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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | FISCAL LETRADO ADSCRIPTO, 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 | |
| LOPEZ FERREIRA FRANCO ANDRES Politician | - | - | |
| SOLOVIY URQUHART LORENA Politician | - | - | |
| PANDOLFI SUANES ANA MARCELA Politician | - | - |
| FERREIRA MORAES SILVIA Politician | - | - |
| PRICOLI PORLEY ANDRES Politician | - | - |
| CRUZ BALERO ADRIANA BEATRIZ Politician | - | - |
| SILVEIRA ISOARDI DIEGO MANUEL Politician | - | - |
| MARTINEZ FONTES FEDERICO MANUEL Politician | - | - |
| SENATORE LLEIXA PAOLA CARINA Politician | - | - |
| NEBOT BRUFAO PAOLA LILIANA Politician | - | - |