ASIC Watch › Browse › Credit Banned & Disqualified Persons › TRIEU, THI HOA

TRIEU, THI HOA — ASIC Credit Banned/Disqualified

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
Credit Banned/Disqualified
State
Other
Start date
08/12/2025
End date
07/12/2035
Status
Currently banned
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FAQ

Is TRIEU, THI HOA banned by ASIC?
TRIEU, THI HOA is currently banned by ASIC as a credit banned & disqualified person. The ban started on 08/12/2025 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does TRIEU, THI HOA have?
TRIEU, THI HOA appears on ASIC's register under the category: Credit Banned/Disqualified.
When was TRIEU, THI HOA banned by ASIC?
The ban record for TRIEU, THI HOA show a start date of 08/12/2025. 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.