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Search guide · Data current as of 2024-10-07

HSBC BANK (URUGUAY) S.A.
Organization · Bank · Uruguay
José Andrés Arocena Argul
Person · Politician · Uruguay
Construtora Coesa S.A. - Sucursal Uruguay
Legal entity · Debarred entity · Uruguay
BANCO BANDES URUGUAY S.A.
Company · Bank · Sanctioned entity · Uruguay
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
BANCO CENTRAL DEL URUGUAY
Organization · Bank · Uruguay
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
Organization · Bank · Uruguay
Ruben Aníbal Bacigalupe Aunés
Person · Politician · Uruguay
Barbara Mori
Person · Close Associate · Mexico · Uruguay
Alfredo Jaeggli
Person · Politician · Paraguay · Uruguay
Lilián Galán
Person · Politician · Uruguay
Carlos Reutor
Person · Politician · Uruguay
Carlos Rodríguez Gálvez
Person · Politician · Uruguay
Enzo Francescoli
Person · Politician · Uruguay
Severino Carmelo Trotta
Person · Politician · Uruguay
Álvaro Delgado Ceretta
Person · Politician · Uruguay
Edmundo Roselli
Person · Politician · Uruguay
Karl-Otto Konig
Person · Diplomat · Politician · Germany · Uruguay
Ronald Pais Bermúdez
Person · Politician · Uruguay
Rómulo Rubbo
Person · Politician · Uruguay
Yerú Pardiñas
Person · Politician · Uruguay
Diego Forlán
Person · Politician · Spain · Uruguay
Manuela Mutti
Person · Politician · Uruguay
Omar Lafluf
Person · Politician · Uruguay

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Topics

6,497Politician 102Bank 43Crime 43Wanted 41Diplomat 17Close Associate 6Debarred entity 3Military 3Sanctioned entity 2Person of interest 2Judge 2Sanction-linked entity

Data sources

6,013Uruguayan Politically Exposed Persons (PEP)448Wikidata 375Wikidata Politically Exposed Persons 130Wikidata Persons in Relevant Categories 124Every Politician 102Business Identifier Code (BIC) Reference Data 43INTERPOL Red Notices 20US CIA World Leaders 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Graph-based entity tagging 2EBRD Ineligible Entities 2Legal Entity Identifier (LEI) Reference Data 2Inter-American Development Bank Sanctions 2PermID Open Data 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)2WorldBank Debarred Providers 1OpenCorporates 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government 1US Legislators by Plural (formerly OpenStates)1US SAM Procurement Exclusions

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