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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | FISCAL LETRADA DE MONTEVIDEO, 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 | |
| CAMIÑO MORENO MARIA DE LOS ANGELES Politician | - | - | |
| CORRAL FERREIRA ALBA MARTHA Politician | - | - | |
| MORALES LOULO MIRTA INES Politician | - | - | |
| TROSINO ANGELITA ROMANO Politician | - | - | |
| HAGOPIAN KASPARIAN NANCY Politician | - | - | |
| FERRERO ALVAREZ MONICA YANNET Politician | - | - | |
| FOSSATI AVILES MARIA GABRIELA Politician | - | - | |
| GONZALEZ TORNARIA RAQUEL BEATRIZ Politician | - | - | |
| VIERA NEGRIN DARVIÑA SHIRLEY Politician | - | - | |
| VALLVERDU OLIVERA ANA CRISTINA Politician | - | - | |