Search OpenSanctions

Advanced

INTEGRANTE COMISION, FONDO DE SOLIDARIDAD

INTEGRANTE COMISION, FONDO DE SOLIDARIDAD is an entity of interest. It has not been found on international sanctions lists.
TypePosition[sources]
NameINTEGRANTE COMISION, FONDO DE SOLIDARIDAD[sources]
CountryUruguay[sources]
Subnational jurisdiction name or codenot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Uruguayan Politically Exposed Persons (PEP)6,814

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting