| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANG TRUONG SON | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | NGHE AN | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Citizenship | Vietnam | [sources] | |||
| Matronymic | NGUYEN · THI THANH | [sources] | |||
| Patronymic | TRUONG GIANG | [sources] | |||
| Source link | poszukiwani.policja.gov.pl | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for: Art. 76 § 1 Narażanie właściwego organu, przez wprowadzenie w błąd, na bezpodstawny zwrot podatkowej należności publicznoprawnej, w szczególności podatku naliczonego w rozumieniu przepisów o podatku od towarów i usług, podatku akcyzowego, zwrot nadpłaty l
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.