Statements: NGUYEN THI DUNG

Canonical ID: pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1970-10-05	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07
`Person:birthPlace`	NAM HA WIETNAM	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07
`Person:citizenship`	vn	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07
`Person:country`	pl	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07
`Person:fatherName`	TAI THU	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07
`Person:gender`	female	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07
`Person:id`	7204c674f186c9d48d255fc7fbccc6c25c3cd13d	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07
`Person:motherName`	BUI	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07
`Person:motherName`	THI THONG	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07
`Person:name`	NGUYEN THI DUNG	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07
`Person:notes`	Wanted for: Art. 62 § 2 Wystawienie faktury lub rachunku w sposób nierzetelny albo posługiwanie się takim dokumentem	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07
`Person:notes`	Wanted for: Art. 56 § 1 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 podatek na uszczuplenie	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07
`Person:sourceUrl`	https://poszukiwani.policja.gov.pl/pos/form/r78207,NGUYEN-THI-DUNG.html	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07
`Person:topics`	wanted	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07
`Person:topics`	crime	pol	pl_wanted	`pl-wanted-473529ade4e1e86fdfae6f7f9a6c1f634f6972a5`	2025-02-07

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