Nguyễn Văn Tú

Conﬁdential
CASE REPORT
Name TÚ VĂN NGUYỄN

Case Rating Not Rated
World-Check Total Matches 551
Case ID 5jb7mycyheqk1hpij6ch88et2
Current Group Carrier Vietnam
Gender Male Date of Birth 28 Aug 1980

Country Location VNM Place of Birth VNM
Citizenship VNM Last Screened 30 May 2023 09:01
Case Created 30 May 2023 09:01 Entity Type Individual
Ongoing Screening No Archived No
Name Transposition No
KEY FINDINGS
Total Matches 551
Resolved Matches 551 Positive: 0 Possible: 0 False: 551 Unspeciﬁed: 0
Unresolved Matches 0

Date Printed 30-05-2023, 09:02
Printed By Hanh Tran
Group Carrier Vietnam
1
© 2023 Refinitiv. All rights reserved.
WORLD-CHECK MATCHES
Resolution Matching Date(s) of Citizens Last Last Resolution Resolution Match
WC UID Type Category Gender Location Risk
Status Entity Birth hip Resolved Reviewed Reason Comment Strength
FALSE Ba Chinh 6263274 OB, INDIVIDUAL MALE 1966, VNM VNM Exact -
NGUYEN SIC 1965 99%
FALSE Ba Phi Cong 4793828 OB, INDIVIDUAL MALE 1993 VNM VNM Exact -
NGUYEN SIC 99%
FALSE Ba Thanh 3443944 OB, CRIME - N MALE 1974 VNM VNM Exact -
NGUYEN SIC ARCOTICS 99%
FALSE Ba Thanh 5661835 PEP INDIVIDUAL MALE 27- VNM VNM Exact -
NGUYEN Jan-1961 99%
FALSE Ba Thanh 6742440 LE, INDIVIDUAL MALE 1971 VNM VNM Exact -
NGUYEN SIC 99%
FALSE Chinh NGU 4679292 LE, INDIVIDUAL MALE 1957 VNM VNM Exact -
YEN SIC 99%
FALSE Co NGUYEN 3605457 OB, CRIME - N MALE 1970 VNM VNM Exact -
SIC ARCOTICS 99%
FALSE Dem 1985002 PEP POLITICAL MALE 1955 VNM VNM Exact -
NGUYEN INDIVIDUAL 99%
FALSE Dr Ba Thanh 453444 PEP POLITICAL MALE 08- VNM VNM Exact -
NGUYEN INDIVIDUAL Apr-1953 99%
FALSE Gaoning N 188329 PEP INDIVIDUAL MALE 09- CHN FRA, Exact -
ING Nov-1958 HKG, 99%
CHN
FALSE Guangyi N 6021710 PEP INDIVIDUAL MALE Jan 1958 CHN CHN Exact -
ONG 99%
FALSE Guangyuan 6261800 OB, CRIME - F MALE 17- CHN CHN Exact -
NONG SIC INANCIAL Jun-1984 99%
FALSE Guoshan N 5962919 OB, INDIVIDUAL UNKNOWN CHN CHN Exact -
ONG SIC 99%

Date Printed 30-05-2023, 09:02
2
FALSE Guoyue NO 5708731 OB, INDIVIDUAL UNKNOWN CHN CHN Exact -
NG SIC 99%
FALSE Hoang De 5645785 PEP LEGAL MALE 1963 VNM VNM Exact -
NGUYEN 99%
FALSE Hoang Tu 6020775 OB, CRIME - N MALE 1984 VNM VNM Exact -
FALSE Hoang Tu 6633313 LE, INDIVIDUAL MALE 1959 VNM VNM Exact -
NGUYEN SIC 99%
FALSE Hoang Tu 7165212 OB, INDIVIDUAL MALE 1991 VNM VNM Exact -
NGUYEN SIC 99%
FALSE Jiahong N 1839445 OB, CRIME - O MALE 12- CHN CHN Exact -
ONG SIC THER Jul-1970 99%
FALSE Jianhua NIAN 6819799 OB, CRIME - F MALE 18- CHN CHN Exact -
SIC INANCIAL Mar-1966 99%
FALSE Jianhua N 2404873 OB, CRIME - F MALE 22- CHN CHN Exact -
ONG SIC INANCIAL Sep-1987 99%
FALSE Jiayi NONG 2340347 OB, CRIME - F MALE CHN CHN Exact -
SIC INANCIAL 99%
FALSE Jiayi NONG 942278 OB, CRIME - F MALE CHN CHN Exact -
SIC INANCIAL 99%
FALSE Jun NA 1232033 OB, CRIME - O MALE CHN CHN Exact -
SIC RGANIZED 99%
FALSE Kimberle S 2631259 LE, CRIME - N FEMALE 1958, USA USA Exact -
ALOJASIN SIC ARCOTICS 1957 99%
FALSE Ngoc Thanh 6771780 LE, INDIVIDUAL MALE 1957 VNM VNM Exact -
NGUYEN SIC 99%
FALSE Ningan NO 4192866 PEP POLITICAL MALE Sep 1974 CHN CHN Exact -
NG INDIVIDUAL 99%
FALSE Phi Cong 5309936 OB, INDIVIDUAL MALE 1984 VNM VNM Exact -
NGUYEN SIC 99%
FALSE Prof Sang Ki 937383 PEP POLITICAL MALE 1952 KOR KOR Exact -
PARK INDIVIDUAL 99%
FALSE Qunyi NING 6927200 SIC, INDIVIDUAL FEMALE 1973 CHN CHN Exact -
RE 99%

Date Printed 30-05-2023, 09:02
3
FALSE Sahng Hoon 1874502 PEP DIPLOMAT MALE 07- KOR AUT, Exact -
BAHK Jul-1964 ESP, 99%
BEL,
PAN,
KOR
FALSE San Jin PARK 5516206 OB, CRIME - O MALE 1983, KOR JPN Exact -
SIC THER 1984 99%
FALSE Sang Hoon 2368824 OB, INDIVIDUAL MALE KOR KOR Exact -
PARK SIC 99%
FALSE Sang Hoon 2452941 SIC, INDIVIDUAL MALE Aug 1954 KOR KOR Exact -
PARK RE 99%
FALSE Sang Hoon 1848377 PEP DIPLOMAT MALE 13- KOR RUS, Exact -
PARK Nov-1955 SVK, 99%
KOR
FALSE Sang Jin 3326872 OB, CRIME - F MALE 1953 KOR KOR Exact -
PARK SIC INANCIAL 99%
FALSE Sang Jin 2644173 PEP DIPLOMAT MALE 13- KOR DNK, Exact -
PARK Jul-1961 ARE, 99%
DZA,
KOR
FALSE Sang Jin 6608761 PEP INDIVIDUAL MALE 21- KOR KOR Exact -
PARK Jun-1967 99%
FALSE Thanh Ba 5710835 OB, INDIVIDUAL MALE 1991 VNM VNM Exact -
NGUYEN SIC 99%
FALSE Thanh De 3501415 OB, CRIME - N MALE 1976 VNM VNM Exact -
FALSE Thanh NGU 948603 PEP LEGAL MALE 1961 VNM VNM Exact -
YEN 99%
FALSE Thanh NGU 3040112 OB, CRIME - N MALE 1990 VNM VNM Exact -
YEN SIC ARCOTICS 99%
FALSE Thanh NGU 7354764 OB, INDIVIDUAL MALE 1972 VNM VNM Exact -
YEN SIC 99%
FALSE Thanh NGU 4847499 LE, INDIVIDUAL MALE 1973 VNM VNM Exact -
YEN SIC 99%
FALSE Thanh NGU 1963938 PEP INDIVIDUAL MALE 1961 VNM VNM Exact -
YEN 99%
FALSE Thanh NGU 3086266 OB, CRIME - N MALE 1977 VNM VNM Exact -

Date Printed 30-05-2023, 09:02
4
FALSE Thanh NGU 5192003 PEP INDIVIDUAL MALE 1974 VNM VNM Exact -
YEN 99%
YEN SIC 99%
YEN SIC 99%
FALSE Thanh Tien 5123499 OB, CRIME - F MALE 1964 VNM VNM Exact -
NGUYEN SIC INANCIAL 99%
FALSE Thi Tu VU 4688956 LE, INDIVIDUAL FEMALE 1961 VNM VNM Exact -
SIC 99%
FALSE Tong Quan 4659386 LE, INDIVIDUAL MALE 1965 VNM VNM Exact -
NGUYEN SIC 99%
FALSE Trong Nghia 5642031 LE, INDIVIDUAL MALE 1992, VNM VNM Exact -
NGUYEN SIC 1994 99%
FALSE Trung Uy 7183774 OB, INDIVIDUAL MALE 1970 VNM VNM Exact -
NGUYEN SIC 99%
FALSE Zunyu NONG 3599913 OB, CRIME - F MALE 22- CHN CHN Exact -
SIC INANCIAL Feb-1990 99%
FALSE A NGUYEN 7394936 OB, INDIVIDUAL MALE 1991 VNM VNM Strong -
SIC 94%
FALSE Hung C NG 1600009 LE, CRIME - N MALE 1976, USA USA Strong -
UYEN SIC ARCOTICS 1977 91%
FALSE John NGUY 3054481 LE, INDIVIDUAL MALE 1980, CAN CAN Strong -
EN SIC 1981 91%
FALSE John T NG 1513168 LE, CRIME - N MALE 1985, USA USA Strong -
FALSE John Viet 2325733 OB, CRIME - N MALE Dec 1979 AUS AUS Strong -
FALSE Phuong Thien 1613992 LE, CRIME - N MALE 1980, USA USA Strong -
NGUYEN SIC ARCOTICS 1979 91%
FALSE Thanh Thuy 2253109 OB, CRIME - F MALE 03- AUS AUS Strong -
HO SIC INANCIAL Mar-1954 91%
FALSE Trong Minh 2731465 LE, CRIME - F MALE 1959, USA USA Strong -
NGUYEN SIC INANCIAL 1960 91%

