Edwina LAU
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | HK-EO13936 |
| Date of publication | 10.11.2020 |
Names (4)
| Last name/Name | LAU |
|---|---|
| First name/Name | Edwina |
| Full name/Name | Edwina LAU |
| Type | Name |
| Last name/Name | LAU |
|---|---|
| First name/Name | Chi Wai |
| Full name/Name | Chi Wai LAU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIU |
|---|---|
| First name/Name | Cihui |
| Full name/Name | Cihui LIU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LAU |
|---|---|
| First name/Name | Edwina Chi Wai |
| Full name/Name | Edwina Chi Wai LAU |
| 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 (3)
| Type | Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 |
|---|
| Type | Passport: HA1338416 |
|---|---|
| Country | Hong Kong |
| Expiration date | 2 |
| Type | National ID No.: D5545251 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 28.04.2025. 17:16
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