Statements: DIAZ BACCINO MARIA CAROLINA

Canonical ID: uy-cedula-43106813 · 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-43106813`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-43106813`	2024-01-16
`Person:id`	30726ec5a1d50308aca20eef58bbbefcb99633c0	uy_pep	`uy-cedula-43106813`	2024-01-16
`Person:id`	a593c676dab7ffe1410aa1877a8e9b6ff617f1b4	ann_pep_positions	`uy-cedula-43106813`	2025-07-01
`Person:idNumber`	43106813	uy_pep	`uy-cedula-43106813`	2024-01-16
`Person:name`	DIAZ BACCINO MARIA CAROLINA	uy_pep	`uy-cedula-43106813`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-43106813`	2024-01-16