EDIL, JUNTA DEPARTAMENTAL DE SORIANO

Position details

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

Position holders

PersonStart dateEnd date
VALENTIN REVETRIA JORGE DAMIAN--
FRACUELLI FERNANDEZ OSCAR DANIEL--
MAGALLANES PIZARRO MARIA SIRLEY--
SILVA GABARROT LEONEL MARTIN--
BONINO PEIRANO ALBA ESMERALDA--
VIURRARENA ZECCHINI MATEO JOSE--
ACUÑA RODRIGUEZ ISRAEL DAVID--
NOVALES MAYOL GONZALO LEOPOLDO--
LOITEY GALIN TATIANA--
CASTRO NEME MARIA DE LOURDES--

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