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_sam_exclusions	`usgsa-s4mrvr5rq`	2025-12-29
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrvr3kc`	2025-12-29
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrvr3k9`	2025-12-29
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrvr5rp`	2025-12-29
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-30322`	2023-11-17
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrfb77t`	2025-12-29
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrvr3kb`	2025-12-29
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrvr5rr`	2025-12-29
`Person:addressEntity`	`addr-b1e763c5d1a3d7da1707c3797e955084021da035`		us_ofac_sdn	`ofac-30322`	2026-01-26
`Person:alias`	Edwina Lau Chi-wai	eng	wikidata	`Q10900425`	2023-07-18
`Person:alias`	에드위나 라우	kor	wikidata	`Q10900425`	2025-04-03
`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:alias`	賜蕙劉	zho	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:alias`	Cihui Liu	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:alias`	Chi Wai Lau	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:birthDate`	1965-07-29		wikidata	`Q10900425`	2025-12-11
`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:citizenship`	hk		wikidata	`Q10900425`	2024-11-19
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrvr5rr`	2025-02-18
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrvr5rq`	2025-02-18
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrvr5rp`	2025-02-18
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrvr3k9`	2025-02-18
`Person:country`	hk		us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:country`	cn		us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrvr3kb`	2025-02-18
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrvr3kc`	2025-02-18
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrfb77t`	2024-06-14
`Person:createdAt`	2020-11-25		us_sam_exclusions	`usgsa-s4mrfb77t`	2024-06-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5rq`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5rr`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3k9`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3kb`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5rp`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3kc`	2025-02-18
`Person:education`	Peking University	eng	wikidata	`Q10900425`	2023-07-18
`Person:education`	St. Paul's Convent School	eng	wikidata	`Q10900425`	2023-07-18
`Person:firstName`	EDWINA CHI WAI	eng	us_sam_exclusions	`usgsa-s4mrvr3kc`	2025-02-18
`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`	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`	Edwina	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:firstName`	Cihui	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:firstName`	CHI WAI	eng	us_sam_exclusions	`usgsa-s4mrvr3k9`	2025-02-18
`Person:firstName`	CHI WAI	eng	us_sam_exclusions	`usgsa-s4mrvr5rp`	2025-02-18
`Person:firstName`	CIHUI	eng	us_sam_exclusions	`usgsa-s4mrvr3kb`	2025-02-18
`Person:firstName`	CIHUI	eng	us_sam_exclusions	`usgsa-s4mrvr5rq`	2025-02-18
`Person:firstName`	EDWINA	eng	us_sam_exclusions	`usgsa-s4mrfb77t`	2024-06-14
`Person:firstName`	EDWINA CHI WAI	eng	us_sam_exclusions	`usgsa-s4mrvr5rr`	2025-02-18
`Person:gender`	female		us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:gender`	female		wikidata	`Q10900425`	2023-07-18
`Person:id`	3816a1db55326eeb1a04412468f71ab8fcc4cdff		us_sam_exclusions	`usgsa-s4mrvr3kc`	2026-01-06
