Search OpenSanctions

CUCER ALEXANDR

Crime · Wanted

CUCER ALEXANDR is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	CUCER ALEXANDR				[sources]
Birth date	1992-03-04				[sources]
Place of birth	DUBASARI				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Poland				[sources]
Citizenship	Moldova				[sources]
Source link	poszukiwani.policja.gov.pl				[sources]
Last change	2025-02-07	Last processed	2026-02-14	First seen	2025-02-07

Descriptions

Wanted for: Art. 79 pkt 4 Nieskładanie, wbrew przepisom ustawy, rocznego sprawozdania finansowego lub sprawozdania z działalności jednostki we właściwym rejestrze sądowym

— Poland Wanted Persons, 2025-02-07

Relationships

No relationships to other entities found.

Data sources

Poland Wanted Persons53,293

Wanted and suspect persons list of the Police of Poland

Poland · Policja

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/pl-wanted-d1e626fd14e70daebeac82975cedf222b79e24bf?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk