Statements: TURCU NICOLAE

Canonical ID: ro-fiu-c92d906dfb1c7596849ec398efd3419dc158850f · 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-c92d906dfb1c7596849ec398efd3419dc158850f`	2025-10-16
`Person:country`	ro	ro_fiu_declarations	`ro-fiu-c92d906dfb1c7596849ec398efd3419dc158850f`	2025-01-03
`Person:id`	5e9f6b2872a0bd8442b066da1fc8e0a822bfe10b	ann_pep_positions	`ro-fiu-c92d906dfb1c7596849ec398efd3419dc158850f`	2025-10-16
`Person:id`	0391e8681c99cad78185158e4629f4fa4d07cb02	ro_fiu_declarations	`ro-fiu-c92d906dfb1c7596849ec398efd3419dc158850f`	2025-01-03
`Person:name`	TURCU NICOLAE	ro_fiu_declarations	`ro-fiu-c92d906dfb1c7596849ec398efd3419dc158850f`	2025-01-03
`Person:topics`	role.pep	ro_fiu_declarations	`ro-fiu-c92d906dfb1c7596849ec398efd3419dc158850f`	2025-01-03