Statements: Ms. Tran Thi Hoan

Canonical ID: NK-mjzrmB9adVtbR5umU9q2uW · 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`	NV37, Trung Van New Urban Area Trung van Ward South Tu Liem Dist. Hanoi Vietnam	ebrd_ineligible	`ebrd-40e71c2ba811c1845d8a76197033553646d71ed1`	2024-09-20
`LegalEntity:address`	NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM	adb_sanctions	`adb-78bd45724ff279107eb7afbc7d62bd9512cacb9b`	2024-11-29
`LegalEntity:address`	NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, Viet Nam	worldbank_debarred	`wbdeb-719479`	2024-11-28
`LegalEntity:addressEntity`	`addr-eb2a91097e76e1c273f5939866c26254e746ea3e`	worldbank_debarred	`wbdeb-719479`	2023-10-27
`LegalEntity:alias`	Ms. Tran Thi Hoan, Ms. Hoan	adb_sanctions	`adb-78bd45724ff279107eb7afbc7d62bd9512cacb9b`	2023-06-06
`LegalEntity:country`	vn	adb_sanctions	`adb-78bd45724ff279107eb7afbc7d62bd9512cacb9b`	2023-06-06
`LegalEntity:country`	vn	iadb_sanctions	`iadb-individual-tran-thi-hoan`	2023-11-10
`LegalEntity:country`	vn	worldbank_debarred	`wbdeb-719479`	2023-04-20
`LegalEntity:country`	vn	ebrd_ineligible	`ebrd-40e71c2ba811c1845d8a76197033553646d71ed1`	2024-09-20
`Person:country`	vn	afdb_sanctions	`afdb-aae0184fbb1cb0639077d32cb7cd2eac9b961bac`	2023-05-03
`LegalEntity:id`	6fa478d8663daa180b698f49be8ad61ac4286847	worldbank_debarred	`wbdeb-719479`	2024-11-28
`LegalEntity:id`	a625dd0e2359857288860f729df41c961257cd5c	ebrd_ineligible	`ebrd-40e71c2ba811c1845d8a76197033553646d71ed1`	2025-03-25
`LegalEntity:id`	e049a56949f862a7b423a6ff3311d6447af84930	iadb_sanctions	`iadb-individual-tran-thi-hoan`	2024-06-13
`LegalEntity:id`	cbbedfbff5492d35fdc20a73bf9e1a0574c1f2be	adb_sanctions	`adb-78bd45724ff279107eb7afbc7d62bd9512cacb9b`	2025-02-05
`Person:id`	ae6c999813b12eb1316da8fe446e6ef369950041	afdb_sanctions	`afdb-aae0184fbb1cb0639077d32cb7cd2eac9b961bac`	2025-04-12
`LegalEntity:name`	HOAN, TRAN THI (MS.)	adb_sanctions	`adb-78bd45724ff279107eb7afbc7d62bd9512cacb9b`	2023-06-06
`LegalEntity:name`	Ms. Tran Thi Hoan	ebrd_ineligible	`ebrd-40e71c2ba811c1845d8a76197033553646d71ed1`	2024-09-20
`LegalEntity:name`	Tran Thi Hoan	iadb_sanctions	`iadb-individual-tran-thi-hoan`	2023-11-10
`LegalEntity:name`	MS. TRAN THI HOAN	worldbank_debarred	`wbdeb-719479`	2023-04-20
`Person:name`	Ms. Tran Thi Hoan	afdb_sanctions	`afdb-aae0184fbb1cb0639077d32cb7cd2eac9b961bac`	2023-05-03
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-40e71c2ba811c1845d8a76197033553646d71ed1`	2024-09-20
`Person:topics`	debarment	afdb_sanctions	`afdb-aae0184fbb1cb0639077d32cb7cd2eac9b961bac`	2023-05-03
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-719479`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-tran-thi-hoan`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-78bd45724ff279107eb7afbc7d62bd9512cacb9b`	2023-06-06

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