Search

Search OpenSanctions

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

JESUS MARIA PEREIRA ROSANO
Person · Crime · Wanted · Uruguay
ALEJANDRO WASHINGTON SALINAS SILVA
Person · Crime · Wanted · Uruguay
MIGUEL ALEJANDRO CURBELO REYES
Person · Crime · Wanted · Uruguay
GASTON FERNANDEZ MIER
Person · Crime · Wanted · Uruguay
MARTIN IGNACIO GANDOLFO ALZAGA
Person · Crime · Wanted · Uruguay
RONIE DAMIAN FERNANDEZ FERNANDEZ
Person · Crime · Wanted · Uruguay
RUBINSON ROSA ESCALANTE
Person · Crime · Wanted · Uruguay
JOSE WALTER BASSANI SACIAS
Person · Crime · Wanted · Uruguay
JESUS GUSTAVO LARROSA RAMIREZ
Person · Crime · Wanted · Uruguay
JOSE LUIS PARISI ALEGRE
Person · Crime · Wanted · Uruguay
WELLINGTON SARLI POSE
Person · Crime · Wanted · Uruguay
DIEGO ANDRES ADAM BORCHE
Person · Crime · Wanted · Uruguay
JAIRO SEBASTIAN CROSA OLMEDO
Person · Crime · Wanted · Uruguay
FACUNDO ENRIQUE SORIA IBAÑEZ
Person · Crime · Wanted · Uruguay
BANQUE HERITAGE (URUGUAY) S.A.
Organization · Bank · Uruguay
MINISTERIO DE ECONOMIA Y FINANZAS
Organization · Bank · Uruguay
TPCG FINANCIAL SERVICES AGENTE DE VALORES S.A.
Organization · Bank · Uruguay
UNION-CAPITAL A.F.A.P.S.A.
Organization · Bank · Uruguay
VARLIX S.A.
Organization · Bank · Uruguay
BOLSA DE VALORES DE MONTEVIDEO S.A.
Organization · Bank · Uruguay
INDUMEX S.A.
Organization · Bank · Uruguay
BANCO ITAU URUGUAY S.A.
Organization · Bank · Uruguay
ALMAR S.A.
Organization · Bank · Uruguay
BANCO DE LA NACION ARGENTINA
Organization · Bank · Uruguay
PROVINCIA CASA FINANCIERA
Organization · Bank · Uruguay

Previous
376 - 400 of 6613
Next

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

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

Use the API License in bulk