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SUBJEFE DE POLICIA, MINISTERIO DEL INTERIOR (MI)

SUBJEFE DE POLICIA, MINISTERIO DEL INTERIOR (MI) is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	SUBJEFE DE POLICIA, MINISTERIO DEL INTERIOR (MI)				[sources]
Country	Uruguay				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last changed	2024-01-16	Last checked	2024-05-07	First seen	2024-01-16

Position holders
Holder	Start date	End date
LIMA COMAS EDUARDO GABRIEL	-	-
ASTIGARRAGA GOMEZ LUIS EDUARDO	-	-
VICHI VELAZQUEZ PABLO ALEJANDRO	-	-
ROMERO APPOLONIA DANIEL ALEJANDRO	-	-
PORCILE SILVERA WALTER RAUL	-	-
DE LOS SANTOS ECHEVERRITO LIBER	-	-
PEREIRA RAMIREZ WILLIAM NEY	-	-
MAZZUL OLIVERA ORLANDO DANIEL	-	-
GONZALEZ PEREIRA IGNACIO MANUEL	-	-
CARRO BRAZUNA DANIEL JULIAN	-	-
PAZ BARBOZA ROBERT ARLINDO	-	-
RODRIGUEZ SEOANE SERGIO MIGUEL	-	-
MARTELUNA CARDOZO LIBER ALEJANDRO	-	-
MATTOSO ALVEZ SILVERT	-	-
AQUINES DIAZ RIBER RIVERA	-	-
MONGE GIMENEZ LUIS	-	-
BENENCIO MARTINEZ LEONEL GUSTAVO	-	-
MORENO MACHADO CARLOS ALFREDO	-	-
CORUJO LOPEZ ANDREA ELIZABETH	-	-
PEDROZO ALVEZ FERNANDO	-	-
RIVERO DINARDI BRUNO RAFAEL	-	-
ARANDA MACHADO MARCOS RAFAEL	-	-

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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