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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | SUB DIRECTOR, MINISTERIO DEL INTERIOR (MI) | [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
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| BARBOZA DUTRA RICHARD ALEJANDRO Politician | - | - | |
| SOSA PRESTES ODCAR DANIEL Politician | - | - | |
| SOCA COUCHET ANSELMO MARTIN Politician | - | - | |
| OSTOCCHI SELLANES WALTER TOMISLAV Politician | - | - | |
| FERREIRA BENAVIDEZ DARWIN ALBERTO Politician | - | - | |
| GARCIA RODRIGUEZ ALVARO CARLOS Politician | - | - | |
| TRINIDAD DE LOS SANTOS ALBARO ENRIQUE Politician | - | - | |