EDIL, JUNTA DEPARTAMENTAL DE LAVALLEJA

Position details

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

Position holders

PersonStart dateEnd date
RISSO SINGLAN NESTOR GUSTAVO--
MALO DORTTA ALICIA ISABEL--
RAMIREZ AVIAGA MARIA CAMILA--
PELUA CHOCHO PATRICIA--
GALLO BERACOCHEA MARCELO--
SOTELO MARTA--
PEREIRA SARAVIA MARIA NOEL--
SUAREZ RIJO FEDERICO DANIEL--
EFFINGER ARISTEGUI GERARDO ANDRES--
URRUSTY MAYOL JAVIER--

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