MINISTRO TRIBUNAL DE APELACIONES, PODER JUDICIAL

Position details

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

Position holders

PersonStart dateEnd date
RIVAS GOYCOECHEA ANA GABRIELA--
MARTINEZ LARROSA ANA KARINA--
FRANCA NEBOT ALVARO JOSE--
CAVALLI ASOLE EDUARDO NELSON--
GRADIN ROMERO MARIA ESTHER--
BORTOLI PORRO MONICA MARIELLA--
PEREIRA ANDRADE MONICA--
CORRALES GARCIA NANCI AMANDA--
SEGUESSA MORA GLORIA ELISA--
ETTLIN GUAZZO EDGARDO MATEO--

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