| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHELLAMUTHU JEGENDRAN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | DHARAPURAM | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Citizenship | India | [sources] | |||
| Matronymic | ANGAPPA GOUNDER · LEELAVATHI | [sources] | |||
| Patronymic | CHELAMUTHU | [sources] | |||
| Source link | poszukiwani.policja.gov.pl | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for: Art. 77 pkt 2 Dopuszczanie, wbrew przepisom ustawy, do niesporządzenia sprawozdania finansowego, sporządzenia go niezgodnie z przepisami ustawy lub do zawierania w tym sprawozdaniu nierzetelnych danych
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/pl-wanted-c6029b5cac7839477a8a70863977ce3226f9e9a0?nested=true
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No relationships to other entities found.