Keep updated
Get in touch
| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | ACTUARIO, PODER JUDICIAL | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| VERZI FERNANDEZ LEONOR ISABEL Politician | - | - | |
| SOSA MACHADO CLAUDIA NILDA Politician | - | - | |
| AGUIRRE MEDEROS ADRIANA EUGENIA Politician | - | - |
| PRATO GORESIO MARIA SILVINA Politician | - | - |
| FISAS VILLANUEVA ADRIANA JULIETA Politician | - | - |
| SISMONDI CHIAPELLA AMNERIS ALICIA Politician | - | - |
| ELHORDOY PERDOMO MARIA CATALINA Politician | - | - |
| PEREZ MENDEZ LAURA ISABEL Politician | - | - |
| GONCALVES FLORES PATRICIA Politician | - | - |
| MARTINEZ GOÑI GUZMAN Politician | - | - |