1 SapherCheck records found for Person Serghei burgudji
1. Serghei Burgudji
| Profile Type | PERSON |
|---|---|
| Name |
SERGHEI BURGUDJI
|
| First Name |
SERGHEI
|
| Last Name |
BURGUDJI
|
| Country |
MOLDOVA
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Moldova| Sanction Caption | Moldova |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 13 Country: Canada Entity: ca-sema-a1d93f98adb12edf22495225c91d9f862df7fc61 Program: Moldova Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |