Chinese: 尹國駒; Pinyin: Yǐn Guójū
Wan Kuok Koi, also commonly known as “Broken Tooth,” is a member of the Communist Party of China’s (CCP) Chinese People’s Political Consultative Conference, and is suspected of being a leader of the 14K Triad, one of the largest Chinese organized criminal organizations in the world that engages in drug trafficking, illegal gambling, racketeering, human trafficking, and a range of other criminal activities. In addition to bribery, corruption, and graft, the 14K Triad has engaged in similar illicit activities in Palau. [1]
Information
| IDENTIFYING INFORMATION | A leader of the 14K Triad |
| DATE OF BIRTH | 29.07.1955 |
| PLACE OF BIRTH | Macau - at the time of his birth, it was a Portuguese colony, but was turned over to China in 1999. [1] |
| NATIONALITY | China, Portugal |
| COUNTRY OF RESIDENCE | unknown, suspected to be in Malaysia. [1] |
| FULL NAME | Wan Kuok Koi |
| FIRST AND MIDDLE NAME(S) | Wan |
| ALIASES | (1) Broken Tooth Koi (2) Yin Guoju |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | World Hongmen History and Culture Association (aka Tiandihui, or the Heaven and Earth Society) (based in Cambodia), Palau China Hung-Mun Cultural Association (based in Hong Kong), Dongmei Group (based in Palau). [1] Macau National Ying VIP Club at the Casino L’Arc Macau. [2] Casino Lisbao. [3] Macau Dragon Group / Dragon Coin, Technologies Holdings Bhd, Inix Technologies, Hong Men Beer, which was produced by China-based Zhongshan Guoying Liquor Co., Ltd. [4] |
| SUSPECTED OR CONFIRMED LINKS TO OTHER ASSETS | Casino (1998), a Hong Kong-produced movie. [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | US Global Magnitsky Sanctions. [1] |
| START OF SANCTIONS | 09.12.2020 [1] |