Date Printed 30-05-2023, 09:02
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FALSE Na Yeon KIM 6451614 OB, INDIVIDUAL FEMALE 1982, KOR JPN Strong -
SIC 1983 91%
FALSE Dr Joseph 1272180 LE, INDIVIDUAL MALE 1973, USA USA Strong -
NGUYEN SIC 1972 90%
FALSE Dung NGUY 2065000 LE, CRIME - N MALE 1980, USA USA Strong -
EN SIC ARCOTICS 1979 90%
FALSE James Han 3762454 SIC, CRIME - T MALE 1967 USA, VNM USA, Strong -
NGUYEN S ERROR VNM 90%
FALSE James NGU 805447 LE, INDIVIDUAL MALE 1961, USA USA Strong -
YEN SIC 1960 90%
FALSE James Q N 240900 LE, CRIME - F MALE 1957, USA USA Strong -
GUYEN SIC INANCIAL 1956 90%
FALSE Paul Anh 4840045 OB CRIME - O MALE AUS AUS Strong -
Ngoc NGUY THER 90%
EN
FALSE Quang Jos 1309107 LE, INDIVIDUAL MALE 1976, USA USA Strong -
eph NGUYEN SIC 1975 90%
FALSE Thu Hang Thi 7403023 LE, INDIVIDUAL FEMALE 1974, USA USA Strong -
NGUYEN SIC 1975 90%
FALSE Hong Thi 5875993 SIC, INDIVIDUAL MALE AUS AUS Strong -
Tuyet NGU RE 90%
YEN
FALSE Ann NGUYEN 7342809 LE, INDIVIDUAL FEMALE 1992, USA USA Strong -
SIC, 1993 90%
RE
FALSE David NGU 5549465 PEP INDIVIDUAL MALE FRA FRA Strong -
YEN 90%
FALSE David NGU 3200926 LE, CRIME - N MALE 1975 CAN CAN, Strong -
YEN SIC ARCOTICS USA 90%
FALSE David NGU 3104780 LE, CRIME - F MALE 1956, USA USA Strong -
YEN SIC INANCIAL 1955 90%
FALSE David NGU 816109 LE, CRIME - N MALE 1969, USA USA Strong -
YEN SIC ARCOTICS 1968 90%
FALSE David NGU 5208299 LE, CRIME - N MALE 1982, USA USA Strong -
FALSE David NGU 1674334 LE, INDIVIDUAL MALE 18- CAN CAN Strong -
YEN SIC Feb-1991 90%

Date Printed 30-05-2023, 09:02
6
FALSE Dr Hoang Bao 986384 PEP INDIVIDUAL MALE 22- USA VNM Strong -
NGUYEN Jun-1973, 90%
1974
FALSE Henry Le 2025595 OB, INDIVIDUAL MALE 1986, CAN CAN Strong -
NGUYEN SIC 1987 90%
FALSE Henry NGU 2018759 SIC, INDIVIDUAL MALE USA USA Strong -
YEN RE 90%
FALSE Jack NGUY 3965312 OB, CRIME - N MALE 1999, VNM GBR Strong -
FALSE Jack NGUY 2889090 LE, INDIVIDUAL MALE 1976 USA USA Strong -
EN SIC 90%
FALSE Joe NGUYEN 4855230 PEP POLITICAL MALE USA USA Strong -
INDIVIDUAL 90%
FALSE Lee NGUYEN 4392906 LE, INDIVIDUAL MALE 1992, CAN CAN Strong -
SIC 1991 90%
FALSE Lee NGUYEN 1319945 OB, INDIVIDUAL MALE USA USA Strong -
SIC 90%
FALSE Lee NGUYEN 1141642 OB CRIME - O FEMALE 1967, AUS AUS Strong -
THER 1968 90%
FALSE Quynh Trong 1886361 LE, INDIVIDUAL MALE 1976, USA USA Strong -
NGUYEN SIC 1975 90%
FALSE Tram Anh 7358574 LE, INDIVIDUAL FEMALE 1982, USA USA Strong -
NGUYEN SIC 1981 90%
FALSE Truong V 977056 LE, CRIME - N MALE 1959, USA USA Strong -
FALSE Albert NG 2188078 LE, INDIVIDUAL MALE 1994, CAN CAN Strong -
UYEN SIC 1993 89%
FALSE An Quoc N 432596 LE, CRIME - F MALE 1976, USA USA Strong -
FALSE Andrew NG 327466 LE CRIME - F MALE 1963, CAN CAN Strong -
UYEN INANCIAL 1964 89%
FALSE Andrew NG 1165709 LE, INDIVIDUAL MALE 1986 USA CAN, Strong -
UYEN SIC USA, 89%
VNM
FALSE Annie NGU 7336450 OB, INDIVIDUAL FEMALE AUS AUS Strong -
YEN SIC 89%

Date Printed 30-05-2023, 09:02
7
FALSE Brian NGU 3471159 OB, INDIVIDUAL MALE 1989, CAN CAN Strong -
YEN SIC 1988 89%
FALSE Brian NGU 4251464 LE, INDIVIDUAL MALE USA USA Strong -
YEN SIC 89%
FALSE Charles N 3351605 OB, INDIVIDUAL MALE 1985, AUS AUS Strong -
GUYEN SIC 1986 89%
FALSE Daniel NG 1849098 SIC, CRIME - F MALE 1967, AUS AUS Strong -
UYEN RE INANCIAL 1966 89%
FALSE Daniel NG 1037294 LE, CRIME - N MALE 1989, USA USA Strong -
FALSE Daniel NG 7371076 PEP POLITICAL MALE USA USA Strong -
UYEN INDIVIDUAL 89%
FALSE Daniel NG 3804576 OB, INDIVIDUAL MALE 1991, CAN CAN Strong -
UYEN SIC 1990 89%
FALSE Daniel NG 4384869 PEP POLITICAL MALE 1988, AUS AUS Strong -
UYEN INDIVIDUAL 1987 89%
FALSE Dr Quoc Q 767263 SIC, NONCONVIC MALE 20- USA USA, Strong -
uan NGUYEN S TION TERR Nov-1953 VNM 89%
OR
FALSE Helen KEVIN 7035596 OB, CRIME - F FEMALE 1971, AUS AUS Strong -
SIC INANCIAL 1970 89%
FALSE Helen NGU 6237564 OB, INDIVIDUAL FEMALE 1985, AUS USA, Strong -
YEN SIC 1986 AUS 89%
FALSE Jackson N 729999 LE, CRIME - F MALE 1944, USA USA Strong -
FALSE Joyce NGU 4216461 SIC, INDIVIDUAL FEMALE IMN Strong -
YEN RE 89%
FALSE Julia NGU 2611639 LE, CRIME - F FEMALE 1967, USA USA Strong -
FALSE Julie NGU 6490445 PEP INDIVIDUAL FEMALE FRA FRA Strong -
YEN 89%
FALSE Kevin NGU 3450527 LE, INDIVIDUAL MALE 1997, CAN CAN Strong -
YEN SIC 1996 89%
FALSE Kevin NGU 849205 LE, CRIME - O MALE 1978, USA USA Strong -
YEN SIC THER 1977 89%

Date Printed 30-05-2023, 09:02
8
FALSE La NGUYEN 7378793 OB, INDIVIDUAL MALE 1988, GBR GBR Strong -
SIC 1987 89%
FALSE Larry NGU 4057469 OB, INDIVIDUAL MALE USA USA Strong -
YEN SIC 89%
FALSE Linda NGU 6692832 LE, INDIVIDUAL FEMALE 1985, CAN CAN Strong -
YEN SIC 1986 89%
FALSE Linda NGU 4367265 OB, CRIME - F FEMALE 1970, AUS AUS Strong -
FALSE Linda NGU 4852806 LE, CRIME - F FEMALE 1951, USA USA Strong -
FALSE Linda NGU 2238919 LE, CRIME - F FEMALE 1985, USA USA Strong -
FALSE Luan Van 1813808 LE, CRIME - O MALE 1980, USA USA Strong -
NGUYEN SIC THER 1979 89%
FALSE Manh Ngoc 6218067 LE, INDIVIDUAL MALE 1976, USA USA Strong -
NGUYEN SIC 1975 89%
FALSE Michael N 2716192 OB, CRIME - N MALE 1976, ZZZ USA Strong -
GUYEN SIC ARCOTICS 1975 89%
FALSE Michael N 6060310 OB, INDIVIDUAL MALE 1991, CAN CAN Strong -
GUYEN SIC 1990 89%
FALSE Michael N 2064920 LE, CRIME - N MALE 1980, USA USA Strong -
FALSE Michael N 2135800 LE, INDIVIDUAL MALE 1989, CAN CAN Strong -
GUYEN SIC 1988 89%
FALSE Michael N 6992831 LE, INDIVIDUAL MALE 1999, USA USA Strong -
GUYEN SIC 2000 89%
FALSE Michael P 5091172 OB, CRIME - T MALE 1964 USA, VNM USA, Strong -
huong Minh SIC ERROR VNM, 89%
NGUYEN THA
FALSE Mythyas G 3012650 LE, CRIME - F MALE 1973, USA USA Strong -
ODIAVA SIC INANCIAL 1974 89%
FALSE Peter NGU 2959333 LE, CRIME - N MALE 1980, USA USA Strong -
FALSE Peter NGU 925931 LE, INDIVIDUAL MALE 1969, USA USA Strong -
YEN SIC 1968 89%

