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Filtered: Uruguay

Search guide · Data current as of

Topics
6,440Politician47Crime47Wanted37Bank19Close Associate16Diplomat10Judge7Financial services3Military3Sanctioned entity
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Data sources
6,013Uruguayan Politically Exposed Persons (PEP)391Wikidata325Wikidata Politically Exposed Persons273Wikidata Persons in Relevant Categories124Every Politician45INTERPOL Red Notices37Business Identifier Code (BIC) Reference Data20US CIA World Leaders7US FATCA Foreign Financial Institution (FFI) List7Global Energy Ownership Tracker
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Countries
6,559Uruguay8Spain4Brazil4United States of America3Argentina2Poland2Russia1Bolivia1Belize1Switzerland
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