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Filtered: Legal entities Uruguay

Search guide · Data current as of

Topics
6,480Politician44Crime44Wanted37Bank19Diplomat19Close Associate10Judge5Financial services3Military3Sanctioned entity2Debarred entity2Person of interest2Sanction-linked entity1State-owned enterprise
Data sources
6,013Uruguayan Politically Exposed Persons (PEP)450Wikidata378Wikidata Persons in Relevant Categories328Wikidata Politically Exposed Persons124Every Politician43INTERPOL Red Notices37Business Identifier Code (BIC) Reference Data20US CIA World Leaders7Global Energy Ownership Tracker5US FATCA Foreign Financial Institution (FFI) List3Graph-based entity tagging3Legal Entity Identifier (LEI) Reference Data2Asian Development Bank Sanctions2African Development Bank Debarred Entities2Inter-American Development Bank Sanctions2PermID Open Data2UN Heads of State, Heads of Government and Ministers for Foreign Affairs2US OFAC Specially Designated Nationals (SDN) List2US SAM Procurement Exclusions2US Trade Consolidated Screening List (CSL)2WorldBank Debarred Providers1OpenCorporates1Poland Wanted Persons1Ukraine NSDC State Register of Sanctions1US CIA World Factbook Heads of State and Government1US Legislators by Plural (formerly OpenStates)
Countries
6,615Uruguay9Spain5Brazil4United States of America3Argentina3Italy2Russia1Australia1Bolivia1Belize1Switzerland1Colombia1Costa Rica1France1Guatemala1Honduras1Mexico1Nicaragua1Panama1Poland1Paraguay1El Salvador1Tajikistan1United Nations1Global

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