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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | FISCAL LETRADA DEPARTAMENTAL, FISCALIA GENERAL DE LA NACION | [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 | |
| ALTEZ PEREIRA CLAUDIA NATALIA Politician | - | - | |
| MARTINEZ PEREYRA CAROLINA Politician | - | - | |
| VIDAL IRAZOQUI TANIA MAGELA Politician | - | - |
| BLANC SOSA SILVIA BERNARDITA Politician | - | - |
| FLEITAS VILLARREAL SANDRA ELIZABETH Politician | - | - |
| SANCHEZ OSORIO VALENTINA Politician | - | - |
| NOGUEIRA D’ARGENIO MARIA LUCIA Politician | - | - |
| DEAN GIBERT ANA CAROLINA Politician | - | - |
| IRIGOYEN IBARBURU CECILIA MARIA Politician | - | - |
| NUÑEZ MARICHAL MARIELA ISABEL Politician | - | - |