Statements: Wan Kuok Koi

Canonical ID: Q7967009 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Brokentooth	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:alias`	Wan Kuok-Kui	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:alias`	Broken Tooth Koi	eng	wikidata	`Q7967009`	2023-12-22
`Person:alias`	Broken Tooth	eng	ext_us_ofac_press_releases	`ofac-pr-164746726cbed7f85bf9e7be7b43094dcf7064fa`	2026-02-23
`Person:alias`	尹國駒	zho	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:alias`	Broken Tooth	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:alias`	Dragon Head	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:birthDate`	1955-07-29		wikidata	`Q7967009`	2025-12-11
`Person:birthDate`	1955-07-29		us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:birthDate`	1955-07-29		gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:birthPlace`	Macau	eng	wikidata	`Q7967009`	2023-12-22
`Person:birthPlace`	Macau	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:birthPlace`	China	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:citizenship`	mo		wikidata	`Q7967009`	2024-11-19
`Person:country`	mo		us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:country`	mo		us_sam_exclusions	`usgsa-51307d2f36abdcd189461aed43cba8cd887dd4de`	2026-03-30
`Person:country`	mo		us_sam_exclusions	`usgsa-5371695f901226aed080150c66269ac4eb8dd456`	2026-03-30
`Person:country`	pt		us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-51307d2f36abdcd189461aed43cba8cd887dd4de`	2026-03-30
`Person:createdAt`	2021-05-21		us_sam_exclusions	`usgsa-5371695f901226aed080150c66269ac4eb8dd456`	2026-03-30
`Person:firstName`	Kuok-Kui	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:firstName`	Wan Kuok	eng	us_sam_exclusions	`usgsa-5371695f901226aed080150c66269ac4eb8dd456`	2026-03-30
`Person:firstName`	Wan	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:firstName`	Guoju	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:firstName`	Kuok-Koi	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:firstName`	Wan	eng	us_sam_exclusions	`usgsa-51307d2f36abdcd189461aed43cba8cd887dd4de`	2026-03-30
`Person:firstName`	Kui	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:gender`	male		wikidata	`Q7967009`	2023-12-22
`Person:gender`	male		us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:id`	e3f9396fbda5edd8b6d686653e28886890a3946b		gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:id`	b21bf8f5ce2cf562cbeed88ff307ca60c8be9bc9		us_sam_exclusions	`usgsa-5371695f901226aed080150c66269ac4eb8dd456`	2026-03-30
`Person:id`	6a7e7e9cc4499b4fead45116fd8a7fbd4bff714d		us_sam_exclusions	`usgsa-51307d2f36abdcd189461aed43cba8cd887dd4de`	2026-03-30
`Person:id`	60ea0a50de343fffcef81789c8e73c2e9e54e3bb		us_trade_csl	`ofac-30615`	2026-01-06
`Person:id`	1a96112caff5b91543cd2b6aad088916f9b735fe		wikidata	`Q7967009`	2026-04-09
`Person:id`	b9c3a90910a3ff5ed88876e4e608ca2eccae29c6		us_ofac_sdn	`ofac-30615`	2026-01-06
`Person:id`	3f570e9804c49f628f95b8b64227557b08d36554		ext_us_ofac_press_releases	`ofac-pr-164746726cbed7f85bf9e7be7b43094dcf7064fa`	2026-02-23
`Person:id`	fc3a4e57121c392a4f2c5c8bbc4953e6c3174af5		gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:id`	ed0d37c92b0adabdf93c668357fecb41bcf23979		gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:id`	0422efdca28f85e29cff155be3784a30ecbe25b2		gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:id`	4ed8b387398a6d951c2704234720cd6a5fc9647e		gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:id`	d35f25304f6976fd6795ba8bbe7b377e34dae855		gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:id`	737207f2489546edef5e77b2b049fac06d4fdaff		gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:id`	94edca2111dba7ea09b739a8d747278e89592b33		gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:lastName`	Broken Tooth	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:lastName`	Wan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:lastName`	KOI	eng	us_sam_exclusions	`usgsa-5371695f901226aed080150c66269ac4eb8dd456`	2026-03-30
`Person:lastName`	Dragon Head	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:lastName`	Bung Nga	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:lastName`	KUOK-KUI	eng	us_sam_exclusions	`usgsa-51307d2f36abdcd189461aed43cba8cd887dd4de`	2026-03-30
`Person:lastName`	Yin	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:lastName`	WAN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:lastName`	Koi	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:lastName`	Brokentooth	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:lastName`	Kuok-Kui	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:middleName`	Kuok	eng	us_ofac_sdn	`ofac-30615`	2024-10-11
`Person:name`	Wan Kuok KOI	eng	us_sam_exclusions	`usgsa-5371695f901226aed080150c66269ac4eb8dd456`	2026-03-30
`Person:name`	尹國駒	zho	wikidata	`Q7967009`	2026-04-09
`Person:name`	Wan Kuok Koi	eng	ext_us_ofac_press_releases	`ofac-pr-164746726cbed7f85bf9e7be7b43094dcf7064fa`	2026-02-23
`Person:name`	Wan Kuok-koi	eng	wikidata	`Q7967009`	2023-12-22
`Person:name`	KOI, Wan Kuok		us_trade_csl	`ofac-30615`	2024-05-07
`Person:name`	Kuok-Kui Wan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:name`	Kui Bung Nga	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:name`	Kuok-Koi WAN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:name`	Guoju Yin	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:name`	Wan KUOK-KUI	eng	us_sam_exclusions	`usgsa-51307d2f36abdcd189461aed43cba8cd887dd4de`	2026-03-30
`Person:name`	Wan Kuok Koi	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:nationality`	cn		gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:notes`	(also Wan Kuok KOI )	eng	us_sam_exclusions	`usgsa-51307d2f36abdcd189461aed43cba8cd887dd4de`	2026-03-30
`Person:notes`	Macau triad boss	eng	wikidata	`Q7967009`	2023-12-22
`Person:notes`	(also Wan KUOK-KUI , Wan KUOK-KUI )	eng	us_sam_exclusions	`usgsa-5371695f901226aed080150c66269ac4eb8dd456`	2026-03-30
`Person:passportNumber`	31135083	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-30615`	2025-06-02
`Person:programId`	GB-HR	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30615		us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1206		ext_us_ofac_press_releases	`ofac-pr-164746726cbed7f85bf9e7be7b43094dcf7064fa`	2026-02-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-51307d2f36abdcd189461aed43cba8cd887dd4de`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-30615`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-5371695f901226aed080150c66269ac4eb8dd456`	2026-03-30
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:uniqueEntityId`	TMQNRCN5ZGR6	eng	us_sam_exclusions	`usgsa-51307d2f36abdcd189461aed43cba8cd887dd4de`	2026-03-30
`Person:weakAlias`	崩牙駒	zho	wikidata	`Q7967009`	2025-04-03
`Person:weakAlias`	Broken Tooth	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:weakAlias`	尹国驹	zho	wikidata	`Q7967009`	2025-04-03
`Person:weakAlias`	Yin Guoju	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:weakAlias`	Brokentooth	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:weakAlias`	Bung Nga Kui	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:weakAlias`	Brokentooth	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0181`	2026-03-26
`Person:wikidataId`	Q7967009		wikidata	`Q7967009`	2023-12-22
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Wan_Kuok-koi		wikidata	`Q7967009`	2026-04-09

Previous
1 - 91 of 91
Next