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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PEÑA GIRO MONICA BEATRIZ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Uruguay | [sources] | |||
| ID Number | 35368801 | [sources] | |||
| Last changed | Last checked | First seen | |||
Uruguay · Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo
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| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| EDIL, JUNTA DEPARTAMENTAL DE CERRO LARGO | - | - | |