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Alias	WAN KUOK-KUI 尹国驹 BROKEN TOOTH KOI 尹國駒崩牙駒
Weak Alias	YIN GUOJU BUNG NGA KUI BROKENTOOTH BROKEN TOOTH
Profile Type	PERSON
Name	尹國駒 WAN KUOK KOI WAN KUOK KOI KOI, WAN KUOK WAN KUOK-KOI
First Name	WAN KUOK WAN
Middle Name	KUOK
Last Name	KOI KOI KUOK-KUI YIN
Country	PORTUGAL MACAO SAR CHINA
Nationality	MACAO SAR CHINA
Birth Date	1955-07-29
Birth-Place	MACAU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Modified At	2023-05-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MACAU TRIAD BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30615

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30615 Country: United States Entity: Q7967009 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K4C Start Date: 2020-12-09 Listing Date: 2021-05-21 Country: United States Entity: Q7967009 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view