Date Printed 30-05-2023, 09:02
9
FALSE Peter NGU 6772323 SIC, INDIVIDUAL MALE 1988, CAN CAN Strong -
YEN RE 1987 89%
FALSE Peter NGU 5929164 SIC, INDIVIDUAL MALE AUS AUS Strong -
YEN RE 89%
FALSE Richard N 5001622 LE, INDIVIDUAL MALE 09- USA USA Strong -
GUYEN SIC Jul-1986 89%
FALSE Richard N 7311375 PEP INDIVIDUAL MALE FRA, NCL NCL Strong -
GUYEN 89%
FALSE Richard N 2315345 LE, INDIVIDUAL MALE 1989, CAN CAN Strong -
GUYEN SIC 1988 89%
FALSE Sam 6818745 OB, INDIVIDUAL MALE AUS AUS Strong -
NGUYEN SIC 89%
FALSE Steven NG 6859863 LE, CRIME - N MALE 1985, USA USA Strong -
FALSE Steven NG 366791 OB, CRIME - F MALE 1958 USA USA Strong -
UYEN SIC INANCIAL 89%
FALSE Thanh NGU 1180899 OB, CRIME - N FEMALE 1985, VNM GBR Strong -
FALSE Tony TUAM 1334894 LE, CRIME - N MALE 1988 USA USA Strong -
DAM SIC ARCOTICS 89%
FALSE Van Tu NG 201889 PEP INDIVIDUAL MALE 1943 HKG HKG Strong -
UYEN 89%
FALSE Viet Quoc 2582298 LE, INDIVIDUAL MALE 22- VNM USA, Strong -
NGUYEN SIC Jan-1987 VNM, 89%
NLD
FALSE John V NG 492104 LE, CRIME - N MALE 06- USA USA Medium -
UYEN SIC ARCOTICS May-1977 88%
FALSE Thanh K N 4675047 LE, INDIVIDUAL MALE 1965 VNM VNM Medium -
GUYEN SIC 88%
FALSE Thanh Tung 4378515 OB, CRIME - O MALE 1986 VNM VNM Medium -
NGUYEN SIC THER 88%
FALSE Alan NGUY 1037289 LE, CRIME - N MALE 1986, USA USA Medium -
FALSE Alan NGUY 6977058 OB, CRIME - N MALE AUS AUS Medium -
EN SIC ARCOTICS 88%

Date Printed 30-05-2023, 09:02
10
FALSE An NGUYEN 3217359 OB, INDIVIDUAL MALE 1982 VNM VNM Medium -
SIC 88%
FALSE An NGUYEN 980486 LE INDIVIDUAL FEMALE 14- USA USA Medium -
Jan-1971 88%
FALSE An NGUYEN 5348100 PEP INDIVIDUAL MALE 10- VNM VNM Medium -
May-1961 88%
FALSE An NGUYEN 2055261 OB, CRIME - N MALE 1982, ZZZ GBR Medium -
SIC ARCOTICS 1983 88%
FALSE An NGUYEN 1165856 LE, INDIVIDUAL MALE 1969 USA CAN, Medium -
SIC USA, 88%
VNM
FALSE Anhdao Dao 2127031 LE, INDIVIDUAL FEMALE 1982, VNM USA, Medium -
NGUYEN SIC 1983 VNM 88%
FALSE Anthony N 6149515 LE, CRIME - O MALE 1971, USA USA Medium -
GUYEN SIC THER 1972 88%
FALSE Anthony N 2057004 PEP INDIVIDUAL MALE 25- VNM VNM Medium -
GUYEN Mar-1968 88%
FALSE Anthony Si 2325731 OB, CRIME - N MALE Jul 1978 AUS AUS Medium -
FALSE Bao Quoc 2698578 LE, INDIVIDUAL MALE USA USA Medium -
NGUYEN SIC 88%
FALSE Cathy NGU 5488519 OB, CRIME - N FEMALE AUS AUS Medium -
FALSE Christopher 6030332 LE, INDIVIDUAL MALE 1973, USA USA Medium -
NGUYEN SIC 1972 88%
FALSE Cuc Thi N 480790 LE, CRIME - O FEMALE 21- USA USA Medium -
GUYEN SIC THER Apr-1953 88%
FALSE Dan 3066828 OB, INDIVIDUAL MALE 1964 VNM VNM Medium -
NGUYEN SIC 88%
FALSE Dan 3455224 PEP POLITICAL MALE 18- VNM VNM Medium -
NGUYEN INDIVIDUAL Jan-1964 88%
FALSE Dennis NG 2163519 OB, CRIME - O MALE 1985, CAN CAN, Medium -
UYEN SIC RGANIZED 1984 USA 88%
FALSE Duong Thuy 7142919 LE, CRIME - N FEMALE 1992, USA USA Medium -

Date Printed 30-05-2023, 09:02
11
FALSE Emily NGU 1868373 PEP INDIVIDUAL FEMALE 1997, USA USA Medium -
YEN 1996 88%
FALSE Emma NGUY 2770207 OB, CRIME - F FEMALE 1991, AUS AUS Medium -
EN SIC INANCIAL 1990 88%
FALSE Eric Dat 5957097 LE, CRIME - F MALE 18- USA USA Medium -
NGUYEN SIC INANCIAL Jan-1982 88%
FALSE Eric NGUYEN 6987871 OB, CRIME - N MALE 13- AUS AUS Medium -
SIC ARCOTICS Nov-1968 88%
FALSE Han Vy NG 1531158 OB, CRIME - F MALE 06- USA USA Medium -
UYEN SIC INANCIAL May-1969 88%
FALSE Hao Van N 322729 OB, CRIME - N MALE 1928, AUS AUS Medium -
FALSE Hiep Mahn 1595247 SIC, CRIME - F MALE CAN CAN, Medium -
NGUYEN RE INANCIAL USA 88%
FALSE Hieu NGUY 892406 LE, INDIVIDUAL MALE 30- USA USA Medium -
EN SIC Jun-1956 88%
FALSE Hong Anh 3241214 OB, CRIME - F FEMALE 1974 VNM VNM Medium -
FALSE Janet NGU 2507078 PEP POLITICAL FEMALE 01- USA USA Medium -
YEN INDIVIDUAL May-1976 88%
FALSE Jason D N 3500639 OB, CRIME - N MALE 18- USA USA Medium -
GUYEN SIC ARCOTICS Sep-1977 88%
FALSE Jason NGU 5766488 LE, INDIVIDUAL MALE 2000, CAN CAN Medium -
YEN SIC 2001 88%
FALSE Jennifer 5006507 OB, INDIVIDUAL FEMALE 25- USA USA Medium -
NGUYEN SIC Nov-1992 88%
FALSE Kathy NGU 889694 SIC, INDIVIDUAL FEMALE USA USA Medium -
YEN RE 88%
FALSE Kelly NGU 1595303 SIC, CRIME - F MALE 1971, CAN CAN, Medium -
YEN RE INANCIAL 1970 USA 88%
FALSE Ken Cuong 3643597 LE, CRIME - O MALE Jan 1980 CAN CAN, Medium -
Manh NGUY SIC RGANIZED VNM, 88%
EN IND
FALSE Ken NGUYEN 3708580 OB, CRIME - N MALE 1992, VNM GBR Medium -

Date Printed 30-05-2023, 09:02
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FALSE Ken NGUYEN 1535146 OB, INDIVIDUAL MALE 1980, ZZZ CAN Medium -
SIC 1979 88%
FALSE Khanh Ngu 6167247 OB, INDIVIDUAL MALE 1988 VNM VNM Medium -
yen NGUYEN SIC 88%
FALSE Le NGUYEN 3543328 OB, CRIME - N MALE 1969 AUS VNM Medium -
SIC ARCOTICS 88%
FALSE Lisa NGUY 5766494 LE, INDIVIDUAL FEMALE 1994, CAN CAN Medium -
EN SIC 1995 88%
FALSE Man 1178691 OB, CRIME - N MALE VNM GBR Medium -
FALSE Martin NG 3703652 OB, CRIME - F MALE 1976, CAN CAN Medium -
UYEN SIC INANCIAL 1975 88%
FALSE Nguyen LE 7386360 OB, CRIME - O FEMALE 1993 VNM VNM Medium -
SIC THER 88%
FALSE Nguyen LE 2361562 LE, INDIVIDUAL MALE 1992, CAN CAN Medium -
SIC 1993 88%
FALSE Nhat Linh 5921645 LE, INDIVIDUAL MALE 1973 USA, VNM USA, Medium -
NGUYEN SIC VNM 88%
FALSE Phuong Amy 2008911 LE, INDIVIDUAL FEMALE CAN CAN Medium -
NGUYEN SIC 88%
FALSE Thi Nga N 3416442 OB, CRIME - F FEMALE 1982 VNM VNM Medium -
GUYEN SIC INANCIAL 88%
FALSE Thu HuongThi 1458724 PEP INDIVIDUAL FEMALE CAN NZL, Medium -
NGUYEN CAN, 88%
USA
FALSE Tony NGUY 2506914 LE, CRIME - O MALE 1957 USA USA Medium -
EN SIC THER 88%
FALSE Tony NGUY 3382314 OB, INDIVIDUAL MALE 1967 USA VNM Medium -
EN SIC 88%
FALSE Tony NGUY 2870775 SIC, INDIVIDUAL MALE AUS AUS Medium -
EN RE 88%
FALSE Tony NGUY 6413115 LE, CRIME - N MALE 1980, ZZZ USA Medium -
FALSE Tony NGUY 1005018 LE, CRIME - N MALE 1986, USA USA Medium -

