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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 | |
| CALTIERI CANEPA MARIA EUGENIA Politician | - | - | |
| RODRIGUEZ SUBIZA CLAUDIA NAIR Politician | - | - | |
| VERNENGO MONZON TERESITA VICTORIANA Politician | - | - | |
| HERNANDEZ IMBRIACO SARA RITA Politician | - | - | |
| PEREYRA GARCIA FABIANA LORELEY Politician | - | - | |
| DE LEON AISPURU JOSE MANUEL Politician | - | - | |
| PALOMEQUE SUANES SERGIO LUIS ANIBAL Politician | - | - | |
| FACHELLI RADESCA MARCELA Politician | - | - | |
| VILLANUEVA PINTOS HUGO ENRIQUE Politician | - | - | |
| GASAMANS URRUTIA LUIS ALBERTO Politician | - | - | |