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Search guide · Data current as of 2024-11-02

José Yurramendi Pérez
Person · Politician · Uruguay
Luis Alfredo Fratti
Person · Politician · Uruguay
Álvaro Dastugue
Person · Politician · Uruguay
Gandines Sociedad Anónima
Legal entity · Debarred entity · Uruguay
Construtora Coesa S.A. - Sucursal Uruguay
Legal entity · Debarred entity · Uruguay
Integracion Afap S.A.
Organization · Sanction-linked entity · Uruguay
Richard Charamelo
Person · Politician · Uruguay
Javier Garcia Duchini
Person · Politician · Uruguay
Daisy Tourne
Person · Politician · Uruguay
Fernando Lorenzo
Person · Politician · Uruguay
Ana Olivera
Person · Politician · Uruguay
Marcos Carambula
Person · Politician · Uruguay
Alejandro SCIARRA
Person · Politician · Uruguay
Andres DURAN
Person · Politician · Uruguay
Carlos Daniel AMORIN Tenconi
Person · Politician · Uruguay
Eduardo SANGUINETTI
Person · Politician · Uruguay
Elisa FACIO
Person · Politician · Uruguay
Fernando MATTOS
Person · Politician · Uruguay
Washington RIBEIRO
Person · Politician · Uruguay
FERNANDEZ COVA ARIEL
Person · Politician · Uruguay
GIURIA RAUL
Person · Politician · Uruguay
MONTANO LOTITO ALICIA AGELA
Person · Politician · Uruguay
QUIAN RIVERO JORGE WASHINGTON
Person · Politician · Uruguay
LAGUARDA MANUEL
Person · Politician · Uruguay
ELICHIRY RIOS GRAZIELLA
Person · Politician · Uruguay

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.