1 SapherCheck records found for Person Burchart
1. PAWEL BRONISLAW BURCHART
| 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
|
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: 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 |