Statements: DENIS CARRIL MARIA MONICA

Canonical ID: uy-cedula-34830699 · 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-34830699`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-34830699`	2024-01-16
`Person:id`	58afdd250e561a41a17f5020a83bcbe3e077e541	ann_pep_positions	`uy-cedula-34830699`	2025-07-01
`Person:id`	1a9ad40240db99c810718d6b13e47adc5f65b05b	uy_pep	`uy-cedula-34830699`	2024-01-16
`Person:idNumber`	34830699	uy_pep	`uy-cedula-34830699`	2024-01-16
`Person:name`	DENIS CARRIL MARIA MONICA	uy_pep	`uy-cedula-34830699`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-34830699`	2024-01-16