Raymond Chak Yee SIU OFAC sanctioned

Person · CN · program US-HONGKONG · view on treasury.gov ↗

Why on the list

HK-EO13936 - Executive Order 13936 (HK)

Key facts

OFAC UID: 570440882
Type: Person
Sanctions program: US-HONGKONG
Country: CN
Aliases tracked: 5

Aliases / AKAs

Chak Yee Raymond Siu (a.k.a.)
Chak Yee Siu (a.k.a.)
Zeyi Xiao (a.k.a.)
泽颐萧 (a.k.a.)
澤頤蕭 (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