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	Source dataset	Source ID	First seen
`LegalEntity:address`	STR. MUNCESTI, 801, CHISINAU , MD-2029	adb_sanctions	`adb-375aeef080829967bfbf6d5fb099a09ce8b5b92d`	2025-02-05
`LegalEntity:address`	Str. Muncesti, 801, Chisinau, Moldova-2029	ebrd_ineligible	`ebrd-2d97bc4497285afc5115fe11238d12bd8d016846`	2024-09-20
`LegalEntity:address`	STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova	worldbank_debarred	`wbdeb-189239`	2024-11-28