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:id`	d6859f972848d7e8ec1bf98bd698e9893a29e7dd	adb_sanctions	`adb-375aeef080829967bfbf6d5fb099a09ce8b5b92d`	2025-02-05
`LegalEntity:id`	1aa65a6ac3eca78861a8b9ccb0cd424124d42619	worldbank_debarred	`wbdeb-189239`	2024-11-28
`LegalEntity:id`	ce9a3b67a6e7ef9d488d9f219c34d865cc704f53	ebrd_ineligible	`ebrd-2d97bc4497285afc5115fe11238d12bd8d016846`	2025-03-25
`LegalEntity:id`	a2d1f8e6bd8fed3dd1a4b7b85a76c64edc7378dd	iadb_sanctions	`iadb-individual-mr-roman-nicu`	2024-06-13