EDIL, JUNTA DEPARTAMENTAL DE MONTEVIDEO

Position details

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

Position holders

PersonStart dateEnd date
FACCIOLA DE MARIA GUSTAVO JAVIER--
ACUÑA PEREZ MARIO--
PRESA CACERES MARCOS ADAN--
VISILLAC CAPOTE CLAUDIO ADRIAN--
PRADO FERNANDEZ VICTOR--
PASTORINO BARCIA SOFIA--
FYNN FERNANDEZ BEATRIZ CRISTINA--
NEDOV RODRIGUEZ SANDRA MONICA--
PEREYRA CARDOZO ESTELA AGRIPINA--
BRAVETTI CASTELLO FABIAN--

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