Financial Intelligence Unit Official

Position details

Countryro
Last change
Data sources Romania FIU Public Officials

Position holders

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

Data sources

Romania FIU Public Officials75

List of the public officials in the Financial Intelligence Unit of Romania (FIU).

Romania · ONPCSB

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions553,831

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Position detailsPosition holdersData sources
OpenSanctions · Who is running the world?
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting