Lists of sanctions
18.119.126.238
03.04.2025 21:14:41

Raymond Chak Yee SIU

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) HK-EO13936
Date of publication 31.03.2025

Names (4)

Last name/Name SIU
First name/Name Raymond Chak Yee
Full name/Name Raymond Chak Yee SIU
Type Name
Last name/Name XIAO
First name/Name Zeyi
Full name/Name Zeyi XIAO
Type Alias
Quality Strong
Last name/Name SIU
First name/Name Chak Yee
Full name/Name Chak Yee SIU
Type Alias
Quality Strong
Last name/Name SIU
First name/Name Chak Yee Raymond
Full name/Name Chak Yee Raymond SIU
Type Alias
Quality Strong

Citizenships (1)

Country China

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Birth data (2)

Birthdate
Place Hong Kong, China
Country China

Identification documents (2)

Type Passport: 610338855
Country China
Type National ID No.: 561834197328
Country China

Historical data

No records
Updated: 03.04.2025. 20:15
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