1 SapherCheck records found for Person Piotr robert
1. PIOTR ROBERT RYBA
| Profile Type | PERSON |
|---|---|
| Name |
PIOTR ROBERT RYBA
|
| First Name |
PIOTR ROBERT
|
| Last Name |
RYBA
|
| Country |
POLAND
|
| Nationality |
POLAND
|
| Birth Date |
1970-10-14
|
| Birth-Place |
WROCLAW
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-18 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-15457
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2021/15457 Country: Poland Entity: interpol-red-2021-15457 Program: Red Notice Reason: participation in criminal organization; accessory, fraud, receiving benefits in exchange for acting to the detriment of economic unit. large value crime the offence of participation in an organized criminal group, the offence of a tax fraud, the offence of failure to keep tax books, the offence of keeping of unreliable tax books, the offence of issuance of unreliable invoices, the offence of money laundering, the offence of money laundering committed in concert with other persons, the offence of entering false data on an invoice, the offence of falsification of invoices with significant amount of receivables, the offence of making use of documents testifying untruth Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |