Statements: Financial Intelligence Unit Official

Canonical ID: ro-fiu-835a7116b0fa894ce76d4a0f867befb4cbacabea · 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`		280b336a8976440b1a75c3a32b75c664429a95fa		ro_fiu_declarations		`ro-fiu-835a7116b0fa894ce76d4a0f867befb4cbacabea`	2025-01-03
`Position:id`		76fd31cfedcd50aa83418ac76f07d323769d1da5		ann_pep_positions		`ro-fiu-835a7116b0fa894ce76d4a0f867befb4cbacabea`	2025-10-16