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IDPropertyValueLangSource datasetSource IDFirst seen
Q7967009Person:aliasWan Kuok-Kuiengus_ofac_sdnofac-30615
Q7967009Person:birthDate1955-07-29engus_ofac_sdnofac-30615
Q7967009Person:countrymoengus_ofac_sdnofac-30615
Q7967009Person:countryptengus_ofac_sdnofac-30615
Q7967009Person:firstNameWanengus_ofac_sdnofac-30615
Q7967009Person:gendermaleengus_ofac_sdnofac-30615
Q7967009Person:id60ea0a50de343fffcef81789c8e73c2e9e54e3bbus_trade_cslofac-30615
Q7967009Person:id24f878fecf4fffb9c7479e109e58020b4fefe285engus_ofac_sdnofac-30615
Q7967009Person:lastNameKuok-Kuiengus_ofac_sdnofac-30615
Q7967009Person:lastNameKoiengus_ofac_sdnofac-30615
Q7967009Person:nameKOI, Wan Kuokus_trade_cslofac-30615
Q7967009Person:nameWan Kuok Koiengus_ofac_sdnofac-30615
Q7967009Person:passportNumber31135083engus_ofac_sdnofac-30615
Q7967009Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30615engus_ofac_sdnofac-30615
Q7967009Person:topicssanctionus_trade_cslofac-30615
Q7967009Person:topicssanctionengus_ofac_sdnofac-30615
Q7967009Person:weakAliasBroken Toothengus_ofac_sdnofac-30615
Q7967009Person:weakAliasYin Guojuengus_ofac_sdnofac-30615
Q7967009Person:weakAliasBung Nga Kuiengus_ofac_sdnofac-30615
Q7967009Person:weakAliasBrokentoothengus_ofac_sdnofac-30615
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