02-09-2024, 01:45 PM
Hello everyone,today i re-uploaded World-Check KYC Screening & Due Diligence database!
Originally posted by unknown user on bfV1,also it's maybe fake leak.
Lines:5.400.716
Leak date:06.10.2022
Sample:Full leak -
Originally posted by unknown user on bfV1,also it's maybe fake leak.
Lines:5.400.716
Leak date:06.10.2022
Sample:
"entry_id":1672826,"first_name":"Zdenek","last_name":"CERNY","primary_name":"CERNY, Zdenek","alternative_names":[""],"date_of_birth":"1970-10-15","address":[{"country":"CZECH REPUBLIC","city":"Melnik","state":"Central Bohemian Region"}],"nationality":["CZECH REPUBLIC"],"gender":"Male","place_of_birth":[""],"country":"CZECH REPUBLIC","identifiers":{},"place_of_registration":"CZECH REPUBLIC"},"EXTRA_DATA":{"entity_type":"Person","category":"CRIME - FINANCIAL","additional_dobs":["1970-10-15"],"further_info":"[BIOGRAPHY] To be determined. [IDENTIFICATION] To be determined. [REPORTS] Oct 2008 - arrest warrant issued by the District Court in Melnik. Wanted by Czech Police to commence sentence for fraud and other charges (unspecified date and term of sentence). Sep 2017 - no further information reported.","ext_sources":["http://aplikace.policie.cz/patrani-osoby/PersonDetail.aspx?person_id=14521007080106"],"sourceDate":"2012-02-02","sourceUpdateDate":"2017-09-14","keywords":[{"keyword":"CZPOL","source_name":"CZECH REPUBLIC - CZPOL - Czech Police - Wanted","keyword_type":"LAW ENFORCEMENT"}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"CZ"
"entry_id":1672828,"last_name":"EJAJ LAKDAWALA GANG","primary_name":"None","alternative_names":[""],"address":[{"country":"INDIA","city":"Mumbai","state":"Maharashtra"}],"nationality":["INDIA"],"gender":"","place_of_birth":[""],"country":"INDIA","identifiers":{},"place_of_registration":"INDIA"},"EXTRA_DATA":{"entity_type":"Organization","category":"CRIME - ORGANIZED","linked_to":["Ejaj Yusuf"],"further_info":"[BIOGRAPHY] Organised crime syndicate based in Mumbai. [IDENTIFICATION] Founder and leader - Ejaj Lakdawala. [FUNDING] Allegedly involved in extortion and murder. [REPORTS] Jan 2008 - allegedly involved in extortion, murder and rioting.","ext_sources":["http://articles.timesofindia.indiatimes.com/2012-01-19/mumbai/30642498_1_mcoca-gang-member-murder-case","http://www.expressindia.com/latest-news/mcoca-court-convicts-four-in-extortion-attempt-to-murder-case/266526/","http://www.liveindia.com/news/25may07.html","http://www.ndtv.com/article/cities/50-disguises-helped-gangster-evade-cops-150981"],"sourceDate":"2018-11-20","keywords":[{}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"IN"
"entry_id":1672829,"first_name":"Goran","last_name":"MIHAJLOVIC","primary_name":"MIHAJLOVIC, Goran","alternative_names":[""],"address":[{"country":"BOSNIA AND HERZEGOVINA","city":"Bihac","state":"Federation of Bosnia and Herzegovina"}],"nationality":["BOSNIA AND HERZEGOVINA"],"gender":"Male","place_of_birth":[""],"country":"BOSNIA AND HERZEGOVINA","identifiers":{},"place_of_registration":"BOSNIA AND HERZEGOVINA"},"EXTRA_DATA":{"entity_type":"Person","category":"CRIME - WAR","linked_to":["Jovica","Zoran","Zoran","Zeljko"],"further_info":"[BIOGRAPHY] To be determined. [IDENTIFICATION] To be determined. [REPORTS] Nov 2011 - indicted by the Bihac Prosecutor for war crimes against civilians (Sep 1992). Jan 2012 - sentenced to 10 years and 6 months imprisonment.","ext_sources":["http://pravosudje.ba/vstv/faces/vijesti.jsp?id=34454","http://www.blic.rs/Vesti/Hronika/304901/Osudjeni-za-zlocin-u-Bihacu-na-ukupno-33-i-po-godine-zatvora","http://www.dnevniavaz.ba/vijesti/iz-minute-u-minutu/78209-ubijali-bosnjake-zlocinackoj-petorci-iz-bihaca-56-godina-zatvora.html"],"sourceDate":"2012-02-02","sourceUpdateDate":"2012-03-14","keywords":[{}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"BA"
