Statements: ORDEIG DI LEONE NIBYA ESTHER

Canonical ID: uy-cedula-35777375 · 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-35777375`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-35777375`	2024-01-16
`Person:id`	783f31b359866da326daaba6cccec695a20226ff	uy_pep	`uy-cedula-35777375`	2024-01-16
`Person:id`	c14a06bdea00e969dc49bb6657c863b2796d94ad	ann_pep_positions	`uy-cedula-35777375`	2025-07-01
`Person:idNumber`	35777375	uy_pep	`uy-cedula-35777375`	2024-01-16
`Person:name`	ORDEIG DI LEONE NIBYA ESTHER	uy_pep	`uy-cedula-35777375`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-35777375`	2024-01-16