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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