| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARRERA CLAUDIA | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Uruguay | [sources] | |||
| ID Number | 47724629 | [sources] | |||
| Last change | Last processed | First seen | |||
List of Politically Exposed Persons (PEP) in Uruguay
Uruguay · SENACLAFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/uy-cedula-47724629?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| ENCARGADO DE DEPARTAMENTO, DIRECCION NACIONAL DE ADUANAS (DNA) | - | - | |