Date Printed 30-05-2023, 09:02
13
FALSE Tony NGUY 6834785 OB, CRIME - N MALE 24- AUS AUS Medium -
EN SIC ARCOTICS Nov-1986 88%
FALSE Tony NGUY 1872777 LE, INDIVIDUAL MALE 1956, USA USA Medium -
EN SIC 1955 88%
FALSE Tony NGUY 2867977 LE, CRIME - N MALE 1991, USA USA Medium -
FALSE Tony NGUY 7378498 SIC, INDIVIDUAL MALE AUS AUS Medium -
EN RE 88%
FALSE Tony NGUY 940205 LE, CRIME - N MALE 1986 VNM USA Medium -
EN SIC ARCOTICS 88%
FALSE Tony T NG 2794297 OB, INDIVIDUAL MALE 1970, USA USA Medium -
UYEN SIC 1969 88%
FALSE Tony V NG 3010393 LE, CRIME - N MALE 1992, USA USA Medium -
FALSE Van NGUYEN 3184258 OB, CRIME - N MALE 1976, VNM GBR Medium -
FALSE Van NGUYEN 4658015 LE, INDIVIDUAL MALE 1959 VNM VNM Medium -
SIC 88%
FALSE Van NGUYEN 3197034 OB, CRIME - N MALE AUS AUS Medium -
SIC ARCOTICS 88%
FALSE Van NGUYEN 6826633 SIC, CRIME - O MALE AUS AUS Medium -
RE THER 88%
FALSE Van NGUYEN 1628353 LE, INDIVIDUAL FEMALE 1963, CAN CAN Medium -
SIC 1964 88%
FALSE Van NGUYEN 2096317 OB CRIME - N MALE 1963, VNM IRL, Medium -
ARCOTICS 1962 GBR 88%
FALSE Van NGUYEN 2455802 OB, CRIME - O MALE 1961, AUS AUS Medium -
SIC RGANIZED 1962 88%
FALSE Van NGUYEN 6659141 LE, INDIVIDUAL MALE 1983 VNM VNM Medium -
SIC 88%

Date Printed 30-05-2023, 09:02
14
FALSE Van NGUYEN 5929143 SIC, INDIVIDUAL MALE AUS AUS Medium -
RE 88%
FALSE Van NTUYEN 2757774 OB, CRIME - N MALE 1978, VNM GBR Medium -
FALSE Van Phong 995343 LE, CRIME - N MALE 1979 USA USA Medium -
FALSE Vu NGUYEN 6854366 OB CRIME - F MALE 19- AUS AUS Medium -
INANCIAL Dec-1976 88%
FALSE David Cuong 318037 SIC, CRIME - F MALE 07- USA USA Medium -
NGUYEN RE INANCIAL Jun-1967 87%
FALSE Don Y NGU 7381483 OB, INDIVIDUAL MALE 1982 VNM VNM Medium -
YEN SIC 87%
FALSE Dr David C 2930175 LE, INDIVIDUAL MALE 1967, USA USA Medium -
NGUYEN SIC 1968 87%
FALSE Louis T N 4966712 PEP INDIVIDUAL MALE 21- VNM VNM Medium -
GUYEN Apr-1963 87%
FALSE Alex NGUY 2843437 OB, CRIME - O MALE 1989, USA USA Medium -
EN SIC THER 1988 86%
FALSE Alex NGUY 5431624 OB, INDIVIDUAL MALE 1997, CAN CAN Medium -
EN SIC 1998 86%
FALSE Allen FONG 2462008 LE, CRIME - O MALE 1956, USA USA Medium -
FALSE Andy NGUY 6315386 LE, INDIVIDUAL MALE 1997, USA USA Medium -
EN SIC 1998 86%
FALSE Andy NGUY 3195735 LE, INDIVIDUAL MALE 1988, CAN CAN Medium -
EN SIC 1987 86%
FALSE Anton NGU 7046086 LE, CRIME - F MALE 1969, USA USA Medium -
FALSE Ba Giang 6847008 OB, CRIME - N MALE 15- VNM VNM, Medium -
NGUYEN SIC ARCOTICS Jun-1989 AUS 86%
FALSE Bo NGUYEN 1402626 PEP INDIVIDUAL MALE 1958 VNM VNM Medium -
86%
FALSE Bon NGUYEN 1408652 PEP POLITICAL MALE 05- VNM VNM Medium -
INDIVIDUAL Oct-1962 86%

Date Printed 30-05-2023, 09:02
15
FALSE Cam 3735351 OB, CRIME - N MALE 1973, VNM GBR Medium -
FALSE Can 6769213 OB, INDIVIDUAL MALE 1967, CAN CAN Medium -
NGUYEN SIC 1968 86%
FALSE Chan NGUY 2716203 OB, CRIME - O MALE 1974, ZZZ USA Medium -
EN SIC RGANIZED 1975 86%
FALSE Chan NGUY 5920226 SIC, INDIVIDUAL MALE AUS AUS Medium -
EN RE 86%
FALSE Christina 2226054 RE CRIME - F FEMALE 1982, USA USA Medium -
Jean BRAY INANCIAL 1981 86%
FALSE Chu B NGU 419167 SIC, CRIME - F MALE 1973, USA USA Medium -
YEN RE INANCIAL 1974 86%
FALSE Cynthia N 7267878 LE, INDIVIDUAL FEMALE 1980, CAN CAN Medium -
GUYEN SIC, 1979 86%
RE
FALSE Danny NGU 6405267 LE, INDIVIDUAL MALE 1982, CAN CAN Medium -
YEN SIC 1983 86%
FALSE Do NGUYEN 2094097 LE, CRIME - N MALE 1973, USA USA Medium -
FALSE Do NGUYEN 7221513 PEP POLITICAL MALE 11- VNM VNM Medium -
INDIVIDUAL Nov-1965 86%
FALSE Dr Kim NG 5171637 PEP INDIVIDUAL MALE 13- ZZZ DEU Medium -
UYEN Apr-1971 86%
FALSE Dr Son NG 917998 PEP LEGAL MALE 20- VNM VNM Medium -
UYEN Jun-1957 86%
FALSE Dr Sy NGU 1335609 PEP POLITICAL MALE 05- VNM VNM Medium -
YEN INDIVIDUAL Aug-1954 86%
FALSE Dr Tan Duy 1111653 SIC, CRIME - N MALE 05- USA USA Medium -
NGUYEN RE ARCOTICS Feb-1952 86%
FALSE En NGUYEN 7370713 OB, INDIVIDUAL MALE 1994, GBR GBR Medium -
SIC 1995 86%
FALSE Ethan NGU 1846006 LE, CRIME - F MALE 1978, USA USA Medium -
FALSE Ethan Vinh 6960373 LE, INDIVIDUAL MALE 2002, ZZZ USA Medium -
NGUYEN SIC 2001 86%

Date Printed 30-05-2023, 09:02
16
FALSE Ha NGUYEN 1552282 OB, CRIME - N MALE 1971, VNM GBR Medium -
FALSE Ha NGUYEN 4256688 SIC, CRIME - F MALE 1954, USA USA Medium -
RE INANCIAL 1955 86%
FALSE Ha NGUYEN 809384 OB, CRIME - N FEMALE 1973, ZZZ GBR Medium -
FALSE Han 549617 LE, CRIME - N MALE 1976, USA USA Medium -
FALSE Holly NGU 1506116 OB, CRIME - O FEMALE 1986, USA USA Medium -
YEN SIC THER 1987 86%
FALSE Huan M NG 977061 LE, CRIME - N MALE USA USA Medium -
UYEN SIC ARCOTICS 86%
FALSE Hung Van 3380626 OB, CRIME - N MALE 1961, USA USA Medium -
FALSE Jacqueline 1288181 PEP LEGAL FEMALE 1965 USA USA Medium -
NGUYEN 86%
FALSE Jacqueline 2860575 LE, INDIVIDUAL FEMALE 1994, CAN CAN Medium -
NGUYEN SIC 1993 86%
FALSE Jimmy NGU 5766489 LE, INDIVIDUAL MALE 1999, CAN CAN Medium -
YEN SIC 1998 86%
FALSE Jimmy NGU 923801 LE, CRIME - F MALE 1958, USA USA Medium -
FALSE Jimmy NGU 2314335 LE, CRIME - N MALE 1991, CAN CAN Medium -
FALSE Johnny NG 5766485 LE, INDIVIDUAL MALE 1994, CAN CAN Medium -
UYEN SIC 1995 86%
FALSE Johnny NG 3163366 OB, CRIME - O MALE 1992, CAN CAN Medium -
UYEN SIC RGANIZED 1991 86%
FALSE Johnny NG 1037298 LE, CRIME - N MALE 1982, USA USA Medium -
FALSE Jonathan 411284 SIC, INDIVIDUAL MALE USA USA Medium -
Anhminh N RE 86%
GUYEN
FALSE Jonathan 2126789 SIC, INDIVIDUAL MALE AUS AUS Medium -
NGUYEN RE 86%

