Statements: MORENO POGGIO JUAN CARLOS

Canonical ID: uy-cedula-30418875 · 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-30418875`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-30418875`	2024-01-16
`Person:id`	f82688c5a91ac02bc30aeee8f5c40ef5479e67fe	uy_pep	`uy-cedula-30418875`	2024-01-16
`Person:id`	4b17d8f90faddd026dd816c7023c4ff959804ca2	ann_pep_positions	`uy-cedula-30418875`	2025-07-01
`Person:idNumber`	30418875	uy_pep	`uy-cedula-30418875`	2024-01-16
`Person:name`	MORENO POGGIO JUAN CARLOS	uy_pep	`uy-cedula-30418875`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-30418875`	2024-01-16