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ZALINESCU DANIELA

Politician

ZALINESCU DANIELA is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ZALINESCU DANIELA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Romania				[sources]
Classification	National government (current)				[sources]
Last change	2025-10-16	Last processed	2025-11-02	First seen	2025-01-03

Relationships

Data sources

Romania FIU Public Officials75

List of the public officials in the Financial Intelligence Unit of Romania (FIU).

Romania · ONPCSB

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions550,508

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

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