Statements: NESSI SILVANO MARTIN JAVIER

Canonical ID: uy-cedula-38503076 · 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-38503076`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-38503076`	2024-01-16
`Person:id`	634239de6ad0e22cd73748b1e3d1300cf0c112f6	ann_pep_positions	`uy-cedula-38503076`	2025-07-01
`Person:id`	7d5d23ce006ceabd6129bd9077f6c09e98814d0d	uy_pep	`uy-cedula-38503076`	2024-01-16
`Person:idNumber`	38503076	uy_pep	`uy-cedula-38503076`	2024-01-16
`Person:name`	NESSI SILVANO MARTIN JAVIER	uy_pep	`uy-cedula-38503076`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-38503076`	2024-01-16