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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTOR GENERAL, MINISTERIO DE RELACIONES EXTERIORES (MRREE) | [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-e18a623864c4a1a3072db4fda309129bb4b97b95?nested=true
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| CAUSSADE ZACCARON HUGO ENRIQUE Politician | - | - | |
| ESCUDER LEIRA DIEGO EDUARDO Politician | - | - | |
| DUARTE VARGAS RICARDO FRANCISCO Politician | - | - |
| SCHEINER CORREA PABLO ERNESTO Politician | - | - |
| DELGADO GENTA ENRIQUE JUAN Politician | - | - |
| BELLON MARRAPODI GABRIEL EDUARDO Politician | - | - |
| MERNIES FALCONE JUAN ALEJANDRO Politician | - | - |
| RODRIGUEZ ZAVALLA CESAR ENEAS Politician | - | - |
| BERMUDEZ ALVAREZ LUIS HOMERO Politician | - | - |