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.
Alejandra Forlán
| Name: | Alejandra Forlán | | Alias: | Alejandra Forlan; أليخاندرا فورلان; اليخاندرا فورلان | | Birth Date: | 1971 | | Country: | uy | | Public Information | Id Q18621142 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Pablo Forlán
| Name: | Pablo Forlán | | Alias: | Pablo Forlan; Pablo Forlán Lamarque; Pablo Justo Forlán; Pablo Justo Forlán Lamarque; Pablo Justo Forlán Potosi; Pablo justo forlan lamarque; Пабло Форлан; Форлан, Пабло; بابلو فورلان; پابلو فورلان; パブロ・フォルラン; 巴勃罗·弗兰; 巴勃罗·科蘭; 巴勃羅·科蘭; 巴勃羅．佛蘭; 柏保路·科蘭; 파블로 포를란 | | Birth Date: | 1945-07-14 | | Country: | uy | | Public Information | Id Q706602 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-13T18:48:29 |
Daniel Ramada
| Name: | Daniel Ramada | | Alias: | دانيال رمادا | | Birth Date: | 1950-09-16 | | Country: | uy | | Public Information | Id Q5218538 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Eduardo Sanguinetti Britos
| Name: | Eduardo Sanguinetti Britos | | Alias: | Eduardo Giordano Sanguinetti Britos | | Country: | uy | | Public Information | Id Q130316668 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Luis Alfredo Sica Bergara
| Name: | Luis Alfredo Sica Bergara | | Birth Date: | 1946 | | Country: | uy | | Public Information | Id Q29625381 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Enzo Francescoli
| Name: | Enzo Francescoli | | Alias: | El Príncep; Enco Frančeskoli; Enzo Francescoli Uriarte; Enzo Francéscoli; Enzo Françeskoli; Francescoli; Έντζο Φραντσεσκόλι; Енцо Франческоли; Енцо Франческолі; Франческоли; Франческоли Энцо; Франческоли, Энцо; Энсо Франсесколи; Энцо Франческоли; Էնցո Ֆրանչեսկոլի; אנזו פרנצ'סקולי; אנסו פרנצ'סקולי; إنزو فرانسيسكولي; انزو فرانسيسكولى; انزو فرانچسکولی; ენცო ფრანჩესკოლი; エンソ・フランチェスコリ; 安索·法蘭斯哥利; 恩佐·弗朗西斯科利; 엔소 프란체스콜리; 엔조 프란체스콜리; 엔초 프란체스콜리 | | Birth Date: | 1961-11-12 | | Country: | uy | | Public Information | Id Q210083 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Laura Dupuy Lasserre
| Name: | Laura Dupuy Lasserre | | Alias: | لورا دوبوى لاسير | | Birth Date: | 1967-09-18 | | Country: | uy | | Public Information | Id Q6498876 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
José María Puppo
| Name: | José María Puppo | | Birth Date: | 1933 | | Country: | uy | | Public Information | Id Q138035209 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T16:17:32 |
Carlos Iafigliola
| Name: | Carlos Iafigliola | | Alias: | Carlos Alberto Iafigliola Pimentel | | Birth Date: | 1963-02-01 | | Country: | uy | | Public Information | Id Q124804052 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T16:17:32 |
ROBERT MITCH BARRETO ROCHA
| Name: | ROBERT MITCH BARRETO ROCHA | | Birth Date: | 1973-08-31 | | Country: | uy | | Sanctions: | Delito de abuso sexual. | | Source: | INTERPOL Red Notices | | Date: | 2026-08-03T18:27:01 |
Alejandro Zavala
| Name: | Alejandro Zavala | | Birth Date: | 1974 | | Country: | uy | | Public Information | Id Q127847195 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T00:48:01 |
Horacio Yanes
| Name: | Horacio Yanes | | Birth Date: | 1960-12-09 | | Country: | uy | | Public Information | Id Q131443189 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T00:48:01 |
Carolina Coronel
| Name: | Carolina Coronel | | Birth Date: | 1976-10-24 | | Country: | uy | | Public Information | Id Q134441240 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
José Ignacio Korzeniak
| Name: | José Ignacio Korzeniak | | Alias: | José Ignacio Korzeniak Pastorino; José Korzeniak | | Country: | uy | | Public Information | Id Q131551531 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Julio Amorín Larrañaga
