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ACTUARIO, PODER JUDICIAL

ACTUARIO, PODER JUDICIAL is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Position				[sources]
Name	ACTUARIO, PODER JUDICIAL				[sources]
Country	Uruguay				[sources]
Last change	2026-01-10	Last processed	2026-03-21	First seen	2024-01-16

Relationships

Position holders
Holder	Start date	End date
VERZI FERNANDEZ LEONOR ISABEL PEP	-	-
SISMONDI CHIAPELLA AMNERIS ALICIA PEP	-	-

Show more (135)

Data sources

Uruguayan Politically Exposed Persons (PEP)6,812

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/uy-pep-e5e489cf0c8a08feb89880f8bbd016fb6189d5bf?nested=true

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Factsheet Relationships Data sources

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