| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | SENADORA, PODER LEGISLATIVO | [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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/uy-pep-fbcc85ed63438f0f4fc67b19297b73b6a65ba0a0?nested=true
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| GARCIA GRACIELA Politician | - | - | |
| RODRIGUEZ SANTOS GLORIA RUDI Politician | - | - | |
| DELLA VENTURA AMANDA Politician | - | - |
| XAVIER ANTONIETA Politician | - | - |
| PONTE ELENA Politician | - | - |
| SANGUINETTI CARMEN Politician | - | - |
| NANE SILVIA Politician | - | - |
| HUNTER ANA Politician | - | - |
| LAZO SANDRA Politician | - | - |
| VILLAR GRACIELA Politician | - | - |