OFICIAL ALGUACIL, PODER JUDICIAL

Position details

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

Position holders

PersonStart dateEnd date
ALARCON ESPALTER SYLVIA MARIA--
VIERA SERGAS PATRICIA TELMA--
GABARRIN OUVINA SUSANA TERESA--
GASPARIK GONZALEZ CRISTINA GABRIELA--
ROJO SOLON GERARDO--
MOROSOLI LOYARTE GASTON--
MACHADO FERNANDEZ MIGUEL ANGEL--
ROMASANTA HERRERA DANIEL HUMBERTO--
OTHEGUY SILVA VIVIAN--
MORALES MARTINEZ CAROLINA DEL CARMEN--

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