ListsEU Consolidated › eu_fsf-EU.11403.55

Maria ALBOT

Person on the EU Consolidated Financial Sanctions List, listed Feb. 22, 2024. Source reference EU.11403.55.

Programs

MDA

Names and aliases

Maria ALBOTprimary
Maria Albotováalias (strong)

Details

CountriesMoldova Moldova
Birth dates1986-01-21
Birth placesUNKNOWN

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.