# Wan Kuok Koi

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: MO;PT

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Broken Tooth _(a.k.a.)_
- Brokentooth _(a.k.a.)_
- Bung Nga Kui _(a.k.a.)_
- Wan Kuok-Kui _(a.k.a.)_
- Yin Guoju _(a.k.a.)_

## Key facts

- **OFAC UID:** 1609770811
- **Primary name:** Wan Kuok Koi
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** MO;PT
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1609770811

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1609770811. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1609770811. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Wan%20Kuok%20Koi) · CC0 1.0*