Statements: Tuan Ha-Ngoc

Canonical ID: us-sec-harm-tuan-ha-ngoc · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-tuan-ha-ngoc`	2024-04-04
`LegalEntity:id`	1991a8857086bd84d9b2182e7c37adf27368a44e	us_sec_harmed_investors	`us-sec-harm-tuan-ha-ngoc`	2024-04-04
`LegalEntity:name`	Tuan Ha-Ngoc	us_sec_harmed_investors	`us-sec-harm-tuan-ha-ngoc`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-tuan-ha-ngoc`	2024-04-04