Uruguay Credit Report
|
Uruguay Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Uruguay
|
| 🇺🇾 Uruguay Credit Report Companies Database with Public Records
|
|
|
| Clearing de Informes (Equifax)
|
| InfoCred S.A. Uruguay
|
Credit Bureau in Uruguay
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
|
OFAC List for International Compliance in Uruguay .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Uruguay and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; P.O. Box: 00705 Zona Postal 0302, COLON, Panama; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sebastian Enrique Marset Cabrera
| Name: | Sebastian Enrique Marset Cabrera | | Alias: | Gabriel De SOUZA BEUMER; Luis AMORIM SANTON; Sebastian MARSET CABRERA De PAUDA | | Birth Date: | 1991-04-10 | | Country | uy | | Address | Unknown Unknown Unknown | | Sanctions | TRAFICO ILICITO DE ESTUPEFACIENTES Y DROGAS PELIGROSAS, ASOCIACION CRIMINAL Y LAVADO DE DINERO. | | Source : | INTERPOL Red Notices; US DEA Fugitives | | Date | 2025-10-26T01:55:43 |
GALLO CANTERA LUIS ENRIQUE
| Name: | GALLO CANTERA LUIS ENRIQUE | | Country | uy | | Source : | PEP position annotations; Uruguayan Politically Exposed Persons (PEP) | | Date | 2025-07-01T08:34:24 |
DE LOS SANTOS SEVERGNINI DARCY AMAURY
| Name: | DE LOS SANTOS SEVERGNINI DARCY AMAURY | | Country | uy | | Source : | PEP position annotations; Uruguayan Politically Exposed Persons (PEP) | | Date | 2025-07-01T08:34:24 |
SOSA ACOSTA HERIBERTO
| Name: | SOSA ACOSTA HERIBERTO | | Country | uy | | Source : | PEP position annotations; Uruguayan Politically Exposed Persons (PEP) | | Date | 2025-07-01T08:34:24 |
Banco Bandes Uruguay S.A.
| Name: | Banco Bandes Uruguay S.A. | | Alias: | BANCO BANDES URUGUAY S.A.; BANDES URUGUAY; Banco Bandes Uruguay SA | | Country | uy | | Address | Av. 18 de Julio 1121, MONTEVIDEO, Uruguay; Uruguay; ZABALA 1338 MONTEVIDEO 11200 MONTEVIDEO URUGUAY; ZABALA 1338 MONTEVIDEO 11200 URUGUAY; ZABALA 1338, 11000 MONTEVIDEO; ZABALA 1338, 11200 MONTEVIDEO; Zabala 1338, 11000 Montevideo | | Sanctions | Reciprocal - 2019-03-22; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Phone | 59825929012882 | | Source : | Business Identifier Code (BIC) Reference Data; Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
Gandines Sociedad Anónima
| Name: | Gandines Sociedad Anónima | | Alias: | GANDINES SOCIEDAD ANONIMA | | Country | br; uy | | Address | BULEVAR ESPANA N. 2282, MONTEVIDEO, Uruguay; Bulevar España n. 2282, Montevideo, URUGUAY; Bulevar España n. 2282, Montevideo, Uruguay | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
BACIGALUPE AUNES RUBEN ANIBAL
| Name: | BACIGALUPE AUNES RUBEN ANIBAL | | Country | uy | | Source : | PEP position annotations; Uruguayan Politically Exposed Persons (PEP) | | Date | 2025-07-01T08:34:24 |
AROCENA ARGUL JOSE ANDRES
| Name: | AROCENA ARGUL JOSE ANDRES | | Country | uy | | Source : | Uruguayan Politically Exposed Persons (PEP) | | Date | 2024-01-16T12:04:32 |
Construtora Coesa S.A. - Sucursal Uruguay
| Name: | Construtora Coesa S.A. - Sucursal Uruguay | | Country | br; uy | | Address | AVENIDA LUIS ALBERTO DE HERRERA, N. 1248, TORRE AVENIDAS, OFICINA 321, MONTEVIDEO, Uruguay; Avenida Luis Alberto de Herrera, n. 1248, Torre Avenidas, Oficina 321, Montevideo, URUGUAY; Avenida Luis Alberto de Herrera, n. 1248, Torre Avenidas, Oficina 321, Montevideo, Uruguay | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Perfect Day Co SA
| Name: | Perfect Day Co SA | | Alias: | EPV INTERNATIONAL; EPV International; PERFECT DAY CO; PERFECTDAY SOCIEDAD ANONIMA; Perfect Day Co; Perfectday Sociedad Anonima | | Country | uy | | Address | BOLIVIA AVE., 2239/301, MONTEVIDEO; Bolivia Ave., 2239/301 Montevideo Uruguay; Bolivia Ave., 2239/301, MONTEVIDEO, Uruguay; Bolivia Ave., 2239/301, Montevideo; Uruguay | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-10-01 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
INTEGRACION A.F.A.P. S.A.
