1 SapherCheck records found for Person Vera plahotniuc
1. Vera Plahotniuc
| Profile Type | PERSON |
|---|---|
| Name |
VERA PLAHOTNIUC
|
| First Name |
VERA
|
| Last Name |
PLAHOTNIUC
|
| 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: 10 Country: Canada Entity: ca-sema-2ea66a293f30ca405a66c2b10bee4b6c99d86a1f Program: Moldova Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |