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Vera Plahotniuc

Sanctioned entity
TypePerson[sources]
NameVera Plahotniuc[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryMoldova[sources]
First nameVera[sources]
Last namePlahotniuc[sources]
Last changeLast processedFirst seen

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Data sources

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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