| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | MINISTRO, TRIBUNAL DE CUENTAS (TC) | [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
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| MARCOS POSE DIANA BEATRIZ Politician | - | - | |
| CABRERA RODRIGUEZ VITAL ENRIQUE Politician | - | - | |
| MACHADO RODRIGUEZ DARWIN SERAFIN Politician | - | - |
| AUMENTO VIVES MIGUEL LUIS Politician | - | - |
| GALLINAL NIETO FRANCISCO GUSTAVO Politician | - | - |
| LEV LEON Politician | - | - |