| Country | uy |
|---|---|
| Last change | |
| Data sources | Uruguayan Politically Exposed Persons (PEP) |
| Person | Start date | End date |
|---|---|---|
| VILLAR GRACIELA | - | - |
| DELLA VENTURA AMANDA | - | - |
| SANGUINETTI CARMEN | - | - |
| LAZO SANDRA | - | - |
| HUNTER ANA | - | - |
| GARCIA GRACIELA | - | - |
| PONTE ELENA | - | - |
| XAVIER ANTONIETA | - | - |
| RODRIGUEZ SANTOS GLORIA RUDI | - | - |
| NANE SILVIA | - | - |
List of Politically Exposed Persons (PEP) in Uruguay
Uruguay · SENACLAFT
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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