EDIL, JUNTA DEPARTAMENTAL DE ROCHA

Position details

Countryuy
Last change
Data sources Uruguayan Politically Exposed Persons (PEP)

Position holders

PersonStart dateEnd date
LARROSA ALVAREZ PABLO CESAR--
NUÑEZ SIRLEY--
CARAM RIVERO ANA CLAUDIA--
GARCIA RODRIGUEZ BLANCA NELIS--
REMUÑAN TECHERA HUGO ROBERTO--
HEREO FERNANDEZ GUSTAVO ALEJANDRO--
RODRIGUEZ DUTRA RICARDO--
ROTONDARO LABORDA ERNESTO EMILIO--
FRANCO LOURDES--
GRAÑA MACHADO JULIO--

Data sources

Uruguayan Politically Exposed Persons (PEP)6,814

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions553,831

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Position detailsPosition holdersData sources
OpenSanctions · Who is running the world?
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting