Entity record
MINH QUỐC NGUYỄNPerson
MINH QUỐC NGUYỄN is sought by U.S. Federal Bureau of Investigation for alleged Money Laundering; Operating an Unlicensed Money Transmitting Business; Identity Theft, per the FBI Most Wanted (observed on 2026-07-26). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Law enforcement / wanted
Sought by U.S. Federal Bureau of Investigation for alleged Money Laundering; Operating an Unlicensed Money Transmitting Business; Identity Theft.
- Nationality (as published)
- Vietnamese
- Issuing field office
- Philadelphia
Key properties
- Date of birth
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| FBI Most Wanted US Federal Bureau of Investigation | us_fbi_most_wanted@2026-07-26 | 06c86fb1b6f27c9b… | List version (signing pending) | — |
Last confirmed present in FBI Most Wanted list version us_fbi_most_wanted@2026-07-26, observed .
Publication of record (US Federal Bureau of Investigation): https://www.fbi.gov/wanted/cyber/minh-quoc-nguyen
This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MINH QUỐC NGUYỄN. ProofAML. This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/minh-quoc-nguyen-nkfb55d119/
Machine-readable export (FTM + lineage): /data/entities/fb.json (record key nkfb55d119)