Statements: Head of the Anti-Money Laundering Division of the Investigation Department of the General Prosecutor's Office

Canonical ID: ge-dec-038ed51686f4e42c9efc860dfc74e3ec9ee9a2ba · Entity type: Position (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
`Position:id`		1f33b510398554bb72481eb21dee92967946f98b		ge_declarations		`ge-dec-038ed51686f4e42c9efc860dfc74e3ec9ee9a2ba`	2026-01-10