Statements: DE LOS SANTOS SEVERGNINI DARCY AMAURY

Canonical ID: NK-9yuLokzynXx7FiamvoUkWN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:classification`	National government (unknown status)	ann_pep_positions	`NK-9yuLokzynXx7FiamvoUkWN`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-32509024`	2024-01-16
`Person:id`	8cab6a6fd46b56dc2553bbf0c5fbc1db69760d25	uy_pep	`uy-cedula-32509024`	2024-01-16
`Person:id`	59580c4feaa1dbef006220babaaf0acbbe15c5f1	ann_pep_positions	`NK-9yuLokzynXx7FiamvoUkWN`	2025-07-01
`Person:idNumber`	32509024	uy_pep	`uy-cedula-32509024`	2024-01-16
`Person:name`	DE LOS SANTOS SEVERGNINI DARCY AMAURY	uy_pep	`uy-cedula-32509024`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-32509024`	2024-01-16