Financial Intelligence Unit Official

Political position in Romania

Position holders

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

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).