Keep updated
Get in touch
| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTOR GENERAL, MINISTERIO DEL INTERIOR (MI) | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| DE LEON CURCHO HENRY ALEJANDRO Politician | - | - | |
| ALZAMENDI SUAREZ DANILO HORACIO Politician | - | - | |
| RODRIGUEZ REINA JUAN JESUS Politician | - | - |
| LACA GARCIA FEDERICO DANIEL Politician | - | - |
| SILVEYRA POLERO GUSTAVO FABIAN Politician | - | - |
| RODRIGUEZ REBOLEDO ALFREDO DANIEL Politician | - | - |
| SAAVEDRA DELLE PIANE JAIME ALEJO Politician | - | - |
| SANCHEZ GONZALEZ ALEJANDRO Politician | - | - |
| GONZALEZ SANDRA ELYZETH Politician | - | - |
| CALABRIA BARRETO LUIS FERNANDO Politician | - | - |