Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · CA · Sep 22, 2009 → Jan 29, 2015
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Daniel F. Nguyen is listed as an executive officer and director on 29 SEC Form D filings by 20 issuers between Sep 2009 and May 2015. Largest by amount reported sold: Ares Special Situations Fund IV, L.P. (Los Angeles, CA — pooled investment fund — 2014–2015; $1.5B reported sold to 68 investors), Ares Cactus Private Asset Backed Fund, L.P. (Los Angeles, CA — pooled investment fund — 2015; $350M reported sold to 1 investors), Ares Special Situations Fund III, L.P. (Los Angeles, CA — pooled investment fund — 2010–2011; $345M reported sold to 4 investors), ARES MEZZANINE PARTNERS, L.P. (Los Angeles, CA — pooled investment fund — 2010–2011; $301M reported sold to 9 investors), ACRC KA Investor LLC (Los Angeles, CA — pooled investment fund — 2015; $170.2M reported sold to 10 investors) and 15 more (all listed below).
What this means That is a lot of deals — 20 separate companies raised money with this person listed as executive officer and director, over about 6 years. Across those companies the filings report $3.04B sold in total.
Listed alongside Michael D. Weiner (29 shared filings), David Kaplan (13 shared filings), Gregory A. Margolies (13 shared filings), Ares Management Limited (11 shared filings, management entity), Antony P Ressler (8 shared filings) and 43 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.
The issuers belong to 2 sponsor groups: Ares (213 issuers, $113.9B reported sold, 2009–2026) and Ares (40 issuers, $16.08B reported sold, 2010–2026).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 19 bankruptcy cases matching the name listed in Key records below.
What this means 19 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 29 public filings for Daniel F. Nguyen and found 9 differences, 2 worth asking the sponsor about: Daniel F. Nguyen appears on 5 deals that stopped filing before reaching their target; 6 paid sellers are listed without a CRD number; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.
Community search for Daniel F. Nguyen has not run yet — it is joining a line of 44,243 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.
Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:19 AM ET.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Daniel F. Nguyen..
State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).
19 cases: 19 closed (disposition not in docket feed)
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:19 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
9 differences found between the filings for Daniel F. Nguyen — 2 worth asking about (compared 29 filings on Oct 24, 2026)
United States Bankruptcy Court, W.D. New York docket "Sears, Roebuck & Company v. Affolter" filed Apr 15, 1996, closed Jun 13, 1996. Mark Affolter (listed on the same filings) is listed as Defendant ("Affolter"). Our match estimate: 65%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
Ares Corporate Opportunities Fund Asia, L.P. (last filing Jun 26, 2012; $90,000,000 sold of $750,000,000); Ares Special Situations Fund (Cayman) III, L.P. (last filing Mar 29, 2012; $0 sold of $100,000,000); Ares ELIS VI Credit Opps Co-Invest LLC (last filing Sep 2, 2010; $0 sold of $130,000,000); AOS 2009 Co-Invest, LLC (last filing Sep 22, 2009; $0 sold of $100,000,000); ACOF III Master Co-Invest Program, LLC (last filing Sep 22, 2009; $0 sold of $100,000,000). Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
Paid seller listed without a CRD number: HMC ITAJUBA — Ares Special Situations Fund IV, L.P. · Paid seller listed without a CRD number: RT Financial Services GmbH — Ares Special Situations Fund IV, L.P. · Paid seller listed without a CRD number: Eugene Investment & Securities Co., Ltd. — Ares Special Situations Fund IV, L.P. · Paid seller listed without a CRD number: HANWHA Investment & Securities Co., Ltd. — Ares Special Situations Fund (Cayman) III, L.P. · Paid seller listed without a CRD number: BNP Paribas — Ares Special Situations Fund III, L.P. · and 1 more
What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.
The filing says the first sale was Dec 19, 2014. The Form D was filed Jan 29, 2015 — 41 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 26 days past that.
What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.
No amendment in the last 12 months on an offering that may still be open — Ares Special Situations Fund IV, L.P. (latest filing Apr 16, 2015) · No amendment in the last 12 months on an offering that may still be open — ACRC KA Investor LLC (latest filing Jan 29, 2015) · No amendment in the last 12 months on an offering that may still be open — Ares Employee Particiation VII (UK), L.P. (latest filing Jul 10, 2013) · No amendment in the last 12 months on an offering that may still be open — Ares Employee Participation VIII, LLC (latest filing Jul 10, 2013) · No amendment in the last 12 months on an offering that may still be open — Ares Employee Participation VII, LLC (latest filing Jul 10, 2013) · and 6 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
Offering amount changed between filings — Ares Special Situations Fund IV, L.P. · Offering amount changed between filings — Ares Special Situations Fund IV, L.P. · Offering amount lowered between filings — Ares Corporate Opportunities Fund Asia, L.P. · Offering amount changed between filings — ARES MEZZANINE PARTNERS, L.P.
