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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Vera Plahotniuc | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Moldova | [sources] | |||
| First name | Vera | [sources] | |||
| Last name | Plahotniuc | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ca-sema-2ea66a293f30ca405a66c2b10bee4b6c99d86a1f?nested=true
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