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ENCARGADO DE DIVISION, DIRECCION NACIONAL DE ADUANAS (DNA)

ENCARGADO DE DIVISION, DIRECCION NACIONAL DE ADUANAS (DNA) is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	ENCARGADO DE DIVISION, DIRECCION NACIONAL DE ADUANAS (DNA)				[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
MARENALES JORGE	-	-
MILESI ZELMAR	-	-
FERNANDEZ FABIANA	-	-
WINS FERNANDO	-	-
GOMEZ GARCIA GONZALO PABLO	-	-
CARBALLO CESAR	-	-
SAN MARTIN MANUEL	-	-
LAVIE FERNANDO	-	-
LAMENZA STANISLAO	-	-
ZUGASTI GUSTAVO	-	-
GONZALVEZ JOSE	-	-
MOREIRA CARINA	-	-
MAÑEZ GUZMAN	-	-
MARTINEZ CESAR	-	-
SUAREZ ANA LAURA	-	-
BRIZUELA ROXANA	-	-
GONZALEZ RODRIGUEZ LUIS ADAN	-	-
MARTINEZ ALVARO	-	-
LEMUS TERESA	-	-
FINOCHETTI ERNESTO	-	-
MARICHAL GABRIEL	-	-
ORTIZ ADOLFO	-	-

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

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