Date Printed 30-05-2023, 09:02
17
FALSE Jonathan 5782020 LE, CRIME - F MALE 1997, USA USA Medium -
FALSE Katherine 4571500 OB, CRIME - O FEMALE 1994, VNM AUS Medium -
NGUYEN SIC THER 1995 86%
FALSE Katherine 7131974 LE, INDIVIDUAL FEMALE 1983, USA USA Medium -
NGUYEN SIC 1984 86%
FALSE Katherine 7496593 PEP INDIVIDUAL FEMALE USA USA Medium -
NGUYEN 86%
FALSE Kathryn N 5959692 OB, CRIME - F FEMALE 1994, AUS AUS Medium -
FALSE Kim Anh N 938781 LE, CRIME - F FEMALE 1969, USA USA Medium -
FALSE Kim Huon 767257 SIC, NONCONVIC MALE 13- USA USA Medium -
NGUYEN S TION TERR Nov-1944 86%
OR
FALSE Kim NGUYEN 513756 LE, INDIVIDUAL MALE 1966 USA USA Medium -
SIC 86%
FALSE Kim NGUYEN 1178483 OB, CRIME - N MALE 1982, VNM GBR Medium -
FALSE Kim NGUYEN 1765194 LE, CRIME - O FEMALE 1963, USA USA Medium -
SIC THER 1964 86%
FALSE Kim NGUYEN 3012879 SIC, INDIVIDUAL FEMALE CAN CAN Medium -
RE 86%
FALSE Kim NGUYEN 4221447 LE, CRIME - F MALE 1993 USA USA Medium -
SIC INANCIAL 86%
FALSE Kimberly 5489103 OB, INDIVIDUAL FEMALE 1951, USA USA Medium -
NGUYEN SIC 1952 86%
FALSE Lan NGUYEN 6072203 OB, INDIVIDUAL FEMALE 1982, VNM GBR Medium -
SIC 1983 86%
FALSE Lan NGUYEN 2019871 OB, CRIME - F FEMALE 1988, GBR GBR Medium -
FALSE Lan NGUYEN 7140742 PEP, CRIME - F MALE 1962 VNM VNM Medium -
SIC INANCIAL 86%
FALSE Loc Tho N 3967978 OB, INDIVIDUAL MALE 1983, AUS AUS Medium -
GUYEN SIC 1984 86%

Date Printed 30-05-2023, 09:02
18
FALSE Ly NGUYEN 6432593 SIC, INDIVIDUAL MALE 1978 USA USA Medium -
RE 86%
FALSE Ly NGUYEN 3104057 OB, CRIME - N MALE 1988, VNM VNM, Medium -
SIC ARCOTICS 1987 GBR 86%
FALSE Marian NG 5954404 SIC, INDIVIDUAL FEMALE AUS AUS Medium -
UYEN RE 86%
FALSE Minh Hung 6269572 LE, CRIME - F MALE USA USA Medium -
FALSE Minh NGUY 1955908 LE, INDIVIDUAL MALE 1976, CAN CAN Medium -
EN SIC 1977 86%
FALSE My NGUYEN 6877669 OB, CRIME - N MALE 1974 VNM VNM Medium -
SIC ARCOTICS 86%
FALSE My NGUYEN 7311001 OB, CRIME - F MALE 1976 VNM VNM Medium -
SIC INANCIAL 86%
FALSE Nathan M 4157039 OB, INDIVIDUAL MALE 1994, USA USA Medium -
NGUYEN SIC 1995 86%
FALSE Nga A NGU 5538929 LE, CRIME - N FEMALE 22- USA USA Medium -
YEN SIC ARCOTICS Mar-1979 86%
FALSE Nguyen Th 688851 OB, CRIME - T MALE 1963, VNM USA, Medium -
anh Hien Si SIC ERROR 1962 THA 86%
PHAM
FALSE Phuoc Huu 312218 LE, CRIME - F MALE 1963, USA USA, Medium -
NGUYEN SIC INANCIAL 1962 VNM 86%
FALSE Prof Dr Hay 4332010 PEP INDIVIDUAL MALE 09- VNM VNM Medium -
NGUYEN Aug-1959 86%
FALSE Quang NGU 1287149 LE, CRIME - N MALE 1988, USA USA Medium -
FALSE Rin NGUYEN 7494390 LE, INDIVIDUAL MALE 1983 VNM VNM Medium -
SIC 86%
FALSE Robinson 5010449 LE, CRIME - N MALE 1980, USA USA Medium -
FALSE Simon NGU 513759 LE, INDIVIDUAL MALE 1985, USA USA Medium -
YEN SIC 1984 86%
FALSE Son Hoang 7142920 LE, CRIME - N MALE 1985, USA USA Medium -

Date Printed 30-05-2023, 09:02
19
FALSE Son NGUYEN 513755 LE, INDIVIDUAL MALE 1980, USA USA Medium -
SIC 1981 86%
FALSE Son NGUYEN 3745002 OB, CRIME - N MALE 1976, VNM GBR Medium -
FALSE Son NGUYEN 1761511 LE, CRIME - N MALE 1973, USA USA Medium -
FALSE Son NGUYEN 1240219 OB, CRIME - N MALE 1958, VNM GBR Medium -
FALSE Son NGUYEN 5354551 PEP INDIVIDUAL MALE 01- VNM VNM Medium -
Aug-1971 86%
FALSE Son NGUYEN 941566 LE, CRIME - N MALE 05- USA USA Medium -
SIC ARCOTICS Oct-1969 86%
FALSE Son NGUYEN 1583265 OB, CRIME - N MALE 1983, ZZZ GBR Medium -
FALSE Son NGUYEN 3035764 OB, INDIVIDUAL MALE 1993 VNM VNM Medium -
SIC 86%
FALSE Son NGUYEN 5920357 OB, INDIVIDUAL MALE 1986 VNM VNM Medium -
SIC 86%
FALSE Son NGUYEN 7488862 OB, INDIVIDUAL MALE 1994, GBR GBR Medium -
SIC 1993 86%
FALSE Stephanie 7282420 PEP POLITICAL FEMALE USA USA Medium -
NGUYEN INDIVIDUAL 86%
FALSE Sy NGUYEN 5715318 PEP, INDIVIDUAL MALE 1965 VNM VNM Medium -
SIC 86%
FALSE Tan NGUYEN 6596535 LE, INDIVIDUAL MALE 1983 VNM VNM Medium -
SIC 86%
FALSE Tan NGUYEN 5797466 PEP POLITICAL MALE 19- VNM VNM Medium -
INDIVIDUAL Aug-1974 86%
FALSE Tan Thang 7074616 OB, CRIME - N MALE 1973 AUS AUS Medium -
FALSE Thy NGUYEN 4532104 OB, INDIVIDUAL MALE ZZZ USA Medium -
SIC 86%
FALSE Tin Henry 5128305 OB, CRIME - N MALE 21- AUS AUS Medium -
NGUYEN SIC ARCOTICS Jun-1991 86%

Date Printed 30-05-2023, 09:02
20
FALSE Tin NGUYEN 6886338 OB, CRIME - N MALE 1970, VNM VNM, Medium -
SIC ARCOTICS 1969 GBR 86%
FALSE Tin NGUYEN 4688816 LE, INDIVIDUAL MALE 1972 VNM VNM Medium -
SIC 86%
FALSE Tina NGUY 5142598 OB, INDIVIDUAL FEMALE 1982, USA USA, Medium -
EN SIC 1981 AUS 86%
FALSE Tom 6717356 SIC, INDIVIDUAL MALE USA USA Medium -
NGUYEN RE 86%
FALSE Truc Thanh 3304640 OB, CRIME - F FEMALE 1974, AUS AUS Medium -
Le NGUYEN SIC INANCIAL 1975 86%
FALSE Tuan Anh 3671637 OB, CRIME - N MALE 1973, VNM IRL, Medium -
NGUYEN SIC ARCOTICS 1972 VNM 86%
FALSE Tuan NGUY 729990 LE, CRIME - F MALE 1976, USA USA Medium -
FALSE Tyler NGU 7482113 LE, INDIVIDUAL MALE 1999, CAN CAN Medium -
YEN SIC 1998 86%
FALSE Van Son N 1592090 PEP POLITICAL MALE 07- VNM VNM Medium -
GUYEN INDIVIDUAL Aug-1959 86%
FALSE Van Thi N 1144780 OB, CRIME - N FEMALE 1969, USA USA Medium -
FALSE Viceth RATH 523458 LE, CRIME - N MALE 04- USA USA Medium -
SIC ARCOTICS May-1971 86%
FALSE Victoria 4942720 LE, CRIME - N FEMALE USA USA Medium -
FALSE Vin NGUYEN 1765703 OB, CRIME - N MALE 1992, ZZZ GBR Medium -
FALSE Vin NGUYEN 2705364 LE, CRIME - F MALE 1970, USA USA Medium -
FALSE Win NGUYEN 4888911 OB, INDIVIDUAL MALE 1997 VNM VNM Medium -
SIC 86%
FALSE Dr Albert T 6523034 LE, INDIVIDUAL MALE USA USA Medium -
NGUYEN SIC 86%
FALSE Ronald S 596046 LE, INDIVIDUAL MALE USA USA Medium -
NGUYEN SIC 86%

