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Search guide · Data current as of 2024-11-01

Alvaro F. Lorenzo
Person · Politician · Uruguay
John Everard
Person · Diplomat · Politician · United Kingdom · North Korea · Uruguay
Ruben Aníbal Bacigalupe Aunés
Person · Politician · Uruguay
José Andrés Arocena Argul
Person · Politician · Uruguay
Lopes Sebastian Ahobian
Person · Sanctioned entity · Uruguay
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
GALLO CANTERA LUIS ENRIQUE
Person · Politician · Uruguay
DE LOS SANTOS SEVERGNINI DARCY AMAURY
Person · Politician · Uruguay
Heriberto Sosa Acosta
Person · Politician · Uruguay
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Nicolás Martinelli
Person · Politician · Uruguay
Juan Gómez Duarte
Person · Politician · Uruguay
Roberto Varela
Person · Diplomat · Politician · Spain · Uruguay
Washington Baliero
Person · Diplomat · Politician · Uruguay
Rodrigo FERRES
Person · Politician · Uruguay
Alberto Brause
Person · Politician · Uruguay
Enrique V. Iglesias
Person · Diplomat · Politician · Spain · Uruguay · Global
Enrique Pintado
Person · Politician · Uruguay
Rodolfo Nin Novoa
Person · Politician · Uruguay
Erwin Schrott
Person · Spain · Uruguay
Gabriel Gurmendez Armand-Ugon
Person · Politician · Uruguay
José Luis Guggeri
Person · Politician · Uruguay
Guillermo Besozzi
Person · Politician · Uruguay
Pedro Gutierrez
Person · Politician · Uruguay
José Arocena
Person · Politician · Uruguay

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Topics

6,491Politician 40Diplomat 39Bank 38Crime 38Wanted 16Close Associate 6Debarred entity 3Military 3Sanctioned entity 2Person of interest 2Judge 2Sanction-linked entity

Data sources

6,013Uruguayan Politically Exposed Persons (PEP)449Wikidata 388Wikidata Persons in Relevant Categories 350Wikidata Politically Exposed Persons 124Every Politician 39Business Identifier Code (BIC) Reference Data 38INTERPOL Red Notices 20US CIA World Leaders 4Global Energy Ownership Tracker 3Graph-based entity tagging 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2Legal Entity Identifier (LEI) Reference Data 2Inter-American Development Bank Sanctions 2PermID Open Data 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)2WorldBank Debarred Providers 1OpenCorporates 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government 1US Legislators by Plural (formerly OpenStates)1US SAM Procurement Exclusions

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