EMBAJADOR, MINISTERIO DE RELACIONES EXTERIORES (MRREE)

Position details

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

Position holders

PersonStart dateEnd date
VARELA FERNANDEZ RICARDO JAVIER--
DURAN HAREAU ANDRES AUGUSTO--
SERE STURZENEGGER JORGE ANTONIO--
LUGRIS RODRIGUEZ JUAN FERNANDO--
CABRAL SEGALERBA ANIBAL FERNANDO--
PEREZ DEL CASTILLO ARTAGAVEYTIA CARLOS RAFAEL--
CASTILLOS GOMEZ DANIEL RUBEN--
NARIO FAGUNDEZ LUIS RICARDO--
CERIANI MOREIRA ALVARO CARLO--
RAGGIO LAFONE ALFREDO GUILLERMO--

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