Uruguay Credit Report
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Uruguay Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Uruguay
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| 🇺🇾 Uruguay Credit Report Companies Database with Public Records
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| Clearing de Informes (Equifax)
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| InfoCred S.A. Uruguay
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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.
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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
Francisco Legnani
| Name: | Francisco Legnani | | Alias: | Francisco Pedro Legnani Silva | | Birth Date: | 1979-01-19 | | Country | uy | | Public Information | Id Q131994960 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
CARLOS DAMIAN ARAUJO
| Name: | CARLOS DAMIAN ARAUJO | | Birth Date: | 1973-11-29 | | Country | uy | | Sanctions | "Un Delito de RECEPTACIÓN, Dos Delitos de TRÁFICO
INTERNO DE ARMAS DE FUEGO Y MUNICIONES y REITERADOS DELITOS DE SUMINISTRO DE SUSTANCIAS ESTUPEFACIENTES PROHIBIDAS,EN CONCURRENCIA EN RÉGIMEN DE REITERACIÓN REAL.-" | | Source : | INTERPOL Red Notices | | Date | 2026-02-23T18:56:00 |
Guillermo Tolosa
| Name: | Guillermo Tolosa | | Alias: | Guillermo José Tolosa | | Birth Date: | 1976 | | Country | uy | | Public Information | Id Q131629386 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Washington Ribeiro
| Name: | Washington Ribeiro | | Birth Date: | 1971-10-12 | | Country | uy | | Public Information | Id Q138035035 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Margarita Michelini
| Name: | Margarita Michelini | | Alias: | Margarita María Michelini Delle Piane | | Birth Date: | 1950-11-02 | | Country | uy | | Public Information | Id Q137920600 | | Source : | Wikidata | | Date | 2026-02-04T12:56:11 |
Graciela Villar
| Name: | Graciela Villar | | Alias: | Graciela Villar Nuñez | | Birth Date: | 1957-09-03 | | Country | uy | | Public Information | Id Q51818798 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Luis Elizondo Chiesa
| Name: | José Luis Elizondo Chiesa | | Birth Date: | 1964-10-30 | | Country | uy | | Public Information | Id Q137786744 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-23T17:11:57 |
Felipe Algorta
| Name: | Felipe Algorta | | Birth Date: | 1985-07-03 | | Country | uy | | Public Information | Id Q134451432 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Víctor Semproni
| Name: | Víctor Semproni | | Alias: | Victor Semproni; Víctor Félix Semproni Robaina | | Birth Date: | 1937-03-27 | | Country | uy | | Public Information | Id Q6165739 | | Email | vsemproni@parlamento.gub.uy | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Alberto Perdomo
| Name: | Alberto Perdomo | | Alias: | Alberto Perdomo Gamarra; Perdomo Gamarra , Alberto | | Birth Date: | 1967-04-06 | | Country | uy | | Public Information | Id Q5688201 | | Email | aperdomo@parlamento.gub.uy | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Martha Montaner
| Name: | Martha Montaner | | Alias: | Martha Silvana Montaner Formoso; Марта Монтанер | | Birth Date: | 1955-01-06; 1958-01-06 | | Country | uy | | Public Information | Id Q6002146 | | Email | mmontaner@parlamento.gub.uy | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Bertha Sanseverino
| Name: | Bertha Sanseverino | | Alias: | Berta Sanseverino; Bertha Elba Sanseverino Mansilla; Sanseverino , Berta; بيرثا سانسيفيرينو | | Birth Date: | 1946-04-25 | | Country | uy | | Public Information | Id Q2835884 | | Email | bsanseverino@parlamento.gub.uy | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Enrique Antía
| Name: | Enrique Antía | | Alias: | Enrique Andrés Antía Behrens; Enrique Antia; Koki | | Birth Date: | 1949-11-30 | | Country | uy | | Public Information | Id Q5404641 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | 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 |
Julio Alfredo Posada
