EDIL, JUNTA DEPARTAMENTAL DE COLONIA

Position details

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

Position holders

PersonStart dateEnd date
GAONA KELLAND PATRICIA SUSANA--
GUTIERREZ BRATSCHI EDUARDO RAUL--
FERNANDEZ DEBEZZA CARLOS MAURICIO--
SARETT ROLAND MALVINA ALDANA--
ALMADA MONTANS DANIEL NESTOR--
BELTRAN VERGARA RICARDO ARIEL--
ORGOROSO HERNANDEZ SILVANA MILKA--
MEDEROS ANA MATILDE--
CURUTCHET GRETTER HECTOR ALBERTO--
DIAZ FRANGGI ANA MARIA--

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 OpenSanctions553,484

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