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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTOR DE DIVISION, INTENDENCIA DE MONTEVIDEO | [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
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| QUESADA SOLANA Politician | - | - | |
| DE ROGATIS ALVAREZ ANA LAURA Politician | - | - | |
| AMADO FERNANDEZ FERNANDO Politician | - | - | |
| CASTRO HERNANDEZ NATALIA GABRIELA Politician | - | - | |
| ARTAGAVEYTIA DUHALDE MARIA FERNANDA Politician | - | - | |
| BRUM BALTASAR Politician | - | - | |
| MOYA MARA Politician | - | - | |
| BARRENECHEA ENRIQUE Politician | - | - | |
| PASEYRO TAMARA Politician | - | - | |
| BELTRAME ERNESTO Politician | - | - | |
| FERNANDEZ MAURICIO Politician | - | - | |
| GRAÑA FEDERICO Politician | - | - | |
| GOYENECHE FABIANA Politician | - | - | |
| MARQUEZ GONZALO Politician | - | - | |
| PELEGRIN PEREZ SUSANA MARIELA Politician | - | - | |
| VARELA CARLOS Politician | - | - | |
| CARDOZO VIRGINIA Politician | - | - | |
| MORENO SEBASTIAN Politician | - | - | |
| PENINO FEDERICO Politician | - | - | |
| LORENZO IGNACIO Politician | - | - | |
| GOYTIÑO ANA Politician | - | - | |
| MENONI DOTTI PABLO ANDRES Politician | - | - | |
| QUIRING DEBORA Politician | - | - | |