"entry_id":1672830,"first_name":"Ion","last_name":"SANDULESCU","primary_name":"SANDULESCU, Ion","alternative_names":[""],"date_of_birth":"1973-09-16","address":[{"country":"ROMANIA","city":"Baltatesti","state":"Neamt"}],"nationality":["ROMANIA"],"gender":"Male","place_of_birth":[""],"country":"ROMANIA","identifiers":{},"place_of_registration":"ROMANIA"},"EXTRA_DATA":{"entity_type":"Person","category":"INDIVIDUAL","additional_dobs":["1973-09-16"],"further_info":"[BIOGRAPHY] To be determined. [IDENTIFICATION] To be determined. [REPORTS] Feb 2012 - wanted by the Police Inspectorate (IPJ) of Neamt County. Arrest warrant issued for evading enforcement of 1 year imprisonment sentence on undetermined charges. Jan 2016 - no longer listed be IPJ Neamt.[ADDITIONAL COMMENTS] This individual is no longer on an enforcement list. The information is retained as a record of past events and will be deleted in due course in accordance with the World-Check Data Retention Policy. Information about a former enforcement listing should not be treated in the same way as information about a current enforcement listing and in no way reflects any current wrongdoing on the part of the individual in question. The individual above was listed as wanted by the relevant authority for an unspecified crime. It is advised that additional checks be undertaken.","ext_sources":["http://nt.politiaromana.ro/public/detalii_persoana_cautata.php?cid=318","http://nt.politiaromana.ro/public/persoane_cautate.php?action=caucauta&nume=&porecla=&domiciliu=&motiv=&fapta=&pagina=1&ord=nume&p=ASC"],"sourceDate":"2012-02-06","sourceUpdateDate":"2016-01-27","keywords":[{}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"RO"
"entry_id":1672831,"first_name":"Yonggang","last_name":"HE","primary_name":"HE, Yonggang","alternative_names":["Brother Gang","HE,Yong Gang"],"date_of_birth":"1970-12-02","address":[{"country":"CHINA","city":"Guangzhou","state":"Guangdong"},{"country":"CHINA","city":"Haizhu District","state":"Guangdong"}],"nationality":["CHINA"],"gender":"Male","place_of_birth":["Guangzhou, Guangdong, China"],"country":"CHINA","identifiers":{},"place_of_registration":"CHINA"},"EXTRA_DATA":{"entity_type":"Person","category":"CRIME - ORGANIZED","additional_dobs":["1970-12-02"],"linked_to":["Nan","Wenhua","Guichu","Yangang","Qingwei"],"further_info":"[BIOGRAPHY] Owner of Yongjian Hotel (reported Dec 2011). Leader of an organised crime group in Shixi Village, Haizhu District. [IDENTIFICATION] Hua Nan (spouse). Native of Guangzhou. ID No: 440105197012025733. [REPORTS] Nov 2010 - arrested. Dec 2011 - sentenced by Haizhu District Court to 8 years and 9 months imprisonment and fined CNY15,000 for organising and leading an organised crime group, operating illegal casinos, causing disturbances, forced trade and vandalism. Appealed sentence. Apr 2012 - sentence upheld by Guangzhou Municipal Intermediate Court {1}.","ext_sources":["http://gd.news.sina.com.cn/news/20111230/1220932.html","http://gd.people.com.cn/n/2012/0419/c123932-16956603.html","http://legal.people.com.cn/GB/188502/16764352.html","http://news.jcrb.com/jxsw/201204/t20120418_845282.html","http://www.gzcourt.gov.cn/ywxt/cpws/cpws.jsp","http://www.lawxp.com/case/c1718031.html","http://www.ycwb.com/epaper/ycwb/html/2011-12/29/content_1291222.htm"],"sourceDate":"2012-02-02","sourceUpdateDate":"2012-12-17","keywords":[{}],"other_identification_numbers":[{"name":"RESIDENT IDENTITY CARD","number":"440105197012025733"}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"CN"
"entry_id":1672833,"first_name":"Nan","last_name":"HUA","primary_name":"HUA, Nan","alternative_names":["Sister Hua"],"date_of_birth":"1972-12-31","address":[{"country":"CHINA","city":"Guangzhou","state":"Guangdong"},{"country":"CHINA","city":"Haizhu District","state":"Guangdong"},{"country":"CHINA","city":"Harbin","state":"Heilongjiang"},{"country":"CHINA","city":"Panyu District","state":"Guangdong"}],"nationality":["CHINA"],"gender":"Female","place_of_birth":["Harbin, Heilongjiang, China"],"country":"CHINA","identifiers":{},"place_of_registration":"CHINA"},"EXTRA_DATA":{"entity_type":"Person","category":"CRIME - ORGANIZED","additional_dobs":["1972-12-31"],"linked_to":["Yonggang","Wenhua","Guichu","Yangang","Qingwei"],"further_info":"[BIOGRAPHY] Owner of Yongjian Hotel (reported Dec 2011). Leader of an organised crime group in Shixi Village, Haizhu District. [IDENTIFICATION] He Yonggang (spouse). Native of Harbin. ID No: 510702197212310725. [REPORTS] Nov 2010 - arrested. Dec 2011 - sentenced by Haizhu District Court to 7 years and 6 months imprisonment and fined CNY15,000 for organising and leading an organised crime group, operating illegal casinos, causing disturbances and forced trade (circa 2000 - ). Appealed sentence. Apr 2012 - sentence upheld by Guangzhou Municipal Intermediate Court {1}.","ext_sources":["http://gd.news.sina.com.cn/news/20111230/1220932.html","http://gd.people.com.cn/n/2012/0419/c123932-16956603.html","http://legal.people.com.cn/GB/188502/16764352.html","http://news.jcrb.com/jxsw/201204/t20120418_845282.html","http://www.gzcourt.gov.cn/ywxt/cpws/cpws.jsp","http://www.lawxp.com/case/c1718031.html","http://www.ycwb.com/epaper/ycwb/html/2011-12/29/content_1291222.htm"],"sourceDate":"2012-02-02","sourceUpdateDate":"2012-12-17","keywords":[{}],"other_identification_numbers":[{"name":"RESIDENT IDENTITY CARD","number":"510702197212310725"}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"CN"
"entry_id":1672835,"last_name":"ORBSAT CORP.","primary_name":"None","alternative_names":["ADVANCED 3-D ULTRASOUND SERVICES INC","ECLIPS MEDIA TECHNOLOGIES INC","GREAT WEST RESOURCES INC","ORBITAL TRACKING CORP.","SILVER HORN MINING LTD","WORLD ENERGY SOLUTIONS INC","YSEEK INC"],"address":[{"country":"USA","city":"Apache Junction","state":"Arizona"},{"country":"USA","city":"Saint Petersburg","state":"Florida"},{"country":"USA","state":"Nevada"}],"nationality":["USA"],"gender":"","place_of_birth":[""],"country":"USA","identifiers":{},"place_of_registration":"USA"},"EXTRA_DATA":{"entity_type":"Organization","category":"CORPORATE","further_info":"[BIOGRAPHY] Power distribution and speciality transformer manufacturing company (reported Dec 2011). Previously known as Silver Horn Mining Ltd, EClips Media Technologies Inc, Advanced 3-D Ultrasound Services Inc, Yseek Inc, World Energy Solutions Inc, and Orbital Tracking Corp (Jan 2015 - Aug 2019). [IDENTIFICATION] To be determined. [REPORTS] Feb 2012 - CTO issued by the BCSC for failure to file required SEDAR documents. Aug 2014 - CTO amended by the BCSC to reflect name change. Listed by IIROC. Feb 2017 - BCSC CTO varied to reflect name change. Jul 2021 - BCSC CTO varied to reflect name change. CTO varied to allow the sale of certain shares. Aug 2021 - CTO varied to allow the sale of certain shares. Dec 2021 - CTO revoked by the BCSC.","ext_sources":["http://cto-iov.csa-acvm.ca/ArticleFile.asp?Instance=101&ID=34785D2C74D84654B4EDF2F8100B27B5","http://cto-iov.csa-acvm.ca/ArticleFile.asp?Instance=101&ID=4955E9597D5F41DC8D858D5EE14CE633","http://www.bcsc.bc.ca/About_Issuers/Issuer_Information/?partyid=253262","http://www.bcsc.bc.ca/Enforcement/Cease_Trade_Orders/PDF/2017_BCSECCOM_60/","http://www.bcsc.bc.ca/comdoc.nsf/allbyunid/86964adbb006dae388257998005cd8c3?opendocument","http://www.iiroc.ca/news/Pages/Halts-Resumptions.aspx","http://www.lexisnexis.com/uk/nexis/auth/signoff.do","https://cto-iov.csa-acvm.ca/ArticleFile.asp?Instance=101&ID=64524A4F281D43B98F48A7583FD5AEBF","https://cto-iov.csa-acvm.ca/ArticleFile.asp?Instance=101&ID=66079EA6C3CA4DC0A08C13B4182975C6","https://cto-iov.csa-acvm.ca/ArticleFile.asp?Instance=101&ID=F3B3C9CF2AA847CBA56764D6FF1DF36C","https://sec.report/CIK/0001058307","https://www.bcsc.bc.ca/-/media/PWS/New-Resources/Decision-and-Orders/Cease-Trade-Orders/2021/2021-BCSECCOM-310.pdf","https://www.bcsc.bc.ca/-/media/PWS/New-Resources/Decision-and-Orders/Cease-Trade-Orders/2021/2021-BCSECCOM-342.pdf","https://www.bcsc.bc.ca/-/media/PWS/New-Resources/Decision-and-Orders/Cease-Trade-Orders/2021/2021-BCSECCOM-467.pdf"],"sourceDate":"2012-02-02","sourceUpdateDate":"2021-12-08","keywords":[{"keyword":"CSA-CTO","source_name":"CANADA - CANADIAN SEC. ADMIN. - CEASE TRADE ORDERS - CSA-CTO","keyword_type":"REGULATORY ENFORCEMENT"},{"keyword":"IIROC","source_name":"CANADA - IIROC - Investment Industry Reg. Organisation of Canada","keyword_type":"REGULATORY ENFORCEMENT"},{"keyword":"SECBC","source_name":"CANADA - SECBC - British Columbia Securities Comm.","keyword_type":"REGULATORY ENFORCEMENT"}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"US"
"entry_id":1672838,"first_name":"Wenhua","last_name":"LUO","primary_name":"LUO, Wenhua","alternative_names":["Lao Hua","LUO,Wen Hua"],"date_of_birth":"1978-10-02","address":[{"country":"CHINA","city":"Chaling County","state":"Hunan"},{"country":"CHINA","city":"Guangzhou","state":"Guangdong"}],"nationality":["CHINA"],"gender":"Male","place_of_birth":["Chaling County, Hunan, China"],"country":"CHINA","identifiers":{},"place_of_registration":"CHINA"},"EXTRA_DATA":{"entity_type":"Person","category":"CRIME - ORGANIZED","additional_dobs":["1978-10-02"],"linked_to":["Yonggang","Nan","Guichu","Yangang","Qingwei"],"further_info":"[BIOGRAPHY] Senior member of an organised crime group led by He Yonggang and Hua Nan. [IDENTIFICATION] ID No: 430224197810023612. [REPORTS] Nov 2010 - arrested. Dec 2011 - sentenced by Haizhu District Court to 2 years and 6 months imprisonment and fined CNY8,000 for participating in an organised crime group and operating illegal casinos. Appealed sentence. Apr 2012 - sentence upheld by Guangzhou Municipal Intermediate Court {1}.","ext_sources":["http://gd.news.sina.com.cn/news/20111230/1220932.html","http://gd.people.com.cn/n/2012/0419/c123932-16956603.html","http://legal.people.com.cn/GB/188502/16764352.html","http://news.jcrb.com/jxsw/201204/t20120418_845282.html","http://www.gzcourt.gov.cn/ywxt/cpws/cpws.jsp","http://www.lawxp.com/case/c1718031.html","http://www.ycwb.com/epaper/ycwb/html/2011-12/29/content_1291222.htm"],"sourceDate":"2012-02-02","sourceUpdateDate":"2012-12-17","keywords":[{}],"other_identification_numbers":[{"name":"RESIDENT IDENTITY CARD","number":"430224197810023612"}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"CN"
"entry_id":1672840,"first_name":"Pramod","last_name":"SINGHVI","primary_name":"SINGHVI, Pramod","alternative_names":[""],"address":[{"country":"INDIA","city":"Mumbai","state":"Maharashtra"}],"nationality":["INDIA"],"company":[""],"gender":"Male","place_of_birth":[""],"country":"INDIA","identifiers":{},"place_of_registration":"INDIA"},"EXTRA_DATA":{"entity_type":"Person","category":"INDIVIDUAL","sub_category":"PEP","position":["Former Senior Official - SOE"],"further_info":"[BIOGRAPHY] Former Director of BOB Capital Markets Ltd (SOE) (reported Nov 2013). [IDENTIFICATION] To be determined. [REPORTS] To be determined.","ext_sources":["http://www.bobcapitalmarkets.com/our-board-of-directors.asp","http://www.bobcapitalmarkets.com/our-profile.asp"],"sourceDate":"2012-02-03","sourceUpdateDate":"2013-11-18","keywords":[{}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"IN"
"entry_id":1672842,"first_name":"Guichu","last_name":"DENG","primary_name":"DENG, Guichu","alternative_names":["Fat Chu","DENG,Gui Chu"],"date_of_birth":"1972-12-11","address":[{"country":"CHINA","city":"Guangzhou","state":"Guangdong"},{"country":"CHINA","city":"Yangshan County","state":"Guangdong"}],"nationality":["CHINA"],"gender":"Male","place_of_birth":["Qingyuan, Guangdong, China"],"country":"CHINA","identifiers":{},"place_of_registration":"CHINA"},"EXTRA_DATA":{"entity_type":"Person","category":"CRIME - ORGANIZED","additional_dobs":["1972-12-11"],"linked_to":["Yonggang","Nan","Wenhua","Yangang","Qingwei"],"further_info":"[BIOGRAPHY] Senior member of an organised crime group led by He Yonggang and Hua