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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | FISCAL LETRADO DE MONTEVIDEO, FISCALIA GENERAL DE LA NACION | [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
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| CANCELA VILA ARIEL VICTORIANO Politician | - | - | |
| MORALES ARCHENTO LEONARDO DARIO Politician | - | - | |
| PEREZ ECHEVARRIA DIEGO Politician | - | - | |
| REYES RODRIGUEZ CARLOS ALBERTO Politician | - | - | |
| RODRIGUEZ MARTINEZ ENRIQUE Politician | - | - | |
| ROMANO GARIGLIO NESTOR FERNANDO Politician | - | - | |
| RODRIGUEZ OLIVAR GILBERTO CARLOS Politician | - | - | |
| RIVAS VIGNOLO PABLO ALEJANDRO Politician | - | - | |
| RODRIGUEZ TRINDADE PATRICIA Politician | - | - | |
| GOMEZ DUARTE JUAN BAUTISTA Politician | - | - | |
| IGLESIAS DUCHEN RAUL ALFREDO Politician | - | - | |
| CHIECCHI ROSTAN RICARDO ALEXIS Politician | - | - | |
| NEGRO FERNANDEZ CARLOS GENARO Politician | - | - | |
| LACKNER PRATO RICARDO GABRIEL Politician | - | - | |
| MOROSOLI DIAZ RODRIGO Politician | - | - | |
| MACHADO PADILLA ALEJANDRO JAVIER Politician | - | - | |
| GUTIERREZ RIVERA CARBONELL DANIEL CARLOS Politician | - | - | |
| BOVIO CALTIERI VALERIA ESTEFANIA Politician | - | - | |
| PERCIBALLE LOPEZ RICARDO FERNANDO Politician | - | - | |
| PACHECO CARVE LUIS ANTONIO Politician | - | - | |