---
title: "MINH VAN VU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60659be2-68cd-41db-8a73-9825382b3cb5
json: https://whiteintel.dev/api/public/dossier/60659be2-68cd-41db-8a73-9825382b3cb5
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MINH VAN VU

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60659be2-68cd-41db-8a73-9825382b3cb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60659be2-68cd-41db-8a73-9825382b3cb5  

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/1288e399-9e34-4822-b06e-f8673ae90b98)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-minh-van-vu-50317-des-moines/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINH VAN VU**. Human view: https://whiteintel.dev/entity/60659be2-68cd-41db-8a73-9825382b3cb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/60659be2-68cd-41db-8a73-9825382b3cb5._

_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"._