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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Darryl Tawiah | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Address | Southwark, 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-3dbc594a9ce2c6112d7a34a86a46e1945d8ef22b?nested=true
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| Documents | ||
|---|---|---|
| Document | Date | |
| Wanted: Money launderer who ran professional services for organised crime groups | ||