KOI, Wan Kuok — OFAC Sanctioned (GLOMAG, individual)
KOI, Wan Kuok — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KOI, Wan Kuok; Type: individual; Sanctions program: GLOMAG.
| Name | KOI, Wan Kuok |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 29 Jul 1955; Gender Male; Passport 31135083 (Portugal) expires 27 Mar 2023; a.k.a. 'Broken Tooth'; a.k.a. 'Brokentooth'; a.k.a. 'GUOJU, Yin'; a.k.a. 'KUI, Bung Nga'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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