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Filtered: Uruguay Graph-based entity tagging

Search guide · Data current as of 2025-06-14

INTEGRACION A.F.A.P. S.A.
Organization · Sanction-linked entity · Uruguay
Juan Sartori
Person · Politician · Sanction-linked entity · Uruguay

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Topics

2Sanction-linked entity 1Bank 1Politician

Data sources

2Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

2Uruguay

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