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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | SENADOR, 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 | |
| DOMENECH GUILLERMO Politician | - | - | |
| BAYARDI JOSE Politician | - | - | |
| PARDIÑAS ANGEL Politician | - | - |
| MAHIA JOSE Politician | - | - |
| BATLLE RAUL Politician | - | - |
| LANZ PABLO Politician | - | - |
| NUNES GERONA JOSE AVELINO Politician | - | - |
| LOPEZ DANIEL Politician | - | - |
| OLESKER DANIEL Politician | - | - |
| MICHELINI RAFAEL Politician | - | - |