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Filtered: Uruguay

Search guide · Data current as of 2026-04-14

José Mujica
Person · PEP · Uruguay
Luis Lacalle Pou
Person · PEP · Uruguay
Yamandú Orsi
Person · PEP · Uruguay
Cesla Amarelle
Person · PEP · Switzerland · Uruguay
Julio María Sanguinetti
Person · PEP · Ecuador · Uruguay
Luis Alberto Lacalle
Person · Close Associate · Spain · Uruguay
Luis Almagro
Person · PEP · United States · Uruguay
Banco Bandes Uruguay S.A.
Company · Sanctioned entity · Uruguay
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Enrique V. Iglesias
Person · PEP · Spain · Uruguay · Global
Juan María Bordaberry
Person · Close Associate · Uruguay
Ana María Surra Spadea
Person · PEP · Spain · Uruguay
Gratia
Vessel · Shadow fleet · Sanctioned entity · Germany · Gambia · Liberia · Marshall Islands · Nigeria · Palau · Uruguay
Lucía Topolansky
Person · PEP · Uruguay
Javier García Duchini
Person · PEP · Uruguay
Perfect Day Co SA
Company · Export controlled · Sanctioned entity · Uruguay
Joe Vogel
Person · PEP · United States · Uruguay
Mario Bergara
Person · PEP · Uruguay
Álvaro Delgado Ceretta
Person · PEP · Uruguay
Carolina Cosse
Person · PEP · Uruguay
Graciela Bianchi
Person · PEP · Uruguay
Martín Lema
Person · PEP · Uruguay
Danilo Astori
Person · PEP · Uruguay
Alejandro Sánchez
Person · PEP · Uruguay
José Amorín Batlle
Person · PEP · Uruguay

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