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MIHALACHE LEONARD-VIOREL

Politician

MIHALACHE LEONARD-VIOREL is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MIHALACHE LEONARD-VIOREL				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Romania				[sources]
Last change	2025-01-03	Last processed	2025-05-17	First seen	2025-01-03

Relationships

Positions held
Position occupied	Start date	End date
Financial Intelligence Unit Official	-	-

Data sources

Romania FIU Public Officials77

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

Romania · ONPCSB

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Factsheet Data sources

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