Lists › EU Consolidated › eu_fsf-EU.10155.77

Gheorghe Petru CAVCALIUC

Person on the EU Consolidated Financial Sanctions List, listed April 30, 2024. Source reference EU.10155.77.

Programs

MDA

Names and aliases

Identifiers

Details

Countries	Moldova Romania
Birth dates	1982-10-25
Birth places	Micăuți MOLDOVA, REPUBLIC OF

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.