What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.
The Jun 29, 2010 filing lists a minimum of $0; the Jun 27, 2011 Form D/A lists $25,000,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
listed as "Daniel F. Nguyen" on 22 filings (from Sep 22, 2009), and "Daniel Fenno Nguyen" on the Sep 2, 2010 filing, and "Daniel Nguyen" on 6 filings (from Apr 11, 2013).
What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.
This page covers filings where the address state is CA. A separate record, "Daniel Nguyen" with address state TX, is listed on 1 filing — most recently by Texas Wellness Investment Group, Inc. (Jan 5, 2017). The two records do not overlap in time: this page runs Sep 22, 2009 to Jan 29, 2015; the other has one filing dated Jan 5, 2017.
What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.
What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.
1 of 20 offerings reports sales commissions totalling $2,500,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| May 5, 2015 D Ares Cactus Private Asset Backed Fund, L.P. File 021-239243 | $0 | $0 | $0 (est.) An affiliate of the general partner of the issuer will receive a fee payable by the issuer generally equal to a percentage of net assets of the issuer. | Ares Investor Services LLC BrokerCheck CRD 166219 ↗ | EDGAR ↗ |
| Apr 16, 2015 D/A Ares Special Situations Fund IV, L.P. File 021-222419 | $0 | $0 | $0 (est.) The Issuer's investment manager will receive a fee for management services provided to the Issuer, payable quarterly in advance and on the terms set forth in the Issuer's limited partnership agreement. | Ares Investor Services LLC BrokerCheck CRD 166219 ↗ HMC ITAJUBA no CRD number reported RT Financial Services GmbH no CRD number reported Eugene Investment & Securities Co., Ltd. no CRD number reported | EDGAR ↗ |
| Jan 29, 2015 D ACRC KA Investor LLC File 021-233051 | $0 | $0 | $0 | Ares Investor Services LLC BrokerCheck CRD 166219 ↗ via Ares Investor Services LLC (CRD 166219 ↗) | EDGAR ↗ |
| Jul 10, 2013 D Ares Employee Participation VII, LLC File 021-199332 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 10, 2013 D Ares Employee Participation VIII, LLC File 021-199337 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 10, 2013 D Ares Employee Particiation VII (UK), L.P. File 021-199339 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 11, 2013 D ACOF Asia Co-Invest, L.P. File 021-194846 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 11, 2013 D ACOF Asia Co-Invest (HK), L.P. File 021-194847 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 2, 2013 D Ares Commercial Real Estate Corp File 021-189305 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 14, 2012 D Ares Employee Participation V, LLC File 021-184173 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 14, 2012 D Ares Employee Participation IV, LLC File 021-184187 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 14, 2012 D Ares Employee Participation III, LLC File 021-184169 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 26, 2012 D/A Ares Corporate Opportunities Fund Asia, L.P. File 021-144135 | $0 | $0 | $0 (est.) The Issuer's fund manager will receive a fee for management services payable quarterly in advance as specified in the Issuer's partnership agreement. | None listed on this filing | EDGAR ↗ |
| Mar 29, 2012 D Ares Special Situations Fund (Cayman) III, L.P. File 021-175833 | $0 (est.) | $0 (est.) | $0 (est.) An affiliate of the General Partner will receive a management fee equal to a percentage of the aggregate subscriptions of the Issuer's limited partners during the investment period, and a percentage of invested capital thereafter. | HANWHA Investment & Securities Co., Ltd. no CRD number reported | EDGAR ↗ |
| Aug 17, 2011 D/A Ares Special Situations Fund III, L.P. File 021-147153 | $0 (est.) | $0 (est.) | $0 (est.) The Issuer's fund manager will receive a fee for management services provided to the Issuer, payable quarterly in advance and on the terms set forth in the Issuer's limited partnership agreement. | BNP Paribas no CRD number reported Prudential Investment & Securities Co., Ltd. no CRD number reported | EDGAR ↗ |
| Jun 23, 2011 D/A ARES MEZZANINE PARTNERS, L.P. File 021-152002 | $2,500,000 (est.) | $0 (est.) | $0 (est.) An affiliate of the General Partner will receive a fee for management services. The fee will equal a percentage of the aggregate subscriptions of the Issuer's limited partners during the investment period, and a percentage of invested capital thereafter. | UBS Securities LLC BrokerCheck CRD 7654 ↗ | EDGAR ↗ |
| Jun 23, 2011 D/A Ares Mezzanine Offshore Partners Feeder Fund, L.P. File 021-152003 | $0 (est.) | $0 (est.) | $0 (est.) An affiliate of the General Partner will receive a fee for management services. | UBS Securities LLC BrokerCheck CRD 7654 ↗ | EDGAR ↗ |
| Sep 2, 2010 D Ares ELIS VI Credit Opps Co-Invest LLC File 021-147244 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 22, 2009 D AOS 2009 Co-Invest, LLC File 021-134605 | $0 | $0 | $0 (est.) The Issuer will pay or will reimburse the Manager for all costs and expenses arising in connection with the organization and operations of the Issuer. | None listed on this filing | EDGAR ↗ |
| Sep 22, 2009 D ACOF III Master Co-Invest Program, LLC File 021-134606 | $0 | $0 | $0 (est.) The Issuer will pay or will reimburse the Manager for all costs and expenses arising in connection with the organization and operations of the Issuer. | None listed on this filing | EDGAR ↗ |
Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
