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List of Politically Exposed Persons (PEP) in Uruguay
The National Secretariat for the Fight against Money Laundering and Financing of Terrorism (SENACLAFT) publishes the updated List of Politically Exposed Persons (PEP) for Uruguay. It serves as a reference for obligated entities in complying with regulations related to the prevention of money laundering and financing of terrorism.
As defined by Article 20 of Law No. 19574, PEPs are understood to include individuals who, within the last five years have held or currently hold important public functions, both nationally and internationally. It also extends to individuals who have served or are currently serving in senior roles within international organizations during the specified timeframe.
This dataset publishes the the national ID number, name, positiions of PEPs in Uruguay
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| Publisher: | Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo (Uruguay) The National Secretariat for the Fight against Money Laundering and Financing of Terrorism | ||||||
| Collections: | in OpenSanctions Default · Politically Exposed Persons (PEPs) | ||||||
| Information: | www.gub.uy | ||||||
| Source data: | www.gub.uy · XLSX | ||||||
| Last changed: | |||||||
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| Last checked: | · updated daily |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 4.55 MB | |
names.txt | Target names text file | 198.9 KB | |
senzing.json | Senzing entity format | 3.94 MB | |
statistics.json | Dataset statistics | 658 B | |
targets.nested.json | Targets as nested JSON | 6.27 MB | |
targets.simple.csv | Targets as simplified CSV | 1.18 MB | |
uy_pep_list.xlsx | Source data | 316.37 KB |
Help: Using the data · format reference · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| TORRES RODRIGUEZ RUBEN ALEJANDRO | Person | Uruguay | |
| SANTOS GARCIA YAMILA FLORENCIA | Person | Uruguay | |
| ZUÑIGA VELLOZAS GUSTAVO FEDERICO | Person | Uruguay | |
| CALERO FRANCO PEDRO DANIEL | Person | Uruguay | |
| FERREIRA MERNIES NATALIA | Person | Uruguay | |
| FERREIRA OLIVERA PAULO AUGUSTO | Person | Uruguay | |
| SILVA FLAVIA | Person | Uruguay | |
| BORGES CASCO MARIANA ANDREA | Person | Uruguay | |
| MURAD ROMANO JAMIL MICHEL | Person | Uruguay | |
| MANGANELLO UMPIERREZ MARIA FERNANDA | Person | Uruguay | |
| GENTA CANALE LUCIA ANAHI | Person | Uruguay | |
| FUENTES DA SILVA ANDREA LORENA | Person | Uruguay | |
| DOS SANTOS CASTELAR VIVIANA MARIEL | Person | Uruguay | |
| SOSA GONZALEZ ENZO WILFREDO | Person | Uruguay | |
| MUSA DE LEON AGUSTIN | Person | Uruguay |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.