KOI, Wan Kuok

Individual · Macau · 3 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

GLOMAG

Address

macau
macau

Also known as

Broken Tooth; Brokentooth; GUOJU, Yin; KUI, Bung Nga; KUOK-KUI, Wan

Born

1955-07-29

Identifiers

Passport, 31135083, PT, 27 Mar 2023; Gender, Male

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION Entity, Cambodia
• PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION Entity, Palau
• DONGMEI INVESTMENT GROUP CO., LIMITED Entity, China