DIRECTOR, MINISTERIO DEL INTERIOR (MI)

Position details

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

Position holders

PersonStart dateEnd date
DA SILVA ANTONIO MARCOS--
FERNANDEZ VALLARINO DIEGO ENRIQUE--
DEL RIO PERDOMO JULIO WALTER--
MENDOZA NOVO LUIS EDUARDO--
LEAL FUENTES RUBEN GUSTAVO--
TERRA NATERO MATIAS--
GONZALEZ BARBONI SANTIAGO--
CORREA PAZ ROBERT EDGARDO--
ROCHA MARTINEZ PAULO DANILO--
MARTINEZ AMESTOY HECTOR OROSMAN--

Data sources

Uruguayan Politically Exposed Persons (PEP)6,814

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

Position detailsPosition holdersData sources
OpenSanctions · Who is running the world?
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting