| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | SUBJEFE DE POLICIA, MINISTERIO DEL INTERIOR (MI) | [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 | |
| GONZALEZ PEREIRA IGNACIO MANUEL Politician | - | - | |
| PEREIRA RAMIREZ WILLIAM NEY Politician | - | - | |
| MONGE GIMENEZ LUIS Politician | - | - |
| ASTIGARRAGA GOMEZ LUIS EDUARDO Politician | - | - |
| BENENCIO MARTINEZ LEONEL GUSTAVO Politician | - | - |
| PEDROZO ALVEZ FERNANDO Politician | - | - |
| RIVERO DINARDI BRUNO RAFAEL Politician | - | - |
| AQUINES DIAZ RIBER RIVERA Politician | - | - |
| MARTELUNA CARDOZO LIBER ALEJANDRO Politician | - | - |
| RODRIGUEZ SEOANE SERGIO MIGUEL Politician | - | - |