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ENCARGADO DE DIVISION, DIRECCION NACIONAL DE ADUANAS (DNA)

ENCARGADO DE DIVISION, DIRECCION NACIONAL DE ADUANAS (DNA) is an entity of interest. It has not been found on international sanctions lists.

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 changed	2024-01-16	Last checked	2024-05-08	First seen	2024-01-16

Position holders
Holder	Start date	End date
SUAREZ ANA LAURA	-	-
MAÑEZ GUZMAN	-	-
MOREIRA CARINA	-	-
MARENALES JORGE	-	-
GONZALEZ RODRIGUEZ LUIS ADAN	-	-
WINS FERNANDO	-	-
CARBALLO CESAR	-	-
BRIZUELA ROXANA	-	-
MARTINEZ CESAR	-	-
LAVIE FERNANDO	-	-
FINOCHETTI ERNESTO	-	-
SAN MARTIN MANUEL	-	-
LAMENZA STANISLAO	-	-
MILESI ZELMAR	-	-
LEMUS TERESA	-	-
ORTIZ ADOLFO	-	-
FERNANDEZ FABIANA	-	-
GOMEZ GARCIA GONZALO PABLO	-	-
MARICHAL GABRIEL	-	-
GONZALVEZ JOSE	-	-
MARTINEZ ALVARO	-	-
ZUGASTI GUSTAVO	-	-

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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