Publiek verbond

Identity

Type: company
Country: MOLDOVA, REPUBLIC OF

Also known as

Aliases

Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” · Assoċjazzjoni Pubblika – Association of People with Epaulettes "Scutul Poporului" · Cumann Poiblí – Association of People with Epaulettes ‘Scutul Poporului’ · grupo "Scutul Poporului" · Public Association – Association of People with Epaulettes “Scutul Poporului” · Scutul Poporului · Stowarzyszenie publiczne – „stowarzyszenie osób z epoletami” · Társadalmi szervezet – Váll-Lapos Emberek Szövetsége »Scutul Poporului« · Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“ · Народен щит · Обществено сдружение — Сдружение на хората с пагони „Народен щит“

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	MDA	EU FSF: MDA (2024/739 (OJ L22022024))		22/02/2024	source ↗

Listed on · 1

EU_FSF

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.