`Person:id`	d98f22f7f5c94d644e0d447d36cd75a3eab5271f		us_sam_exclusions	`usgsa-s4mrfb77t`	2026-01-06
`Person:id`	a13f91199ae7f90278ab328f122c2786d3a1008b		us_sam_exclusions	`usgsa-s4mrvr5rq`	2026-01-06
`Person:id`	23c9f9cd0c41ab7f1a84837cb2c4083d5f845ce3		us_trade_csl	`ofac-30322`	2026-01-06
`Person:id`	339e6586147406eb614bbd296a7c14f789ea8913		us_sam_exclusions	`usgsa-s4mrvr3k9`	2026-01-06
`Person:id`	dce2a9f7f2a5dcb88fa406e86323391ffde14fbb		us_sam_exclusions	`usgsa-s4mrvr3kb`	2026-01-06
`Person:id`	a932e98e88cf088289ed939c22b76ec9f9f4f510		us_ofac_sdn	`ofac-30322`	2026-01-26
`Person:id`	6d7c3c78f7e99a891e229cac13b71e8c047fd1b1		us_sam_exclusions	`usgsa-s4mrvr5rp`	2026-01-06
`Person:id`	4763c58ae374ebf50c1a3272b3ac53952a2166c0		us_sam_exclusions	`usgsa-s4mrvr5rr`	2026-01-06
`Person:id`	f1e42d7200156db4dbe439a4e58fe6221aaf1892		wikidata	`Q10900425`	2026-02-12
`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`	LAU	eng	us_sam_exclusions	`usgsa-s4mrfb77t`	2024-06-14
`Person:lastName`	Lau	eng	wikidata	`Q10900425`	2026-01-29
`Person:lastName`	LAU	eng	us_sam_exclusions	`usgsa-s4mrvr5rp`	2025-02-18
`Person:lastName`	劉	zho	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:lastName`	Lau	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:lastName`	LAU	eng	us_sam_exclusions	`usgsa-s4mrvr5rr`	2025-02-18
`Person:lastName`	LIU	eng	us_sam_exclusions	`usgsa-s4mrvr3kb`	2025-02-18
`Person:lastName`	LAU	eng	us_sam_exclusions	`usgsa-s4mrvr3kc`	2025-02-18
`Person:lastName`	LAU	eng	us_sam_exclusions	`usgsa-s4mrvr3k9`	2025-02-18
`Person:lastName`	Liu	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:lastName`	LIU	eng	us_sam_exclusions	`usgsa-s4mrvr5rq`	2025-02-18
`Person:name`	Edwina Lau	eng	wikidata	`Q10900425`	2023-07-18
`Person:name`	CHI WAI LAU	eng	us_sam_exclusions	`usgsa-s4mrvr3k9`	2025-02-18
`Person:name`	劉賜蕙	zho	wikidata	`Q10900425`	2026-02-12
`Person:name`	Edwina Lau	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:name`	EDWINA CHI WAI LAU	eng	us_sam_exclusions	`usgsa-s4mrvr3kc`	2025-02-18
`Person:name`	라우치와이	kor	wikidata	`Q10900425`	2025-04-03
`Person:name`	CHI WAI LAU	eng	us_sam_exclusions	`usgsa-s4mrvr5rp`	2025-02-18
`Person:name`	LAU, Edwina		us_trade_csl	`ofac-30322`	2024-05-07
`Person:name`	EDWINA CHI WAI LAU	eng	us_sam_exclusions	`usgsa-s4mrvr5rr`	2025-02-18
`Person:name`	EDWINA LAU	eng	us_sam_exclusions	`usgsa-s4mrfb77t`	2024-06-14
`Person:name`	CIHUI LIU	eng	us_sam_exclusions	`usgsa-s4mrvr3kb`	2025-02-18
`Person:name`	CIHUI LIU	eng	us_sam_exclusions	`usgsa-s4mrvr5rq`	2025-02-18
`Person:nationality`	cn		us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:notes`	(also EDWINA LAU)	eng	us_sam_exclusions	`usgsa-s4mrvr3k9`	2025-07-23
`Person:notes`	Hong Kong police official	eng	wikidata	`Q10900425`	2023-07-18
`Person:notes`	(also EDWINA LAU)	eng	us_sam_exclusions	`usgsa-s4mrvr5rp`	2025-07-23
`Person:notes`	(also EDWINA LAU)	eng	us_sam_exclusions	`usgsa-s4mrvr3kb`	2025-07-23
`Person:notes`	(also EDWINA LAU)	eng	us_sam_exclusions	`usgsa-s4mrvr5rq`	2025-07-23
`Person:notes`	(also CHI WAI LAU, CIHUI LIU, EDWINA CHI WAI LAU, CHI WAI LAU, CIHUI LIU, EDWINA CHI WAI LAU)	eng	us_sam_exclusions	`usgsa-s4mrfb77t`	2025-07-23
`Person:notes`	(also EDWINA LAU)	eng	us_sam_exclusions	`usgsa-s4mrvr3kc`	2025-07-23
`Person:notes`	(also EDWINA LAU)	eng	us_sam_exclusions	`usgsa-s4mrvr5rr`	2025-07-23
`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

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