Search OpenSanctions

CONSUL DE DISTRITO, MINISTERIO DE RELACIONES EXTERIORES (MRREE)

CONSUL DE DISTRITO, MINISTERIO DE RELACIONES EXTERIORES (MRREE) is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	CONSUL DE DISTRITO, MINISTERIO DE RELACIONES EXTERIORES (MRREE)				[sources]
Country	Uruguay				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2024-01-16	Last processed	2024-10-26	First seen	2024-01-16

Position holders
Holder	Start date	End date
POUY JANAVEL JORGE LUIS	-	-
AVELLANAL FREIRE GUSTAVO	-	-
SOARES DE LIMA NARBONDO CESAR AUGUSTO	-	-
MARTINEZ GONZALEZ REGINA STEFANI	-	-
BRITOS DE LEON SOLEDAD PAOLA	-	-
ALVAREZ MARTINEZ MARIA XIMENA	-	-
FERNANDEZ GUERRA FACUNDO SIMON	-	-
CAPANDEGUY PERERA MANUEL IGNACIO	-	-
TRUCILLO ARBURBUAS MARIA LUCIA	-	-
BOMBAU ZAPPETTINI ANA MARIA	-	-
LOPEZ MARTELO MARCELA	-	-
GOROSITO PEREIRA PABLO RICARDO	-	-
MARICHAL ABIUSO PABLO ANDRES	-	-
PACHECO PRADO VIRGINIA	-	-
PERRONE HUMAIAN ALICIA CELIA	-	-
TORRENTE ACOSTA AMALIA JUDITH	-	-
GRILLI FONTICIELLA SOPHIA	-	-
GUIDO SARRIES IGNACIO	-	-
SARLI POSE LISELOTT MARIA	-	-
RODRIGUEZ CANCELA BRIAN OSCAR	-	-
NUÑEZ MACHADO MARIA PIERINA	-	-
GARCIA PIOVANOTTI LORENA ROSA	-	-
RIOS VALDEZ JOSE PEDRO	-	-
PEREZ BALCON ELISA FABIOLA	-	-
BOTTA LUQUIN DANIEL JULIO	-	-
PERCOVICH CABRERA ROSSANA	-	-
ROTULO DECUADRA DANIEL ENRIQUE	-	-

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.