Statements: FUIOREA FANICA NICOLAE

Canonical ID: ro-fiu-8c2710f924592ec6a807314165e13770bc63cd2d · 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-8c2710f924592ec6a807314165e13770bc63cd2d`	2025-10-16
`Person:country`	ro	ro_fiu_declarations	`ro-fiu-8c2710f924592ec6a807314165e13770bc63cd2d`	2025-01-03
`Person:id`	5b9a9c7ab343c4d053534fabfca07e3448e1cfbb	ro_fiu_declarations	`ro-fiu-8c2710f924592ec6a807314165e13770bc63cd2d`	2025-01-03
`Person:id`	732309909798fe9a319b1391f7d34a97f8c65253	ann_pep_positions	`ro-fiu-8c2710f924592ec6a807314165e13770bc63cd2d`	2025-10-16
`Person:name`	FUIOREA FANICA NICOLAE	ro_fiu_declarations	`ro-fiu-8c2710f924592ec6a807314165e13770bc63cd2d`	2025-01-03
`Person:topics`	role.pep	ro_fiu_declarations	`ro-fiu-8c2710f924592ec6a807314165e13770bc63cd2d`	2025-01-03