ALCALDE, INTENDENCIA DE MALDONADO

Position details

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

Position holders

PersonStart dateEnd date
SUAREZ DE LEON FERNANDO ADRIAN--
PEREYRA BONILLA CARLOS HERMENEGILDO--
MARTINEZ SOSA PATRICIA MARCELA--
JAFIF DOUEK MARIO ANDRES--
ECHAVARRIA ARAUJO RUBENS ALEJANDRO--
RIJO GARCIA ALBA NANCY--
LAZO TABAREZ ROOSVEL NAZARENO--
AGUSTONI ESTEBAN RAUL--
CASANOVA FRACHIA SERGIO--
GRAÑA GONZALEZ RENE JESUS--

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