Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PONZO GOMEZ MARIA MYRNA JACQUELINE | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Uruguay | [sources] | |||
| ID Number | 40316594 | [sources] | |||
| Last changed | Last checked | First seen | |||
Uruguay · Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| EDIL, JUNTA DEPARTAMENTAL DE CANELONES | - | - | |