29.04.2024, European Union's sanctions document (EN) Download
0.34 € 30.05.2023, European Union's sanctions document (EN) Download
2.04 €
Names (1)
Last name/Name
CAVCALIUC
First name/Name
Gheorghe Petru
Full name/Name
Gheorghe Petru CAVCALIUC
Description
president of the (Moldovan) political party “Building Europe at Home Party” (PACE, Partidul Acasă Construim Europa);
former Deputy Head of the General Police Inspectorate
Citizenships (2)
Country
Moldova, Republic of
Country
Romania
Birth data (1)
Birthdate
Place
Micăuți
Country
Moldova, Republic of
Identification documents (3)
Type
National passport: AB0664715
Country
Moldova, Republic of
Type
Other identification number: 2000033042660
Country
Moldova, Republic of
Type
National passport: 058117566
Country
Romania
Historical data
No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