Nan. [IDENTIFICATION] ID No: 441823197212115516. [REPORTS] Nov 2010 - arrested. Dec 2011 - sentenced by Haizhu District Court to 3 years and 6 months imprisonment for participating in an organised crime group, forced trade and vandalism. Apr 2012 - sentence upheld by Guangzhou Municipal Intermediate Court {1}.","ext_sources":["http://gd.news.sina.com.cn/news/20111230/1220932.html","http://gd.people.com.cn/n/2012/0419/c123932-16956603.html","http://legal.people.com.cn/GB/188502/16764352.html","http://news.jcrb.com/jxsw/201204/t20120418_845282.html","http://www.gzcourt.gov.cn/ywxt/cpws/cpws.jsp","http://www.lawxp.com/case/c1718031.html","http://www.ycwb.com/epaper/ycwb/html/2011-12/29/content_1291222.htm"],"sourceDate":"2012-02-02","sourceUpdateDate":"2012-12-17","keywords":[{}],"other_identification_numbers":[{"name":"RESIDENT IDENTITY CARD","number":"441823197212115516"}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"CN"
"entry_id":1672843,"last_name":"UNITED GENERAL INSURANCE COMPANY","primary_name":"None","alternative_names":["UGI"],"address":[{"country":"MALAWI","city":"Blantyre","state":"Southern"}],"nationality":["MALAWI"],"company":[""],"gender":"","place_of_birth":[""],"country":"MALAWI","identifiers":{},"place_of_registration":"MALAWI"},"EXTRA_DATA":{"entity_type":"Organization","category":"CORPORATE","sub_category":"PEP","further_info":"[FORMER SANCTIONS RELATED - INSAE-WC] This record met the INSAE-WC inclusion criteria for OFAC sanctions list. [STATE INVESTED] [BIOGRAPHY] (Associated to formerly sanctioned entity - reported 2014.) Shareholding: NicozDiamond (SIE) (49%) and Zimre Holdings Limited (formerly sanctioned) (SIE) (20%) (reported Dec 2019). Short-term insurance provider (Jul 1998 - ). Formerly state owned ( - Mar 2015). [IDENTIFICATION] To be determined. [REPORTS] Feb 2021 - no further information reported. [ADDITIONAL COMMENTS] This entity is owned or controlled by or associated to a formerly sanctioned individual or entity within World-Check (formerly listed by EU, OFAC, UKHMT, UN, or formerly related to restrictions imposed by UN Security Council Resolutions, EU Council Regulations and OFAC Executive Orders). The information is retained as a record of past events and will be deleted in due course in accordance with the World-Check Data Retention Policy. Information about a former sanction listing should not be treated in the same way as information about a current sanction listing and in no way reflects any current wrongdoing on the part of the entity in question.","ext_sources":["http://www.dailynews.co.zw/articles/2014/12/16/nicoz-acquires-49pc-in-malawi-insurer","http://www.nicozdiamond.co.zw/download/annual_reports/2014/NicozDiamond%20Insurance%20Company%202014%20Annual%20Report.pdf","http://www.ugimalawi.com/about_us.htm","http://www.zhl.co.zw/wp-content/uploads/2020/08/ZIMRE-HOLDINGS-2019-ANNUAL-REPORT.pdf","http://www.zhl.co.zw/zhlmediapack/index.html"],"sourceDate":"2012-02-03","sourceUpdateDate":"2021-02-05","keywords":[{}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"MW"
"entry_id":1672844,"first_name":"Iryna","last_name":"KUPREYCHYK","primary_name":"KUPREYCHYK, Iryna","alternative_names":["KUPREYCHYK,Iryna Valeriyivna"],"date_of_birth":"1971-06-12","address":[{"country":"UKRAINE","city":"Kiev","state":"Kiev"},{"country":"UKRAINE","city":"Sumy","state":"Sumy"}],"nationality":["UKRAINE"],"company":[""],"gender":"Female","place_of_birth":["Chernyhiv, Ukraine"],"country":"UKRAINE","identifiers":{},"place_of_registration":"UKRAINE"},"EXTRA_DATA":{"entity_type":"Person","category":"POLITICAL INDIVIDUAL","sub_category":"PEP","position":["Former Head of Government"],"additional_dobs":["1971-06-12"],"further_info":"[BIOGRAPHY] Acting Chairperson of Sumy Regional Administration (Jun 2019 - Mar 2020). Deputy Governor of Sumy Region (Mar 2015 - Mar 2015). Member of Parliament (Dec 2012 - Nov 2014). Member of Sumy Regional Parliament (Oct 2010 - Dec 2012). Member of Batkivshchyna. [IDENTIFICATION] To be determined. [REPORTS] Mar 2020 - no further information reported.","ext_sources":["http://gapp.rada.gov.ua/mps/info/expage/15812/8","http://sm.gov.ua/ru/oda/8245","http://sorada.gov.ua/pro-oblasnu-radu/spysok-deputativ-oblasnoji-rady.html","http://www.dancor.sumy.ua/forum/vybory-2010/57250","https://www.president.gov.ua/documents/4562019-27769","https://www.president.gov.ua/documents/732020-32681"],"sourceDate":"2012-02-02","sourceUpdateDate":"2020-03-25","keywords":[{}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"UA"
"entry_id":1672845,"first_name":"Yangang","last_name":"ZUO","primary_name":"ZUO, Yangang","alternative_names":["Dao Ba","ZUO,Yan Gang"],"date_of_birth":"1976-03-02","address":[{"country":"CHINA","city":"Guangzhou","state":"Guangdong"},{"country":"CHINA","city":"Zunyi","state":"Guizhou"}],"nationality":["CHINA"],"gender":"Male","place_of_birth":["Zunyi County, Guizhou, China"],"country":"CHINA","identifiers":{},"place_of_registration":"CHINA"},"EXTRA_DATA":{"entity_type":"Person","category":"CRIME - ORGANIZED","additional_dobs":["1976-03-02"],"linked_to":["Yonggang","Nan","Wenhua","Guichu","Qingwei"],"further_info":"[BIOGRAPHY] Senior member of an organised crime group led by He Yonggang and Hua Nan. [IDENTIFICATION] To be determined. [REPORTS] Nov 2010 - arrested. Dec 2011 - sentenced by Haizhu District Court to 4 years imprisonment and fined CNY5,000 for participating in an organised crime group, operating illegal casinos and forced trade. Appealed sentence. Apr 2012 - sentence upheld by Guangzhou Municipal Intermediate Court {1}.","ext_sources":["http://gd.news.sina.com.cn/news/20111230/1220932.html","http://gd.people.com.cn/n/2012/0419/c123932-16956603.html","http://legal.people.com.cn/GB/188502/16764352.html","http://news.jcrb.com/jxsw/201204/t20120418_845282.html","http://www.gzcourt.gov.cn/ywxt/cpws/cpws.jsp","http://www.lawxp.com/case/c1718031.html","http://www.ycwb.com/epaper/ycwb/html/2011-12/29/content_1291222.htm"],"sourceDate":"2012-02-02","sourceUpdateDate":"2012-12-17","keywords":[{}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"CN"
"entry_id":1672846,"first_name":"Junior Rioja","last_name":"MENDOZA","primary_name":"MENDOZA, Junior Rioja","alternative_names":["Promoción","RIOJA MENDONZA,Júnior","MENDOZA,Júnior Rioja"],"date_of_birth":"1963-01-07","address":[{"country":"BRAZIL","city":"Tabatinga","state":"Amazonas"}],"nationality":["PERU"],"gender":"Male","place_of_birth":[""],"country":"PERU","identifiers":{},"place_of_registration":"PERU"},"EXTRA_DATA":{"entity_type":"Person","category":"INDIVIDUAL","additional_dobs":["1963-01-07"],"linked_to":["Wilde Ardella","Janes","Jaime","Jorge","Hebert","Jose Wilson","Jorge Luis","Manix","Silvoney Jean","Manoel","Jair"],"further_info":"[INTERPOL] 2012-6796 (removed). [BIOGRAPHY] Alleged member of a narcotics trafficking group. [IDENTIFICATION] ID no: 80508872-4. [REPORTS] Aug 2011 - charged by the Federal Public Prosecutor with alleged international narcotics trafficking and conspiracy to traffic (Operação Apocalipse) (2008). 2012 - arrest warrant issued by Interpol. Wanted by the Criminal Court of Tabatinga for crimes involving the use of weapons and explosives, money laundering, organised crime and narcotics related crimes. Jan 2017 - no longer listed by Interpol.","ext_sources":["http://www.fatoamazonico.com/site/arquivos/imagens/anexos/20150403172729hebert_mpf.pdf","http://www.interpol.int/notice/search/wanted/2012-6796","https://www.interpol.int/public/data/wanted/notices/data/2012/96/2012_6796.asp"],"sourceDate":"2012-02-03","sourceUpdateDate":"2022-06-30","keywords":[{}],"other_identification_numbers":[{"name":"DOCUMENTO NACIONAL DE IDENTIDAD - NATIONAL ID NUMBER","number":"80508872-4"}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"PE"
