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Uruguayan Politically Exposed Persons (PEP)

List of Politically Exposed Persons (PEP) in Uruguay

The National Secretariat for the Fight against Money Laundering and Financing of Terrorism (SENACLAFT) publishes the updated List of Politically Exposed Persons (PEP) for Uruguay. It serves as a reference for obligated entities in complying with regulations related to the prevention of money laundering and financing of terrorism.

As defined by Article 20 of Law No. 19574, PEPs are understood to include individuals who, within the last five years have held or currently hold important public functions, both nationally and internationally. It also extends to individuals who have served or are currently serving in senior roles within international organizations during the specified timeframe.

This dataset publishes the the national ID number, name, positiions of PEPs in Uruguay

Data overview

Entities:
Total12,827
Searchable6,814
Targets6,013
Entity types:
People6,013
Positions801
Countries:
Uruguay6,814
Publisher:Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo (SENACLAFT) · Uruguay

The National Secretariat for the Fight against Money Laundering and Financing of Terrorism

Collections:in OpenSanctions Default · Politically Exposed Persons (PEPs)
Information:www.gub.uy
Source data:www.gub.uy · XLSX
Coverage:added · update frequency: weekly
Last processed:2024-12-07 09:21:04
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities4.55 MB
names.txtTarget names text file198.9 KB
senzing.jsonSenzing entity format3.96 MB
targets.nested.jsonTargets as nested JSON6.27 MB
targets.simple.csvTargets as simplified CSV1.18 MB
uy_pep_list.xlsxSource data316.37 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
DIBARBOURE MATTOS GUSTAVO JUANPersonUruguay
PEREZ ONDINO SANTIAGOPersonUruguay
POMBO MARTINIANO CARINA LORENAPersonUruguay
DUARTE DOS SANTOS ALEXIS DANIELPersonUruguay
FAVRETTO MORENO FULVIA IRENEPersonUruguay
PADILLA ALZURI DAHIANA ROSAPersonUruguay
THOMASSET PRIETO DIEGO MARTINPersonUruguay
PERAZA BIDONDO LUISIANA PAOLAPersonUruguay
CORBO FIGUEROA FABIANA LETICIAPersonUruguay
VAZ GONZALEZ JORGE FABIOPersonUruguay
CHARQUERO MARTINEZ NATALIA HELENAPersonUruguay
CARBALLO LOVATTO VALQUIRIAPersonUruguay
VAZQUEZ CAMARANO CAROLINAPersonUruguay
REGUEIRA FRAU ALBA BEATRIZPersonUruguay
ALVAREZ ESPINDOLA MARIA IRENEPersonUruguay