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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | MINISTRO SUPREMA CORTE DE JUSTICIA, PODER JUDICIAL | [sources] | |||
| Country | Uruguay | [sources] | |||
| Subnational jurisdiction name or code | not available | [sources] | |||
| Last changed | Last checked | First seen | |||
Uruguay · Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| TURELL ARAQUISTAIN EDUARDO JULIO | - | - | |
| TOSI BOERI LUIS DOMINGO | - | - | |
| MARTINEZ ROSSO ELENA | - | - | |
| MORALES MARTINEZ DORIS PERLA | - | - | |
| MINVIELLE SANCHEZ BERNADETTE JOSEFINA | - | - | |
| PEREZ BRIGNANI JOHN | - | - | |
| SOSA AGUIRRE GREGORIO FREGOLI | - | - | |