Statements: XHEMAIL PASMACIU

Canonical ID: NK-YBiYrjrQKyCYQDPJof2Q42 · 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:id`	ebcc71752034d4b0380abedb6a7b09bdde8844bc	eng	us_sam_exclusions	`usgsa-s4mrn945s`	2025-12-29
`Person:id`	17f885b42f9d5393442b87b16ca60fbf64515614	eng	us_sam_exclusions	`usgsa-s4mrtydj9`	2025-12-29
`Person:id`	04418ea45279fd7dd066ebe75f751ef316e5e89d	eng	us_sam_exclusions	`usgsa-s4mrtydjb`	2025-12-29
`Person:id`	6625e60944ab9ae71f14e49e06797d13572e1f70		us_trade_csl	`ofac-35961`	2024-05-07
`Person:id`	d248e594d300afef35184019267359b3e7fa7351	eng	us_ofac_sdn	`ofac-35961`	2025-06-02