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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | ALCALDE, 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
For experts: raw data explorer
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| CASTRO VITALIS MARCELO GUSTAVO Politician | - | - | |
| ALONSO HALLER MARCELO FEDERICO Politician | - | - | |
| MACIEL RODAS PABLO DANIEL Politician | - | - | |
| DE LIMA MORENO MARIA MAGDALENA Politician | - | - | |
| MALAN ARDUIN ANDRES Politician | - | - | |
| MARTIN FELIX MARIA ELENA Politician | - | - | |
| PEREZ DUARTE DANY FABIAN Politician | - | - | |
| MIRANDA FANTONI WALTER EDUARDO Politician | - | - | |
| BENTANCOR GONNET ARTURO BENIGNO Politician | - | - | |
| ESPINDOLA PESCE ALICIA CARMEN Politician | - | - | |
| BRUGMAN RODRIGUEZ JOSE DARIO Politician | - | - | |
| SANCHEZ BALBUENA ALFREDO IVAN Politician | - | - | |
| CALLERO BARALE AGUSTIN JESUS Politician | - | - | |