Statements: SON KIM NGUYEN

Canonical ID: NK-jBqdV3mUxZS7RrFKq5Ncbc · Entity type: LegalEntity (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
`LegalEntity:address`	8662 AMY AVENUE, GARDEN GROVE, 92841		us_trade_csl	`trade-csl-66847184ec5f72d76e7dfc8bafaef82bce70107c810b25cb7f55cb43`	2025-10-01
`LegalEntity:address`	8662 AMY AVENUE, GARDEN GROVE, 92841	eng	us_bis_denied	`us-bis-847ae72ac920fcc6660e445966c7c439753b6076`	2025-10-08
`LegalEntity:address`	8662 AMY AVENUE, GARDEN GROVE, 92841	eng	us_bis_denied_new	`us-bis-847ae72ac920fcc6660e445966c7c439753b6076`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-66847184ec5f72d76e7dfc8bafaef82bce70107c810b25cb7f55cb43`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-847ae72ac920fcc6660e445966c7c439753b6076`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-847ae72ac920fcc6660e445966c7c439753b6076`	2025-10-07
`LegalEntity:id`	886e2d6b8ffb4d3fc786f42dc113b09d95295c9a	eng	us_bis_denied	`us-bis-847ae72ac920fcc6660e445966c7c439753b6076`	2025-10-08
`LegalEntity:id`	53da1b546d4c722543888db5aa98910608999dcf	eng	us_bis_denied_new	`us-bis-847ae72ac920fcc6660e445966c7c439753b6076`	2025-10-07
`LegalEntity:id`	d790d4dda7f21df35b8eb351abb9b61cdf6ddce2		us_trade_csl	`trade-csl-66847184ec5f72d76e7dfc8bafaef82bce70107c810b25cb7f55cb43`	2025-10-01
`LegalEntity:modifiedAt`	2000-08-31	eng	us_bis_denied	`us-bis-847ae72ac920fcc6660e445966c7c439753b6076`	2025-10-08
`LegalEntity:modifiedAt`	2000-08-31	eng	us_bis_denied_new	`us-bis-847ae72ac920fcc6660e445966c7c439753b6076`	2025-10-07
`LegalEntity:name`	SON KIM NGUYEN	eng	us_bis_denied_new	`us-bis-847ae72ac920fcc6660e445966c7c439753b6076`	2025-10-07
`LegalEntity:name`	SON KIM NGUYEN	eng	us_bis_denied	`us-bis-847ae72ac920fcc6660e445966c7c439753b6076`	2025-10-08
`LegalEntity:name`	SON KIM NGUYEN		us_trade_csl	`trade-csl-66847184ec5f72d76e7dfc8bafaef82bce70107c810b25cb7f55cb43`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-847ae72ac920fcc6660e445966c7c439753b6076`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-66847184ec5f72d76e7dfc8bafaef82bce70107c810b25cb7f55cb43`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-847ae72ac920fcc6660e445966c7c439753b6076`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-66847184ec5f72d76e7dfc8bafaef82bce70107c810b25cb7f55cb43`	2025-10-01

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