Keep updated
Get in touch
| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | Financial Intelligence Unit Official | [sources] | |||
| Country | Romania | [sources] | |||
| Subnational jurisdiction name or code | not available | [sources] | |||
| Last change | Last processed | First seen | |||
List of the public officials in the Financial Intelligence Unit of Romania (FIU).
Romania · ONPCSB
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| BUCURESCU MAGDALENA Politician | - | - | |
| GARIMOVICI ALEXANDRU Politician | - | ||
| - |
| ION GOGOESCU Politician | - | - |
| MOLOTIM CONSTANTA Politician | - | - |
| IGNAT MIHAELA-ANDREEA Politician | - | - |
| SINESCU CRISTINA FELICIA Politician | - | - |
| FRATILA MARIA Politician | - | - |
| ADRIAN CUCU Politician | - | - |
| TUDOSE ADRIANA MONICA Politician | - | - |
| STANICA TEODORA-RALUCA Politician | - | - |