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BOULEANU S. MIHAELA-CORINA

Politician

BOULEANU S. MIHAELA-CORINA 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	BOULEANU S. MIHAELA-CORINA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Romania				[sources]
Last change	2025-01-18	Last processed	2025-01-18	First seen	2025-01-18

Relationships

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

Data sources

Romania FIU Public Officials83

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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