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Search guide · Data current as of 2024-12-14

Gabriel Fernàndez i Díaz
Person · Politician · Spain · Uruguay
Benjamin Irazabal
Person · Politician · Uruguay
Ana María Vignoli
Person · Politician · Uruguay
Maria Eugenia Rosello
Person · Politician · Uruguay
Bernd H. Niehaus Quesada
Person · Diplomat · Politician · Costa Rica
José María Figueres Olsen
Person · Politician · Costa Rica
Jean-Christophe Potton
Person · Diplomat · Politician · France · Paraguay · Uruguay
Telmo Languiller
Person · Politician · Australia · Uruguay
Pablo Bartol
Person · Politician · Uruguay
Eduardo Lust
Person · Politician · Uruguay
Héctor Tajam
Person · Politician · Uruguay
Uruguay Tourné
Person · Politician · Uruguay
Roberto Tovar Faja
Person · Politician · Costa Rica
Rolando Araya Monge
Person · Politician · Costa Rica
Sandra Lazo
Person · Politician · Uruguay
Ryszard Schnepf
Person · Diplomat · Politician · Costa Rica · Spain · Poland · United States
Gloria Rodriguez Santo
Person · Politician · Uruguay
Irene Moreira
Person · Politician · Uruguay
René Castro
Person · Politician · Costa Rica
Charles Carrera
Person · Politician · Uruguay
Santiago Arata
Person · Uruguay
Rodrigo Goñi Romero
Person · Politician · Uruguay
John Everard
Person · Diplomat · Politician · United Kingdom · North Korea · Uruguay
Luis Hierro López
Person · Politician · Uruguay
Omar Paganini
Person · Politician · Uruguay

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Topics

6,702Politician 69Bank 64Diplomat 54Crime 54Wanted 29Close Associate 10Debarred entity 8Financial services 8Sanctioned entity 7Judge 3Military 3Sanction-linked entity 2Person of interest 1Disqualified

Data sources

6,013Uruguayan Politically Exposed Persons (PEP)650Wikidata 563Wikidata Persons in Relevant Categories 418Wikidata Politically Exposed Persons 181Every Politician 72Business Identifier Code (BIC) Reference Data 52INTERPOL Red Notices 46US CIA World Leaders 8Asian Development Bank Sanctions 8African Development Bank Debarred Entities 8EBRD Ineligible Entities 8US FATCA Foreign Financial Institution (FFI) List 8WorldBank Debarred Providers 7Inter-American Development Bank Sanctions 7US Trade Consolidated Screening List (CSL)6Graph-based entity tagging 5Global Energy Ownership Tracker 5US OFAC Specially Designated Nationals (SDN) List 4Legal Entity Identifier (LEI) Reference Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US SAM Procurement Exclusions 2PermID Open Data 2US CIA World Factbook Heads of State and Government 2US Secret Service Most Wanted Fugitives 1UK Companies House Disqualified Directors 1OpenCorporates 1Ukraine NSDC State Register of Sanctions 1US Legislators by Plural (formerly OpenStates)

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