Statements: DIAZ MACHADO ELIANA CONCEPCION

Canonical ID: uy-cedula-38818207 · 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-38818207`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-38818207`	2024-01-16
`Person:id`	e3a05522e6d0f6b29dd7cb858120a4a6f43866dc	ann_pep_positions	`uy-cedula-38818207`	2025-07-01
`Person:id`	0c9203d09d282c7051d8ba317d2d4414e8fe4d85	uy_pep	`uy-cedula-38818207`	2024-01-16
`Person:idNumber`	38818207	uy_pep	`uy-cedula-38818207`	2024-01-16
`Person:name`	DIAZ MACHADO ELIANA CONCEPCION	uy_pep	`uy-cedula-38818207`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-38818207`	2024-01-16