| Name: | INTEGRACION A.F.A.P. S.A. | | Alias: | Integracion Afap S.A. | | Country | uy | | Address | BVAR ARTIGAS 1253 MONTEVIDEO 11200 MONTEVIDEO URUGUAY; BVAR. ARTIGAS 1253 MONTEVIDEO 11200 URUGUAY; Bulevar Artigas 1253, 11200 Montevideo | | Source : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Лопес Себастьян Агобян
| Name: | Лопес Себастьян Агобян | | Alias: | Lopes Sebastian Ahobian; Lopez Sebastian Hagobian | | Birth Date: | 1986-04-24 | | Country | uy | | Address | Східна Республіка Уругвай, м. Монтевідео | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Javier Radiccioni
| Name: | Javier Radiccioni | | Alias: | Diputado Javier Radiccioni; Francisco Javier Radiccioni Curbelo | | Birth Date: | 1982-12-03 | | Country | uy | | Public Information | Id Q100743157 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gerardo Núñez
| Name: | Gerardo Núñez | | Alias: | Gerardo Héctor Núñez Fallabrino | | Birth Date: | 1985-02-18 | | Country | uy | | Public Information | Id Q100734728 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Enciso
| Name: | Carlos Enciso | | Alias: | Carlos Fernando Enciso Christiansen | | Birth Date: | 1967-08-23 | | Country | uy | | Public Information | Id Q1042871 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Moreira
| Name: | Carlos Moreira | | Alias: | Carlos Alberto Moreira Reisch; Carlos Moreira Reisch | | Birth Date: | 1946-05-16 | | Country | uy | | Public Information | Id Q1043081 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Felipe Schipani
| Name: | Felipe Schipani | | Birth Date: | 1980-01-22 | | Country | uy | | Public Information | Id Q106163348 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alfredo Fratti
| Name: | Alfredo Fratti | | Alias: | Luis Alfredo Fratti; Luis Alfredo Fratti Silveira; アルフレッド・フラッティ | | Birth Date: | 1956; 1968 | | Country | uy | | Public Information | Id Q106512605 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fernando Mattos Costa
| Name: | Fernando Mattos Costa | | Birth Date: | 1958-12-09 | | Country | uy | | Public Information | Id Q107365095 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Raúl Lorenzo Batlle Lamuraglia
| Name: | Raúl Lorenzo Batlle Lamuraglia | | Birth Date: | 1965-06-09 | | Country | uy | | Public Information | Id Q110100993 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sebastián da Silva
| Name: | Sebastián da Silva | | Country | uy | | Public Information | Id Q110101893 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Diego Labat
| Name: | Diego Labat | | Alias: | Diego Labat Legarra | | Birth Date: | 1969-12-19 | | Country | uy | | Public Information | Id Q110208264 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gustavo Fajardo
| Name: | Gustavo Fajardo | | Alias: | Gustavo Nelson Fajardo Bustamante | | Birth Date: | 1962-08-22 | | Country | uy | | Public Information | Id Q110251215 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gerardo Fregossi
| Name: | Gerardo Fregossi | | Alias: | Gerardo Daniel Fregossi Álvarez | | Birth Date: | 1963-03-24 | | Country | uy | | Public Information | Id Q110265421 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-19T14:41:27 |
Josefina Herrán Puig
| Name: | Josefina Herrán Puig | | Alias: | Josefina Herran; Josefina Herrán; چوزيفينا هيران بويج | | Birth Date: | 1930-04-26 | | Country | uy | | Public Information | Id Q11036912 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Doris Morales
| Name: | Doris Morales | | Alias: | Doris Morales Martínez | | Birth Date: | 1959-09-25 | | Country | uy | | Public Information | Id Q110761452 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Silvia Nane Vinçón
| Name: | Silvia Nane Vinçón | | Alias: | Silvia Nane | | Birth Date: | 1969-09-17 | | Country | uy | | Public Information | Id Q110889408 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Conrado Rodríguez
| Name: | Conrado Rodríguez | | Birth Date: | 1980-03-24 | | Country | uy | | Public Information | Id Q111525773 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Álvaro Viviano
