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INDUMEX S.A.
Organization · Uruguay
ALMAR S.A.
Organization · Uruguay
BANCO DE LA NACION ARGENTINA
Organization · Uruguay
SISTEMA DE LIQUIDACION BRUTA EN TIEMPO REAL(LBTR)
Organization · Uruguay
MINISTERIO DE ECONOMIA Y FINANZAS
Organization · Uruguay
UNION-CAPITAL A.F.A.P.S.A.
Organization · Uruguay
VARLIX S.A.
Organization · Uruguay
BOLSA DE VALORES DE MONTEVIDEO S.A.
Organization · Uruguay
Fernando José Lorenzo Estefan
Person · Politician · Uruguay
Administracion Nacional De Usinas y Trasmisiones Eléctricas
Company · Uruguay
Administracion Nacional de Combustibles Alcohol y Portland
Company · Uruguay
Syngenta Agro Uruguay Sociedad Anónima
Company · Uruguay
BANCO ITAU URUGUAY S.A.
Organization · Uruguay
EUROCAM S.A.
Organization · Uruguay
REPUBLICA A.F.A.P. S.A.
Organization · Uruguay
HSBC BANK (URUGUAY) S.A.
Organization · Uruguay
TPCG FINANCIAL SERVICES AGENTE DE VALORES S.A.
Organization · Uruguay
Construtora Coesa S.A. - Sucursal Uruguay
Company · Debarred entity · Brazil · Uruguay
PROVINCIA CASA FINANCIERA
Organization · Uruguay
Eduardo Elinger
Person · Politician · Uruguay
Juan Carlos Moreno
Person · Politician · Uruguay
Luis Enrique Gallo
Person · Politician · Uruguay
José Nunes
Person · Politician · Uruguay
María Elia Topolansky
Person · Close Associate · Uruguay
OCEAN AZUL
Vessel · Maritime detention · Regulator warning · Uruguay

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