| Name: | Julio Alfredo Posada | | Alias: | Julio Alfredo Posada Xavier | | Birth Date: | 1960-07-13 | | Country | uy | | Public Information | Id Q137285494 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alcoholes del Uruguay
| Name: | Alcoholes del Uruguay | | Alias: | Alcoholes del Uruguay SA | | Country | uy | | Address | Montevideo, Uruguay | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-12-25T12:41:17 |
Diana Saravia Olmos
| Name: | Diana Saravia Olmos | | Alias: | Diana Cristina Saravia Olmos; Diana Saravia; ديانا سارافيا اولموس | | Birth Date: | 1953-12-04 | | Country | uy | | Public Information | Id Q5271299 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-21T02:47:12 |
JOHAN MARCOS SOSA FERNÁNDEZ
| Name: | JOHAN MARCOS SOSA FERNÁNDEZ | | Birth Date: | 1994-04-21 | | Country | uy | | Sanctions | Delito de Homicidio | | Source : | INTERPOL Red Notices | | Date | 2025-10-27T18:45:08 |
MATHIAS RODRIGO SAMPAYO FREITAS
| Name: | MATHIAS RODRIGO SAMPAYO FREITAS | | Birth Date: | 1996-09-29 | | Country | uy | | Sanctions | Delito de Homicidio. | | Source : | INTERPOL Red Notices | | Date | 2025-10-27T18:45:08 |
ANDERSON AXEL VIDAL SUÁREZ
| Name: | ANDERSON AXEL VIDAL SUÁREZ | | Birth Date: | 2003-09-17 | | Country | uy | | Sanctions | La Fiscalía entiende que el requerido es autor de cinco delitos de homicidio, uno de ellos en grado de tentativa, agravados por el uso de armas de fuego y muy especialmente agravados por la modalidad de concurso en concurrencia fuera de la reiteración con un delito de porte y tenencia de armas de fuego en lugares públicos. | | Source : | INTERPOL Red Notices | | Date | 2025-10-22T19:23:13 |
Eber da Rosa Vázquez
| Name: | Eber da Rosa Vázquez | | Alias: | Eber da Rosa Vazquez | | Birth Date: | 1956-07-02 | | Country | uy | | Public Information | Id Q5816805 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
JOSÉ ASDRUBAL MAGLIANO PEREIRA
| Name: | JOSÉ ASDRUBAL MAGLIANO PEREIRA | | Birth Date: | 1979-10-31 | | Country | uy | | Sanctions | Hurto y rapiña | | Source : | INTERPOL Red Notices | | Date | 2025-10-03T00:27:20 |
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 |
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 |
Gustavo Salle
| Name: | Gustavo Salle | | Alias: | Gustavo Alberto Salle Lorier; Gustavo Salle Lorier | | Birth Date: | 1958-03-19 | | Country | uy | | Public Information | Id Q65556209 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Melody Caballero
| Name: | Melody Caballero | | Country | uy | | Public Information | Id Q136107201 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
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 |
Liliana Chevalier
| Name: | Liliana Chevalier | | Alias: | Liliana Beatriz Chevalier Usuca | | Country | uy | | Public Information | Id Q136105013 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
LUCAS DANILO RODRIGUEZ RODRIGUEZ
| Name: | LUCAS DANILO RODRIGUEZ RODRIGUEZ | | Birth Date: | 1995-03-21 | | Country | uy | | Sanctions | "Autoría de Reiterados delitos de desacato especialmente agravado por incumplir una medida cautelar impuesta judicialmente en proceso de protección ante violencia basada en género, doméstica o sexual en reiteración real con un delito de autoevasión al adecuarse su conducta a las disposiciones de los artículos 1, 3, 18, 60 numeral 1, 173 inc. final y 184 del Código Penal.-
Los ilícitos se incriminan a título de dolo directo, esto es, conciencia y voluntad ajustada a resultado (art. 18 del Código Penal), en calidad de autor ( art. 60 num. 1 del Código Penal) y en grado de desarrollo consumado.-
Se computa como circunstancia agravante específica del delito la dispuesta en el numeral final del articulo 173 por incumplir una medida cautelar impuesta judicialmente en procesos de protección ante la violencia basada en género, doméstica o sexual.-" | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
EDDY ENRIQUE LARRAURI BARRETO
| Name: | EDDY ENRIQUE LARRAURI BARRETO | | Birth Date: | 1978-06-20 | | Country | uy | | Sanctions | REITERADOS DELITOS DE ABUSO SEXUAL AGRAVADOS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Jorge Larrañaga Vidal
