| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | ACTUARIO, PODER JUDICIAL | [sources] | |||
| Country | Uruguay | [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-e5e489cf0c8a08feb89880f8bbd016fb6189d5bf?nested=true
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| VERZI FERNANDEZ LEONOR ISABEL PEP | - | - | |
| SISMONDI CHIAPELLA AMNERIS ALICIA PEP | - | - | |
| MARTINEZ GOÑI GUZMAN PEP | - | - |
| FISAS VILLANUEVA ADRIANA JULIETA PEP | - | - |
| AGUIRRE MEDEROS ADRIANA EUGENIA PEP | - | - |
| GONCALVES FLORES PATRICIA PEP | - | - |
| PEREZ MENDEZ LAURA ISABEL PEP | - | - |
| SOSA MACHADO CLAUDIA NILDA PEP | - | - |
| ELHORDOY PERDOMO MARIA CATALINA PEP | - | - |
| PRATO GORESIO MARIA SILVINA PEP | - | - |