Statements: HARRY NGUYEN

Canonical ID: NK-KrWdutvHx2DzvKuFMFtLvv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SAN DIEGO, CA 92120, USA	eng	us_sam_exclusions	`us-fed-excl-hoang-mau-nguyen-92120-san-diego`	2024-06-07
`Person:address`	SAN DIEGO, CA 92120, USA	eng	us_sam_exclusions	`us-fed-excl-harry-nguyen-92120-san-diego`	2024-06-07
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-hoang-mau-nguyen-92120-san-diego`	2024-05-09
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-harry-nguyen-92120-san-diego`	2024-05-09
`Person:createdAt`	1999-10-29	eng	us_sam_exclusions	`us-fed-excl-harry-nguyen-92120-san-diego`	2024-05-09
`Person:createdAt`	1999-10-29	eng	us_sam_exclusions	`us-fed-excl-hoang-mau-nguyen-92120-san-diego`	2024-05-09
`Person:createdAt`	1999-08-05	eng	us_sam_exclusions	`us-fed-excl-hoang-mau-nguyen-92120-san-diego`	2024-05-09
`Person:firstName`	HOANG	eng	us_sam_exclusions	`us-fed-excl-hoang-mau-nguyen-92120-san-diego`	2024-05-09
`Person:firstName`	HARRY	eng	us_sam_exclusions	`us-fed-excl-harry-nguyen-92120-san-diego`	2024-05-09
`Person:id`	99c84048386ff8ba8afc4d4c0c9adf41ee2d01d7	eng	us_sam_exclusions	`us-fed-excl-hoang-mau-nguyen-92120-san-diego`	2025-07-23
`Person:id`	436f9d09c2001aac376b8ce9fd52e03338efae92	eng	us_sam_exclusions	`us-fed-excl-harry-nguyen-92120-san-diego`	2025-07-23
`Person:id`	55e08daa17e88ce8cfaffac73e8b40473adea7f9	eng	us_sam_exclusions	`us-fed-excl-hoang-mau-nguyen-92120-san-diego`	2025-07-23
`Person:lastName`	NGUYEN	eng	us_sam_exclusions	`us-fed-excl-harry-nguyen-92120-san-diego`	2024-05-09
`Person:lastName`	NGUYEN	eng	us_sam_exclusions	`us-fed-excl-hoang-mau-nguyen-92120-san-diego`	2024-05-09
`Person:middleName`	MAU	eng	us_sam_exclusions	`us-fed-excl-hoang-mau-nguyen-92120-san-diego`	2024-10-11
`Person:name`	HOANG MAU NGUYEN	eng	us_sam_exclusions	`us-fed-excl-hoang-mau-nguyen-92120-san-diego`	2024-05-09
`Person:name`	HARRY NGUYEN	eng	us_sam_exclusions	`us-fed-excl-harry-nguyen-92120-san-diego`	2024-05-09
`Person:notes`	(also HARRY NGUYEN)	eng	us_sam_exclusions	`us-fed-excl-hoang-mau-nguyen-92120-san-diego`	2025-07-23
`Person:notes`	(also HOANG NGUYEN)	eng	us_sam_exclusions	`us-fed-excl-harry-nguyen-92120-san-diego`	2025-07-23
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-hoang-mau-nguyen-92120-san-diego`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-harry-nguyen-92120-san-diego`	2024-05-09

Previous
1 - 21 of 21
Next