ASIC Watch › Browse › Credit Banned & Disqualified Persons › NGUYEN, DANIEL MINH TUAN

NGUYEN, DANIEL MINH TUAN — ASIC Credit Banned/Disqualified

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
Credit Banned/Disqualified
State
NSW
Start date
16/10/2013
End date
Ongoing
Status
Currently banned
Ban type
AFS Banned/Disqualified
State
NSW
Start date
03/12/2013
End date
Ongoing
Status
Currently banned
All credit banned & disqualified persons (AU)All bans · NSW
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FAQ

Is NGUYEN, DANIEL MINH TUAN banned by ASIC?
NGUYEN, DANIEL MINH TUAN is currently banned by ASIC as a credit banned & disqualified person. The ban started on 16/10/2013 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does NGUYEN, DANIEL MINH TUAN have?
NGUYEN, DANIEL MINH TUAN appears on ASIC's register under the category: Credit Banned/Disqualified. They have 2 ban records in total.
When was NGUYEN, DANIEL MINH TUAN banned by ASIC?
The ban records for NGUYEN, DANIEL MINH TUAN show a start date of 16/10/2013. The official record is on ASIC's public register via data.gov.au.
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Source: ASIC Banned and Disqualified Persons register via data.gov.au (Creative Commons Attribution 4.0 International). This is a public statutory register. Generated 22 Oct 2026 22:45 UTC. Always verify current ban status directly on ASIC's register before acting.