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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | ACTUARIO ADJUNTO, PODER JUDICIAL | [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
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| VILLAMIL BONITO CECILIA Politician | - | - | |
| GARAGORRY ITURRALDE MARIA CLAUDIA Politician | - | - | |
| D'ANDREA ARIJON CARLOS ELADIO Politician | - | - | |
| YONA PEREIRA MARIA LUCIANNE Politician | - | - | |
| NASO NUÑEZ PAULA DANIELA Politician | - | - | |
| TRAVERSA CAIAFA NANCY Politician | - | - | |
| LEAL DE SOUZA MONICA Politician | - | - | |
| RINALDI GORCES PATRICIA MARIA Politician | - | - | |
| DOS SANTOS LEFEBRE PATRICIA ALEJANDRA Politician | - | - | |
| FONTANA MARFURT DANIELA Politician | - | - | |