Entity record
Sergiu CiocleaPerson
Sergiu Cioclea is a former politically exposed person (PEP): Governor of the National Bank of Moldova — a Level 1 (Central bank) position — recorded from the Wikidata — Global PEPs (all countries + international organizations), observed on 2026-07-09. ProofAML is not the issuing authority.
Politically exposed person (PEP)
Apex of state power — head of state/government, cabinet, apex judiciary, top military/intelligence, central bank governor.
- Position
- Governor of the National Bank of Moldova
- Government branch
- Central bank (B5)
- Dates in office
- 2016-04-11 – 2018-11-30
Retained as a PEP reference for 50 years after leaving office. A PEP flag requires enhanced due diligence, not asset-freezing — it is not an allegation of wrongdoing. See our politically exposed persons reference guide for how the seniority levels, government branches, and current/former decay model work.
Also searched as10 spelling variants
Sargiu Cioclea · Sergeu Cioclea · Sergio Cioclea · Sergiu Ceoclea · Sergiu Cioclaa · Sergiu Cioclee · Sergiu Cioclia · Sergiu Cioklea · Sergiu Ciuclea · Sergiu Cyoclea
Common misspellings and alternate transliterations of this entity's listed names, generated to aid search and screening. They are not part of the official source record above.
Key properties
- Nationality
- MD
- Position
- Governor of the National Bank of Moldova
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Wikidata — Global PEPs (all countries + international organizations) Wikidata (crowd-sourced, CC0) | wd_peps@2026-07-09 | 97dd2edea227ba1d… | List version (signing pending) | — |
Last confirmed present in Wikidata — Global PEPs (all countries + international organizations) list version wd_peps@2026-07-09, observed .
This page reflects the official Wikidata — Global PEPs (all countries + international organizations), version wd_peps@2026-07-09, as observed on 2026-07-09. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sergiu Cioclea. ProofAML. This page reflects the official Wikidata — Global PEPs (all countries + international organizations), version wd_peps@2026-07-09, as observed on 2026-07-09. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergiu-cioclea-nk703b23b2/
Machine-readable export (FTM + lineage): /people/sergiu-cioclea-nk703b23b2/entity.json