Keep updated
Get in touch
| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | SUBDIRECTOR, MINISTERIO DE ECONOMIA Y FINANZAS (MEF) | [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 | |
| DI LEONI SIRTORI ALBERTO CAYETANO Politician | - | - | |
| BARTOLOTTA DE LEON RAFAEL Politician | - | - | |
| MARTINS PEREIRA ELBA ALICIA Politician | - | - | |
| MONTEVERDE BERRO MARIA VERONICA Politician | - | - | |
| OLIVERA GUERRA MARIEL GLORIA Politician | - | - | |
| MANGINO FERNANDEZ ADRIANA CATALINA Politician | - | - | |
| ASSANDRI GRILL RAUL FREDY Politician | - | - | |
| PESQUERA RAMIREZ SUSANA MABEL Politician | - | - | |
| BUSTO PANUCHIO LAURA BEATRIZ Politician | - | - | |
| RODRIGUEZ POSE PERLITA CRISTINA Politician | - | - | |
| DEMINCO PISON LILIANA MARIA Politician | - | - | |