| Name: | Jorge Larrañaga Vidal | | Alias: | Jorge Washington Larrañaga Vidal | | Birth Date: | 1989-10-15 | | Country | uy | | Public Information | Id Q125925546 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Yisela Daiana Araújo Rodríguez
| Name: | Yisela Daiana Araújo Rodríguez | | Alias: | Yisela Araújo; Yisela Araújo Rodríguez; Yisela Daiana Araújo | | Birth Date: | 1985-09-07 | | Country | uy | | Public Information | Id Q135185453 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Sandra Daniela Betti Techera
| Name: | Sandra Daniela Betti Techera | | Country | uy | | Public Information | Id Q135185461 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Cecilia Pacuala Badin Vidal
| Name: | Cecilia Pacuala Badin Vidal | | Alias: | Cecilia Badin; Cecilia Badin Vidal; Cecilia Pacuala Badin | | Country | uy | | Public Information | Id Q135185460 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-24T12:48:24 |
Susana Camarán Cawen
| Name: | Susana Camarán Cawen | | Alias: | Susana Camarán | | Birth Date: | 1966-04-27 | | Country | uy | | Public Information | Id Q135185458 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Mónica Asilde Pereira Sosa
| Name: | Mónica Asilde Pereira Sosa | | Alias: | Mónica Asilde Pereira; Mónica Pereira; Mónica Pereira Sosa | | Country | uy | | Public Information | Id Q135185452 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Nicolle Salle
| Name: | Nicolle Salle | | Alias: | Nicolle Salle Pereira | | Country | uy | | Public Information | Id Q135185455 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Magela Rinaldi
| Name: | Magela Rinaldi | | Birth Date: | 1988 | | Country | uy | | Public Information | Id Q135185457 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Inés Mercedes Long Zapata
| Name: | Inés Mercedes Long Zapata | | Alias: | Mercedes Long | | Country | uy | | Public Information | Id Q135185450 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Diana Marina Noy López
| Name: | Diana Marina Noy López | | Alias: | Diana Marina Noy; Diana Noy; Diana Noy López | | Country | uy | | Public Information | Id Q135185449 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Julieta Beatriz Sierra Franco
| Name: | Julieta Beatriz Sierra Franco | | Alias: | Julieta Beatriz Sierra; Julieta Sierra; Julieta Sierra Franco | | Birth Date: | 1994-11-07 | | Country | uy | | Public Information | Id Q135185448 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana Laura Melo Cedrés
| Name: | Ana Laura Melo Cedrés | | Birth Date: | 1980 | | Country | uy | | Public Information | Id Q135185445 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Elianne Elizabeth Castro Pisciottano
| Name: | Elianne Elizabeth Castro Pisciottano | | Alias: | Elianne Castro; Elianne Castro Pisciottano; Elianne Elizabeth Castro | | Country | uy | | Public Information | Id Q135185454 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Sandra Mónica Nedov Rodríguez
| Name: | Sandra Mónica Nedov Rodríguez | | Alias: | Sandra Nedov | | Birth Date: | 1964-12-23 | | Country | uy | | Public Information | Id Q135185442 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Graciela Echenique
| Name: | Graciela Echenique | | Alias: | Graciela Sofía Echenique Caetano | | Birth Date: | 1955-12-24 | | Country | uy | | Public Information | Id Q135185441 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Inés Cortés
| Name: | Inés Cortés | | Birth Date: | 1994 | | Country | uy | | Public Information | Id Q135185439 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Graciela Haydée Barrera Malrechauffe
| Name: | Graciela Haydée Barrera Malrechauffe | | Alias: | Graciela Barrera | | Birth Date: | 1953-04-28 | | Country | uy | | Public Information | Id Q135185437 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Estela Pereyra
| Name: | Estela Pereyra | | Country | uy | | Public Information | Id Q135185432 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Margarita Libschitz Suárez
