---
title: "Lap Tien Nguyen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dc5dc61-a331-485e-a137-749f2a3ad117
json: https://whiteintel.dev/api/public/dossier/3dc5dc61-a331-485e-a137-749f2a3ad117
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lap Tien Nguyen

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dc5dc61-a331-485e-a137-749f2a3ad117  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dc5dc61-a331-485e-a137-749f2a3ad117  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/9216097c-dd31-4a80-b18e-9173576e4b29)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/34c0b688-ff53-4a30-a723-8a65429df5df)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-lap-tien-nguyen-95136-san-jose/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lap Tien Nguyen**. Human view: https://whiteintel.dev/entity/3dc5dc61-a331-485e-a137-749f2a3ad117 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dc5dc61-a331-485e-a137-749f2a3ad117._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._