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MARTINEZ GOÑI GUZMAN

PEP

MARTINEZ GOÑI GUZMAN 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	MARTINEZ GOÑI GUZMAN				[sources]
Country	Uruguay				[sources]
ID Number	`29691650`				[sources]
Last change	2024-01-16	Last processed	2026-03-21	First seen	2024-01-16

Relationships

Data sources

Uruguayan Politically Exposed Persons (PEP)6,812

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

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GET https://api.opensanctions.org/entities/uy-cedula-29691650?nested=true

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Factsheet Relationships Data sources

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