Gheorghe Petru Cavcaliuc

Sanctioned

Last update: 01/06/2026

Name: Gheorghe Petru Cavcaliuc

Gender: label.gender.m

Birth: 1982-10-25 MDA

Nationality: MDA, ROU

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Gheorghe Petru Cavcaliuc est l'ancien chef adjoint de l'Inspection générale de la police de la République de Moldavie. Il est connu pour avoir organisé les violentes manifestations d'octobre 2022 et y
-	Gheorghe Petru Cavcaliuc est l’ancien chef adjoint de l’Inspection générale de la police de la République de Moldavie. Il est connu pour avoir organisé les violentes manifestations d’octobre 2022 et y
-	president of the (Moldovan) political party “Building Europe at Home Party” (PACE, Partidul Acasă Construim Europa); former Deputy Head of the General Police Inspectorate
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[CHE.MOLDOVA] - Measures in respect of Moldova	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Function: politician, president of the political party “Building Europe at Home Party” (PACE) former Deputy Head of the General Pol
[CHE.MOLDAU] - Measures in respect of Moldova	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: politician, president of the political party “Building Europe at Home Party” (PACE) former Deputy Head of the
[CHE.MOLDOVA] - Measures in respect of Moldova	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: politician, president of the political party “Building Europe at Home Party” (PACE) former Depu
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Frequently Asked Questions

1. Does Gheorghe Petru Cavcaliuc have any sanctions?

Yes, Gheorghe Petru Cavcaliuc is sanctioned by:

2. Can I receive AML sanctions alerts on Gheorghe Petru Cavcaliuc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gheorghe Petru Cavcaliuc:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.