Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PATEL FAYAS MAJID | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BLACKBURN | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Citizenship | United Kingdom | [sources] | |||
| Matronymic | SHEWAZ | [sources] | |||
| Patronymic | MASSED | [sources] | |||
| Source link | poszukiwani.policja.gov.pl | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for: Art. 62 § 2 Wystawienie faktury lub rachunku w sposób nierzetelny albo posługiwanie się takim dokumentem
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.