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:firstName`	CHAK YEE	eng	us_sam_exclusions	`usgsa-s4mrw2dqv`	2025-04-05
`Person:firstName`	CHAK YEE RAYMOND	eng	us_sam_exclusions	`usgsa-s4mrw2dqw`	2025-04-05
`Person:firstName`	RAYMOND CHAK YEE	eng	us_sam_exclusions	`usgsa-s4mrw1zfg`	2025-04-03
`Person:firstName`	ZEYI	eng	us_sam_exclusions	`usgsa-s4mrw2dqt`	2025-04-05
`Person:firstName`	Raymond	eng	wikidata	`Q107340732`	2024-04-07
`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`	Zeyi	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:firstName`	澤頤	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:firstName`	泽颐	zho	us_ofac_sdn	`ofac-53827`	2025-03-31