MINISTRO SUPREMA CORTE DE JUSTICIA, PODER JUDICIAL

Position details

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

Position holders

PersonStart dateEnd date
PEREZ BRIGNANI JOHN--
MARTINEZ ROSSO ELENA--
MINVIELLE SANCHEZ BERNADETTE JOSEFINA--
TURELL ARAQUISTAIN EDUARDO JULIO--
SOSA AGUIRRE GREGORIO FREGOLI--
TOSI BOERI LUIS DOMINGO--
MORALES MARTINEZ DORIS PERLA--

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 OpenSanctions553,484

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