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

SISTEMA DE LIQUIDACION BRUTA EN TIEMPO REAL(LBTR)
Organization · Bank · Uruguay
Celulosa y Energía Punta Pereira SA
Company · Uruguay
Tecpetrol International
Company · Uruguay
LAIG Eolia
Company · Uruguay
Construtora Coesa S.A. - Sucursal Uruguai
Company · Debarred entity · Brazil · Uruguay
Alejandro SCIARRA
Person · Politician · Uruguay
Andres DURAN
Person · Politician · Uruguay
Carlos Daniel AMORIN Tenconi
Person · Politician · Uruguay
Eduardo SANGUINETTI
Person · Politician · Uruguay
Elisa FACIO
Person · Politician · Uruguay
Fernando MATTOS
Person · Politician · Uruguay
Washington RIBEIRO
Person · Politician · Uruguay
Adrián Peña
Person · Politician · Uruguay
Graciela Matiaude
Person · Politician · Uruguay
Elisabeth Arrieta
Person · Politician · Uruguay
Marcelo Bistolfi
Person · Politician · Uruguay
Marcos Javier Otheguy Vega
Person · Politician · Uruguay
Constante Mendiondo
Person · Politician · Uruguay
Richard Charamelo
Person · Politician · Uruguay
Pablo Ferreri
Person · Politician · Uruguay
Gabriela Barreiro
Person · Politician · Uruguay
Pablo González
Person · Politician · Uruguay
Mabel Quintela
Person · Politician · Uruguay
Adriana González
Person · Politician · Uruguay
Nicolás Olivera
Person · Politician · Uruguay

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Data sources

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