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Edwina Lau

Sanctioned entity
Edwina Lau is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEDWINA LAU · Edwina Lau · LAU, Edwina · 劉賜蕙 · 라우치와이[sources]
Other nameChi Wai Lau · Cihui Liu · Edwina Chi Wai Lau · Edwina Lau Chi-wai · 賜蕙 劉 · 4 more...[sources]
Birth date · [sources]
Place of birthHong Kong, China[sources]
Genderfemale[sources]
NationalityChina · Hong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
First nameChi Wai · Cihui · EDWINA · Edwina · Edwina Chi Wai · 2 more...[sources]
ID NumberD5545251[sources]
Last nameLAU · Lau · Liu · · [sources]
Passport numberHA1338416[sources]
Wikidata IDQ10900425[sources]
EducationPeking University · St. Paul's Convent School[sources]
AddressHONG KONG, CHN · Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Hong Kong police official

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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

US SAM Procurement Exclusions124,399

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

United States · GSA

Wikidata Persons in Relevant Categories424,222

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

Wikidata · non-official source

External databases

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

Wikidata376,010

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: NK-cFkyff6sHfCXKtkFvANHyF · usgsa-s4mrfb77t · ofac-30322

For experts: raw data explorer