1 SapherCheck records found for Person Gryz
1. PIOTR TADEUSZ GRYZ
| Profile Type | PERSON |
|---|---|
| Name |
PIOTR TADEUSZ GRYZ
|
| First Name |
PIOTR TADEUSZ
|
| Last Name |
GRYZ
|
| Country |
POLAND
|
| Nationality |
POLAND
|
| Birth Date |
1969-02-20
|
| Birth-Place |
KRAKOW
|
| 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/2021-46757
|
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: 2021/46757 Country: Poland Entity: interpol-red-2021-46757 Program: Red Notice Reason: I. Crime against public order - participation in criminal organization; II. fiscal offence; III. crime against property - attestation of an untruth, confirming of untruth and fraud; IV. offence against business transactions and financial interests in civil law transactions - laundering of the proceeds of crime. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |