Statements: CHI WAI LAU

Canonical ID: Q10900425 · 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:address`	Hong Kong	eng	us_ofac_sdn	`ofac-30322`	2023-11-17
`Person:addressEntity`	`addr-b1e763c5d1a3d7da1707c3797e955084021da035`		us_ofac_sdn	`ofac-30322`	2026-01-26
`Person:alias`	Edwina Chi Wai Lau	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:alias`	賜蕙劉	zho	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:alias`	Chi Wai Lau	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:alias`	赐蕙刘	zho	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:alias`	Cihui Liu	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:birthDate`	1965-07-29		us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:birthPlace`	Hong Kong, China	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:country`	hk		us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:country`	cn		us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:firstName`	Edwina Chi Wai	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:firstName`	賜蕙	zho	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:firstName`	赐蕙	zho	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:firstName`	Cihui	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:firstName`	Edwina	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:firstName`	Chi Wai	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:id`	a932e98e88cf088289ed939c22b76ec9f9f4f510		us_ofac_sdn	`ofac-30322`	2026-01-26
`Person:idNumber`	D5545251	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:lastName`	劉	zho	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:lastName`	Liu	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:lastName`	刘	zho	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:lastName`	Lau	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:name`	Edwina Lau	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:nationality`	cn		us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:passportNumber`	HA1338416	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:programId`	US-HONGKONG	eng	us_ofac_sdn	`ofac-30322`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30322		us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-30322`	2023-04-20

Previous
1 - 30 of 30
Next