Person
Screen this subjectTHI PHUONG HOA NGUYEN
CrimeBorn 10 Nov 1970 (55 years old),Vietnam. Named in 1 sanctions listing.
Sanctions and listings1
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesVietnam
APPROPRIATING PROPERTY THROUGH SWINDLING
Programme INTERPOL-RNReference 2010/21692interpol.intinterpol.int
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.