Statements: PENINO GUARDIA NELSON ARIEL

Canonical ID: uy-cedula-7000916 · 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-7000916`	2025-07-01
`Person:country`	uy	uy_pep	`uy-cedula-7000916`	2024-01-16
`Person:id`	189c0e2e2cc8d0b8d00637dbda2f182ef0729318	ann_pep_positions	`uy-cedula-7000916`	2025-07-01
`Person:id`	02efcd5ef0d54a550eddab42c44663b3866ffc8a	uy_pep	`uy-cedula-7000916`	2024-01-16
`Person:idNumber`	7000916	uy_pep	`uy-cedula-7000916`	2024-01-16
`Person:name`	PENINO GUARDIA NELSON ARIEL	uy_pep	`uy-cedula-7000916`	2024-01-16
`Person:topics`	role.pep	uy_pep	`uy-cedula-7000916`	2024-01-16