Person

Maria Alexandra Dragnea

Sanctioned entity

Romania. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1)(B) Public Designation. Maria Alexandra Dragnea is the daughter of Liviu Nicolae Dragnea.

    state.govstate.gov

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.