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:passportNumber`	058117566	fra	mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14
`Person:passportNumber`	AB0664715	fra	mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14
`Person:passportNumber`	058117566	fra	fr_tresor_gels_avoir	`fr-ga-6658`	2024-04-30
`Person:passportNumber`	AB0664715	fra	fr_tresor_gels_avoir	`fr-ga-6658`	2024-04-30
`Person:passportNumber`	058117566		ch_seco_sanctions	`ch-seco-62631`	2024-05-22
`Person:passportNumber`	AB0664715		ch_seco_sanctions	`ch-seco-62631`	2024-05-22

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