Gheorghe Petru CAVCALIUC
Individual
- Designation date
- 30 May 2023
- Sanctions programme
- MDA Browse all →
- EU reference number
- EU.10155.77
- Legal basis
- 2024/1243 (OJ L29042024)
- Citizenship
- MOLDOVA, REPUBLIC OF, ROMANIA
- Date of birth
- 1982-10-25 — Micăuți, MOLDOVA, REPUBLIC OF
Name aliases
Gheorghe Petru CAVCALIUC
MO primary
Identification documents
Other identification number — 2000033042660
Country: MOLDOVA, REPUBLIC OF
National passport — 058117566
Country: ROMANIA
National passport — AB0664715
Country: MOLDOVA, REPUBLIC OF
Only information published in the Official Journal of the EU is deemed authentic. Source
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.