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José Andrés Arocena Argul

Politician

José Andrés Arocena Argul is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	AROCENA ARGUL JOSE ANDRES · José Andrés Arocena Argul				[sources]
Other name	Arocena Argul , José Andrés				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Uruguay				[sources]
Country	Uruguay				[sources]
Classification	National government (unknown status)				[sources]
E-Mail	jarocena@parlamento.gub.uy				[sources]
ID Number	`30568355`				[sources]
Position	Chamber of Deputies (member, 2015-)				[sources]
Last change	2025-07-01	Last processed	2025-10-02	First seen	2019-05-21

Relationships

Data sources

Uruguayan Politically Exposed Persons (PEP)6,814

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

Every Politician58,326

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

MySociety · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions549,079

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: evpo-b0d117c5-3fbe-433c-9692-8f6b79bb97dc · uy-cedula-30568355

For experts: raw data explorer

Factsheet Data sources

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