| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | SUBDIRECTOR, INTENDENCIA DE COLONIA | [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 FREITAS ESPIGA LUIS MARTIN Politician | - | - | |
| PITTAMIGLIO LAURITO SANTIAGO ANTONIO Politician | - | ||
| ARDUIN SONDEREGGER SONIA GRACIELA Politician | - | - |
| RABINO OLIVER GUSTAVO JAVIER Politician | - | - |
| BADANO FERNANDO AMALIO Politician | - | - |
| GODOY GOMEZ WALTER HUGO Politician | - | - |
| CASTRILLO SANCHEZ JULIO CESAR Politician | - | - |
| RODRIGUEZ ROQUETA MARIO Politician | - | - |
| RAMIREZ DEL REGNO ANGEL MARIO Politician | - | - |
| COLMAN CUEVAS FERNANDO ANTOLIN Politician | - | - |