Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,526 to 1,550 of 1,570, in corpus order.
- Position
first deputy prime minister of the Republic of Moldova
Moldova
Executive branch of government
2 sources
- Position
President
Moldova
Head of government or state
Also national government
1 source
- Position
Minister of Defense
Moldova
National government
Also executive branch of government
1 source
- Position
Minister of Finance
Moldova
National government
Also executive branch of government
1 source
- Position
Permanent Representative to the UN, New York
Moldova
Diplomat
Also intergovernmental organization
1 source
- Position
Minister of Justice
Moldova
National government
Also executive branch of government
1 source
- Position
Ambassador to the US
Moldova
Diplomat
Also national government
1 source
- Address
Chisinau, MOLDOVA, REPUBLIC OF
Moldova
No risk topic published
1 source
- Address
Tiraspol
Moldova
No risk topic published
1 source
- Company
S.R.L.BASTR-COM
Company
No risk topic published
1 source
- Company
BASTR-COM SRL
Company
No risk topic published
1 source
- Address
STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova
Moldova
No risk topic published
1 source
- Position
Deputy Prime Minister, Minister for Foreign Affairs of the Republic of Moldova
Moldova
National government
1 source
- Position
President of the Republic of Moldova
Moldova
National government
1 source
- Position
Prime Minister of the Republic of Moldova
Moldova
National government
1 source
- Position
Prosecutor General
Moldova
National government
1 source
- Person
Inocentiu Plahotniuc
Moldova
Sanctioned entity
1 source
- Person
Oxana Childescu
Moldova
Sanctioned entity
1 source
- Person
Timofei Plahotniuc
Moldova
Sanctioned entity
1 source
- Address
mun. Chişinău, sec. Ciocana, str. Russo Alecu, 55, ap.(of.) 315
Moldova
No risk topic published
1 source
- Address
mun. Chişinău, Stăuceni, str. Frunze M., 1 K/3, ap.(of.) 19
Moldova
No risk topic published
1 source
- Address
mun. Bălţi, str. Ştefan cel Mare 182
Moldova
No risk topic published
1 source
- Address
mun. Chişinău, str. Armenească 18 of.1
Moldova
No risk topic published
1 source
- Address
s. Pîrliţa, rl. Făleşti, Republica Moldova
Moldova
No risk topic published
1 source
- Address
r. Orhei, s. Pohorniceni
Moldova
No risk topic published
1 source