Wanted PersonspersonID: pl-wanted-ae68d9b1d9cd67a38da39846c4de4e2c53ba2a6d
Andruszkiewicz Marek
Primary Source
PL WANTED
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Andruszkiewicz Marek is associated with PL WANTED. Source-list verification is recommended."
Banking Impact
Records on PL WANTED can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.
Legal Status
The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.
Official Source Metadata
Source: Wanted Persons| Full Legal Name | Andruszkiewicz Marek |
| Source Records | PL WANTED |
| Enforcement Type | Wanted Persons |
| Risk Topics | wanted, crime |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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