Wan Kuok KOI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 10.12.2020 |
Names (6)
| Last name/Name | KOI |
|---|---|
| First name/Name | Wan Kuok |
| Full name/Name | Wan Kuok KOI |
| Type | Name |
| Last name/Name | Broken Tooth |
|---|---|
| Full name/Name | Broken Tooth |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Brokentooth |
|---|---|
| Full name/Name | Brokentooth |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GUOJU, Yin |
|---|---|
| Full name/Name | GUOJU, Yin |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KUI, Bung Nga |
|---|---|
| Full name/Name | KUI, Bung Nga |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KUOK-KUI |
|---|---|
| First name/Name | Wan |
| Full name/Name | Wan KUOK-KUI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Macao |
|---|---|
| Full address | Macau |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: 31135083 |
|---|---|
| Country | Portugal |
| Expiration date | 2 |
Historical data
No records
Updated: 29.04.2025. 09:16
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