Search OpenSanctions

Advanced

PHAM VAN CUONG PHAM VAN CUONG

Crime · Wanted
TypePerson[sources]
NamePHAM VAN CUONG PHAM VAN CUONG[sources]
Birth date[sources]
Place of birthNAM DINH[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryPoland[sources]
CitizenshipPoland · Vietnam[sources]
MatronymicNGUYEN · THI THO[sources]
PatronymicVAN CU[sources]
Source linkposzukiwani.policja.gov.pl[sources]
Last changeLast processedFirst seen

Descriptions

Wanted for: Art. 56 § 1 Podanie nieprawdy lub zatajenie prawdy w deklaracji lub oświadczeniu składanym organowi podatkowemu albo niedopełnienie obowiązku zawiadomienia o zmianach objętych nimi danych przez podatnika, co naraża podatek na uszczuplenie

— Poland Wanted Persons,

Relationships

No relationships to other entities found.

Data sources

Poland Wanted Persons50,691

Wanted and suspect persons list of the Police of Poland

Poland · Policja

For experts: raw data explorer

FactsheetDescriptionsData sources

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting