Lists › OFAC SDN › ofac_sdn-30615
Wan Kuok KOI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30615.
Programs
Names and aliases
| Wan Kuok KOI | primary |
| Broken Tooth | alias (weak) |
| Brokentooth | alias (weak) |
| GUOJU, Yin | alias (weak) |
| KUI, Bung Nga | alias (weak) |
| Wan KUOK-KUI | alias (strong) |
Identifiers
| Passport | 31135083 | Portugal |
Details
| Countries |  Macao SAR |
| Birth dates | 1955-07-29 |
| Addresses | Macau |
Same name on other lists
Kuok-Koi WAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.