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	Lang	Source dataset		Source ID	First seen
`Person:id`		f6dd7ee56c36aa4fc3174feae607031c949bb6f1		uy_pep		`uy-cedula-29512993`	2024-01-16
`Person:id`		b89bdaf296a837cc653458ee75650364432987de		ann_pep_positions		`uy-cedula-29512993`	2025-07-01