Statements: VILLALBA BENTOS DANIEL

Canonical ID: uy-cedula-25385108 · 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`	Local government (unknown status)	ann_pep_positions	`uy-cedula-25385108`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-25385108`	2024-01-16
`Person:id`	517a6335094dc8a368c5c63f359c1970a1f07fc7	ann_pep_positions	`uy-cedula-25385108`	2025-07-01
`Person:id`	56a607aa49ef700e38fdb0323d5a5ddd86b60d7c	uy_pep	`uy-cedula-25385108`	2024-01-16
`Person:idNumber`	25385108	uy_pep	`uy-cedula-25385108`	2024-01-16
`Person:name`	VILLALBA BENTOS DANIEL	uy_pep	`uy-cedula-25385108`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-25385108`	2024-01-16