Type | Position | [sources] | |||
---|---|---|---|---|---|
Name | GENERAL, MINISTERIO DE DEFENSA NACIONAL (MDN) | [sources] | |||
Country | Uruguay | [sources] | |||
Subnational jurisdiction name or code | not available | [sources] | |||
Last change | Last processed | First seen |
List of Politically Exposed Persons (PEP) in Uruguay
Uruguay · SENACLAFT
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Position holders | |||
---|---|---|---|
Holder | Start date | End date | |
FAJARDO BUSTAMANTE GUSTAVO NELSON Politician | - | - | |
GIORDANO CASTRO MIGUEL RODOLFO Politician | - | - | |
GONZALEZ SPALATTO JOSE ARIEL Politician | - | - | |
SEQUEIRA DIAZ CARLOS ENRIQUE Politician | - | - | |
ROMANO FERRARI CLAUDIO ANIBAL Politician | - | - | |
LOITEY OYHARZABAL CARLOS HUMBERTO Politician | - | - | |
FEOLA PAZ CLAUDIO GIOVANNI Politician | - | - | |
ERRAMUN POZZO ALFREDO IGNACIO Politician | - | - | |
FERNANDEZ DE LOS SANTOS RICARDO Politician | - | - | |
FREGOSSI ALVAREZ GERARDO DANIEL Politician | - | - | |
ALCAIN BIGLIANTE JOSE ELADIO Politician | - | - | |
TABAREZ LEAL HECTOR MANUEL Politician | - | - | |
MONTANER MAZZEO MARCELO MARCOS Politician | - | - | |
SALABERRY COCCARO ALEJANDRO Politician | - | - |