Entity record
Raymond Chak Yee SIUPerson
Raymond Chak Yee SIU appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program HK-EO13936; reflected as observed on 2026-04-23.
Also known as
- Zeyi XIAO
- Chak Yee SIU
- Chak Yee Raymond SIU
Designations
- Designated by US OFAC under program HK-EO13936. Other entities under HK-EO13936
Key properties
- Date of birth
- Place of birth
- Hong Kong, China
Identifiers
- Passport
- 610338855
- National ID No.
- 561834197328
- Gender
- Male
Addresses
Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Raymond Chak Yee SIU. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/raymond-chak-yee-siu-nk9a3488d8/
Machine-readable export (FTM + lineage): /people/raymond-chak-yee-siu-nk9a3488d8/entity.json