COORDINADOR EJECUTIVO, MINISTERIO DEL INTERIOR (MI)

Position details

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

Position holders

PersonStart dateEnd date
ACOSTA PIÑEIRO ANGELO GERARDO--
FABRICA MURIAS DANUBIO--
LABORDA NIKITIN RICHARD ENRIQUE--
RIVERO DINARDI PABLO ARTURO--
CHANQUET ANANDEZ JUAN TOMAS--
SILVA FARIAS RODNEY--
PEREIRA BATISTA FERNANDO ARIEL--
OLIVERA MENDEZ RUBEN DANIEL--
SARACHO ORTEGA HUGO FERNANDO--
MOREIRA PRAT VERONICA JOHANA--

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