KOI, Wan Kuok

Individual · Macau · 3 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG, UK:The Global Human Rights Sanctions Regulations 2020
Address: macau
macau
Also known as: Broken Tooth; Brokentooth; GUOJU, Yin; KUI, Bung Nga; KUOK-KUI, Wan; Kuok-Koi WAN; Kui Bung Nga; Kuok-Kui Wan; Guoju Yin; Dragon Head
Born: 1955-07-29; 29/07/1955
Nationality: China
Identifiers: Passport, 31135083, PT, 27 Mar 2023; Gender, Male; Passport 31135083
Official records: United States
United Kingdom