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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOI, Wan Kuok · WAN KUOK KOI · WAN KUOK-KUI · Wan Kuok Koi · Wan Kuok-koi · | [sources] | |||
| Other name | Broken Tooth Koi · WAN KUOK KOI · WAN KUOK-KUI · Wan Kuok-Kui | [sources] | |||
| Weak alias | Broken Tooth · Brokentooth · Bung Nga Kui · Yin Guoju · 尹国驹 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Macau | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Macao SAR · Portugal | [sources] | |||
| Citizenship | Macao SAR | [sources] | |||
| First name | WAN · WAN KUOK · Wan | [sources] | |||
| Last name | KOI · KUOK-KUI · Koi · Kuok-Kui | [sources] | |||
| Middle name | Kuok | [sources] | |||
| Passport number | 31135083 | [sources] | |||
| Unique Entity ID | TMQNRCN5ZGR6 | [sources] | |||
| Wikidata ID | Q7967009 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Macau triad boss
| 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 | - | - | - | |
| YLH ELECTRONICS HK CO LIMITED Sanctioned entity | - | - | - | |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
NK-AJoorZTJqEbGoMr8L8FQtM · usgsa-s4mrvr60r · usgsa-s4mrvr3tc · ofac-30615 · usgsa-s4mrh2k4cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.