JUEZ LETRADO, PODER JUDICIAL

Position details

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

Position holders

PersonStart dateEnd date
ALVAREZ ESCURSELL GERARDO JAVIER--
MOLL INCIURA SUSANA ALICIA--
RODRIGUEZ MEDEROS JULIA ISABEL--
VARGAS SANINI MARCELA MARIA--
NUÑEZ RAMALHO OSCAR CELMAR--
MONTANS VARELA MARIA DEL ROSARIO--
GIORDANO PEREYRA BEATRIZ MARIA--
BOOK SILVA PURA CONCEPCION--
CIGANDA CARAM JUAN BERNABE--
GOMEZ NUÑEZ LOLA MARGARITA--

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