"entry_id":1672847,"first_name":"Qingwei","last_name":"CHEN","primary_name":"CHEN, Qingwei","alternative_names":["Fat Duck","CHEN,Qing Wei"],"date_of_birth":"1973-10-06","address":[{"country":"CHINA","city":"Guangzhou","state":"Guangdong"},{"country":"CHINA","city":"Haizhu District","state":"Guangdong"},{"country":"CHINA","city":"Panyu District","state":"Guangdong"}],"nationality":["CHINA"],"gender":"Male","place_of_birth":["Chaoyang County, Guangdong, China"],"country":"CHINA","identifiers":{},"place_of_registration":"CHINA"},"EXTRA_DATA":{"entity_type":"Person","category":"CRIME - ORGANIZED","additional_dobs":["1973-10-06"],"linked_to":["Yonggang","Nan","Wenhua","Guichu","Yangang"],"further_info":"[BIOGRAPHY] Senior member of an organised crime group led by He Yonggang and Hua Nan. [IDENTIFICATION] ID No: 440105197310065119. [REPORTS] Oct 2010 - sentenced by Panyu District Court to 8 months imprisonment for vandalism. Mar 2011 - released. Subsequently detained by Haizhu District Public Security Bureau. Apr 2011 - released on bail. Pending trial. Dec 2011 - arrested. Sentenced by Haizhu District Court to 1 year and 3 months imprisonment for participating in an organised crime group and causing disturbances. Apr 2012 - sentence upheld by Guangzhou Municipal Intermediate Court {1}.","ext_sources":["http://gd.news.sina.com.cn/news/20111230/1220932.html","http://legal.people.com.cn/GB/188502/16764352.html","http://www.gzcourt.gov.cn/ywxt/cpws/cpws.jsp","http://www.lawxp.com/case/c1718031.html","http://www.ycwb.com/epaper/ycwb/html/2011-12/29/content_1291222.htm"],"sourceDate":"2012-02-02","sourceUpdateDate":"2012-12-17","keywords":[{}],"other_identification_numbers":[{"name":"RESIDENT IDENTITY CARD","number":"440105197310065119"}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"CN"
"entry_id":1672848,"first_name":"Degang","last_name":"ZHANG","primary_name":"ZHANG, Degang","alternative_names":["Bajin","ZHANG,De Gang"],"date_of_birth":"1972-04-07","address":[{"country":"CHINA","city":"Hankou","state":"Hubei"},{"country":"CHINA","city":"Wuhan","state":"Hubei"}],"nationality":["CHINA"],"gender":"Male","place_of_birth":[""],"country":"CHINA","identifiers":{},"place_of_registration":"CHINA"},"EXTRA_DATA":{"entity_type":"Person","category":"CRIME - NARCOTICS","additional_dobs":["1972-04-07"],"linked_to":["Jun"],"further_info":"[BIOGRAPHY] Member of a narcotics trafficking ring. [IDENTIFICATION] Native of Hankou. [REPORTS] Jan 2012 - arrested for alleged narcotics trafficking (CNY15m). Jun 2013 - sentenced to life imprisonment, stripped of political rights for life and confiscation of all personal assets by Wuhan Intermediate People's Court for narcotics trafficking. Sep 2016 - sentence commuted to 22 years imprisonment and stripped of political rights for 10 years by Hubei Higher People's Court. Mar 2019 - prison term reduced by 9 months by Huanggang Intermediate People's Court. Scheduled release date Dec 2037.","ext_sources":["http://news.cnhan.com/content/2012-02/01/content_1366227.htm","http://news.cnhubei.com/ctdsb/ctdsbsgk/ctdsb05/201202/t1959273.shtml","http://www.cpd.com.cn/n2004487/n2004578/c10775066/content.html","https://wenshu.court.gov.cn/website/wenshu/181107ANFZ0BXSK4/index.html?docId=0bab012934944a22a330aa100122abbfs"],"sourceDate":"2012-02-02","sourceUpdateDate":"2020-02-13","keywords":[{}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"CN"
"entry_id":1672849,"first_name":"Victor","last_name":"POLOVKOV","primary_name":"POLOVKOV, Victor","alternative_names":[""],"address":[{"country":"RUSSIAN FEDERATION","city":"Orenburg City","state":"Orenburg Region"}],"nationality":["RUSSIAN FEDERATION"],"gender":"Male","place_of_birth":[""],"country":"RUSSIAN FEDERATION","identifiers":{},"place_of_registration":"RUSSIAN FEDERATION"},"EXTRA_DATA":{"entity_type":"Person","category":"CRIME - FINANCIAL","further_info":"[BIOGRAPHY] Former Head of the Buguruslanskiy District Administration (reported Feb 2012). [IDENTIFICATION] To be determined. [REPORTS] Feb 2012 - convicted on charges of fraud (Aug 2006) on a large scale. Sentenced to 2 years and 6 months imprisonment.","ext_sources":["http://www.regnum.ru/news/accidents/1494699.html"],"sourceDate":"2012-02-02","keywords":[{}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"RU"
