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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | GERENTE, ADMINISTRACION NACIONAL COMBUSTIBLES ALCOHOL Y PORTLAND (ANCAP) | [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
For experts: raw data explorer
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| MACHIN GONZATTO ESTELA MARGARITA Politician | - | - | |
| AKIKI BERHOUET DENISE HAIFA Politician | - | - | |
| BORGHINI MUSETTI SYLVIA BEATRIZ Politician | - | - |
| ACUÑA GOMEZ FERNANDO JAVIER Politician | - | - |
| FOURNIER SOCA CARLOS ENRIQUE Politician | - | - |
| IRABEDRA MARTINOL DIEGO AQUINO Politician | - | - |
| BIANCHI FERNANDEZ LEONARDO JORGE Politician | - | - |
| ARRALDE MARTINEZ NATALIA ANDREA Politician | - | - |
| CAMPOS BERETTA LAURA BEATRIZ Politician | - | - |
| SOSA SOCA DANIEL ANDRES Politician | - | - |