Search OpenSanctions

DE LOS SANTOS SEVERGNINI DARCY AMAURY

Political

DE LOS SANTOS SEVERGNINI DARCY AMAURY is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	DE LOS SANTOS SEVERGNINI DARCY AMAURY · Darcy Amaury de los Santos Severgnini				[sources]
Other name	de los Santos Severgnini , Darcy Amaury				[sources]
Birth date	not available				[sources]
Nationality	Uruguay				[sources]
Country	Uruguay				[sources]
E-Mail	ddelossantos@parlamento.gub.uy				[sources]
ID Number	`32509024`				[sources]
Position	Chamber of Deputies (member, 2015-)				[sources]
Modified on	2019-05-08				[sources]
Last changed	2024-01-16	Last checked	2024-04-29	First seen	2019-05-21

Positions held
Position occupied	Start date	End date
REPRESENTANTE NACIONAL, PODER LEGISLATIVO	-	-
Member of the Chamber of Deputies	2015-02-15	-

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Source data IDs: evpo-9b8f008d-421e-413a-a585-89858ab27a4b · uy-cedula-32509024

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.