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