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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | REPRESENTANTE NACIONAL, PODER LEGISLATIVO | [sources] | |||
| Country | Uruguay | [sources] | |||
| Subnational jurisdiction name or code | not available | [sources] | |||
| Last change | Last processed | First seen | |||
List of Politically Exposed Persons (PEP) in Uruguay
Uruguay · SENACLAFT
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| VALDOMIR MUSLERA CARLOS SEBASTIAN Politician | - | - | |
| TASSANO DERGAM LAURA VIRGINIA Politician | - | ||
| DURAN CLAUSTRE CARLOS ALBERTO Politician | - | - |
| MATO CORREA VERONICA LETICIA Politician | - | - |
| PAGLIARINI TREMATERRA DESIREE YAMIRA Politician | - | - |
| VIANA MARTINEZ PABLO MAURICIO Politician | - | - |
| REYES MARROIG DIEGO Politician | - | - |
| PEÑA FERNANDEZ DANIEL ADRIAN Politician | - | - |
| NUÑEZ FALLABRINO GERARDO HECTOR Politician | - | - |
| SCHIPANI LARRAURI FELIPE Politician | - | - |