Statements: WAN KUOK-KUI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWan Kuok-Kuiengus_ofac_sdnofac-30615
Person:aliasBroken Tooth KoiengwikidataQ7967009
Person:birthDate1955-07-29wikidataQ7967009
Person:birthDate1955-07-29engus_ofac_sdnofac-30615
Person:birthPlaceMacauengwikidataQ7967009
Person:citizenshipmowikidataQ7967009
Person:countrymoengus_sam_exclusionsusgsa-s4mrh2k4c
Person:countrymoengus_sam_exclusionsusgsa-s4mrvr60r
Person:countryptengus_ofac_sdnofac-30615
Person:countrymoengus_ofac_sdnofac-30615
Person:countrymoengus_sam_exclusionsusgsa-s4mrvr3tc
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60r
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tc
Person:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4c
Person:firstNameWanengus_ofac_sdnofac-30615
Person:firstNameWANengus_sam_exclusionsusgsa-s4mrvr60r
Person:firstNameWANengus_sam_exclusionsusgsa-s4mrvr3tc
Person:firstNameWAN KUOKengus_sam_exclusionsusgsa-s4mrh2k4c
Person:gendermaleengwikidataQ7967009
Person:gendermaleengus_ofac_sdnofac-30615
Person:id60ea0a50de343fffcef81789c8e73c2e9e54e3bbus_trade_cslofac-30615
Person:id545f3319328570a678ef833b17a290afbaf78fd3wikidataQ7967009
Person:id27da8c5dab3364566ecbd017850ac937f4642750engus_ofac_sdnofac-30615
Person:id42f0eeaf2138ebac232654d8cac426ad52927ad3engus_sam_exclusionsusgsa-s4mrvr60r
Person:idc2e02d20719dac9b671b136c8549ede4ca4c3987engus_sam_exclusionsusgsa-s4mrvr3tc
Person:id64b805cf99022183c160a39426466034feaa3fcdengus_sam_exclusionsusgsa-s4mrh2k4c
Person:lastNameKoiengus_ofac_sdnofac-30615
Person:lastNameKuok-Kuiengus_ofac_sdnofac-30615
Person:lastNameKUOK-KUIengus_sam_exclusionsusgsa-s4mrvr3tc
Person:lastNameKUOK-KUIengus_sam_exclusionsusgsa-s4mrvr60r
Person:lastNameKOIengus_sam_exclusionsusgsa-s4mrh2k4c
Person:middleNameKuokengus_ofac_sdnofac-30615
Person:nameWAN KUOK-KUIengus_sam_exclusionsusgsa-s4mrvr3tc
Person:name尹國駒zhowikidataQ7967009
Person:nameKOI, Wan Kuokus_trade_cslofac-30615
Person:nameWan Kuok-koisqiwikidataQ7967009
Person:nameWan Kuok Koiengus_ofac_sdnofac-30615
Person:nameWAN KUOK KOIengus_sam_exclusionsusgsa-s4mrh2k4c
Person:nameWAN KUOK-KUIengus_sam_exclusionsusgsa-s4mrvr60r
Person:notesMacau triad bossengwikidataQ7967009
Person:notes(also WAN KUOK KOI)engus_sam_exclusionsusgsa-s4mrvr3tc
Person:notes(also WAN KUOK KOI)engus_sam_exclusionsusgsa-s4mrvr60r
Person:notes(also WAN KUOK-KUI, WAN KUOK-KUI)engus_sam_exclusionsusgsa-s4mrh2k4c
Person:passportNumber31135083engus_ofac_sdnofac-30615
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30615
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30615engus_ofac_sdnofac-30615
Person:topicssanctionengus_ofac_sdnofac-30615
Person:topicssanctionus_trade_cslofac-30615
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3tc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr60r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4c
Person:uniqueEntityIdTMQNRCN5ZGR6engus_sam_exclusionsusgsa-s4mrvr3tc
Person:uniqueEntityIdTMQNRCN5ZGR6engus_sam_exclusionsusgsa-s4mrvr60r
Person:weakAliasBroken Toothengus_ofac_sdnofac-30615
Person:weakAlias崩牙駒zhowikidataQ7967009
Person:weakAliasBrokentoothengus_ofac_sdnofac-30615
Person:weakAliasYin Guojuengus_ofac_sdnofac-30615
Person:weakAlias尹国驹zhowikidataQ7967009
Person:weakAliasBung Nga Kuiengus_ofac_sdnofac-30615
Person:wikidataIdQ7967009wikidataQ7967009
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