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Edwina Lau

Sanctioned entity

Edwina Lau is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDWINA LAU · Edwina Lau · LAU, Edwina · 劉賜蕙 · 라우치와이				[sources]
Other name	Chi Wai Lau · Cihui Liu · Edwina Chi Wai Lau · Edwina Lau Chi-wai · 賜蕙劉 · 4 more...				[sources]
Birth date	1965-07-29 · 1966				[sources]
Place of birth	Hong Kong, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China · Hong Kong SAR China				[sources]
Citizenship	Hong Kong SAR China				[sources]
First name	Chi Wai · Cihui · EDWINA · Edwina · Edwina Chi Wai · 2 more...				[sources]
ID Number	`D5545251`				[sources]
Last name	LAU · Lau · Liu · 刘 · 劉				[sources]
Passport number	`HA1338416`				[sources]
Wikidata ID	Q10900425				[sources]
Education	Peking University · St. Paul's Convent School				[sources]
Address	HONG KONG, CHN · Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Hong Kong police official

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Hong Kong	China

Identifications
Document number	Country	Type	Start date	End date
`HA1338416`	Hong Kong SAR China	Passport	-	2015-05-27
`D5545251`	Hong Kong SAR China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrfb77t · NK-cFkyff6sHfCXKtkFvANHyF · ofac-30322

For experts: raw data explorer

Factsheet Descriptions Data sources

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