Search OpenSanctions

DELLA VALLE DIAZ SERGIO GUSTAVO

Politician

DELLA VALLE DIAZ SERGIO GUSTAVO 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	DELLA VALLE DIAZ SERGIO GUSTAVO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Uruguay				[sources]
ID Number	`38351897`				[sources]
Last change	2024-01-16	Last processed	2025-11-01	First seen	2024-01-16

Relationships

Positions held
Position occupied	Start date	End date
ENCARGADA DE SECCION CONSULAR, MINISTERIO DE RELACIONES EXTERIORES (MRREE)	-	-

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

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

Use the API License in bulk