| Name: | Margarita Libschitz Suárez | | Alias: | Margarita Libschitz | | Birth Date: | 1985-02-14 | | Country | uy | | Public Information | Id Q135185430 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-02-26T20:14:32 |
Mary Araújo
| Name: | Mary Araújo | | Alias: | Mary Araújo Duarte | | Birth Date: | 1958-12-01 | | Country | uy | | Public Information | Id Q135183859 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
María Paula de Armas González
| Name: | María Paula de Armas González | | Alias: | Paula de Armas | | Country | uy | | Public Information | Id Q135185443 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Tatiana Antúnez Scalone
| Name: | Tatiana Antúnez Scalone | | Alias: | Tatiana Antúnez | | Birth Date: | 1985 | | Country | uy | | Public Information | Id Q135185427 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Fernanda Auersperg
| Name: | Fernanda Auersperg | | Alias: | María Fernanda Auersperg Kosenkov | | Birth Date: | 1971-08-07 | | Country | uy | | Public Information | Id Q135185446 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
YONATHAN GONZALO PELAIS GUTIERREZ
| Name: | YONATHAN GONZALO PELAIS GUTIERREZ | | Birth Date: | 1995-01-06 | | Country | uy | | Sanctions | UN DELITO DE HOMICIDIO EN CALIDAD DE CO-AUTOR | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
OCEAN AZUL
| Name: | OCEAN AZUL | | Country | uy | | Sanctions | 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO)01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - 2024-02-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PABLO ALBERTO PELUFO GORGA
| Name: | PABLO ALBERTO PELUFO GORGA | | Birth Date: | 1973-05-12 | | Country | uy | | Sanctions | delito de Atentado Violento al Pudor | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Carlos Negro
| Name: | Carlos Negro | | Alias: | Carlos Enrique Negro Avellanal | | Birth Date: | 1965 | | Country | uy | | Public Information | Id Q131455430 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tamara Paseyro
| Name: | Tamara Paseyro | | Alias: | Tamara Paseyro Marín | | Birth Date: | 1973-04-20 | | Country | uy | | Public Information | Id Q136341557 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Washington REBEIRO
| Name: | Washington REBEIRO | | Country | uy | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Pablo MENONI
| Name: | Pablo MENONI | | Country | uy | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Andres Augusto DURAN Hareau
| Name: | Andres Augusto DURAN Hareau | | Country | uy | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Fernanda Cardona
| Name: | Fernanda Cardona | | Alias: | Dra. María Fernanda Cardona Fernández; María Fernanda Cardona; María Fernanda Cardona Fernández; Ministra Fernanda Cardona | | Birth Date: | 1977-09-11 | | Country | uy | | Public Information | Id Q133189875 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Gabriel Oddone
| Name: | Gabriel Oddone | | Alias: | Gabriel Oddone París | | Birth Date: | 1963 | | Country | uy | | Public Information | Id Q42399396 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-01-06T19:04:42 |
Carlos Negro
| Name: | Carlos Negro | | Birth Date: | 1966 | | Country | uy | | Public Information | Id Q131455417 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Laura Alonsopérez
| Name: | Laura Alonsopérez | | Alias: | Laura Alonsopérezová | | Country | uy | | Public Information | Id Q132863065 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
FERNANDO LUIS MATONTE GARAY
| Name: | FERNANDO LUIS MATONTE GARAY | | Birth Date: | 1959-09-20 | | Country | uy | | Sanctions | "delito de VIOLACIÓN AGRAVADO por causarle grave daño a
la salud mental de la víctima" | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
Mario Stevenazzi
| Name: | Mario Stevenazzi | | Alias: | Mario Rafael Stevenazzi Viñas | | Birth Date: | 1965-03-20 | | Country | uy | | Public Information | Id Q116692881 | | Source : | 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 |
KELDJIAN GERMAN
| Name: | KELDJIAN GERMAN | | Birth Date: | 1982-11-30 | | Country | uy | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
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