Statements: Minister of Financial Intelligence & Supervisory Unit

Canonical ID: us-cia-07838ab07336d03f4b1c38bb7bd5a9d775ff783d · Entity type: Position (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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting