Statements: WAN KUOK-KUI

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`	Wan Kuok-Kui	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:alias`	Broken Tooth Koi	eng	wikidata	`Q7967009`	2023-12-22
`Person:birthDate`	1955-07-29		wikidata	`Q7967009`	2025-12-11
`Person:birthDate`	1955-07-29		us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:birthPlace`	Macau	eng	wikidata	`Q7967009`	2023-12-22
`Person:citizenship`	mo		wikidata	`Q7967009`	2024-11-19
`Person:country`	mo		us_sam_exclusions	`usgsa-s4mrvr3tc`	2025-02-18
`Person:country`	pt		us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:country`	mo		us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:country`	mo		us_sam_exclusions	`usgsa-s4mrh2k4c`	2024-06-14
`Person:country`	mo		us_sam_exclusions	`usgsa-s4mrvr60r`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3tc`	2025-02-18
`Person:createdAt`	2021-05-21		us_sam_exclusions	`usgsa-s4mrh2k4c`	2024-06-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr60r`	2025-02-18
`Person:firstName`	WAN	eng	us_sam_exclusions	`usgsa-s4mrvr3tc`	2025-02-18
`Person:firstName`	WAN	eng	us_sam_exclusions	`usgsa-s4mrvr60r`	2025-02-18
`Person:firstName`	Wan	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:firstName`	WAN KUOK	eng	us_sam_exclusions	`usgsa-s4mrh2k4c`	2024-06-14
`Person:gender`	male		wikidata	`Q7967009`	2023-12-22
`Person:gender`	male		us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:id`	b9c3a90910a3ff5ed88876e4e608ca2eccae29c6		us_ofac_sdn	`ofac-30615`	2026-01-06
`Person:id`	fde0ea38b82652288a8e3816a10d1d05a6bdd76c		wikidata	`Q7967009`	2026-01-08
`Person:id`	b8b46c2b65d64659e42573cf7dedbd0fa4849dd0		us_sam_exclusions	`usgsa-s4mrvr3tc`	2026-01-06
`Person:id`	2bb5a9be85fc9c7d50ba11f0fa22cf166ec1c75d		us_sam_exclusions	`usgsa-s4mrvr60r`	2026-01-06
`Person:id`	f04f2fdf709b6e1d6631f831f237a6b863b2a8bc		us_sam_exclusions	`usgsa-s4mrh2k4c`	2026-01-06
`Person:id`	60ea0a50de343fffcef81789c8e73c2e9e54e3bb		us_trade_csl	`ofac-30615`	2026-01-06
`Person:lastName`	Koi	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:lastName`	KUOK-KUI	eng	us_sam_exclusions	`usgsa-s4mrvr60r`	2025-02-18
`Person:lastName`	KOI	eng	us_sam_exclusions	`usgsa-s4mrh2k4c`	2024-06-14
`Person:lastName`	KUOK-KUI	eng	us_sam_exclusions	`usgsa-s4mrvr3tc`	2025-02-18
`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-KUI	eng	us_sam_exclusions	`usgsa-s4mrvr60r`	2025-02-18
`Person:name`	尹國駒	jpn	wikidata	`Q7967009`	2026-01-08
`Person:name`	WAN KUOK-KUI	eng	us_sam_exclusions	`usgsa-s4mrvr3tc`	2025-02-18
`Person:name`	WAN KUOK KOI	eng	us_sam_exclusions	`usgsa-s4mrh2k4c`	2024-06-14
`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`	Wan Kuok Koi	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:notes`	(also WAN KUOK-KUI, WAN KUOK-KUI)	eng	us_sam_exclusions	`usgsa-s4mrh2k4c`	2025-07-23
`Person:notes`	(also WAN KUOK KOI)	eng	us_sam_exclusions	`usgsa-s4mrvr60r`	2025-07-23
`Person:notes`	(also WAN KUOK KOI)	eng	us_sam_exclusions	`usgsa-s4mrvr3tc`	2025-07-23
`Person:notes`	Macau triad boss	eng	wikidata	`Q7967009`	2023-12-22
`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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30615		us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3tc`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30615`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2k4c`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr60r`	2025-12-29
`Person:uniqueEntityId`	TMQNRCN5ZGR6	eng	us_sam_exclusions	`usgsa-s4mrvr60r`	2025-02-18
`Person:uniqueEntityId`	TMQNRCN5ZGR6	eng	us_sam_exclusions	`usgsa-s4mrvr3tc`	2025-02-18
`Person:weakAlias`	尹国驹	zho	wikidata	`Q7967009`	2025-04-03
`Person:weakAlias`	崩牙駒	zho	wikidata	`Q7967009`	2025-04-03
`Person:weakAlias`	Brokentooth	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:weakAlias`	Yin Guoju	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`	Broken Tooth	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:wikidataId`	Q7967009		wikidata	`Q7967009`	2023-12-22

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