FISCAL LETRADA ADSCRIPTA, FISCALIA GENERAL DE LA NACION

Position details

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

Position holders

PersonStart dateEnd date
COLOTUZZO PARRILLO NATALIA VIVIANA--
DE NEGRI MOLINARI NATALIA VALERIA--
BENTANCOR CAZENAVE MARIANA--
PIOLI GOMEZ ISABELLA NELLY--
STAMM PIROTTO VALERIA CLAUDIA--
DE LEON LAUN LUJAN LOURDES--
PRATO DONAZAR ROSSANA--
NICOLINI ACOSTA GLORIA MARIA--
BORGES CASCO MARIANA ANDREA--
ASPLANATO SERRANA CORSINO--

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