Gheorghe Petru Cavcaliuc
КАВКАЛЮК Георге Петру
Compliance Profile
"Due Diligence Flag: Gheorghe Petru Cavcaliuc has records on compliance watchlists (EU FSF, CH SECO SANCTIONS, EU TRAVEL BANS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, MD RISE PROFILES). Review obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Gheorghe Petru Cavcaliuc |
| Cyrillic Alias | КАВКАЛЮК Георге Петру |
| Source Records | EU FSFCH SECO SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONSUA WAR SANCTIONSMD RISE PROFILES |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 058117566 / AB0664715 / 2000033042660 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.