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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | EMBAJADOR, MINISTERIO DE RELACIONES EXTERIORES (MRREE) | [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 | |
| NARIO FAGUNDEZ LUIS RICARDO Politician | - | - | |
| CERIANI MOREIRA ALVARO CARLO Politician | - | - | |
| PEREZ DEL CASTILLO ARTAGAVEYTIA CARLOS RAFAEL Politician | - | - |
| VARELA FERNANDEZ RICARDO JAVIER Politician | - | - |
| DURAN HAREAU ANDRES AUGUSTO Politician | - | - |
| CASTILLOS GOMEZ DANIEL RUBEN Politician | - | - |
| RAGGIO LAFONE ALFREDO GUILLERMO Politician | - | - |
| LUGRIS RODRIGUEZ JUAN FERNANDO Politician | - | - |
| CABRAL SEGALERBA ANIBAL FERNANDO Politician | - | - |
| SERE STURZENEGGER JORGE ANTONIO Politician | - | - |