Search OpenSanctions

DRAGOIU (FOSTA OPREA) MIHAELA ANAMARIA

Politician

DRAGOIU (FOSTA OPREA) MIHAELA ANAMARIA is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	DRAGOIU (FOSTA OPREA) MIHAELA ANAMARIA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Romania				[sources]
Last change	2025-01-03	Last processed	2025-01-18	First seen	2025-01-03

Relationships

Positions held
Position occupied	Start date	End date
Financial Intelligence Unit Official	-	-

Data sources

Romania FIU Public Officials83

List of the public officials in the Financial Intelligence Unit of Romania (FIU).

Romania · ONPCSB

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk