Search OpenSanctions

DE LA PEÑA NUÑEZ FRANCISCO JAVIER

PEP

DE LA PEÑA NUÑEZ FRANCISCO JAVIER 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	DE LA PEÑA NUÑEZ FRANCISCO JAVIER				[sources]
Country	Uruguay				[sources]
ID Number	`36135437`				[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

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/uy-cedula-36135437?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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

Use the API License in bulk