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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Taminder Virdi | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Address | Ilford in Essex | [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-1b4954a32dbea4108d22d4d4e585793733aa3333?nested=true
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| Documents | ||
|---|---|---|
| Document | Date | |
| Accountant and two bankers jailed for stealing £390k from customers | - | |