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:country`	md	iadb_sanctions	`iadb-individual-mr-roman-nicu`	2023-11-10
`LegalEntity:country`	md	ebrd_ineligible	`ebrd-2d97bc4497285afc5115fe11238d12bd8d016846`	2024-09-20
`LegalEntity:country`	md	worldbank_debarred	`wbdeb-189239`	2023-04-20