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:name`	Gheorghe Petru CAVCALIUC	ron	be_fod_sanctions	`eu-fsf-eu-10155-77`	2024-04-01
`Person:name`	Gheorghe Cavcaliuc		ca_dfatd_sema_sanctions	`ca-sema-ba6b1cd9134b8483960e07964a66d3ad4cb16df8`	2024-08-06
`Person:name`	Gheorghe Petru CAVCALIUC	fra	fr_tresor_gels_avoir	`fr-ga-6658`	2023-05-31
`Person:name`	Cavcaliuc Gheorghe Petru		ch_seco_sanctions	`ch-seco-62631`	2024-03-05
`Person:name`	Gheorghe Petru CAVCALIUC	ron	eu_fsf	`eu-fsf-eu-10155-77`	2024-04-01
`Person:name`	Gheorghe Petru CAVCALIUC		eu_travel_bans	`eu-tb-logical-153815`	2023-09-04
`Person:name`	Gheorghe Petru CAVCALIUC	fra	mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14