Search OpenSanctions

Advanced

DIEM CONG

Crime · Wanted
TypePerson[sources]
NameDIEM CONG[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryPoland[sources]
CitizenshipVietnam[sources]
Source linkposzukiwani.policja.gov.pl[sources]
Last changeLast processedFirst seen

Descriptions

Wanted for: Art. 62 § 2 Wystawienie faktury lub rachunku w sposób nierzetelny albo posługiwanie się takim dokumentem

Poland Wanted Persons,

Relationships

Data sources

Poland Wanted Persons50,408

Wanted and suspect persons list of the Police of Poland

Poland · Policja


For experts: raw data explorer