Search OpenSanctions

TRUCILLO ARBURBUAS MARIA LUCIA

Politician

TRUCILLO ARBURBUAS MARIA LUCIA is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	TRUCILLO ARBURBUAS MARIA LUCIA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Uruguay				[sources]
ID Number	`18661630`				[sources]
Last change	2024-01-16	Last processed	2024-08-09	First seen	2024-01-16

Positions held
Position occupied	Start date	End date
CONSUL DE DISTRITO, MINISTERIO DE RELACIONES EXTERIORES (MRREE)	-	-

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.