Search OpenSanctions

DANH THE NGUYEN

Debarred entity

DANH THE NGUYEN is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	DANH THE NGUYEN · Nguyen The Danh				[sources]
Birth date	1941-04-10				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	DANH				[sources]
Last name	NGUYEN · Nguyen The Danh				[sources]
Middle name	THE				[sources]
Position	PHARMACIST (PHARMACY)				[sources]
Address	FPC NELLIS, CS 4500, N LAS VEGAS, NV 89036 · NORTH LAS VEGAS, NV 89036 · Thai Binh, Thai Nguyen				[sources]
Last change	2026-01-10	Last processed	2026-01-22	First seen	2024-05-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	HHS		2000-05-18	-

Directorships
Organization	Role	Start date	End date
DST Energo a.s. v likvidaci	člen představenstva	-	-

Data sources

US Health and Human Sciences Inspector General Exclusions81,592

People and companies excluded from Federally funded health care programs

United States · OIG

US SAM Procurement Exclusions105,542

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Czech Republic Business Register672

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czechia · ARES

Source data IDs: cz-person-nguyen-the-danh-7d632dd78a5781306d4e8d1034409d9476835db5 · us-fed-excl-danh-the-nguyen-89036-north-las-vegas · us-fed-excl-danh-the-nguyen-89036-n-las-vegas

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk