| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FILIPPOVS RENARS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | VENTSPILS | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Citizenship | Latvia | [sources] | |||
| Matronymic | ILZE | [sources] | |||
| Patronymic | ROMANS | [sources] | |||
| Source link | poszukiwani.policja.gov.pl | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for: Art. 54 § 1 Nieujawnienie właściwemu organowi przedmiotu lub podstawy opodatkowania lub niezłożenie deklaracji przez podatnika, który uchyla się od opodatkowania, przez co naraża podatek na uszczuplenie
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/pl-wanted-afaae7297210517a516d7f6a526852c7282df390?nested=true
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No relationships to other entities found.