| Name: | Julio Amorín Larrañaga | | Birth Date: | 1923 | | Country: | uy | | Public Information | Id Q99619808 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Iradier Moreira
| Name: | Iradier Moreira | | Birth Date: | 1919; 1920 | | Country: | uy | | Public Information | Id Q42395708 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Adauto Puñales
| Name: | Adauto Puñales | | Alias: | Adauto Punales; Adauto Álvaro Puñales Lascano; Puñales | | Birth Date: | 1935-01-31 | | Country: | uy | | Public Information | Id Q352694 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Margarita Michelini
| Name: | Margarita Michelini | | Alias: | Margarita María Michelini Delle Piane | | Birth Date: | 1950-11-02 | | Country: | uy | | Public Information | Id Q137920600 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Elisa Delle Piane
| Name: | Elisa Delle Piane | | Alias: | Elisa Delle Piane Iglesias | | Birth Date: | 1925-03-27 | | Country: | uy | | Public Information | Id Q5829531 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Laura Alonsopérez
| Name: | Laura Alonsopérez | | Alias: | Laura Alonsopérez Cassella; Laura Alonsopérezová | | Country: | uy | | Public Information | Id Q132863065 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Miguel Ángel Mato Fagian
| Name: | Miguel Ángel Mato Fagian | | Birth Date: | 1953-09-04 | | Country: | uy | | Public Information | Id Q55237754 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Matías Carámbula
| Name: | Matías Carámbula | | Alias: | Matías Carámbula Pareja | | Birth Date: | 1973-04-26 | | Country: | uy | | Public Information | Id Q42394249 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-13T18:48:29 |
Beatriz Flores Silva
| Name: | Beatriz Flores Silva | | Alias: | Beatriz Flores; Беатрис Флорес Сильва; بياتريز فلوريس سيلڤا | | Birth Date: | 1956-11-07 | | Country: | uy | | Public Information | Id Q5724157 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Villanueva Cosse
| Name: | Villanueva Cosse | | Alias: | Villanueva Félix Cosse Vega; Вильянуэва Коссе; ڤيلانويڤا كوس; ვილიანუევა კოსე | | Birth Date: | 1933-11-09 | | Country: | uy | | Public Information | Id Q1694813 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jack Couriel
| Name: | Jack Couriel | | Alias: | Jack Couriel Curiel | | Birth Date: | 1947-06-25 | | Country: | uy | | Public Information | Id Q42389792 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Juan María Bordaberry
| Name: | Juan María Bordaberry | | Alias: | Bordaberry; Juan Bordaberry; Juan Maria Bordaberry; Juan Maria Bordaberry Arocena; Juan María Bordaberry Arocena; Χουάν Μαρία Μπορδαμπερί; Бордаберри, Хуан Мария; Хуан Мария Бордаберри; Хуан Марыя Бардабэры; Хуан Марія Бордаберрі; Хуан-Марыя Бардабэры; חואן מריה בורדברי; خوان ماريا بوردابيرى; خوان ماريا بوردابيري; خوان ماریا بوردابری; ხუან მარია ბორდაბერი; フアン・マリア・ボルダベリー; フアン・マリーア・ボルダベリー; 胡安·瑪麗亞·博達維里; 후안 마리아 보르다베리 | | Birth Date: | 1928-06-17 | | Country: | uy | | Public Information | Id Q313531 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
María Elia Topolansky
| Name: | María Elia Topolansky | | Birth Date: | 1944-09-25 | | Country: | uy | | Public Information | Id Q62988139 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Emma Sanguinetti
| Name: | Emma Sanguinetti | | Alias: | Emma Sanguinetti Canessa; Емма Сангінетті; Сангинетти, Эмма; Эмма Сангинетти | | Birth Date: | 1964-12-26 | | Country: | uy | | Public Information | Id Q28065868 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Felipe Michelini
