Individual · 1 listing(s)
KOI, Wan Kuok currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2020-12-09 |
| Date of birth | 29 Jul 1955 |
| ID / passport | 31135083 (Portugal) expires 27 Mar 2023 |
| Aliases | Broken Tooth; Brokentooth; GUOJU, Yin; KUI, Bung Nga |
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