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	Lang	Source dataset		Source ID	First seen
`Person:id`		783f31b359866da326daaba6cccec695a20226ff		uy_pep		`uy-cedula-35777375`	2024-01-16
`Person:id`		c14a06bdea00e969dc49bb6657c863b2796d94ad		ann_pep_positions		`uy-cedula-35777375`	2025-07-01