| Name: | Felipe Michelini | | Alias: | Felipe Michelini Delle Piane; فيليب ميتشيلينى | | Birth Date: | 1961-01-24 | | Country: | uy | | Public Information | Id Q5858305 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
José María Obaldía
| Name: | José María Obaldía | | Alias: | Jose Maria Obaldia | | Birth Date: | 1925-08-16 | | Country: | uy | | Public Information | Id Q16583466 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Pablo Alfonso Jourdán Alvariza
| Name: | Pablo Alfonso Jourdán Alvariza | | Alias: | Pablo Alfonso Jourdan Alvariza; Pablo Jourdan; Pablo Jourdán; Хурдан Альвариса, Пабло Альфонсо | | Birth Date: | 1964-01-23 | | Country: | uy | | Public Information | Id Q55739188 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Pedro Ignacio Wolcan Olano
| Name: | Pedro Ignacio Wolcan Olano | | Alias: | Волкан Олано, Педро Игнасио; Педро Игнасио Волкан Олано; بيدرو اجناسيو وولكان اولانو | | Birth Date: | 1953-10-21 | | Country: | uy | | Public Information | Id Q55094591 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Guillermo Levratto
| Name: | Guillermo Levratto | | Birth Date: | 1972-02-26 | | Country: | uy | | Public Information | Id Q134441188 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Arturo Fajardo
| Name: | Arturo Fajardo | | Alias: | Arturo Eduardo Fajardo Bustamante; أرتور فاغاردو; ارتور فاجاردو; 阿爾圖羅·法哈爾多 | | Birth Date: | 1961-07-17 | | Country: | uy | | Public Information | Id Q715224 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Milton Luis Tróccoli Cebedio
| Name: | Milton Luis Tróccoli Cebedio | | Alias: | Milton Luis Troccoli Cebedio; Milton Troccoli; Milton Tróccoli; ميلتون لويس تروكولى سيبيديو; 米爾通·類斯·特羅科利-塞貝迪奧 | | Birth Date: | 1964-03-03 | | Country: | uy | | Public Information | Id Q1462589 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Martín Pérez Scremini
| Name: | Martín Pérez Scremini | | Alias: | Martin Perez Scremini; Martín Pablo Pérez Scremini | | Birth Date: | 1949-12-26 | | Country: | uy | | Public Information | Id Q1432410 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Juan Gómez Duarte
| Name: | Juan Gómez Duarte | | Alias: | Juan Bautista Gómez Duarte | | Birth Date: | 1955-06-29 | | Country: | uy | | Public Information | Id Q123655573 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T13:37:08 |
Alfonso María Bauer Ormazábal
| Name: | Alfonso María Bauer Ormazábal | | Alias: | Alfonso Bauer; Alfonso Bauer Ormazábal | | Birth Date: | 1968-07-23 | | Country: | uy | | Public Information | Id Q138722047 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Elisa Facio
| Name: | Elisa Facio | | Country: | uy | | Public Information | Id Q130535380 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
JUAN CARLOS ESPONDA MARTÍNEZ
| Name: | JUAN CARLOS ESPONDA MARTÍNEZ | | Birth Date: | 1957-02-26 | | Country: | uy | | Sanctions: | "desaparición forzada - Caso : Desaparición forzosa de Miguel Angel MATO FAGIAN - crimen de Lesa Humanidad
De acuerdo a la Fiscalía interviniente, lo investigado es la desaparición forzada de Antonio Omar Paitta, los hechos descriptos se encuadran diafánamente en la figura de la desaparición forzada, prevista por el artículo 21 de la Ley
18026. No obstante en la etapa procesal que nos encontramos se tomará en
consideración los tipos penales de la época. En razón de ello, ora resulta de aplicación el delito de homicidio muy especialmente agravado en calidad de co-autores." | | Source: | INTERPOL Red Notices | | Date: | 2026-06-03T18:27:01 |
JUAN MANUEL PAGOLA ALZAMORA
| Name: | JUAN MANUEL PAGOLA ALZAMORA | | Birth Date: | 1951-03-05 | | Country: | uy | | Sanctions: | "Delito a imputar es el desaparición Forzada de Miguel Angel Mato Fagian.
