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Persons (133)
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![andrei_chendi_f5d.jpg](https://anti-fraud.ec.europa.eu/sites/default/files/styles/oe_theme_ratio_3_2_medium/public/2021-07/andrei_chendi_f5d_0.jpg?itok=yJxIgjLB)
- Organisation
- Fight Against Fraud Department - DLAF, Romanian Government
- andrei [dot] chendi
antifrauda [dot] gov [dot] ro
- Phone number
- +40 21 318 11 85
- Fax number
- +40 21 312 10 05
![christos_christou_de6.jpg](https://anti-fraud.ec.europa.eu/sites/default/files/styles/oe_theme_ratio_3_2_medium/public/2021-07/christos_christou_de6_0.jpg?itok=rrtR1QSt)
- Organisation
- Cyprus Department of Customs and Excise
- cchristou
customs [dot] mof [dot] gov [dot] cy
- Phone number
- 357 22 60 17 35
- Mobile number
- 357 99 61 77 16
- Fax number
- 357 22 30 20 29
![m_cimarelli.jpg](https://anti-fraud.ec.europa.eu/sites/default/files/styles/oe_theme_ratio_3_2_medium/public/2021-07/m_cimarelli_0.jpg?itok=4RkPqcSm)
- Organisation
- Agenzia delle Dogane e dei Monopoli (Customs)
- maurizio [dot] cimarelli
adm [dot] gov [dot] it
- Organisation
- Politia Romana (Police)
- costacheaurelian
gmail [dot] com
- Phone number
- 40 21 316 38 42
- Mobile number
- 40 732 940 808
- Fax number
- 40 21 316 16 80
- Organisation
- Douanes et Droits Indirects - Customs
- stephane [dot] courtois
douane [dot] finances [dot] gouv [dot] fr
![](https://anti-fraud.ec.europa.eu/sites/default/files/styles/oe_theme_ratio_3_2_medium/public/2024-05/DeFranciscis_picture_0.jpg?h=41d194b8&itok=bpt5r5dm)
- Organisation
- Corte dei Conti - Court of Auditors 1
- giulia [dot] defranciscis
corteconti [dot] it
- Phone number
- 0039 06 38762549
- Mobile number
- 0039 349 4239133
![ignacio_del_rio_95d.jpg](https://anti-fraud.ec.europa.eu/sites/default/files/styles/oe_theme_ratio_3_2_medium/public/2021-07/ignacio_del_rio_95d_0.jpg?itok=mHE7SipI)
- Organisation
- Agencia Tributaria - Tax Agency
- Internacional
correo [dot] aeat [dot] es
- Phone number
- +34 (91) 583 12 42/43
- Fax number
- 34 91 583 70 51
- Organisation
- Customs - Malta
- daniel [dot] b [dot] delia
gov [dot] mt
![bi_dintoi.jpg](https://anti-fraud.ec.europa.eu/sites/default/files/styles/oe_theme_ratio_3_2_medium/public/2021-07/bi_dintoi_0.jpg?itok=BM0URdfu)
- Organisation
- Fight Against Fraud Department - DLAF, Romanian Government
- bogdan [dot] dintoi
antifrauda [dot] gov [dot] ro
- Phone number
- +40 21 318 11 85
- Fax number
- +40 21 312 10 05
- Organisation
- Cyprus Department of Customs and Excise
- efantidou
customs [dot] mof [dot] gov [dot] cy
- Phone number
- +35722601749
- Mobile number
- +35799318569
- Fax number
- +35722602767