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:country`	mo		us_sam_exclusions	`usgsa-s4mrvr60r`	2025-02-18
`Person:country`	mo		us_sam_exclusions	`usgsa-s4mrvr3tc`	2025-02-18
`Person:country`	mo		us_sam_exclusions	`usgsa-s4mrh2k4c`	2024-06-14
`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 KUOK	eng	us_sam_exclusions	`usgsa-s4mrh2k4c`	2024-06-14
`Person:firstName`	WAN	eng	us_sam_exclusions	`usgsa-s4mrvr60r`	2025-02-18
`Person:firstName`	WAN	eng	us_sam_exclusions	`usgsa-s4mrvr3tc`	2025-02-18
`Person:id`	f04f2fdf709b6e1d6631f831f237a6b863b2a8bc		us_sam_exclusions	`usgsa-s4mrh2k4c`	2026-01-06
`Person:id`	b8b46c2b65d64659e42573cf7dedbd0fa4849dd0		us_sam_exclusions	`usgsa-s4mrvr3tc`	2026-01-06
`Person:id`	2bb5a9be85fc9c7d50ba11f0fa22cf166ec1c75d		us_sam_exclusions	`usgsa-s4mrvr60r`	2026-01-06
`Person:lastName`	KUOK-KUI	eng	us_sam_exclusions	`usgsa-s4mrvr60r`	2025-02-18
`Person:lastName`	KUOK-KUI	eng	us_sam_exclusions	`usgsa-s4mrvr3tc`	2025-02-18
`Person:lastName`	KOI	eng	us_sam_exclusions	`usgsa-s4mrh2k4c`	2024-06-14
`Person:name`	WAN KUOK KOI	eng	us_sam_exclusions	`usgsa-s4mrh2k4c`	2024-06-14
`Person:name`	WAN KUOK-KUI	eng	us_sam_exclusions	`usgsa-s4mrvr60r`	2025-02-18
`Person:name`	WAN KUOK-KUI	eng	us_sam_exclusions	`usgsa-s4mrvr3tc`	2025-02-18
`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-s4mrvr3tc`	2025-07-23
`Person:notes`	(also WAN KUOK KOI)	eng	us_sam_exclusions	`usgsa-s4mrvr60r`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2k4c`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr60r`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3tc`	2025-12-29
`Person:uniqueEntityId`	TMQNRCN5ZGR6	eng	us_sam_exclusions	`usgsa-s4mrvr3tc`	2025-02-18
`Person:uniqueEntityId`	TMQNRCN5ZGR6	eng	us_sam_exclusions	`usgsa-s4mrvr60r`	2025-02-18

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