Wan Kuok KOI · GlobalLawDB

Contents

Individual · on the OFAC SDN List since 2020-12-09 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG

AddressesMacau

DetailsBorn: 1955-07-29

IdentifiersOFAC SDN 30615. Passport 31135083 (Portugal). Gender Male

NamesPrimary name: Wan Kuok KOI. Aliases: Wan KUOK-KUI. Weak aliases: Broken Tooth; Brokentooth; GUOJU, Yin; KUI, Bung Nga

SanctionsBlocked (SDN). Programs: GLOMAG. Legal basis: Executive Order 13818 (Global Magnitsky). Designated 2020-12-09.

United States Government work; public domain under 17 U.S.C. § 105.