"entry_id":1672850,"first_name":"Okechukwo","last_name":"OTUYA","primary_name":"OTUYA, Okechukwo","alternative_names":["OTUYA,Okechukwo Ebo","Oke","Waffi"],"address":[{"country":"USA","city":"Laurel","state":"Maryland"}],"nationality":["USA"],"gender":"Male","place_of_birth":[""],"country":"USA","identifiers":{},"place_of_registration":"USA"},"EXTRA_DATA":{"entity_type":"Person","category":"CRIME - FINANCIAL","age":31,"linked_to":["Oluwadamilola","Adeniyi","Alexander","Malia","Bolarinwa","Charles G Jr","Kennika","Taiwo","Oladipo","Marquis"],"further_info":"[BIOGRAPHY] Leader of a bank fraud scheme. [IDENTIFICATION] BOP: 52610-037. [REPORTS] Oct 2010 - reportedly arrested. Charged with conspiracy to commit bank fraud, 2 counts of bank fraud and aggravated identity theft (USD1.4m). Jan 2012 - sentenced to 8 years imprisonment followed by 5 years supervised release.","ext_sources":["http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=NameSearch&needingMoreList=false&FirstName=OKECHUKWO&Middle=&LastName=OTUYA&Race=U&Sex=U&Age=&x=0&y=0","http://www.justice.gov/usao/md/Public-Affairs/press_releases/Press12/ConspiratorinaSophisticatedBankFraudSchemeConvictedbyaFederalJury.html","http://www.justice.gov/usao/md/Public-Affairs/press_releases/Press12/LeaderofaSophisticatedBankFraudSchemeSentencedTo8YearsinPrison.html","http://www.justice.gov/usao/md/Public-Affairs/press_releases/Press13/LeaderinaSophisticatedBankFraudSchemeSentencedTo7YearsinPrison.html","http://www.wusa9.com/news/local/story.aspx?storyid=188076"],"sourceDate":"2012-02-02","sourceUpdateDate":"2013-03-06","age_date":"2012-01-31","keywords":[{"keyword":"USDOJ","source_name":"USA - USDOJ - Dept. of Justice.","keyword_type":"LAW ENFORCEMENT"}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"US"
"entry_id":1672851,"first_name":"Oluwadamilola","last_name":"FEYISETAN","primary_name":"FEYISETAN, Oluwadamilola","alternative_names":["Dami","Lola"],"address":[{"country":"USA","city":"Laurel","state":"Maryland"}],"nationality":["USA"],"gender":"Male","place_of_birth":[""],"country":"USA","identifiers":{},"place_of_registration":"USA"},"EXTRA_DATA":{"entity_type":"Person","category":"CRIME - FINANCIAL","age":24,"linked_to":["Okechukwo","Adeniyi","Alexander","Malia","Bolarinwa","Charles G Jr","Kennika","Taiwo","Oladipo","Marquis"],"further_info":"[BIOGRAPHY] Leader of a bank fraud scheme. [IDENTIFICATION] To be determined. [REPORTS] Sep 2010 - charged with conspiracy to commit bank fraud, bank fraud and aggravated identity theft, for participation in bank fraud scheme (USD1.4m). Jun 2011 - pleaded guilty to conspiracy to commit bank fraud and bank fraud. Dec 2012 - sentenced to 30 months imprisonment followed by 5 years supervised release. Ordered to pay USD33,135 in restitution.","ext_sources":["http://www.justice.gov/usao/md/Public-Affairs/press_releases/Press12/ConspiratorinaSophisticatedBankFraudSchemeConvictedbyaFederalJury.html","http://www.justice.gov/usao/md/Public-Affairs/press_releases/Press12/LeaderofaSophisticatedBankFraudSchemeSentencedTo8YearsinPrison.html","http://www.justice.gov/usao/md/Public-Affairs/press_releases/Press13/LeaderinaSophisticatedBankFraudSchemeSentencedTo7YearsinPrison.html","http://www.wusa9.com/news/local/story.aspx?storyid=188076","https://pacer.login.uscourts.gov/cgi-bin/login.pl"],"sourceDate":"2012-02-02","sourceUpdateDate":"2013-03-06","age_date":"2012-01-31","keywords":[{"keyword":"USDOJ","source_name":"USA - USDOJ - Dept. of Justice.","keyword_type":"LAW ENFORCEMENT"}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"US"
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