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Source records 1,276 to 1,300 of 1,570, in corpus order.
- Type not stated
S.C. “Ozun-Cons” SRL
Moldova
Debarred entity
4 sources
- Person
Vera Plahotniuc
Moldova
Sanctioned entity
3 sources
- Person
Veronica Cupcea
Moldova
PEP
2 sources
- Person
Valeriu Carțîn
Moldova
PEP
2 sources
- Person
Victor Mătrăgună
Moldova
PEP
2 sources
- Person
Alexandr Usatîi
Born 14 Aug 1966 (60 years old)
Person of interest
1 source
- Organization
JET4U S.R.L.
Organization
Sanctioned entity
1 source
- Person
Mr. Arcadie Maican
Moldova
Debarred entity
1 source
- Person
Ms. Elizaveta Rotari
Moldova
Debarred entity
1 source
- Person
Ms. Elizaveta Rotar
Moldova
Debarred entity
1 source
- Company
Canal Regional SRL
Moldova
Debarred entity
1 source
- Company
Ecostat SRL
Moldova
Person of interest
1 source
- Type not stated
Ipteh SA
Moldova
No risk topic published
1 source
- Company
Avantage SRL
Moldova
No risk topic published
1 source
- Company
Constar Invest SRL
Moldova
Person of interest
1 source
- Person
Anatolie Galben
Born 31 Mar 1971 (55 years old)
Person of interest
1 source
- Person
Vladimir Munteanu
Person
Person of interest
1 source
- Company
Exclusiv Media SRL
Moldova
Person of interest
1 source
- Person
Alexandru Pelin
Person
Person of interest
1 source
- Company
Civil Aviation Group SRL
Moldova
Person of interest
1 source
- Company
Gările Auto Moderne SRL
Moldova
Person of interest
1 source
- Person
Ion Sturzu
Person
Person of interest
1 source
- Person
Vladimir Russu
Born 24 Dec 1970 (55 years old)
Person of interest
1 source
- Company
FFA Trans Oil Ltd SRL
Moldova
Person of interest
1 source
- Type not stated
DD Consulting SRL
Moldova
No risk topic published
1 source