JUEZ DE PAZ, PODER JUDICIAL

Position details

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

Position holders

PersonStart dateEnd date
TORIANI LEMOS HILDA MARGARITA--
ALMEIDA SANTANA JUAN FEDERICO--
WATOREK GANDULFO MARIA DEL CARMEN--
CABRERA VEROPALUMBO ESTEBAN GABRIEL--
MENESES RAMIREZ ALICIA ADRIANA--
PINI GARCIA GERARDO GABRIEL--
BASAN OJEDA MARIA ANGEL--
AQUINO DUHALDE MIRIAM GRISEL--
REYES SOSA ERIKA VANESA--
GARAVAGNO ETCHEVERRY NATALIA--

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