{"id":"cd29d65b-7df1-4761-b0c7-663d95558458","entityType":"company","canonicalName":"Public Association – Association of People with Epaulettes “Scutul Poporului”","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:47:35.733Z","updatedAt":"2026-07-21T20:47:35.733Z","aliases":[{"id":"450988d4-4dcf-4a4b-8dc0-13a7adc22618","entityId":"cd29d65b-7df1-4761-b0c7-663d95558458","name":"Public Association – Association of People with Epaulettes “Scutul Poporului”","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:47:35.737Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"d54fa9e7-f8e8-49d5-9867-cde9dec20458","entityId":"cd29d65b-7df1-4761-b0c7-663d95558458","name":"Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T08:49:49.711Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"f787ccd0-e035-49b9-ae46-39f03cf50236","entityId":"cd29d65b-7df1-4761-b0c7-663d95558458","name":"Movement for the People","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T08:49:49.712Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"aef50b19-440d-416c-ba10-05e95b29b073","entityId":"cd29d65b-7df1-4761-b0c7-663d95558458","regime":"Switzerland SECO","program":"Moldova","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:47:35.747Z","lastSeenAt":"2026-10-19T09:02:04.659Z","delistedAt":null,"designatedAt":"2024-03-05T00:00:00.000Z","legalBasis":"Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"71333","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"e868e926-3748-4cc9-943f-a6b269245bdc","entityId":"cd29d65b-7df1-4761-b0c7-663d95558458","regime":"Canada","program":"Moldova","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-28T11:49:02.460Z","lastSeenAt":"2026-10-19T06:00:14.367Z","delistedAt":null,"designatedAt":"2025-08-26T00:00:00.000Z","legalBasis":"Special Economic Measures (Moldova) Regulations, Schedule, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"moldova-Part 2-9-public-association-association-of-people-with-epaulettes-scutul-poporului","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"71333","fetchedAt":"2026-10-19T09:02:04.654Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"moldova-Part 2-9-public-association-association-of-people-with-epaulettes-scutul-poporului","fetchedAt":"2026-10-19T06:00:14.362Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}