Date Printed 30-05-2023, 09:02
21
FALSE Thomas Quoc 240908 LE, CRIME - F MALE 1957, USA USA Medium -
FALSE An N NGUY 1513157 LE, CRIME - N MALE 1976, USA USA Medium -
FALSE Anthony T 1563904 LE, INDIVIDUAL MALE 1973, USA USA Medium -
NGUYEN SIC 1974 85%
FALSE Christoph 4241408 SIC, INDIVIDUAL MALE USA USA Medium -
er Quocthai RE 85%
NGUYEN
FALSE Dan A NGU 5479416 OB, INDIVIDUAL MALE 1986, VNM VNM Medium -
YEN SIC 1987 85%
FALSE Nguyen L LE 7315929 SIC, INDIVIDUAL MALE AUS AUS Medium -
RE 85%
FALSE Patrick V 2413809 OB, CRIME - F MALE 27- USA USA Medium -
NGUYEN SIC INANCIAL Jun-1988 85%
FALSE Van A NGU 5377196 OB, INDIVIDUAL MALE 1977 VNM VNM Medium -
YEN SIC 85%
FALSE Van Cuong 3507718 OB, INDIVIDUAL MALE 27- VNM VNM Medium -
NGUYEN SIC May-1992 85%
FALSE Van H NGU 564809 LE, CRIME - N MALE 1980, USA USA Medium -
FALSE Van I NGU 4652741 LE, INDIVIDUAL MALE 1987 VNM VNM Medium -
YEN SIC 85%
FALSE Van Kien 3631804 OB, CRIME - N MALE 05- VNM VNM Medium -
NGUYEN SIC ARCOTICS Mar-1997 85%
FALSE Van S NGU 5875314 SIC, INDIVIDUAL MALE AUS AUS Medium -
YEN RE 85%
FALSE Van Y NGU 7052217 OB, CRIME - F MALE 1987 VNM VNM Medium -
YEN SIC INANCIAL 85%
FALSE Adon Minh 3545418 OB, INDIVIDUAL MALE 1980, AUS AUS Medium -
NGUYEN SIC 1979 84%
FALSE Anh Thi N 2605928 LE, INDIVIDUAL FEMALE 12- USA USA Medium -
GUYEN SIC Dec-1977 84%
FALSE Bay NGUYEN 1799018 OB, CRIME - N MALE 1976, VNM GBR Medium -

Date Printed 30-05-2023, 09:02
22
FALSE Bee NGUYEN 3705364 PEP POLITICAL FEMALE USA USA Medium -
INDIVIDUAL 84%
FALSE Bi NGUYEN 1049096 OB, CRIME - F MALE 1949 VNM VNM Medium -
SIC INANCIAL 84%
FALSE Bob NGUYEN 1419940 SIC, CRIME - F MALE 1978, USA USA Medium -
RE INANCIAL 1979 84%
FALSE Carla NGU 1877457 OB, CRIME - N FEMALE 1978, AUS AUS Medium -
FALSE Chi Toan 1585776 OB, CRIME - F MALE 1984 VNM VNM Medium -
FALSE Cindy NGU 4061484 OB, CRIME - F FEMALE USA USA Medium -
FALSE Colin NGU 2567924 PEP INDIVIDUAL MALE 2005, USA USA Medium -
YEN 2004 84%
FALSE Dang NGUY 365531 LE, CRIME - N MALE 1985, USA USA Medium -
FALSE Dang NGUY 965399 PEP POLITICAL MALE 01- VNM VNM Medium -
EN INDIVIDUAL May-1953 84%
FALSE Dang Tung 6944292 OB, CRIME - N MALE Mar 1992 VNM VNM, Medium -
NGUYEN SIC ARCOTICS AUS 84%
FALSE Danh Van 1201721 OB, CRIME - N MALE 1964 CAN CAN, Medium -
NGUYEN SIC ARCOTICS USA 84%
FALSE Darren NG 5959497 SIC, INDIVIDUAL MALE AUS AUS Medium -
UYEN RE 84%
FALSE Dien Ngoc 5854615 SIC, INDIVIDUAL MALE USA USA Medium -
NGUYEN RE 84%
FALSE Dinh Hung 823627 LE, INDIVIDUAL MALE 1974, VNM VNM, Medium -
NGUYEN SIC 1975 LAO 84%
FALSE Dominic N 6986119 OB INDIVIDUAL MALE AUS AUS Medium -
GUYEN 84%
FALSE Dong NGUY 3564638 PEP POLITICAL MALE 26- VNM VNM Medium -
EN INDIVIDUAL Sep-1964 84%
FALSE Dong NGUY 4679284 LE, INDIVIDUAL MALE 1962 VNM VNM Medium -
EN SIC 84%

Date Printed 30-05-2023, 09:02
23
FALSE Dong NGUY 5585297 OB, CRIME - O UNKNOWN 1986, GBR GBR Medium -
EN SIC RGANIZED 1987 84%
FALSE Dong NGUY 3501143 PEP, POLITICAL MALE 04- VNM VNM Medium -
EN SIC INDIVIDUAL Jan-1973 84%
FALSE Dr Chin N 3702590 PEP POLITICAL MALE 30- VNM VNM Medium -
GUYEN INDIVIDUAL Nov-1963 84%
FALSE Dr Dung N 3684780 PEP POLITICAL MALE 01- VNM VNM Medium -
GUYEN INDIVIDUAL Feb-1960 84%
FALSE Dr Giam N 3063358 LE, CRIME - F MALE 11- USA USA Medium -
GUYEN SIC, INANCIAL Nov-1969 84%
RE
FALSE Dr Lam NG 4934722 LE, INDIVIDUAL MALE 1971, USA USA Medium -
UYEN SIC 1972 84%
FALSE Dr Quan N 732438 PEP POLITICAL MALE 12- VNM VNM Medium -
GUYEN INDIVIDUAL Jun-1955 84%
FALSE Dr Tam NG 5204266 LE, INDIVIDUAL MALE 1974, USA USA Medium -
UYEN SIC 1975 84%
FALSE Duc NGUYEN 5710340 LE, CRIME - F MALE 31- USA USA Medium -
SIC, INANCIAL Jul-1963 84%
RE
FALSE Dung NGUY 6873472 OB, INDIVIDUAL MALE 1970 VNM VNM Medium -
EN SIC 84%
FALSE Dung NGUY 6938858 OB, CRIME - O MALE VNM MYS Medium -
EN SIC THER 84%
FALSE Dung NGUY 1178687 OB, CRIME - N MALE VNM GBR Medium -
EN SIC ARCOTICS 84%
FALSE Dung NGUY 1448242 OB, CRIME - N MALE 1992, VNM GBR Medium -
FALSE Dung NGUY 3365971 LE, INDIVIDUAL MALE 1965 VNM VNM Medium -
EN SIC 84%
FALSE Dung NGUY 1315333 PEP INDIVIDUAL MALE 02- VNM VNM Medium -
EN Apr-1960 84%
FALSE Dung NGUY 6186536 OB, INDIVIDUAL UNKNOWN 1976, CAN CAN Medium -
EN SIC 1977 84%
FALSE Dylan NGU 2816332 OB, CRIME - F MALE 1982, USA USA Medium -

Date Printed 30-05-2023, 09:02
24
FALSE Em NGUYEN 5911733 OB, INDIVIDUAL MALE 1997, GBR GBR Medium -
SIC 1998 84%
FALSE Gio NGUYEN 3420251 PEP POLITICAL MALE 01- VNM VNM Medium -
INDIVIDUAL Jan-1964 84%
FALSE Hia NGUYEN 3395742 LE, CRIME - N MALE 18- GBR GBR Medium -
SIC ARCOTICS Oct-1996 84%
FALSE Hiep Quoc 5655977 SIC, INDIVIDUAL MALE USA USA Medium -
NGUYEN RE 84%
FALSE Ho NGUYEN 3441946 LE, INDIVIDUAL FEMALE 1982, CAN CAN Medium -
SIC 1981 84%
FALSE Ho NGUYEN 5241691 OB, INDIVIDUAL MALE 01- VNM VNM Medium -
SIC Nov-1998 84%
FALSE Ho NGUYEN 7352738 OB, INDIVIDUAL MALE 1994 VNM KHM, Medium -
SIC VNM 84%
FALSE Ho NGUYEN 3097038 PEP INDIVIDUAL MALE 1947 VNM VNM Medium -
84%
FALSE Hong Son 537224 LE, CRIME - N MALE 1963, USA USA Medium -
FALSE Hop 627351 LE, CRIME - F MALE 1970, USA USA Medium -
FALSE Hue Van N 2232509 OB, CRIME - N MALE 1967, VNM VNM, Medium -
GUYEN SIC ARCOTICS 1968 GBR 84%
FALSE Hung NGUY 513758 LE, INDIVIDUAL MALE 1978, USA USA Medium -
EN SIC 1977 84%
FALSE Hung NGUY 5766495 LE, INDIVIDUAL MALE 1971, CAN CAN Medium -
EN SIC 1970 84%
FALSE Hung NGUY 1621015 PEP DIPLOMAT MALE 10- VNM RUS, Medium -
EN Oct-1963 VNM, 84%
POL,
LTU
FALSE Hung NGUY 2362287 OB, CRIME - N MALE 1991, VNM GBR Medium -
FALSE Hung NGUY 549616 LE, CRIME - N MALE 1957, USA USA Medium -
FALSE Hung NGUY 3666565 PEP INDIVIDUAL MALE 15- VNM VNM Medium -
EN Jul-1967 84%

