Raymond Chak Yee Siu

Sanctioned

Last update: 11/06/2026

Name: Raymond Chak Yee Siu

Birth: 1966-04-02 CHN

Nationality: CHN

Person type: label.person_type.P

Other names: Raymond Chak Yee Siu, Zeyi Xiao, Siu Chak Yee, Siu Chak Yee Raymond

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.HK-EO13936] - Belarus related Sanctions	Program HK-EO13936

Adverse media

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Frequently Asked Questions

1. Does Raymond Chak Yee Siu have any sanctions?

Yes, Raymond Chak Yee Siu is sanctioned by:

2. Can I receive AML sanctions alerts on Raymond Chak Yee Siu?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Raymond Chak Yee Siu:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.