Statements: ZAVALA PANDIANI SUSANA

Canonical ID: uy-cedula-17686641 · 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-17686641`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-17686641`	2024-01-16
`Person:id`	3094dccbcfdbc46e9a51c8fb2ee5e3fdb8bf3b6c	ann_pep_positions	`uy-cedula-17686641`	2025-07-01
`Person:id`	8847f10d1506732b199973a4f12e05076945ec3a	uy_pep	`uy-cedula-17686641`	2024-01-16
`Person:idNumber`	17686641	uy_pep	`uy-cedula-17686641`	2024-01-16
`Person:name`	ZAVALA PANDIANI SUSANA	uy_pep	`uy-cedula-17686641`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-17686641`	2024-01-16