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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | FISCAL LETRADA ADJUNTA, 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
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| DI GIOVANNI NICOLA ADRIANA ANABEL Politician | - | - | |
| BENTOS PEREIRA PALADINO MARIA LAURA Politician | - | - | |
| ENCISO PEREZ ELSA MABEL DEL CARMEN Politician | - | - | |
| MUNIZ TERRERA MARIELA Politician | - | - | |
| LANZANI BOGGIO MARIA ELENA PATRICIA Politician | - | - | |
| IRURETA LIOTTI RUTH SILVANA Politician | - | - | |
| FERNANDEZ SCHIAVO MARIA DEL ROSARIO Politician | - | - | |
| IRIARTE BARBOSA ANA INES Politician | - | - | |
| GARICOITS SEMBLAT LEONIE SOFIA Politician | - | - | |
| NIPOLI CORNEY SILVIA GRACIELA Politician | - | - | |