Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

VLAH Mihail

Date of Birth: 1978-02-04

Type: individual

Updated: 2026-03-21 13:01:51

Accuracy: 90

Information:

Function: Deputy and media relations advisor to the Governor (Bashkan) of the Autonomous Territorial Unit of Gagauzia
Alias: VLAH Mihail
Birth: 1978-02-04
ID Document: 2000019014568 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mihail VLAH

Date of Birth: 1978-02-04

Type: individual

Updated: 2026-03-21 13:01:51

Accuracy: 75

Information:

Function: Deputy and media relations advisor to the Governor (Bashkan) of the Autonomous Territorial Unit of Gagauzia
Alias: VLAH Mihail
Birth: 1978-02-04
ID Document: 2000019014568 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions