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DIRECTOR DE DIVISION, TRIBUNAL DE CUENTAS (TC)

DIRECTOR DE DIVISION, TRIBUNAL DE CUENTAS (TC) is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	DIRECTOR DE DIVISION, TRIBUNAL DE CUENTAS (TC)				[sources]
Country	Uruguay				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2024-01-16	Last processed	2025-05-17	First seen	2024-01-16

Position holders
Holder	Start date	End date
FONSECA MUÑOZ SANTIAGO Politician	-	-
ZOOBY MARON OMAR ELIAS Politician	-	-

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

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