Statements: ZUBIA MONTERO MARIA JIMENA

Canonical ID: uy-cedula-38738079 · 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-38738079`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-38738079`	2024-01-16
`Person:id`	8a9ff642c92faa45e6eb34377f1c819739183d3c	ann_pep_positions	`uy-cedula-38738079`	2025-07-01
`Person:id`	c4ce584e80d85268bd73b2ede94c0a2c190e1dc9	uy_pep	`uy-cedula-38738079`	2024-01-16
`Person:idNumber`	38738079	uy_pep	`uy-cedula-38738079`	2024-01-16
`Person:name`	ZUBIA MONTERO MARIA JIMENA	uy_pep	`uy-cedula-38738079`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-38738079`	2024-01-16