Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOI, Wan Kuok · 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 | Macao SAR China | [sources] | |||
Country | Macao SAR China · Portugal | [sources] | |||
First name | Wan | [sources] | |||
Last name | Koi · Kuok-Kui · Yin | [sources] | |||
Passport number | 31135083 | [sources] | |||
Wikidata ID | Q7967009 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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 | - | - | - | |
Palau China Hung-Mun Cultural Association | - | - | - | |
Dongmei Investment Group Co., Limited | - | - | - |