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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 (SENACLAFT) · 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 | ||||||
| Coverage: | added · frequency: weekly | ||||||
| Last processed: | 2024-12-21 09:21:04 | ||||||
| Last change: |
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 | 3.96 MB | |
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 · model reference · delta updates · support · change log · 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 |
|---|---|---|---|
| FERNANDEZ COVA ARIEL | Person | Uruguay | |
| GIURIA RAUL | Person | Uruguay | |
| MONTANO LOTITO ALICIA AGELA | Person | Uruguay | |
| QUIAN RIVERO JORGE WASHINGTON | Person | Uruguay | |
| LAGUARDA MANUEL | Person | Uruguay | |
| ELICHIRY RIOS GRAZIELLA | Person | Uruguay | |
| ABREU BONILLA SERGIO ENRIQUE | Person | Uruguay | |
| GENCARELLI MARITATO ELIDA DORA | Person | Uruguay | |
| ZAFFARONI MARIA | Person | Uruguay | |
| PEREZ DEL CASTILLO ARTAGAVEYTIA CARLOS RAFAEL | Person | Uruguay | |
| VAZQUEZ ROSA JORGE LUIS | Person | Uruguay | |
| CASTRO MENY JOSE CARLOS | Person | Uruguay | |
| PATRON BETANCOR RITA BEATRIZ | Person | Uruguay | |
| DIAZ LOPEZ MARIA EUGENIA | Person | Uruguay | |
| RUOCCO HUMBERTO | Person | Uruguay |
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