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Title	MR
Profile Type	PERSON
Name	BAO XIANG DENG
First Name	BAO
Middle Name	XIANG
Last Name	DENG
Nationality	UNITED KINGDOM
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 PARK LANE, HULL, ENGLAND, HU5 2UX
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dh3YowBZa0Xb2afQT694umfTLN8

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-06-01 End Date: 2028-05-31 Country: United Kingdom Entity: gb-coh-dh3yowbza0xb2afqt694umftln8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-LDS-000874 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	BAO LANH NGUYEN
First Name	BAO LANH
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1974-05-30
Birth-Place	HA NOI
First Seen	2024-05-31
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-19366

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-31
Sanction Last Change	2024-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/19366 Country: Vietnam Entity: interpol-red-2011-19366 Program: Red Notice Reason: MURDER, ILLEGALLY STOCKPILING, USING MILITARY WEAPONS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices