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SANDIN TUSSO FERNANDO NESTOR

Politican
SANDIN TUSSO FERNANDO NESTOR is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameSANDIN TUSSO FERNANDO NESTOR[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUruguay[sources]
ID Number27106758[sources]
Last changedLast checkedFirst seen

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Data sources

Uruguayan Politically Exposed Persons (PEP)6,814

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo


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