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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTOR DE DIVISION, INTENDENCIA DE ROCHA | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/uy-pep-be2ac07153ed40938ff8c62f0386f935e361d86c?nested=true
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| ALFARO MENDOZA HUMBERTO RAMON Politician | - | - | |
| AMESTOY HERNANDEZ CLAUDIO MARIO Politician | - | - | |
| MACHADO GONZALEZ CARLOS JULIO Politician | - | - |
| GARCIA ACOSTA NICOLAS Politician | - | - |
| GARCIA PINGARO RODRIGO Politician | - | - |
| ZERBINO GASO FEDERICO Politician | - | - |
| LORENTE VICENTE RAMON MARIA Politician | - | - |
| BITABARES DOMINICI JOSE LUIS Politician | - | - |