Statements: CARBALLO FELIPE

Canonical ID: uy-cedula-39884996 · 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-39884996`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-39884996`	2024-01-16
`Person:id`	823599b49be4e02a796569e2b1558b5a53df1b2f	uy_pep	`uy-cedula-39884996`	2024-01-16
`Person:id`	5b1e19251814fc7abc661e3e7e2b3292b71d8557	ann_pep_positions	`uy-cedula-39884996`	2025-07-01
`Person:idNumber`	39884996	uy_pep	`uy-cedula-39884996`	2024-01-16
`Person:name`	CARBALLO FELIPE	uy_pep	`uy-cedula-39884996`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-39884996`	2024-01-16