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Uruguayan Politically Exposed Persons (PEP)

List of Politically Exposed Persons (PEP) in Uruguay

The National Secretariat for the Fight against Money Laundering and Financing of Terrorism (SENACLAFT) publishes the updated List of Politically Exposed Persons (PEP) for Uruguay. It serves as a reference for obligated entities in complying with regulations related to the prevention of money laundering and financing of terrorism.

As defined by Article 20 of Law No. 19574, PEPs are understood to include individuals who, within the last five years have held or currently hold important public functions, both nationally and internationally. It also extends to individuals who have served or are currently serving in senior roles within international organizations during the specified timeframe.

This dataset publishes the the national ID number, name, positiions of PEPs in Uruguay

Data overview

Entities:
Total12,827
Searchable6,814
Targets6,013
Entity types:
People6,013
Positions801
Countries:
Uruguay6,814
Publisher:Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo (Uruguay)

The National Secretariat for the Fight against Money Laundering and Financing of Terrorism

Collections:in Politically Exposed Persons (PEPs) · OpenSanctions Default
Information:www.gub.uy
Source data:www.gub.uy · XLSX
Last changed:
Last checked:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities4.55 MB
names.txtTarget names text file198.9 KB
senzing.jsonSenzing entity format5.51 MB
statistics.jsonDataset statistics658 B
targets.nested.jsonTargets as nested JSON6.27 MB
targets.simple.csvTargets as simplified CSV1.18 MB
uy_pep_list.xlsxSource data316.37 KB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
FERNANDEZ COVA ARIELPersonUruguay
GIURIA RAULPersonUruguay
MONTANO LOTITO ALICIA AGELAPersonUruguay
QUIAN RIVERO JORGE WASHINGTONPersonUruguay
LAGUARDA MANUELPersonUruguay
ELICHIRY RIOS GRAZIELLAPersonUruguay
ABREU BONILLA SERGIO ENRIQUEPersonUruguay
GENCARELLI MARITATO ELIDA DORAPersonUruguay
ZAFFARONI MARIAPersonUruguay
PEREZ DEL CASTILLO ARTAGAVEYTIA CARLOS RAFAELPersonUruguay
VAZQUEZ ROSA JORGE LUISPersonUruguay
CASTRO MENY JOSE CARLOSPersonUruguay
PATRON BETANCOR RITA BEATRIZPersonUruguay
DIAZ LOPEZ MARIA EUGENIAPersonUruguay
RUOCCO HUMBERTOPersonUruguay