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BORGIANI JAIME

Politician

BORGIANI JAIME 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	BORGIANI JAIME				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Uruguay				[sources]
ID Number	`15550917`				[sources]
Last change	2024-01-16	Last processed	2025-11-29	First seen	2024-01-16

Relationships

Positions held
Position occupied	Start date	End date
DIRECTOR NACIONAL, DIRECCION NACIONAL DE ADUANAS (DNA)	-	-

Data sources

Uruguayan Politically Exposed Persons (PEP)6,814

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

For experts: raw data explorer

Factsheet Data sources

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