Financial Intelligence Unit Official

Political position in Romania

Position holders

Person	Start date	End date
BUCURESCU MAGDALENA	-	-
IGNAT MIHAELA-ANDREEA	-	-
SINESCU CRISTINA FELICIA	-	-
TUDOSE ADRIANA MONICA	-	-
FRATILA MARIA	-	-
ION GOGOESCU	-	-
ADRIAN CUCU	-	-
GARIMOVICI ALEXANDRU	-	-
STANICA TEODORA-RALUCA	-	-
MOLOTIM CONSTANTA	-	-

Sources

Most of the data on this site comes from Wikidata. We are also working to bring in primary source data for verification. Learn more about our data sources.

Romania FIU Public Officials Official
List of the public officials in the Financial Intelligence Unit of Romania (FIU).
PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.