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DAN-CRISTIAN COJOCARU

Politician

DAN-CRISTIAN COJOCARU 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	DAN-CRISTIAN COJOCARU				[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	2026-02-14	First seen	2025-01-03

Relationships

Positions held
Position occupied	Start date	End date
Financial Intelligence Unit Official	-	-

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 OpenSanctions503,102

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/ro-fiu-6a17708a2ec195b4c6f4060a754f4511ca491079?nested=true

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Factsheet Relationships Data sources

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