Every issuer that named Daniel F. Nguyen on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $350M from 1 investor (100% of the $350M target) as of the latest filing. Daniel is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Raised $1.5B from 68 investors (99% of the $1.51B target) as of the latest filing. Daniel is listed as executive officer on 3 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Raised $170.2M from 10 investors as of the latest filing. Daniel is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Raised $11.9M from 5 investors as of the latest filing. Daniel is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
19 investors reported; no amount sold yet as of the latest filing. Daniel is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Raised $19.6M from 5 investors as of the latest filing. Daniel is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Raised $8.2M from 7 investors (100% of the $8.2M target) as of the latest filing. Daniel is listed as director.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Raised $45.7M from 42 investors (100% of the $45.7M target) as of the latest filing. Daniel is listed as director.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Raised $23.8M from 34 investors (100% of the $8.5M target) as of the latest filing. Daniel is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
1 investors reported; no amount sold yet as of the latest filing. Daniel is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
2 investors reported; no amount sold yet as of the latest filing. Daniel is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Raised $6.8M from 1 investor as of the latest filing. Daniel is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Raised $90M from 1 investor (18% of the $500M target) as of the latest filing. Daniel is listed as director on 3 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
No sales reported yet as of the latest filing. Daniel is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Raised $345M from 4 investors (53% of the $650M target) as of the latest filing. Daniel is listed as executive officer on 2 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Raised $301M from 9 investors (100% of the $301M target) as of the latest filing. Daniel is listed as executive officer on 3 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Raised $170M from 5 investors (57% of the $300M target) as of the latest filing. Daniel is listed as executive officer on 3 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
No sales reported yet as of the latest filing. Daniel is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
No sales reported yet as of the latest filing. Daniel is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
No sales reported yet as of the latest filing. Daniel is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.
Ares Management Limited is on 36 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Michael D. Weiner is on 109 issuers in total — a repeat sponsor. Their page lists every one.
David Kaplan is on 75 issuers in total — a repeat sponsor. Their page lists every one.
Gregory A. Margolies is on 14 issuers in total — a repeat sponsor. Their page lists every one.
Bennett Rosenthal is on 74 issuers in total — a repeat sponsor. Their page lists every one.
Antony P Ressler is on 67 issuers in total — a repeat sponsor. Their page lists every one.
Jeff M. Moore is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Mark Affolter is on 23 issuers in total — a repeat sponsor. Their page lists every one.
Mitchell Goldstein is on 39 issuers in total — a repeat sponsor. Their page lists every one.
Darryl L. Schall is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Joshua M. Bloomstein is on 30 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Michael A. Arougheti is on 10 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Michael J. Arougheti is on 13 issuers in total — a repeat sponsor. Their page lists every one.
Daniel Hall is on 17 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
JEFFREY W. KRAMER is on 19 issuers in total — a repeat sponsor. Their page lists every one.
KEITH ASHTON is on 24 issuers in total — a repeat sponsor. Their page lists every one.
Maria Scherer is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
Listed on the same filings as Daniel F. Nguyen. Their page shows their other deals.
One team, 213 deal companies. Daniel F. Nguyen is listed on 18 of them.
Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Daniel F. Nguyen.
One team, 40 deal companies. Daniel F. Nguyen is listed on 2 of them.
Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Daniel F. Nguyen.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).
A person is never an adviser firm. 8 of the 20 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Ares Special Situations Fund IV, L.P., Ares Special Situations Fund (Cayman) III, L.P., Ares Special Situations Fund III, L.P., ARES MEZZANINE PARTNERS, L.P., Ares Mezzanine Offshore Partners Feeder Fund, L.P., Ares ELIS VI Credit Opps Co-Invest LLC, AOS 2009 Co-Invest, LLC, ACOF III Master Co-Invest Program, LLC.
Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.
Property records are matched to companies only, never to individuals, so none are matched to Daniel F. Nguyen by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 20 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Daniel F. Nguyen is listed on: none on file. No website or social profile named in Ares Cactus Private Asset Backed Fund, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #303,070 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Los Angeles, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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