| Name: | Álvaro Viviano | | Alias: | Jorge Álvaro Viviano Baldi | | Country | uy | | Public Information | Id Q111588491 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rodolfo Pereyra Martínez
| Name: | Rodolfo Pereyra Martínez | | Alias: | Rodolfo Daniel Pereyra Martínez; 鲁道夫·佩雷拉·马丁内斯 | | Birth Date: | 1966-04-26 | | Country | uy | | Public Information | Id Q111793137 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rodrigo Lussich
| Name: | Rodrigo Lussich | | Alias: | Rodrigo Francisco Lussich; רודריגו לוציץ'; רודריגו פרנסיסקו לוציץ'; رودريغو فرانثيسكو لوسيتش; رودريغو لوسيتش; রোদ্রেগো ফ্রান্সিস্কো লুসিক; রোদ্রেগো লুসিক | | Birth Date: | 1972-11-30 | | Country | uy | | Public Information | Id Q11183901 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Germán Coutinho
| Name: | Germán Coutinho | | Alias: | German Coutinho | | Birth Date: | 1970-04-01 | | Country | uy | | Public Information | Id Q1122862 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Laura Gil
| Name: | Laura Gil | | Alias: | Laura Gil Savastano | | Birth Date: | 1966-01-14 | | Country | co; uy | | Public Information | Id Q113481420 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Agustín Mazzini
| Name: | Agustín Mazzini | | Country | uy | | Public Information | Id Q113493549 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexandra Karina Inzaurralde Guillen
| Name: | Alexandra Karina Inzaurralde Guillen | | Birth Date: | 1972-09-03 | | Country | uy | | Public Information | Id Q113493550 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alfonso Lereté
| Name: | Alfonso Lereté | | Country | uy | | Public Information | Id Q113493551 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carmen Tort
| Name: | Carmen Tort | | Alias: | Carmen Niria Tort González | | Country | uy | | Public Information | Id Q113493554 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cecilia Cairo
| Name: | Cecilia Cairo | | Alias: | Ana Cairo Modernel; Ana Cecilia Cairo; Ana Cecilia Cairo Modernel | | Birth Date: | 1964 | | Country | uy | | Public Information | Id Q113493555 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daniel Gerhard
| Name: | Daniel Gerhard | | Birth Date: | 1988 | | Country | uy | | Public Information | Id Q113493558 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eduardo Elinger
| Name: | Eduardo Elinger | | Country | uy | | Public Information | Id Q113493565 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eduardo Lorenzo
| Name: | Eduardo Lorenzo | | Country | uy | | Public Information | Id Q113493566 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elsa Capillera
| Name: | Elsa Capillera | | Alias: | Elsa Verónica Capillera Silva | | Birth Date: | 1971-05-15 | | Country | uy | | Public Information | Id Q113493567 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fernanda Araújo
| Name: | Fernanda Araújo | | Alias: | María Fernanda Araújo Feldman | | Birth Date: | 1994-02-28 | | Country | uy | | Public Information | Id Q113493570 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gabriel Otero
| Name: | Gabriel Otero | | Alias: | Ernesto Gabriel Otero Agüero | | Birth Date: | 1970 | | Country | uy | | Public Information | Id Q113493572 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gabriela Barreiro
| Name: | Gabriela Barreiro | | Alias: | Gabriela Susana Barreiro Álvarez | | Birth Date: | 1962-03-18 | | Country | uy | | Public Information | Id Q113493574 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jorge Alvear
| Name: | Jorge Alvear | | Alias: | Jorge Alvear González | | Birth Date: | 1963-05-17 | | Country | uy | | Public Information | Id Q113493578 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juan Carlos Moreno
| Name: | Juan Carlos Moreno | | Alias: | Carlucho; Juan Carlos Moreno Poggio | | Birth Date: | 1982-05-12 | | Country | uy | | Public Information | Id Q113493579 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Laura Burgoa
| Name: | Laura Burgoa | | Country | uy | | Public Information | Id Q113493582 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lucía Etcheverry
| Name: | Lucía Etcheverry | | Alias: | Lucia ETCHEVERRY; Lucía Etcheverry Lima | | Birth Date: | 1968-07-02 | | Country | uy | | Public Information | Id Q113493583 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Luis Enrique Gallo
