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GENERAL, MINISTERIO DE DEFENSA NACIONAL (MDN)

GENERAL, MINISTERIO DE DEFENSA NACIONAL (MDN) is an entity of interest. It has not been found on international sanctions lists.
TypePosition[sources]
NameGENERAL, MINISTERIO DE DEFENSA NACIONAL (MDN)[sources]
CountryUruguay[sources]
Subnational jurisdiction name or codenot available[sources]
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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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