EDIL, JUNTA DEPARTAMENTAL DE PAYSANDU

Position details

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

Position holders

PersonStart dateEnd date
MARTINEZ NATALIA--
ARTIA ALMIRON ALFREDO MARIA--
SORONDO DUBOIS FERNANDO--
VOLPI AGUSTINA--
BICA FALCON VERONICA--
GUSTA LUIS--
CONTRERA CHINAZZO VANESSA LORENA--
DALMAS ARTUS DINO WALTER--
KNIAZEV GERMANO JULIO ENRIQUE--
LAMAS REPETTO MARTHA ELENA--

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