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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CSUKARDI ANNAMARIA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | PAPA | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Citizenship | Hungary | [sources] | |||
| Matronymic | HENRIETTA · HORVATH | [sources] | |||
| Source link | poszukiwani.policja.gov.pl | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for: Art. 286 § 1 w zw. z art. 294 § 1 Oszustwo - typ kwalifikowany z uwagi na mienie znacznej wartości
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/pl-wanted-668cc90ce6bc40a8de0e92fbf3eaff55d8738feb?nested=true
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No relationships to other entities found.