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PEREZ ONDINO SANTIAGO

Politician

PEREZ ONDINO SANTIAGO 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	PEREZ ONDINO SANTIAGO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Uruguay				[sources]
Classification	Local government (unknown status)				[sources]
ID Number	`39987940`				[sources]
Last change	2025-07-01	Last processed	2025-10-02	First seen	2024-01-16

Relationships

Data sources

Uruguayan Politically Exposed Persons (PEP)6,814

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions548,978

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

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Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting