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REYES SCAFFO MARIA CARMEN

PEP

REYES SCAFFO MARIA CARMEN 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	REYES SCAFFO MARIA CARMEN				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Uruguay				[sources]
ID Number	`45200493`				[sources]
Last change	2024-01-16	Last processed	2026-04-25	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-45200493?nested=true

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REYES SCAFFO MARIA CARMEN - OpenSanctions