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:country`	md		eu_fsf	`eu-fsf-eu-13455-68`	2025-08-01
`Person:country`	md		ca_dfatd_sema_sanctions	`ca-sema-de7a8b3181bf61b2e3ec936f87c4df245288b36a`	2025-08-28
`Person:country`	md	fra	fr_tresor_gels_avoir	`fr-ga-8229`	2025-07-16