ARTICULO 21.1. El que de cualquier manera y por cualquier motivo, siendo agente del Estado o sin
serlo contando con la autorización, apoyo o aquiescencia de uno o más agentes del
Estado, procediere a privar de libertad a una persona, seguido de la negativa a informar
sobre la privación de libertad o el paradero o la suerte de la persona privada de libertad; o
que omita y se niegue a brindar información sobre el hecho de la privación de libertad de
una persona desaparecida, su paradero o suerte, serácastigado con dos a veinticinco año
de penitenciaría. - Desaparición forzada - De acuerdo a la Fiscalía interviniente, lo investigado es la desaparición forzada de Antonio Omar Paitta. En razón de ello, ora resulta de aplicación el delito de desaparición forzada, ora el homicidio muy especialmente agravado." | | Source: | INTERPOL Red Notices | | Date: | 2026-06-03T09:27:02 |
Álvaro Dastugue
| Name: | Álvaro Dastugue | | Alias: | Alvaro Dastugue; Álvaro Dastugue da Rosa | | Birth Date: | 1980-04-03 | | Country: | uy | | Public Information | Id Q113493682 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-02T09:19:08 |
Constanza Moreira
| Name: | Constanza Moreira | | Alias: | Constanza Beatriz Moreira Viñas; Constanza Moreira Viñas; O. F. Slims; Olympia Frick; كونستانزا موريرا | | Birth Date: | 1960-02-22 | | Country: | uy | | Public Information | Id Q2995047 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Gustavo González
| Name: | Gustavo González | | Alias: | Gustavo Daniel González Soto; Gustavo González Soto | | Birth Date: | 1956-03-05 | | Country: | uy | | Public Information | Id Q42391460 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Solís Echeverría
| Name: | Solís Echeverría | | Country: | uy | | Public Information | Id Q113493669 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-28T13:38:28 |
Roque Arregui
| Name: | Roque Arregui | | Birth Date: | 1950-08-16 | | Country: | uy | | Public Information | Id Q5638582 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-28T13:38:28 |
Christian Morel
| Name: | Christian Morel | | Alias: | Christian Morel Núñez; Christian Sebastián Morel Nuñez | | Birth Date: | 1981-08-11 | | Country: | uy | | Public Information | Id Q91168243 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Alejo Umpiérrez
| Name: | Alejo Umpiérrez | | Alias: | Alejo Alejandro Umpiérrez Cabrera; Alejo Umpierrez | | Birth Date: | 1965-06-03 | | Country: | uy | | Public Information | Id Q108528171 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-28T13:38:28 |
Enrique Pintado
| Name: | Enrique Pintado | | Alias: | انريكى بينتادو | | Birth Date: | 1958-01-26 | | Country: | uy | | Public Information | Id Q1344096 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-29T00:13:26 |
Juan José Olaizola
| Name: | Juan José Olaizola | | Country: | uy | | Public Information | Id Q113493580 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-28T13:38:28 |
Mario García
| Name: | Mario García | | Country: | uy | | Public Information | Id Q113493617 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-28T13:38:28 |
Nicolás Olivera
| Name: | Nicolás Olivera | | Country: | uy | | Public Information | Id Q113493637 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-28T13:38:28 |
Julio César Cardozo Ferreira
| Name: | Julio César Cardozo Ferreira | | Alias: | Julio Cardozo Ferreira; Julio Cesar Cardozo Ferreira | | Birth Date: | 1949-07-20 | | Country: | uy | | Public Information | Id Q30064096 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-25T16:24:34 |
Manuel María Barreiro Maldonado
| Name: | Manuel María Barreiro Maldonado | | Birth Date: | 1950-04-14 | | Country: | uy | | Public Information | Id Q116872163 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-28T13:38:28 |
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: | 2026-05-16T11:39:35 |
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 |
Washington Ribeiro
| Name: | Washington Ribeiro | | Birth Date: | 1971-10-12 | | Country: | uy | | Public Information | Id Q138035035 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-05-16T11:39:35 |
Guillermo Tolosa
| Name: | Guillermo Tolosa | | Alias: | Guillermo José Tolosa | | Birth Date: | 1975; 1976 | | Country: | uy | | Public Information | Id Q131629386 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T00:12:01 |
Graciela Villar
| Name: | Graciela Villar | | Alias: | Graciela Villar Nuñez | | Birth Date: | 1957-09-03 | | Country: | uy | | Public Information | Id Q51818798 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
José Luis Elizondo Chiesa
| Name: | José Luis Elizondo Chiesa | | Birth Date: | 1964-10-30 | | Country: | uy | | Public Information | Id Q137786744 | | Source: | PEP position annotations by OpenSanctions; Wikidata; 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 Politically Exposed Persons | | Date: | 2026-04-01T16:52:07 |
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 by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
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 by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
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 by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
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 by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Álvaro Viviano
| Name: | Álvaro Viviano | | Alias: | Jorge Álvaro Viviano Baldi | | Country: | uy | | Public Information | Id Q111588491 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-27T13:37:01 |
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 by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-01T14:49:24 |
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