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-6a0700a129b5068070a2d471722f2f20ca575a47`	eng	us_ofac_sdn	`ofac-30322`	2023-11-02
`Person:alias`	Cihui Liu	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`	Edwina Chi Wai Lau	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:birthDate`	1965-07-29	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:birthPlace`	Hong Kong, China	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:country`	hk	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:firstName`	Edwina Chi Wai	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:firstName`	Edwina	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:firstName`	赐蕙	zho	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:firstName`	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`	Cihui	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:id`	a727abef2e4b4abf89dc53a421c1f16ea2e22148	eng	us_ofac_sdn	`ofac-30322`	2025-06-02
`Person:idNumber`	D5545251	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:lastName`	刘	zho	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`	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	eng	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	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30322`	2023-04-20

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