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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTOR, INTENDENCIA DE COLONIA | [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 | |
| PLANCHON GEYMONAT RICARDO MARIO Politician | - | - | |
| URRUTIA SERVETTO MARIA INES Politician | - | - | |
| PEREZ BERNARDET MARIA SOLEDAD Politician | - | - | |
| DURAN CAAMAÑO HUGO ARTURO Politician | - | - | |
| SANTOS FERNANDEZ GONZALO Politician | - | - | |
| SOSA RETAMAR HUGO Politician | - | - | |
| DIBOT LAUSAROT DANIEL Politician | - | - | |
| MARISSA VINAY SOLANGE Politician | - | - | |
| TORRES BADELL JORGE LUIS Politician | - | - | |
| AVELINO LACLAU MARTIN VICENTE Politician | - | - | |
| GARAT CARRANCIO LUIS ALBERTO Politician | - | - | |
| CARTOLANO YEYE CHELA ROSSANNA Politician | - | - | |
| GALETTO HERNANDEZ MARCELO JAVIER Politician | - | - | |
| PEREIRA LUIS CARLOS Politician | - | - | |
| BARALE BONANSEA EDUARDO ALFONSO Politician | - | - | |
| BERMUDEZ ARRIOLA NESTOR JOSE Politician | - | - | |
| BERRETTA CARBALLO DIEGO ADRIAN Politician | - | - | |