| Name: | Luis Enrique Gallo | | Country | uy | | Public Information | Id Q113493584 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
María Fajardo
| Name: | María Fajardo | | Alias: | María Fajardo Rieiro; María de los Ángeles Fajardo Rieiro | | Birth Date: | 1960-04-19 | | Country | uy | | Public Information | Id Q113493621 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Miguel Irrazábal
| Name: | Miguel Irrazábal | | Country | uy | | Public Information | Id Q113493623 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Milton Corbo
| Name: | Milton Corbo | | Country | uy | | Public Information | Id Q113493626 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nancy Núñez
| Name: | Nancy Núñez | | Alias: | Nancy Núñez Soler | | Country | uy | | Public Information | Id Q113493628 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nazmi Camargo
| Name: | Nazmi Camargo | | Alias: | Nazmi Camargo Bulmini | | Birth Date: | 1982-08-22 | | Country | uy | | Public Information | Id Q113493629 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nicolás Viera
| Name: | Nicolás Viera | | Alias: | Nicolás Viera Díaz | | Birth Date: | 1988-08-07 | | Country | uy | | Public Information | Id Q113493639 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1985-03-27 | | Country | uy | | Public Information | Id Q113493647 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pedro Jisdonian
| Name: | Pedro Jisdonian | | Alias: | Pedro Federico Jisdonián Takessián; Pedro Jisdonián | | Birth Date: | 1984-03-30 | | Country | uy | | Public Information | Id Q113493649 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rubén Bacigalupe
| Name: | Rubén Bacigalupe | | Birth Date: | 1966-10-06 | | Country | uy | | Public Information | Id Q113493657 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sebastián Andújar
| Name: | Sebastián Andújar | | Alias: | Андухар, Себастьян; Себастьян Андухар; セバスチャン・アンドゥハル | | Birth Date: | 1974-03-14 | | Country | uy | | Public Information | Id Q113493659 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sebastián Valdomir
| Name: | Sebastián Valdomir | | Birth Date: | 1979 | | Country | uy | | Public Information | Id Q113493663 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ubaldo Aíta
| Name: | Ubaldo Aíta | | Alias: | Ubaldo Pascual Aíta Maidana | | Birth Date: | 1960-01-13 | | Country | uy | | Public Information | Id Q113493670 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Virginia Fros
| Name: | Virginia Fros | | Alias: | Virginia Fros Álvarez | | Birth Date: | 1970-12-14 | | Country | uy | | Public Information | Id Q113493674 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zulimar Ferreira
| Name: | Zulimar Ferreira | | Alias: | Olga Zulimar Ferreira Rodríguez | | Birth Date: | 1973-09-26 | | Country | uy | | Public Information | Id Q113493680 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Álvaro Rodríguez
| Name: | Álvaro Rodríguez | | Country | uy | | Public Information | Id Q113493688 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Óscar Amigo
| Name: | Óscar Amigo | | Country | uy | | Public Information | Id Q113493690 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Diego Reyes
| Name: | Diego Reyes | | Country | uy | | Public Information | Id Q113493741 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jorge Wilson
| Name: | Jorge Wilson | | Birth Date: | 1965-10-13 | | Country | uy | | Public Information | Id Q113712097 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
|
| Related information about credit bureau and information reports:
|
| Find People in Uruguay - Search People by Country, Name
|
| Find Phones in Uruguay - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Uruguay - List of national archives with public information
|
| Credit Bureau in Uruguay - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Uruguay. What is a credit bureau?
|
| National Registry of Uruguay - Find Public Records and Information
|
✨ Neodatos - New Data of Uruguay. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|