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Financial Intelligence Unit Official

Financial Intelligence Unit Official is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	Financial Intelligence Unit Official				[sources]
Country	Romania				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2025-01-03	Last processed	2025-01-18	First seen	2025-01-03

Relationships

Position holders
Holder	Start date	End date
MITULESCU IOANA-CATRINEL Politician	-	-
GHENCEA VICTOR Politician	-	-
GABRIEL-ADRIAN VARTIRES Politician	-	-
GARIMOVICI ALEXANDRU Politician	-	-
COMAN TITI Politician	-	-
MARIUS EDUARD ANDREI Politician	-	-
BUCUR MARIANA-MARINELA Politician	-	-
CONSTANTIN ILIE APRODU Politician	-	-
ION GOGOESCU Politician	-	-
ALBU ANDREI Politician	-	-
DUMITRIU MARIUS Politician	-	-
PARASCHIVU CONSTANTIN Politician	-	-
IOAN POPA CATALIN Politician	-	-
SIMTINICA VIORICA Politician	-	-
CIMPEANU TOMA-DORIN Politician	-	-
TOTOLICI ILEANA ADRIANA Politician	-	-
PETRE GEORGETA-ANA Politician	-	-
VAIDA DIANA FLORENTINA Politician	-	-
MARINESCU DANIELA-LACRAMIOARA Politician	-	-
PETCU CAMELIA Politician	-	-
TAGOREAN ALEXANDRU CRISTIAN Politician	-	-
NEDELEA FLORINA Politician	-	-
TUDOR ALEXANDRU-MARIUS Politician	-	-
NEGREA LUCIAN Politician	-	-
STANICA TEODORA-RALUCA Politician	-	-
SINESCU CRISTINA FELICIA Politician	-	-
IANCU DANIELA MELANIA Politician	-	-
DUMITRU DACIANA Politician	-	-
ADRIAN CUCU Politician	-	-
ROBU LAURENTIU MARIAN Politician	-	-
BOULEANU S. MIHAELA-CORINA Politician	-	-
MIOARA-NICULINA POMETCU Politician	-	-
MOLOTIM CONSTANTA Politician	-	-
PANTAZI IULIANA Politician	-	-
HANES ANCA MADALINA Politician	-	-
ION I. FLORIN Politician	-	-
ANTON LAURA Politician	-	-
TALPALARU GEORGIANA-IULIANA Politician	-	-
IOANA G.H. EMANUEL Politician	-	-
HARAGA RODICA-LENUTA Politician	-	-
PLOAE CATALIN Politician	-	-
TURCU NICOLAE Politician	-	-
IALCIN OMER Politician	-	-
GEORGESCU IRINA ANCA Politician	-	-
MORAR DANIELA Politician	-	-
BRAD ADRIANA CRISTINA Politician	-	-
TUDOSE ADRIANA MONICA Politician	-	-
DRAGOMIR CORINA Politician	-	-
CASAPCIUC SABINA Politician	-	-
DIMACHE EMILIA Politician	-	-
BUDEA IOAN Politician	-	-
COSTINEA CRISTINA-ALEXANDRA Politician	-	-
RATA VERONICA Politician	-	-
MEHEDINTU MIHAI Politician	-	-
COSTEA IULIANA Politician	-	-
FUIOREA FANICA NICOLAE Politician	-	-
BONTO MARIA CLAUDIA CRISTINA Politician	-	-
ALEXANDRU MIHAI BORCAN Politician	-	-
IGNAT MIHAELA-ANDREEA Politician	-	-
GAVRIL DAN STEFAN Politician	-	-
DELINSCHI CECILIA ELENA Politician	-	-
STAICU DANIEL MARIUS Politician	-	-
GEORGE PALTINEANU Politician	-	-
POPOVICI C. COSMINA-ELENA Politician	-	-
DRAGOIU (FOSTA OPREA) MIHAELA ANAMARIA Politician	-	-
COMAN GABRIELA Politician	-	-
DINESCU FLORENTINA-MADALINA Politician	-	-
SIMOIU MARIANA Politician	-	-
ZALINESCU DANIELA Politician	-	-
NEACSU RODICA MIHAELA Politician	-	-
PIETRAREANU MADALINA NICOLETA Politician	-	-
NASTASE GEORGIANA MIRELA Politician	-	-
FRATILA MARIA Politician	-	-
DAN-CRISTIAN COJOCARU Politician	-	-
MIHALACHE LEONARD-VIOREL Politician	-	-
VOINESCU LUMINITA Politician	-	-
RIZEA ANTOANETA ALISA Politician	-	-
NITU GABRIELA ROXANA Politician	-	-
BUCURESCU MAGDALENA Politician	-	-
SILINESCU DIANA-MARIA Politician	-	-
MAICAN DANIELA Politician	-	-
BACO DRAGOS Politician	-	-

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

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