Statements: Mr. Roman Nicu

Canonical ID: NK-7ziJhVAncGbZSwhBatE8uh · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		Str. Muncesti, 801, Chisinau, Moldova-2029		ebrd_ineligible		`ebrd-2d97bc4497285afc5115fe11238d12bd8d016846`	2024-09-20