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José Andrés Arocena Argul

Political

José Andrés Arocena Argul is a politically exposed person. They are a person of interest, but 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]
E-Mail	jarocena@parlamento.gub.uy				[sources]
ID Number	`30568355`				[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
DIRECTOR TCP, ADMINISTRACION NACIONAL DE PUERTOS (ANP)	-	-
Member of the Chamber of Deputies	2015-02-15	-

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

List of Politically Exposed Persons (PEP) in Uruguay

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

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

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