Statements: ZALINESCU DANIELA

Canonical ID: ro-fiu-1582c43ef5ad3da02f0d33f2911a73a46975c897 · 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	Source dataset	Source ID	First seen
`Person:classification`	National government (current)	ann_pep_positions	`ro-fiu-1582c43ef5ad3da02f0d33f2911a73a46975c897`	2025-10-16
`Person:country`	ro	ro_fiu_declarations	`ro-fiu-1582c43ef5ad3da02f0d33f2911a73a46975c897`	2025-01-03
`Person:id`	873681f9e3c247ad12ea8254c3cc9b8fd42174ab	ro_fiu_declarations	`ro-fiu-1582c43ef5ad3da02f0d33f2911a73a46975c897`	2025-01-03
`Person:id`	0a2c6dda5ced50111d640e4f37c025912da5dfed	ann_pep_positions	`ro-fiu-1582c43ef5ad3da02f0d33f2911a73a46975c897`	2025-10-16
`Person:name`	ZALINESCU DANIELA	ro_fiu_declarations	`ro-fiu-1582c43ef5ad3da02f0d33f2911a73a46975c897`	2025-01-03
`Person:topics`	role.pep	ro_fiu_declarations	`ro-fiu-1582c43ef5ad3da02f0d33f2911a73a46975c897`	2025-01-03