Statements: CARLEVARO DOS SANTOS RICARDO

Canonical ID: uy-cedula-12496162 · 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	`uy-cedula-12496162`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-12496162`	2024-01-16
`Person:id`	f4e7e1964805e4e1f64794df91a03c6b9bd59134	ann_pep_positions	`uy-cedula-12496162`	2025-07-01
`Person:id`	97fb053aba0cab5688f9199c9a11d723fcf24a48	uy_pep	`uy-cedula-12496162`	2024-01-16
`Person:idNumber`	12496162	uy_pep	`uy-cedula-12496162`	2024-01-16
`Person:name`	CARLEVARO DOS SANTOS RICARDO	uy_pep	`uy-cedula-12496162`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-12496162`	2024-01-16