Date Printed 30-05-2023, 09:02
25
FALSE Hung NGUY 3713230 OB, CRIME - F MALE 1972 VNM VNM Medium -
EN SIC INANCIAL 84%
FALSE Hung NGUY 3987873 OB, INDIVIDUAL MALE 1992 VNM VNM Medium -
EN SIC 84%
FALSE Hung NGUY 4842077 OB, INDIVIDUAL MALE 1971, AUS AUS Medium -
EN SIC 1970 84%
FALSE Hung NGUY 968308 OB, CRIME - F MALE AUS AUS Medium -
EN SIC INANCIAL 84%
FALSE Hung NGUY 4971339 OB, CRIME - F MALE 1976 VNM VNM Medium -
EN SIC INANCIAL 84%
FALSE Hung NGUY 7050214 OB, CRIME - N MALE 1980, VNM AUS Medium -
FALSE Hung NGUY 3294108 OB, INDIVIDUAL MALE 1982, SWE SWE Medium -
EN SIC 1983 84%
FALSE Hung NGUY 6723624 LE, INDIVIDUAL MALE 1967 VNM VNM Medium -
EN SIC 84%
FALSE Hung NGUY 6046987 OB, INDIVIDUAL MALE 1992, GBR GBR Medium -
EN SIC 1993 84%
EN SIC 1990 84%
EN SIC 84%
FALSE Hung NGUY 7159269 OB, CRIME - N MALE 1994, GBR GBR Medium -
FALSE Hung NGUY 509304 OB, CRIME - N MALE 1970, AUS VNM, Medium -
EN SIC ARCOTICS 1969 AUS 84%
FALSE Hung NGUY 4842646 LE, INDIVIDUAL MALE 1985, CAN CAN Medium -
EN SIC 1984 84%

Date Printed 30-05-2023, 09:02
26
EN SIC 1995 84%
EN SIC 84%
EN SIC 1998 84%
EN SIC 1968 84%
FALSE Hung Q NG 5893183 LE, INDIVIDUAL MALE 1982, USA USA Medium -
UYEN SIC 1983 84%
FALSE Hung Quoc 2262471 LE, CRIME - F MALE 1974, USA USA Medium -
FALSE Hung Quoc 1737624 LE, CRIME - F MALE 1982, USA USA Medium -
NGUYEN SIC, INANCIAL 1981 84%
RE
FALSE Hung T NG 3084155 SIC, CRIME - F MALE 14- USA USA Medium -
UYEN RE INANCIAL Aug-1957 84%
FALSE Hung The 487287 SIC, INDIVIDUAL MALE USA USA Medium -
NGUYEN RE 84%
FALSE Jenny NGU 222591 LE, CRIME - N FEMALE 1973, USA USA Medium -
FALSE Jenny NGU 6432592 SIC, INDIVIDUAL FEMALE 1970 USA USA Medium -
YEN RE 84%
FALSE Jeremy NG 1720501 OB, CRIME - N MALE 1982, AUS AUS Medium -
FALSE Kai NGUYEN 1302099 OB, CRIME - N MALE 1985, VNM GBR Medium -
FALSE Khang Ngu 4417202 LE, INDIVIDUAL MALE USA USA Medium -
yen DANG SIC 84%
FALSE Ky NGUYEN 3927118 OB, INDIVIDUAL MALE 1984 VNM VNM Medium -
SIC 84%
FALSE Ky NGUYEN 5351404 OB, INDIVIDUAL MALE 1993 VNM VNM Medium -
SIC 84%

Date Printed 30-05-2023, 09:02
27
FALSE Lam 5481636 PEP INDIVIDUAL MALE 1968 VNM VNM Medium -
NGUYEN 84%
FALSE Lam 1045836 PEP INDIVIDUAL MALE 1965 VNM VNM Medium -
NGUYEN 84%
FALSE Lam 1969274 LE, CRIME - F MALE 1973, USA USA Medium -
FALSE Lilly NGUYEN 6405023 LE, CRIME - F FEMALE 1997, USA USA Medium -
FALSE Long NGUY 7236121 OB, CRIME - O MALE 1989, VNM MYS Medium -
EN SIC THER 1988 84%
FALSE Long NGUY 1825864 LE, CRIME - N MALE 1980, USA USA Medium -
FALSE Long NGUY 2096300 OB CRIME - N MALE 1961, VNM IRL, Medium -
EN ARCOTICS 1962 GBR 84%
FALSE Long NGUY 4289892 LE, INDIVIDUAL MALE 06- VNM POL Medium -
EN SIC Mar-1981 84%
FALSE Long NGUY 5909040 OB, INDIVIDUAL MALE 1988 VNM VNM Medium -
EN SIC 84%
FALSE Long NGUY 316966 LE, CRIME - N MALE 1976 USA USA Medium -
EN SIC ARCOTICS 84%
FALSE Long NGUY 6874635 OB, CRIME - O MALE 1976, VNM GBR, Medium -
EN SIC RGANIZED 1975 BEL 84%
FALSE Long NGUY 1548644 OB, CRIME - N MALE 1985, VNM GBR Medium -
FALSE Long NGUY 2861339 OB, CRIME - N MALE 1994, GBR GBR Medium -
FALSE Long NGUY 1838477 OB, CRIME - N FEMALE 1976, GBR GBR Medium -
FALSE Long NGUY 1165859 LE, INDIVIDUAL MALE 1947 USA CAN, Medium -
EN SIC USA, 84%
VNM
FALSE Luan Quoc 3418253 SIC, CRIME - F MALE 1976, USA USA Medium -
NGUYEN RE INANCIAL 1975 84%
FALSE Monica NG 312219 LE, INDIVIDUAL FEMALE 1976, USA USA Medium -
UYEN SIC 1975 84%

Date Printed 30-05-2023, 09:02
28
FALSE Mung NGUY 3104779 LE, CRIME - F FEMALE 1963, USA USA Medium -
FALSE My Phuong 665330 LE, CRIME - O FEMALE 1982 USA USA Medium -
Vu NGUYEN SIC THER 84%
FALSE Neil NGUYEN 6845442 OB, CRIME - N MALE 1983, AUS AUS Medium -
FALSE Ngoc Hy 6160921 LE, INDIVIDUAL MALE 10- USA USA Medium -
Pham SIC Jan-1978 84%
NGUYEN
FALSE Nguyen HU 1875707 OB, CRIME - N MALE 1988, VNM AUS Medium -
NG SIC ARCOTICS 1987 84%
FALSE Nguyen TR 6566803 PEP INDIVIDUAL MALE AUS AUS Medium -
AN 84%
FALSE Nhi Ai Thi 2321033 LE, CRIME - N FEMALE 1992, USA USA Medium -
LAM SIC ARCOTICS 1993 84%
FALSE Nhung Tuyet 3090333 LE, CRIME - F FEMALE 1973, USA USA Medium -
FALSE Nixon NGU 3244651 OB, INDIVIDUAL MALE 1991, CAN CAN Medium -
YEN SIC 1990 84%
FALSE Phil NGUYEN 2463782 LE, CRIME - O MALE 1946, USA USA Medium -
FALSE Philip L 2820298 OB, INDIVIDUAL MALE 1971, USA USA Medium -
NGUYEN SIC 1972 84%
FALSE Philip NG 2621039 LE, INDIVIDUAL MALE CAN CAN Medium -
UYEN SIC 84%
FALSE Quan NGUY 2936028 OB, CRIME - N MALE 1982, VNM GBR Medium -
FALSE Rang NGUY 6057787 OB, CRIME - O MALE 1975 VNM VNM Medium -
EN SIC THER 84%
FALSE Sang NGUY 2532145 OB, INDIVIDUAL MALE 1976, CAN CAN Medium -
EN SIC 1975 84%
FALSE Sang NGUY 7128466 SIC, CRIME - F MALE 1974, USA USA Medium -
EN RE INANCIAL 1975 84%
FALSE Sang NGUY 6770530 LE, INDIVIDUAL MALE 1961 VNM VNM Medium -
EN SIC 84%

Date Printed 30-05-2023, 09:02
29
FALSE Son Vinh 1866741 LE, CRIME - N MALE 1967, USA USA Medium -
FALSE Sonny NGU 1508543 LE, INDIVIDUAL MALE 1971, USA USA Medium -
YEN SIC 1972 84%
FALSE Sonny NGU 2615573 OB, INDIVIDUAL MALE CAN CAN Medium -
YEN SIC 84%
FALSE Su NGUYEN 2936870 OB, CRIME - N MALE 1966, GBR GBR Medium -
FALSE Tam 6895068 OB, CRIME - N MALE 1995, VNM GBR Medium -
FALSE Tam 1235811 OB, INDIVIDUAL MALE 1958, VNM VNM Medium -
NGUYEN SIC 1957 84%
FALSE Tam 2264782 OB, CRIME - N MALE 1994, VNM GBR Medium -
FALSE Tam 382598 LE, CRIME - F MALE 1971, USA USA Medium -
FALSE Tam 1825866 LE, CRIME - N MALE 1959, USA USA Medium -
FALSE Tam 6035745 SIC, INDIVIDUAL MALE 1973 USA USA Medium -
NGUYEN RE 84%
FALSE Tammy NGU 2748407 OB, INDIVIDUAL FEMALE 1980, USA USA Medium -
YEN SIC 1979 84%
FALSE Tha NGUYEN 5559393 OB, INDIVIDUAL MALE 1992 VNM VNM Medium -
SIC 84%
FALSE Tham NGUY 1247304 LE, INDIVIDUAL FEMALE 1961, USA USA Medium -
EN SIC 1962 84%
FALSE Than NGUY 1409979 OB, CRIME - N MALE 1976, ZZZ GBR Medium -
FALSE Than NGUY 1037293 LE, CRIME - N MALE 1985, USA USA Medium -
FALSE Than NGUY 3427096 PEP INDIVIDUAL MALE 03- VNM VNM Medium -
EN Jun-1968 84%
FALSE Than Quang 2330602 OB, CRIME - N MALE 1970 AUS AUS Medium -

