Statements: LEAL DE SOUZA MONICA

Canonical ID: uy-cedula-29512993 · 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-29512993`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-29512993`	2024-01-16
`Person:id`	f6dd7ee56c36aa4fc3174feae607031c949bb6f1	uy_pep	`uy-cedula-29512993`	2024-01-16
`Person:id`	b89bdaf296a837cc653458ee75650364432987de	ann_pep_positions	`uy-cedula-29512993`	2025-07-01
`Person:idNumber`	29512993	uy_pep	`uy-cedula-29512993`	2024-01-16
`Person:name`	LEAL DE SOUZA MONICA	uy_pep	`uy-cedula-29512993`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-29512993`	2024-01-16