EDIL, JUNTA DEPARTAMENTAL DE TACUAREMBO

Position details

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

Position holders

PersonStart dateEnd date
VELAZQUEZ ADRIANA FERNANDA--
AMARAL FERREIRA ERNESTO TABARE--
DIA OLIVERA SAULO SEBASTIAN--
ESTEVES GONZALES HUGO DANIEL--
EUSTATHIOU HEREDIA JUAN FRANCISCO--
MENONI FURTADO RICHARD FREDDY--
FORMOSO ZABALLA HEBER GUSTAVO--
LEGELEN COITINHO JUAN MANUEL--
RODRIGUEZ NUÑEZ JUAN MANUEL--
AMARILLO MENDEZ GUSTAVO--

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