Statements: RATA VERONICA

Canonical ID: ro-fiu-81f3ed8861aa1205c96e086757afdef3c473d821 · 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-81f3ed8861aa1205c96e086757afdef3c473d821`	2025-10-16
`Person:country`	ro	ro_fiu_declarations	`ro-fiu-81f3ed8861aa1205c96e086757afdef3c473d821`	2025-01-03
`Person:id`	a5bbd1ee9833aa48191adf6562eee33a42051de9	ro_fiu_declarations	`ro-fiu-81f3ed8861aa1205c96e086757afdef3c473d821`	2025-01-03
`Person:id`	7447ba22335462fd097c38e1a54e3572a63112a8	ann_pep_positions	`ro-fiu-81f3ed8861aa1205c96e086757afdef3c473d821`	2025-10-16
`Person:name`	RATA VERONICA	ro_fiu_declarations	`ro-fiu-81f3ed8861aa1205c96e086757afdef3c473d821`	2025-01-03
`Person:topics`	role.pep	ro_fiu_declarations	`ro-fiu-81f3ed8861aa1205c96e086757afdef3c473d821`	2025-01-03