EDIL, JUNTA DEPARTAMENTAL DE TREINTA Y TRES

Position details

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

Position holders

PersonStart dateEnd date
DA SILVA ALMENAR JOSE PABLO--
AMARO MACHADO JOSE RUBEN--
ALCARRAZ BARRIOS NILSON ANGEL--
VIERA LOPETEGUI OSCAR--
ORTIZ PEREZ CLAUDIA--
MIER PUÑALES MAURICIO--
RABELLINO ROCA JOAQUIN DIEGO--
TECHERA ROBAINA FERNANDO DANIEL--
TORRES PEREIRA JOSE GABRIEL--
AMARO GILES NICOLAS SEBASTIAN--

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