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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | FISCAL LETRADO DEPARTAMENTAL, FISCALIA GENERAL DE LA NACION | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/uy-pep-4639d925dfb12c5ea46a8c1143fb73b56d0247b9?nested=true
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| FALCOMER GUILLAMA MARIA CRISTINA Politician | - | - | |
| TRAVERS SUAREZ ELIANA Politician | - | - | |
| VELAZQUEZ DAVILA SCHUBERT ARLEY Politician | - | - |
| DUGROS BAUER LEONARDO MARIA Politician | - | - |
| RUIZ VARNYU ALFREDO ALBERTO Politician | - | - |
| UMPIERREZ GONZALEZ ADRIANA CARLA Politician | - | - |
| VAZ GONZALEZ JORGE FABIO Politician | - | - |
| MARTINICORENA DOS SANTOS AUGUSTO MARIA Politician | - | - |
| SIQUEIRA MILA MARIA LETIZIA Politician | - | - |
| MATTOS CURBELO MATILDE PILAR Politician | - | - |