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Search guide · Data current as of 2024-11-23

Construtora Coesa S.A. - Sucursal Uruguay
Legal entity · Debarred entity · Uruguay
JHONNY HEBER SOLIS GONZALEZ
Person · Crime · Wanted · Uruguay
MANUEL JUAN CORDERO PIACENTINI
Person · Crime · Wanted · Uruguay
MAXIM MYASNIKOV
Person · Crime · Wanted · Russia · Tajikistan · Uruguay
ERIK LENIN MARANO PUNSCHKE
Person · Crime · Wanted · Uruguay
DAIBEL SEBASTIAN CAITANO COUSTE
Person · Crime · Wanted · Uruguay
PABLO DAVID LOPEZ RIVERO
Person · Crime · Wanted · Uruguay
DANIEL ALBERTO NUÑEZ ACOSTA
Person · Crime · Wanted · Uruguay
NESTOR LEONEL COLMAN CORREA
Person · Crime · Wanted · Uruguay
DANIEL HERNAN MIRANDA ALVARADO
Person · Crime · Wanted · Uruguay
LAZARO JOSE SORIA
Person · Crime · Wanted · Uruguay
LUIS GABRIEL VELAZQUEZ OJEDA
Person · Crime · Wanted · Uruguay
ALBERTO CESAR PEREYRA CARDOZO
Person · Crime · Wanted · Uruguay
JULIO WALTER GUILLEN BUSTAMANTE
Person · Crime · Wanted · Uruguay
PEDRO ANTONIO MATO NARBONDO
Person · Crime · Wanted · Uruguay
MOISES KLEINICKE DUARTE
Person · Crime · Wanted · Brazil · Uruguay
ALEXIS HEBER PARODI GIORDANO
Person · Crime · Wanted · Uruguay
GERARDO VIERA MENDOÇA
Person · Crime · Wanted · Uruguay
JULIO SEBASTIAN MONTENEGRO NUÑEZ
Person · Crime · Wanted · Uruguay
EDGAR GONZALO PINTOS MONTERO
Person · Crime · Wanted · Uruguay
CARLOS RICARDO VELAZCO NUÑEZ
Person · Crime · Wanted · Uruguay
DANIEL ENRIQUE CARDOZO FARIÑA
Person · Crime · Wanted · Uruguay
SEBASTIAN ENRIQUE MARSET CABRERA
Person · Crime · Wanted · Uruguay
JORGE MARCELO PAIS DIAZ
Person · Crime · Wanted · Uruguay
JONATAN ALEXANDER FLABIA SUAREZ
Person · Crime · Wanted · Uruguay

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Topics

6,491Politician 40Diplomat 39Crime 39Bank 39Wanted 15Close Associate 6Debarred entity 3Military 3Sanctioned entity 2Person of interest 2Judge 2Sanction-linked entity

Data sources

6,013Uruguayan Politically Exposed Persons (PEP)449Wikidata 389Wikidata Persons in Relevant Categories 349Wikidata Politically Exposed Persons 124Every Politician 39INTERPOL Red Notices 39Business Identifier Code (BIC) Reference Data 20US CIA World Leaders 4Global Energy Ownership Tracker 3Graph-based entity tagging 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2Legal Entity Identifier (LEI) Reference Data 2Inter-American Development Bank Sanctions 2PermID Open Data 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)2WorldBank Debarred Providers 1OpenCorporates 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government 1US Legislators by Plural (formerly OpenStates)1US SAM Procurement Exclusions

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