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:birthDate`	1955-07-29	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:country`	mo	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:country`	pt	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:firstName`	Wan	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:id`	27da8c5dab3364566ecbd017850ac937f4642750	eng	us_ofac_sdn	`ofac-30615`	2025-06-02
`Person:lastName`	Koi	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`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_ofac_sdn	`ofac-30615`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:topics`	sanction	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:weakAlias`	Brokentooth	eng	us_ofac_sdn	`ofac-30615`	2023-04-20
`Person:weakAlias`	Yin Guoju	eng	us_ofac_sdn	`ofac-30615`	2023-04-20