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:topics`	debarment		us_sam_exclusions	`usgsa-s4mrw1zfg`	2025-12-29
`Person:topics`	role.pep		wikidata	`Q107340732`	2023-11-17
`Person:topics`	sanction		us_trade_csl	`ofac-53827`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-53827`	2025-03-31
`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
`Person:weakAlias`	소택이	kor	wikidata	`Q107340732`	2025-04-03
`Person:weakAlias`	샤오쩌이	kor	wikidata	`Q107340732`	2025-04-03
`Person:wikidataId`	Q107340732		wd_peps	`Q107340732`	2026-01-15
`Person:wikidataId`	Q107340732		wikidata	`Q107340732`	2023-11-17
`Person:wikidataId`	Q107340732		wd_categories	`Q107340732`	2025-12-09