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| Country | uy |
|---|---|
| Last change | |
| Data sources | Uruguayan Politically Exposed Persons (PEP) |
| Person | Start date | End date |
|---|---|---|
| DOMENECH GUILLERMO | - | - |
| LANZ PABLO | - | - |
| MICHELINI RAFAEL | - | - |
| NUNES GERONA JOSE AVELINO | - | - |
| BATLLE RAUL | - | - |
| BAYARDI JOSE | - | - |
| LOPEZ DANIEL | - | - |
| PARDIÑAS ANGEL | - | - |
| OLESKER DANIEL | - | - |
| MAHIA JOSE | - | - |
List of Politically Exposed Persons (PEP) in Uruguay
Uruguay · SENACLAFT
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
EveryPolitician is free for non-commercial users. Businesses must acquire a data license to use the dataset.