Uruguayan Politically Exposed Persons (PEP)
12,827
Other
weekly
Structured
2025-05-17
6 days ago
List of Politically Exposed Persons (PEP) in Uruguay
uy_pep
publisher
The National Secretariat for the Fight against Money Laundering and Financing of Terrorism
Uruguay
maintainer
OpenSanctions is an international database of persons and companies of political, criminal, or economic interest. The project combines the sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset.
Use this data
Uruguayan Politically Exposed Persons (PEP) is a dataset provided by OpenSanctions. According to their licensing, you can use this data if you are a civic activist or journalist. If you need this dataset for commercial use, please buy a license from OpenSanctions.
Cross-reference with your own data
To cross-reference this dataset with your own data, you need an exclusive instance of OpenAleph. We at the Data and Research Center provide managed instances on our own secure infrastructure. Learn more or get in touch.
Get the raw data
Download the raw data in the FollowTheMoney format from these sources:
| File | Size | Data format |
| FollowTheMoney entities | 4770403b | FollowTheMoney Entities |
| Target names text file | 203674b | Plain text |
| Senzing entity format | 4136933b | json+senzing |
| Targets as nested JSON | 6574719b | JavaScript Object Notation |
| Targets as simplified CSV | 1232592b | Comma-separated table |
| Source data | 323964b | Microsoft Excel 2002+ |