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: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`	蕭	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:lastName`	Xiao	eng	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:lastName`	萧	zho	us_ofac_sdn	`ofac-53827`	2025-03-31
`Person:lastName`	SIU	eng	us_sam_exclusions	`usgsa-5226e08cd47240d32dc8898977a85cf9fbf77329`	2026-03-30
`Person:lastName`	SIU	eng	us_sam_exclusions	`usgsa-a7ec2edbb33ffb8cce98b384c189e16d31f2826a`	2026-03-30
`Person:lastName`	SIU	eng	us_sam_exclusions	`usgsa-ae9931447149d47c4436f9f0eec17eb928ae7d48`	2026-03-30
`Person:lastName`	XIAO	eng	us_sam_exclusions	`usgsa-335b9e52fb0dbfc0533d20da704b3373b50681ea`	2026-03-30