Statements: Veaceslav Valico

Canonical ID: NK-F39GhEdWqXqkBbbJa8e6Po · Entity type: Person (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
`Person:nationality`		md	fra	mc_fund_freezes		`mc-freezes-4167939f9503fbe2b0942dc2870bdc35ea4b080e`	2025-07-18

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting