| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTOR, MINISTERIO DE SALUD PUBLICA (MSP) | [sources] | |||
| Country | Uruguay | [sources] | |||
| Subnational area | 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-df9c9aecbeba65e5e5f24dd334db3c4f7ce45446?nested=true
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| PEREZ LEMOS WILSON EDUARDO PEP | - | - | |
| BENAVIDES CARLOS PEP | - | - | |
| FERNANDEZ FERREIRA DIVER RAMON PEP | - | - |
| ACOSTA DUCATELLI PABLO MAXIMILIANO PEP | - | - |
| BATTAGLINO CABRAL MARIA NOEL PEP | - | - |
| MORENO GONZALEZ MAURICIO OMAR PEP | - | - |
| MOTA VENTURA JORGE LUIS PEP | - | - |
| VIGNOLI CABRERA HORACIO PEP | - | - |
| ATILIO TAPIA JUAN ANTONIO PEP | - | - |
| SARRIES SEOANE CARLOS MANUEL PEP | - | - |