Statements: Mr. Ngo Dung Toan

Canonical ID: NK-XVouru6MVB7XsGvbuyr6Us · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Director An Hoa Limited Company 231 Truòng Chinh Hai Bà Trung Phû Lý Hà Nam Vietnam	ebrd_ineligible	`ebrd-3cf1f9c49cfbc579b9fdc9932216b2dbbe859674`	2025-05-09
`LegalEntity:address`	DIRECTOR, AN HOA LIMITED COMPANY, 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM, Viet Nam	worldbank_debarred	`wbdeb-326155`	2024-11-28
`LegalEntity:addressEntity`	`addr-779f6a168e693ae9aeffea0d9a3868ac3bade99a`	worldbank_debarred	`wbdeb-326155`	2023-10-27
`Person:alias`	Mr. Toan	afdb_sanctions	`afdb-633b39d10928e0ce84daf6cbb8195776979b7f50`	2025-07-23
`LegalEntity:country`	vn	worldbank_debarred	`wbdeb-326155`	2023-04-20
`Person:country`	vn	afdb_sanctions	`afdb-633b39d10928e0ce84daf6cbb8195776979b7f50`	2023-04-20
`LegalEntity:country`	vn	ebrd_ineligible	`ebrd-3cf1f9c49cfbc579b9fdc9932216b2dbbe859674`	2025-05-09
`LegalEntity:country`	vn	iadb_sanctions	`iadb-individual-mr-ngo-dung-toan`	2023-11-10
`LegalEntity:id`	49daeef259a31bab9df3a621e9cfb08fffdb9e27	worldbank_debarred	`wbdeb-326155`	2024-11-28
`LegalEntity:id`	9c80f528f4ca33b9d0f53087e7d4062aaaeb82fd	ebrd_ineligible	`ebrd-3cf1f9c49cfbc579b9fdc9932216b2dbbe859674`	2025-05-09
`Person:id`	632909cf002bac41ffc4ddfcdf76af5404ffb823	afdb_sanctions	`afdb-633b39d10928e0ce84daf6cbb8195776979b7f50`	2025-07-23
`LegalEntity:id`	82c09a8c446a5087c92e082dec5dbe054c3fd79e	iadb_sanctions	`iadb-individual-mr-ngo-dung-toan`	2024-06-13
`LegalEntity:name`	MR. NGO DUNG TOAN	worldbank_debarred	`wbdeb-326155`	2023-04-20
`LegalEntity:name`	Mr. Ngo Dung Toan	ebrd_ineligible	`ebrd-3cf1f9c49cfbc579b9fdc9932216b2dbbe859674`	2025-05-09
`Person:name`	Mr. Ngo Dung Toan	afdb_sanctions	`afdb-633b39d10928e0ce84daf6cbb8195776979b7f50`	2025-07-23
`LegalEntity:name`	Mr. Ngo Dung Toan	iadb_sanctions	`iadb-individual-mr-ngo-dung-toan`	2023-11-10
`Person:topics`	debarment	afdb_sanctions	`afdb-633b39d10928e0ce84daf6cbb8195776979b7f50`	2025-04-29
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-3cf1f9c49cfbc579b9fdc9932216b2dbbe859674`	2025-05-09
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-mr-ngo-dung-toan`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-326155`	2023-04-20

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