Type | Position | [sources] | |||
---|---|---|---|---|---|
Name | INTEGRANTE COMISION, FONDO DE SOLIDARIDAD | [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 | |
CANABAL MENENDEZ JUAN CARLOS Politician | - | - | |
CAMEJO POU VALENTINA ISABEL Politician | - | - | |
LASSERRE DE LOS SANTOS CLAUDIA ANDREA Politician | - | - | |
BENITEZ VARELA JOSE EMMANUEL Politician | - | - | |
EULACIO PIROTTI NESTOR ROMAN Politician | - | - | |
MAÑANA RODRIGUEZ INES GUMERSINDA Politician | - | - | |
FUREST NERI JUAN PABLO Politician | - | - | |
GARCIA CARRERAS EDUARDO CARLOS Politician | - | - | |
PATRON CORREA VIRGINIA EMY Politician | - | - | |
AMANDOLA REYNO DUILIO Politician | - | - | |
PALMA CAMAÑO LUCIA Politician | - | - | |
CASAMAYU GOMEZ MARTHA YOLANDA Politician | - | - | |
RODRIGUEZ SANGUINETTI FERNANDO JAVIER Politician | - | - |