Lists › OFAC Consolidated › ofac_cons-30322
Edwina LAU
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30322.
Programs
Names and aliases
| Edwina LAU | primary |
| Chi Wai LAU | alias (strong) |
| Cihui LIU | alias (strong) |
| Edwina Chi Wai LAU | alias (strong) |
Identifiers
| Passport | HA1338416 | Hong Kong |
| National ID No. | D5545251 | Hong Kong |
Details
| Countries |  China |
| Birth dates | 1965-07-29 |
| Birth places | Hong Kong, China |
| Addresses | Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.