Statements: CHI WAI LAU

Canonical ID: Q10900425 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5rq
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3kc
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrfb77t
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5rp
Person:addressHong Kongengus_ofac_sdnofac-30322
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3kb
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5rr
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3k9
Person:addressEntityaddr-6a0700a129b5068070a2d471722f2f20ca575a47engus_ofac_sdnofac-30322
Person:alias에드위나 라우korwikidataQ10900425
Person:aliasEdwina Lau Chi-waiengwikidataQ10900425
Person:aliasChi Wai Lauengus_ofac_sdnofac-30322
Person:alias賜蕙 劉zhous_ofac_sdnofac-30322
Person:aliasCihui Liuengus_ofac_sdnofac-30322
Person:alias赐蕙 刘zhous_ofac_sdnofac-30322
Person:aliasEdwina Chi Wai Lauengus_ofac_sdnofac-30322
Person:birthDate1965-07-29wikidataQ10900425
Person:birthDate1965-07-29engus_ofac_sdnofac-30322
Person:birthPlaceHong Kong, Chinaengus_ofac_sdnofac-30322
Person:citizenshiphkwikidataQ10900425
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr3kc
Person:countrycnengus_ofac_sdnofac-30322
Person:countryhkengus_ofac_sdnofac-30322
Person:countrycnengus_sam_exclusionsusgsa-s4mrfb77t
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr5rr
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr5rq
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr3kb
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr3k9
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr5rp
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77t
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3k9
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rq
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rp
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3kb
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3kc
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rr
Person:educationPeking UniversityengwikidataQ10900425
Person:educationSt. Paul's Convent SchoolengwikidataQ10900425
Person:firstName赐蕙zhous_ofac_sdnofac-30322
Person:firstNameCihuiengus_ofac_sdnofac-30322
Person:firstName賜蕙zhous_ofac_sdnofac-30322
Person:firstNameEDWINAengus_sam_exclusionsusgsa-s4mrfb77t
Person:firstNameEdwina Chi Waiengus_ofac_sdnofac-30322
Person:firstNameCIHUIengus_sam_exclusionsusgsa-s4mrvr3kb
Person:firstNameEDWINA CHI WAIengus_sam_exclusionsusgsa-s4mrvr3kc
Person:firstNameEDWINA CHI WAIengus_sam_exclusionsusgsa-s4mrvr5rr
Person:firstNameChi Waiengus_ofac_sdnofac-30322
Person:firstNameEdwinaengus_ofac_sdnofac-30322
Person:firstNameCHI WAIengus_sam_exclusionsusgsa-s4mrvr3k9
Person:firstNameCHI WAIengus_sam_exclusionsusgsa-s4mrvr5rp
Person:firstNameCIHUIengus_sam_exclusionsusgsa-s4mrvr5rq
Person:genderfemaleengwikidataQ10900425
Person:genderfemaleengus_ofac_sdnofac-30322
Person:id99a548916fc0a33b93a0a97e0f4463b8880fc87fengus_sam_exclusionsusgsa-s4mrvr5rr
Person:id23c9f9cd0c41ab7f1a84837cb2c4083d5f845ce3us_trade_cslofac-30322
Person:ida727abef2e4b4abf89dc53a421c1f16ea2e22148engus_ofac_sdnofac-30322
Person:ida6dc0a3096108df19354846f9c36d827a5015dbbengus_sam_exclusionsusgsa-s4mrvr3k9
Person:id882e4f96acd49ec8b178d888c4cc5d4f9ba4c156engus_sam_exclusionsusgsa-s4mrvr5rp
Person:id9e21afe4d5f2419b337a633fe725cb477e753598wikidataQ10900425
Person:id358e72ac7f8fa9fe8fc78f4c6f904fdc06145f6bengus_sam_exclusionsusgsa-s4mrvr3kb
Person:idf990dc88f6e46172cd789087def2a904bfb1d300engus_sam_exclusionsusgsa-s4mrvr5rq
Person:iddbe74f428b6e04412f9192ff6e135339b52226ceengus_sam_exclusionsusgsa-s4mrfb77t
Person:id2c7afdcdaf63985ed2de69e71810f4081d759cc0engus_sam_exclusionsusgsa-s4mrvr3kc
Person:idNumberD5545251engus_ofac_sdnofac-30322
Person:lastNameLAUengus_sam_exclusionsusgsa-s4mrvr5rp
Person:lastNameLAUengus_sam_exclusionsusgsa-s4mrvr5rr
Person:lastNameLAUengus_sam_exclusionsusgsa-s4mrvr3k9
Person:lastNameLIUengus_sam_exclusionsusgsa-s4mrvr5rq
Person:lastName刘zhous_ofac_sdnofac-30322
Person:lastNameLauengus_ofac_sdnofac-30322
Person:lastNameLiuengus_ofac_sdnofac-30322
Person:lastNameLAUengus_sam_exclusionsusgsa-s4mrvr3kc
Person:lastNameLIUengus_sam_exclusionsusgsa-s4mrvr3kb
Person:lastNameLAUengus_sam_exclusionsusgsa-s4mrfb77t
Person:lastName劉zhous_ofac_sdnofac-30322
Person:nameEdwina LauengwikidataQ10900425
Person:nameCHI WAI LAUengus_sam_exclusionsusgsa-s4mrvr5rp
Person:nameCIHUI LIUengus_sam_exclusionsusgsa-s4mrvr3kb
Person:nameCHI WAI LAUengus_sam_exclusionsusgsa-s4mrvr3k9
Person:nameEDWINA CHI WAI LAUengus_sam_exclusionsusgsa-s4mrvr5rr
Person:nameCIHUI LIUengus_sam_exclusionsusgsa-s4mrvr5rq
Person:nameEDWINA LAUengus_sam_exclusionsusgsa-s4mrfb77t
Person:nameLAU, Edwinaus_trade_cslofac-30322
Person:nameEdwina Lauengus_ofac_sdnofac-30322
Person:nameEDWINA CHI WAI LAUengus_sam_exclusionsusgsa-s4mrvr3kc
Person:name라우치와이korwikidataQ10900425
Person:name劉賜蕙zhowikidataQ10900425
Person:nationalitycnengus_ofac_sdnofac-30322
Person:notes(also EDWINA LAU)engus_sam_exclusionsusgsa-s4mrvr3k9
Person:notes(also EDWINA LAU)engus_sam_exclusionsusgsa-s4mrvr5rq
Person:notes(also EDWINA LAU)engus_sam_exclusionsusgsa-s4mrvr5rr
Person:notes(also EDWINA LAU)engus_sam_exclusionsusgsa-s4mrvr3kb
Person:notes(also EDWINA LAU)engus_sam_exclusionsusgsa-s4mrvr3kc
Person:notes(also CHI WAI LAU, CIHUI LIU, EDWINA CHI WAI LAU, CHI WAI LAU, CIHUI LIU, EDWINA CHI WAI LAU)engus_sam_exclusionsusgsa-s4mrfb77t
Person:notes(also EDWINA LAU)engus_sam_exclusionsusgsa-s4mrvr5rp
Person:notesHong Kong police officialengwikidataQ10900425
Person:passportNumberHA1338416engus_ofac_sdnofac-30322
Person:programIdUS-HONGKONGengus_ofac_sdnofac-30322
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30322engus_ofac_sdnofac-30322
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3k9
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