Statements: ALEXANDRU MIHAI BORCAN

Canonical ID: ro-fiu-d58e6f50ad2d235108b7b2d798c51917d74968ae · 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-d58e6f50ad2d235108b7b2d798c51917d74968ae`	2025-10-16
`Person:country`	ro	ro_fiu_declarations	`ro-fiu-d58e6f50ad2d235108b7b2d798c51917d74968ae`	2025-01-03
`Person:id`	741fe5d0d0aee77cee4a6562bc8b9cc8b7a6e344	ann_pep_positions	`ro-fiu-d58e6f50ad2d235108b7b2d798c51917d74968ae`	2025-10-16
`Person:id`	be7fc9282c6bf185d914a2273d975af01fb6736b	ro_fiu_declarations	`ro-fiu-d58e6f50ad2d235108b7b2d798c51917d74968ae`	2025-01-03
`Person:name`	ALEXANDRU MIHAI BORCAN	ro_fiu_declarations	`ro-fiu-d58e6f50ad2d235108b7b2d798c51917d74968ae`	2025-01-03
`Person:topics`	role.pep	ro_fiu_declarations	`ro-fiu-d58e6f50ad2d235108b7b2d798c51917d74968ae`	2025-01-03