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	Source dataset	Source ID	First seen
`Person:id`	9135eba710b2d812e1537e67dd20e21ec01d6c9c	us_trade_csl	`ofac-53827`	2025-03-31
`Person:name`	SIU, Raymond Chak Yee	us_trade_csl	`ofac-53827`	2025-03-31
`Person:topics`	sanction	us_trade_csl	`ofac-53827`	2025-07-17