Lists of sanctions
18.190.158.76
28.04.2025 17:22:57

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. 16:15
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