Date Printed 30-05-2023, 09:02
30
FALSE Thanh NGU 4938041 OB, INDIVIDUAL MALE 1954, CAN CAN Medium -
YEN SIC 1953 84%
FALSE Thanh Than 1924914 OB, CRIME - N UNKNOWN 1958, ZZZ GBR Medium -
NNGUYEN SIC ARCOTICS 1957 84%
FALSE Thao NGUY 1919142 LE, CRIME - F FEMALE 1976, USA USA Medium -
FALSE The NGUYEN 7408930 LE, INDIVIDUAL MALE 1974 VNM VNM Medium -
SIC 84%
FALSE Thi Hoaug 2846639 LE, INDIVIDUAL FEMALE 1985, USA USA Medium -
NGUYEN SIC 1984 84%
FALSE Tien Truong 607959 LE, CRIME - F MALE 1978, USA USA Medium -
FALSE Tommy NGU 735240 LE, CRIME - N MALE 1958, VNM USA Medium -
FALSE Tommy NGU 2867978 LE, CRIME - N MALE 1992, USA USA Medium -
FALSE Tommy NGU 1129710 LE, INDIVIDUAL MALE 1988 USA USA Medium -
YEN SIC 84%
FALSE Tra My NG 2596238 LE, CRIME - F FEMALE 1980, USA USA Medium -
UYEN SIC INANCIAL 1979 84%
FALSE Tran NGUY 5318878 LE, INDIVIDUAL UNKNOWN 1974, USA USA Medium -
EN SIC 1975 84%
FALSE Trang Doan 3627853 SIC, CRIME - O FEMALE USA USA Medium -
NGUYEN RE THER 84%
FALSE Trina NGU 838273 SIC, INDIVIDUAL FEMALE 1982, USA USA Medium -
YEN RE 1983 84%
FALSE Tu Cong N 6971401 OB, CRIME - N MALE 1991, VNM AUS Medium -
FALSE Tu NGUYEN 1216297 OB, CRIME - N MALE 1961, VNM GBR Medium -
FALSE Tu NGUYEN 427803 LE, INDIVIDUAL MALE 1976, USA USA Medium -
SIC 1975 84%
FALSE Van Dang 944147 OB, CRIME - N MALE 1986, VNM GBR Medium -

Date Printed 30-05-2023, 09:02
31
FALSE Vi NGUYEN 2364067 LE, CRIME - F FEMALE 1983 USA USA Medium -
SIC, INANCIAL 84%
RE
FALSE Vi NGUYEN 5143585 OB, INDIVIDUAL MALE 1974, GBR GBR Medium -
SIC 1975 84%
FALSE Vincent N 1164390 OB, CRIME - F MALE USA USA Medium -
GUYEN SIC INANCIAL 84%
FALSE Vincent N 1944916 LE, CRIME - N MALE USA USA Medium -
GUYEN SIC ARCOTICS 84%
FALSE Winston N 4670816 LE, INDIVIDUAL MALE 1957 CAN CAN, Medium -
GUYEN SIC VNM 84%
FALSE Winston N 1102647 LE, INDIVIDUAL MALE 1976 USA USA Medium -
GUYEN SIC 84%
FALSE Winston N 3547876 OB, INDIVIDUAL MALE 10- USA USA Medium -
GUYEN SIC Nov-1986 84%
FALSE Yvonne NG 7410798 SIC, INDIVIDUAL FEMALE USA USA Medium -
UYEN RE 84%
FALSE Y Fin NGU 5999392 OB, CRIME - N MALE 1997 VNM VNM Medium -
FALSE Charlie T 3374059 OB, INDIVIDUAL MALE USA USA Medium -
NGUYEN SIC 84%
FALSE Danny D N 445173 LE, CRIME - F MALE 1973, USA USA, Medium -
GUYEN SIC INANCIAL 1974 VNM 84%
FALSE Do T NGUY 2571051 LE, INDIVIDUAL MALE 20- USA USA Medium -
EN SIC Oct-1970 84%
FALSE Dr Nick T 235796 LE, CRIME - F MALE 02- USA USA Medium -
NGUYEN SIC, INANCIAL Mar-1965 84%
RE
FALSE Ellis V N 857185 LE, CRIME - N MALE 1950, USA USA Medium -
FALSE Ha Du NGU 5187387 OB, CRIME - F MALE 03- VNM VNM Medium -
YEN SIC INANCIAL Feb-1992 84%
FALSE Kim Y NGU 3083423 OB, CRIME - F FEMALE 1969 VNM VNM Medium -
FALSE Kim Y NGU 5435476 OB, CRIME - F MALE 1982 VNM VNM Medium -

Date Printed 30-05-2023, 09:02
32
FALSE Kimberly C 475648 SIC, INDIVIDUAL FEMALE USA USA Medium -
NGUYEN RE 84%
FALSE Lang Phu 6498460 SIC, INDIVIDUAL MALE USA USA Medium -
NGUYEN RE 84%
FALSE Ly O NGUY 7068099 OB, INDIVIDUAL MALE 1970 VNM VNM Medium -
EN SIC 84%
FALSE Michelle V 24027 SIC, INDIVIDUAL FEMALE 1958, USA USA Medium -
NGUYEN RE 1959 84%
FALSE Son T NGU 2631247 LE, CRIME - N MALE 1973, USA USA Medium -
FALSE Huu Chung 4688949 LE, INDIVIDUAL MALE 1979 VNM VNM 30- Unknown No Match Exact -
VUONG SIC May-2023 99%
FALSE Phi Cong 3589763 OB, CRIME - O MALE VNM VNM 30- Unknown No Match Exact -
NGUYEN SIC RGANIZED May-2023 99%
FALSE Thanh Chinh 4659527 LE, INDIVIDUAL MALE 1981 VNM VNM 30- Unknown No Match Exact -
NGUYEN SIC May-2023 99%
FALSE Thanh NGU 5096607 PEP INDIVIDUAL MALE VNM VNM 30- Unknown No Match Exact -
YEN May-2023 99%
FALSE Thanh NGU 6124745 PEP POLITICAL MALE VNM VNM 30- Unknown No Match Exact -
YEN INDIVIDUAL May-2023 99%
YEN May-2023 99%
YEN May-2023 99%
YEN May-2023 99%
FALSE Huynh Dat 1525150 OB, INDIVIDUAL MALE 10- VNM USA, 30- Unknown No Match Strong -
Nhan NGUY SIC Feb-1980 VNM May-2023 90%
EN
FALSE Van Hao N 4518780 OB, CRIME - N MALE 1980 VNM VNM 30- Unknown No Match Medium -
GUYEN SIC ARCOTICS May-2023 85%
FALSE Van Y NGU 6523195 OB, INDIVIDUAL MALE VNM VNM 30- Unknown No Match Medium -
YEN SIC May-2023 85%
FALSE Chin NGUY 903736 PEP POLITICAL MALE VNM VNM 30- Unknown No Match Medium -
EN INDIVIDUAL May-2023 84%

Date Printed 30-05-2023, 09:02
33
FALSE Dang NGUY 5679786 PEP INDIVIDUAL MALE VNM VNM 30- Unknown No Match Medium -
EN May-2023 84%
FALSE Dong NGUY 5938211 PEP INDIVIDUAL MALE VNM VNM 30- Unknown No Match Medium -
EN May-2023 84%
FALSE Dung NGUY 5017968 OB, CRIME - O MALE VNM VNM 30- Unknown No Match Medium -
EN SIC THER May-2023 84%
FALSE Hue 5746970 PEP INDIVIDUAL MALE VNM VNM 30- Unknown No Match Medium -
NGUYEN May-2023 84%
FALSE Hung NGUY 6002900 OB, CRIME - F MALE VNM VNM 30- Unknown No Match Medium -
EN SIC INANCIAL May-2023 84%
FALSE Lam 2029004 PEP INDIVIDUAL MALE VNM VNM 30- Unknown No Match Medium -
NGUYEN May-2023 84%
FALSE Long NGUY 6224270 OB, CRIME - F MALE 1981 VNM VNM 30- Unknown No Match Medium -
EN SIC INANCIAL May-2023 84%
FALSE Pon NGUYEN 4386086 PEP INDIVIDUAL MALE VNM VNM 30- Unknown No Match Medium -
May-2023 84%
FALSE Tam 3226940 OB, INDIVIDUAL MALE VNM IDN, 30- Unknown No Match Medium -
NGUYEN SIC VNM May-2023 84%
FALSE Than NGUY 5442282 OB, INDIVIDUAL MALE VNM VNM 30- Unknown No Match Medium -
EN SIC May-2023 84%

Date Printed 30-05-2023, 09:02
34
AUDIT
Date Actioned By Action
30 May 2023 09:02 Hanh Tran 22 World-Check
matches resolved as
False
30 May 2023 09:01 Hanh Tran Case Screened for
World-Check (Initial/Re-
Screen Only)
30 May 2023 09:01 Hanh Tran New Case added
NOTES
All timestamps in this export are in UTC and may be in variance with the locale time shown on the application
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Date Printed 30-05-2023, 09:02
35

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Name TÚ VĂN NGUYỄN

Gender Male Date of Birth 28 Aug 1980

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