Type | Position | [sources] | |||
---|---|---|---|---|---|
Name | EDIL, JUNTA DEPARTAMENTAL DE SAN JOSE | [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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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 | |
PELAEZ CAPUTI MARIELA IVONNE Politician | - | - | |
CORTES LUIS PABLO Politician | - | - | |
SUAREZ MORALES LUIS PEDRO Politician | - | - | |
TOVAGLIARE TOVAGLIARE HERMINDO Politician | - | - | |
DAVERI ARANZABAL MAURO FABRICIO Politician | - | - | |
PIÑEYRUA EMANUELE ANA MARIA Politician | - | - | |
DIANESI FERROU GERMAN ALEJANDRO Politician | - | - | |
DE LOS SANTOS CABRERA MARIANA Politician | - | - | |
CURBELO OLIVA ROBERTO CARLOS Politician | - | - | |
PANZARDI BENTANCOR ANGELO PIERINO Politician | - | - |