Financial Intelligence Unit Official

Political position in Romania

Position holders

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

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.

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