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Steven Lo

Politician · Sanctioned entity

Steven Lo is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LO, Stephen · STEPHEN WAI-CHUNG LO · Stephen Lo · Steven Lo · Стивен Ло · 3 more...				[sources]
Other name	Lo Wai Chung · Lu Weicong · STEPHEN LO · Stephen Lo · Stephen Lo Wai Chung · 9 more...				[sources]
Birth date	1961-11-19				[sources]
Place of birth	British Hong Kong · Hong Kong				[sources]
Gender	male				[sources]
Nationality	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
Citizenship	China · United Kingdom · Hong Kong SAR China				[sources]
First name	STEPHEN WAI-CHUNG · Stephen · Stephen Wai-chung · Steven · Wai-chung · 2 more...				[sources]
ID Number	`E8586768`				[sources]
Keywords	National government				[sources]
Last name	LO · Lo · Lu · 卢 · 盧				[sources]
Wikidata ID	Q15907450				[sources]
Position	Assistant Commissioner of Police (2009-2011) · Commissioner of Police (2015-2019) · Deputy Commissioner of Police of Hong Kong (2013-2015) · Senior Assistant Commissioner of Police (2011-2013)				[sources]
Education	La Salle College · La Salle Primary School · University of Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

former Commissioner of Police of the Hong Kong Police

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`E8586768`	Hong Kong SAR China	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Deputy Commissioner of Police of Hong Kong	2013-08-08	2015-05-04
Deputy Commissioner of Police of Hong Kong	2013-08-08	2015-05-04
Assistant Commissioner of Police	2009-01-01	2011-01-01
Assistant Commissioner of Police	2009	2011-01

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-08-07	-

Data sources

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-Q4UgELr2JNtkV3THAkkGrb · ofac-29244 · usgsa-s4mrdbj23 · us-cia-china-stephen-lo-wai-chung-commissioner-of-police

For experts: raw data explorer

Factsheet Descriptions Data sources

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