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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | ENCARGADO DE DIVISION, DIRECCION NACIONAL DE ADUANAS (DNA) | [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
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| SAN MARTIN MANUEL Politician | - | - | |
| LAVIE FERNANDO Politician | - | - | |
| GONZALVEZ JOSE Politician | - | - | |
| MILESI ZELMAR Politician | - | - | |
| MARTINEZ ALVARO Politician | - | - | |
| GOMEZ GARCIA GONZALO PABLO Politician | - | - | |
| MOREIRA CARINA Politician | - | - | |
| LAMENZA STANISLAO Politician | - | - | |
| MARTINEZ CESAR Politician | - | - | |
| GONZALEZ RODRIGUEZ LUIS ADAN Politician | - | - | |
| MARENALES JORGE Politician | - | - | |
| ZUGASTI GUSTAVO Politician | - | - | |
| MARICHAL GABRIEL Politician | - | - | |
| MAÑEZ GUZMAN Politician | - | - | |
| BRIZUELA ROXANA Politician | - | - | |
| ORTIZ ADOLFO Politician | - | - | |
| FERNANDEZ FABIANA Politician | - | - | |
| WINS FERNANDO Politician | - | - | |
| LEMUS TERESA Politician | - | - | |
| CARBALLO CESAR Politician | - | - | |
| SUAREZ ANA LAURA Politician | - | - | |
| FINOCHETTI ERNESTO Politician | - | - | |