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Filtered: Romania

Search guide · Data current as of 2026-03-16

Gheorghe Vergil Șerbu
Person · PEP · European Union · Romania
Aurel Percă
Person · PEP · Romania
Florin Oancea
Person · PEP · Romania
Ana Guțu
Person · PEP · Moldova · Romania
Cristian David
Person · PEP · Romania
József Andor Szabó
Person · PEP · Hungary · Romania
Dan Stoenescu
Person · PEP · Romania
Daniel Dăianu
Person · PEP · European Union · Romania
Diana Enache
Person · PEP · Romania
Teodor Atanasiu
Person · PEP · Romania
Csaba Béres
Person · PEP · Romania
Alexandru Florin Rogobete
Person · PEP · Romania
Zsófia Réti
Person · PEP · Romania
AEDIFICIUM BANCA PENTRU LOCUINŢE S.A.
Company · Sanction-linked entity · Romania
Development and Relief Corporation B.V. (
Legal entity · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Antonel Tănase
Person · PEP · Romania
Cristian Gentea
Person · PEP · Romania
Nicolae Roman
Person · PEP · Romania
Ioan-Sabin Sărmaș
Person · PEP · Romania
Gheba Daniel-Sorin
Person · PEP · Romania
Sorin-Titus Muncaciu
Person · PEP · Romania · United States
Anquetil-Károly Kolcsár
Person · PEP · Romania
Oana-Gianina Bulai
Person · PEP · Romania
Diana-Anda Buzoianu
Person · PEP · Romania
Oana-Marciana Özmen
Person · PEP · Romania

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