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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | AED International Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/mdrisepep-4f9d0c41a204f818cb724637f835fa50c8866ce4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Alexander Mikhailovich Babakov Disqualified · Politician · Sanctioned entity | 100% | - | - | |