Statements: VARALDI MARCELO

Canonical ID: uy-cedula-14679960 · 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-14679960`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-14679960`	2024-01-16
`Person:id`	587d90bca1c60881e54364c2f83aedf7679b812c	uy_pep	`uy-cedula-14679960`	2024-01-16
`Person:id`	81ec8c6b4c5015ee01b47c225e53b450cf3cbff6	ann_pep_positions	`uy-cedula-14679960`	2025-07-01
`Person:idNumber`	14679960	uy_pep	`uy-cedula-14679960`	2024-01-16
`Person:name`	VARALDI MARCELO	uy_pep	`uy-cedula-14679960`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-14679960`	2024-01-16