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TRAN VAN KHANH

Crime · Wanted

TRAN VAN KHANH is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	TRAN VAN KHANH				[sources]
Birth date	1990-06-09				[sources]
Place of birth	NGHE AN				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Poland				[sources]
Citizenship	Vietnam				[sources]
Matronymic	TRAN · TRANG				[sources]
Patronymic	NGHIA				[sources]
Source link	poszukiwani.policja.gov.pl				[sources]
Last change	2026-02-20	Last processed	2026-02-20	First seen	2026-02-20

Descriptions

Wanted for: Art. 56 § 2 Podanie nieprawdy lub zatajenie prawdy w deklaracji lub oświadczeniu składanym organowi podatkowemu albo niedopełnienie obowiązku zawiadomienia o zmianach objętych nimi danych przez podatnika, co naraża na uszczuplenie podatek, który jest mał

— Poland Wanted Persons, 2026-02-20

Relationships

No relationships to other entities found.

Data sources

Poland Wanted Persons53,324

Wanted and suspect persons list of the Police of Poland

Poland · Policja

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/pl-wanted-d8622557c2c1d2a10121d9ec841ade2f1c898255?nested=true

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