ACTUARIO ADJUNTO, PODER JUDICIAL

Position details

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

Position holders

PersonStart dateEnd date
SILVERA MACHADO NATALIA SHEILA--
IGLESIAS MENDEZ ADRIANA NILDA--
RODRIGUEZ ARAUJO BLANCA LUZ--
BARRETO BELONAKIS MARIA INES--
TORELLO FORCHERI GRACIELA CECILIA--
MENONI CASAS ALEJANDRO CESAR--
ALVAREZ BATALLA SILVIA DE LOS ANGELES--
BRIANO BERRUTI ANA CAROLINA--
IRIGOYEN MACHIN MARIA FERNANDA--
MACHADO CABRERA SILVANA--

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 OpenSanctions525,806

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