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: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`	Lau	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:lastName`	Liu	eng	us_ofac_sdn	`ofac-30322`	2023-04-20
`Person:lastName`	LIU	eng	us_sam_exclusions	`usgsa-s4mrvr3kb`	2025-02-18
`Person:lastName`	LIU	eng	us_sam_exclusions	`usgsa-s4mrvr5rq`	2025-02-18
`Person:lastName`	LAU	eng	us_sam_exclusions	`usgsa-s4mrvr3k9`	2025-02-18
`Person:lastName`	LAU	eng	us_sam_exclusions	`usgsa-s4mrvr5rp`	2025-02-18
`Person:lastName`	LAU	eng	us_sam_exclusions	`usgsa-s4mrfb77t`	2024-06-14
`Person:lastName`	LAU	eng	us_sam_exclusions	`usgsa-s4mrvr3kc`	2025-02-18
`Person:lastName`	LAU	eng	us_sam_exclusions	`usgsa-s4mrvr5rr`	2025-02-18