Ministry of Finance of the Republic of Bulgaria
Министерство на финансите Република България
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Ministry of Finance of the Republic of Bulgaria appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ministry of Finance of the Republic of Bulgaria |
| Primary alias | Министерство на финансите Република България |
| Known aliases | Министерство на финансите / Министерство на финансите Република България |
| Source datasets | EU ESMA SARISeu_esma_saris |
| Record status | Informational public record |
| Identifiers | 529900PG0XCL4LICL838 |
| Record timeline | First seen: 2024-07-16T19:07:02 • Last seen: 2026-10-14T19:07:06 |
| Risk Topics | reg.action, reg.warn, sanction |
Compliance Context Review
Independent assessment
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