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Gheorghe Petru CAVCALIUC

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
md
Nationality
MDA
Date of birth
1982-10-25T00:00:00.000Z
Place of birth
MOLDOVA, REPUBLIC OF
Role
president of the (Moldovan) political party “Building Europe at Home Party” (PACE, Partidul Acasă Construim Europa); former Deputy Head of the General Police Inspectorate

Also known as

Aliases
Gheorghe Petru CAVCALIUC · \nformer Deputy Head of the General Police Inspectorate · Partidul Acasă Construim Europa) · president of the (Moldovan) political party “Building Europe at Home Party” (PACE

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF MDA EU FSF: MDA (2024/1243 (OJ L29042024)) 29/04/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/05/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
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.