`Person:firstName`	CHAK YEE RAYMOND	eng	us_sam_exclusions	`usgsa-s4mrw2dqw`	2025-04-05
`Person:firstName`	ZEYI	eng	us_sam_exclusions	`usgsa-s4mrw2dqt`	2025-04-05
`Person:firstName`	CHAK YEE	eng	us_sam_exclusions	`usgsa-s4mrw2dqv`	2025-04-05
`Person:id`	942d03b53f92c1b21dad3b4f948252b7e4425a30		us_sam_exclusions	`usgsa-s4mrw2dqv`	2026-01-06
`Person:id`	60ea6c2d9a7e26ea6a33c06451a5fd2a74ce719d		us_sam_exclusions	`usgsa-s4mrw2dqt`	2026-01-06
`Person:id`	789440ff1d8c35a16d01a492c95cee9d3f45f02f		us_sam_exclusions	`usgsa-s4mrw2dqw`	2026-01-06
`Person:id`	f5ee931ebe7dcda1c8c5ada410d2821f2117ebbb		us_sam_exclusions	`usgsa-s4mrw1zfg`	2026-01-06
`Person:lastName`	SIU	eng	us_sam_exclusions	`usgsa-s4mrw1zfg`	2025-04-03
`Person:lastName`	SIU	eng	us_sam_exclusions	`usgsa-s4mrw2dqv`	2025-04-05
`Person:lastName`	XIAO	eng	us_sam_exclusions	`usgsa-s4mrw2dqt`	2025-04-05
`Person:lastName`	SIU	eng	us_sam_exclusions	`usgsa-s4mrw2dqw`	2025-04-05
`Person:name`	CHAK YEE RAYMOND SIU	eng	us_sam_exclusions	`usgsa-s4mrw2dqw`	2025-04-05
`Person:name`	CHAK YEE SIU	eng	us_sam_exclusions	`usgsa-s4mrw2dqv`	2025-04-05
`Person:name`	ZEYI XIAO	eng	us_sam_exclusions	`usgsa-s4mrw2dqt`	2025-04-05
`Person:name`	RAYMOND CHAK YEE SIU	eng	us_sam_exclusions	`usgsa-s4mrw1zfg`	2025-04-03
`Person:notes`	(also RAYMOND CHAK YEE SIU)	eng	us_sam_exclusions	`usgsa-s4mrw2dqv`	2025-07-23
`Person:notes`	(also RAYMOND CHAK YEE SIU)	eng	us_sam_exclusions	`usgsa-s4mrw2dqw`	2025-07-23
`Person:notes`	(also ZEYI XIAO, CHAK YEE SIU, CHAK YEE RAYMOND SIU)	eng	us_sam_exclusions	`usgsa-s4mrw1zfg`	2025-07-23
`Person:notes`	(also RAYMOND CHAK YEE SIU)	eng	us_sam_exclusions	`usgsa-s4mrw2dqt`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrw1zfg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrw2dqw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrw2dqt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrw2dqv`	2025-12-29
`Person:uniqueEntityId`	HPYNKM6N76B6	eng	us_sam_exclusions	`usgsa-s4mrw2dqt`	2025-04-05
`Person:uniqueEntityId`	MZ7SF282KGB6	eng	us_sam_exclusions	`usgsa-s4mrw1zfg`	2025-04-03
`Person:uniqueEntityId`	HQ4FJ8H1CFM7	eng	us_sam_exclusions	`usgsa-s4mrw2dqw`	2025-04-05
`Person:uniqueEntityId`	HQ2KLCBZ2TJ5	eng	us_sam_exclusions	`usgsa-s4mrw2dqv`	2025-04-05

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