Uruguay
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| Uruguay
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| Uruguay - Credit Bureau, Reports, Background Check and Information
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Clearing de Informes (una empresa Equifax)
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🌎 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 |
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OFAC List with International Sanctions in Uruguay .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
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| Find People in Uruguay - Search People by Country, Name
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| Find Phones in Uruguay - Search Phone Numbers, Information and Phone Company Guides and White Pages
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| Archive National Uruguay - List of national archives with public information
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| 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?
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| National Registry of Uruguay - Find Public Records and Information
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✨ 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.
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