Statements: Gheorghe Petru CAVCALIUC

Canonical ID: NK-CJEWnT36jJGiJk6GGZ3XRr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Gheorghe		ch_seco_sanctions	`ch-seco-62631`	2023-06-28
`Person:firstName`	Gheorghe Petru	ron	be_fod_sanctions	`eu-fsf-eu-10155-77`	2024-04-01
`Person:firstName`	Gheorghe Petru		eu_travel_bans	`eu-tb-logical-153815`	2023-09-04
`Person:firstName`	Gheorghe Petru	fra	mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14
`Person:firstName`	Gheorghe		ca_dfatd_sema_sanctions	`ca-sema-ba6b1cd9134b8483960e07964a66d3ad4cb16df8`	2024-08-06
`Person:firstName`	Gheorghe Petru	fra	fr_tresor_gels_avoir	`fr-ga-6658`	2023-05-31
`Person:firstName`	Gheorghe Petru	ron	eu_fsf	`eu-fsf-eu-10155-77`	2024-04-01

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