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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOI, Wan Kuok · WAN KUOK KOI · Wan Kuok Koi · Wan Kuok-koi · 尹國駒 | [sources] | |||
| Other name | Broken Tooth Koi · Wan Kuok-Kui · 尹国驹 · 尹國駒 · 崩牙駒 | [sources] | |||
| Weak alias | Broken Tooth · Brokentooth · Bung Nga Kui · Yin Guoju | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Macau | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Macao SAR China · Portugal | [sources] | |||
| Citizenship | Macao SAR China | [sources] | |||
| First name | WAN KUOK · Wan | [sources] | |||
| Last name | KOI · Koi · Kuok-Kui · Yin | [sources] | |||
| Middle name | Kuok | [sources] | |||
| Passport number | 31135083 | [sources] | |||
| Wikidata ID | Q7967009 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Macau triad boss
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrh2k4c · NK-AJoorZTJqEbGoMr8L8FQtM · ofac-30615For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Palau China Hung-Mun Cultural Association Sanctioned entity | - | - | - | |
| WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION Sanctioned entity | - | - | - | |
| Dongmei Investment Group Co., Limited Sanctioned entity | - | - | - | |