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Search guide · Data current as of 2024-11-21

DE LOS SANTOS SEVERGNINI DARCY AMAURY
Person · Politician · Uruguay
Heriberto Sosa Acosta
Person · Politician · Uruguay
BANCO BANDES URUGUAY S.A.
Company · Bank · Sanctioned entity · Uruguay
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Ruben Aníbal Bacigalupe Aunés
Person · Politician · Uruguay
GALLO CANTERA LUIS ENRIQUE
Person · Politician · Uruguay
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
BANCO CENTRAL DEL URUGUAY
Organization · Bank · Uruguay
Jean-Claude Moyret
Person · Diplomat · Politician · Angola · France · Uruguay
Ope Pasquet
Person · Politician · Uruguay
Cristina Lustemberg
Person · Politician · Uruguay
Martín Lema
Person · Politician · Uruguay
Andrés Lima
Person · Politician · Uruguay
Sebastián Sabini
Person · Politician · Uruguay
Tabaré Viera
Person · Politician · Uruguay
Oscar Andrade
Person · Politician · Uruguay
Martín Couto
Person · Politician · Uruguay
Keiko Tanaka
Person · Diplomat · Politician · Uruguay
Graciela Bianchi
Person · Politician · Uruguay
Lilián Galán
Person · Politician · Uruguay
Cecilia Bottino
Person · Politician · Uruguay
Manuela Mutti
Person · Politician · Uruguay
Daniel Caggiani
Person · Politician · Uruguay
Daniel Peña Fernández
Person · Politician · Uruguay
Fernando Amado
Person · Politician · Uruguay

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