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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Guoju Yin · KOI, Wan Kuok · Kui Bung Nga · Kuok-Koi WAN · Kuok-Kui Wan · | [sources] | |||
| Alias | Broken Tooth · Broken Tooth Koi · Brokentooth · Dragon Head · Wan Kuok-Kui · | [sources] | |||
| Weak alias | Broken Tooth · Brokentooth · Bung Nga Kui · Yin Guoju · 尹国驹 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | China · Macau | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | Macao SAR · Portugal | [sources] | |||
| Citizenship | Macao SAR | [sources] | |||
| First name | Guoju · Kui · Kuok-Koi · Kuok-Kui · Wan · | [sources] | |||
| Last name | Broken Tooth · Brokentooth · Bung Nga · Dragon Head · Koi · | [sources] | |||
| Middle name | Kuok | [sources] | |||
| Passport number | 31135083 | [sources] | |||
| Unique Entity ID | TMQNRCN5ZGR6 | [sources] | |||
| Wikidata ID | Q7967009 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Wan KUOK-KUI , Wan KUOK-KUI )
(also Wan Kuok KOI )
Macau triad boss
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-51307d2f36abdcd189461aed43cba8cd887dd4de · ofac-30615 · usgsa-s4mrh2k4c · ofac-pr-164746726cbed7f85bf9e7be7b43094dcf7064fa · gb-fcdo-ghr0181 · usgsa-5371695f901226aed080150c66269ac4eb8dd456 · usgsa-s4mrvr3tc · usgsa-s4mrvr60rFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q7967009?nested=true
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 | |
| World Hongmen History and Culture Association Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corrupt Actors in Africa and Asia | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| Palau China Hung-Mun Cultural Association Sanctioned entity | - | - | - |
| YLH Electronics HK Co Limited Export controlled · Sanctioned entity | - | - | - |