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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sailesh Singara | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Address | Edgware, north west London | [sources] | |||
| Last change | Last processed | First seen | |||
Press releases published by the UK National Crime Agency (NCA).
United Kingdom · NCA
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gb-nca-pr-12fdf475a43a6d91aef395a5a1be5cb8bea824b0?nested=true
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| Documents | ||
|---|---|---|
| Document | Date | |
| Investigation recovers more than £300,000 in suspected criminal cash | - | |