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Title	MR
Profile Type	PERSON
Name	PAWEL PISZCZEK
First Name	PAWEL
Last Name	PISZCZEK
Nationality	POLAND
Birth Date	1980-04-01
First Seen	2024-08-18
Last Seen	2024-10-25
Last Change	2024-08-18
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 BALTIC AVENUE, BRENTFORD, UNITED KINGDOM, TW8 0LL
Topics	DISQUALIFIED
Notes	BORN ON 1 APRIL 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mfECpNR9IVMQ0GxbPGAhpcP8q1o

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-18
Sanction Last Change	2024-08-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-04-30 End Date: 2024-10-29 Listing Date: 2021-04-09 Country: United Kingdom Entity: gb-coh-mfecpnr9ivmq0gxbpgahpcp8q1o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6059097 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	JAN PAWEL KORNAS
First Name	JAN PAWEL
Last Name	KORNAS
Country	POLAND
Nationality	POLAND
Birth Date	1952-05-05
Birth-Place	ROZWADZA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	YELB
Height	1.64
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	- SMALL AND THIN LIPS - BALDNESS ON FOREHEAD
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1999-31749

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 1999/31749 Country: Poland Entity: interpol-red-1999-31749 Program: Red Notice Reason: murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	USAMA PAWEL KADRI
First Name	USAMA PAWEL
Last Name	KADRI
Country	POLAND
Nationality	POLAND
Birth Date	1980-06-10
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-15816

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/15816 Country: Poland Entity: interpol-red-2022-15816 Program: Red Notice Reason: I. participation in an organized criminal group; II. tax fraud resulting in a loss of high value public-law debts; III. money laundering in concert with others Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	PAWEL BRONISLAW BURCHART
First Name	PAWEL BRONISLAW
Last Name	BURCHART
Country	POLAND
Nationality	POLAND
Birth Date	1965-02-09
Birth-Place	SIEDLCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-35759

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/35759 Country: Poland Entity: interpol-red-2023-35759 Program: Red Notice Reason: a crime of fraud and forgery which led to an unfavorable disposition of the amount of PLN 473,360.00 to the detriment of "Enerfin" Sp. z o.o. in Zielona Gora. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	BARTLOMIEJ PAWEL BEMBENIK
First Name	BARTLOMIEJ PAWEL
Last Name	BEMBENIK
Country	POLAND
Nationality	POLAND
Birth Date	1975-04-28
Birth-Place	LWOWEK SLASKI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.80
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOOS ON WRIST OF HIS CHILDRENS DATE OF BIRTH: 22.09.1998, 14.07.1997, 21.11.2016, TATTOO ON CHEST WITH WORD GIT WITH CROWN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-39825

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/39825 Country: Poland Entity: interpol-red-2024-39825 Program: Red Notice Reason: participation in a criminal organisation, burglary, possession of illicit narcotic drugs, forgery of identification marks Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Sector	PHYSICIAN
Profile Type	PERSON
Name	PAWEL A GALECKI
First Name	PAWEL
Middle Name	A
Last Name	GALECKI
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1295178739
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	YPSILANTI, MI
Topics	DEBARRED ENTITY

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2021-08-16 Country: United States Entity: us-medmi-a02033724ac61274ce34e30dae22fa3279ba0e81 Reason: Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers