Statements: PANTAZI IULIANA

Canonical ID: ro-fiu-15cd241468bd8ead18324a20fdd326e99b4cc40c · 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-15cd241468bd8ead18324a20fdd326e99b4cc40c`	2025-10-16
`Person:country`	ro	ro_fiu_declarations	`ro-fiu-15cd241468bd8ead18324a20fdd326e99b4cc40c`	2025-01-03
`Person:id`	50b182e6aa813685a876dbdc3b7c39cb64373f35	ro_fiu_declarations	`ro-fiu-15cd241468bd8ead18324a20fdd326e99b4cc40c`	2025-01-03
`Person:id`	6503dc69daade1d45252f67bd961a700f9eeb538	ann_pep_positions	`ro-fiu-15cd241468bd8ead18324a20fdd326e99b4cc40c`	2025-10-16
`Person:name`	PANTAZI IULIANA	ro_fiu_declarations	`ro-fiu-15cd241468bd8ead18324a20fdd326e99b4cc40c`	2025-01-03
`Person:topics`	role.pep	ro_fiu_declarations	`ro-fiu-15cd241468bd8ead18324a20fdd326e99b4cc40c`	2025-01-03