SIU, Raymond Chak Yee SDN — Treasury

Specially Designated Nationals List · Individual · CN · view upstream ↗

Programs

HK-EO13936

Key facts

CSL entity number: 53827
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CN
Aliases tracked: 3

Aliases / AKAs

XIAO, Zeyi
SIU, Chak Yee
SIU, Chak Yee Raymond

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