Search OpenSanctions

SUBJEFE DE POLICIA, MINISTERIO DEL INTERIOR (MI)

SUBJEFE DE POLICIA, MINISTERIO DEL INTERIOR (MI) is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	SUBJEFE DE POLICIA, MINISTERIO DEL INTERIOR (MI)				[sources]
Country	Uruguay				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2024-01-16	Last processed	2024-10-05	First seen	2024-01-16

Position holders
Holder	Start date	End date
PAZ BARBOZA ROBERT ARLINDO	-	-
AQUINES DIAZ RIBER RIVERA	-	-
CORUJO LOPEZ ANDREA ELIZABETH	-	-
ARANDA MACHADO MARCOS RAFAEL	-	-
PEDROZO ALVEZ FERNANDO	-	-
CARRO BRAZUNA DANIEL JULIAN	-	-
MARTELUNA CARDOZO LIBER ALEJANDRO	-	-
MORENO MACHADO CARLOS ALFREDO	-	-
DE LOS SANTOS ECHEVERRITO LIBER	-	-
RIVERO DINARDI BRUNO RAFAEL	-	-
PEREIRA RAMIREZ WILLIAM NEY	-	-
ROMERO APPOLONIA DANIEL ALEJANDRO	-	-
MONGE GIMENEZ LUIS	-	-
GONZALEZ PEREIRA IGNACIO MANUEL	-	-
PORCILE SILVERA WALTER RAUL	-	-
VICHI VELAZQUEZ PABLO ALEJANDRO	-	-
MAZZUL OLIVERA ORLANDO DANIEL	-	-
RODRIGUEZ SEOANE SERGIO MIGUEL	-	-
BENENCIO MARTINEZ LEONEL GUSTAVO	-	-
MATTOSO ALVEZ SILVERT	-	-
ASTIGARRAGA GOMEZ LUIS EDUARDO	-	-
LIMA COMAS EDUARDO GABRIEL	-	-

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.