Lavado de Activos y Financiamiento del Terrorismo - Personas Expuestas Políticamente (PEP)

Listado de personal de superior jerarquía de la ANC

Data and Resources

Additional Info

Field Value
Source https://www.correo.com.uy/documents/20182/443898/Lavado+de+Activos+Anexo+2/de27dfe4-3eff-4f4f-86aa-abb2bdbb86db
Author Laura Sarasa
Maintainer Laura Sarasa
Version 1
Last Updated January 11, 2021, 09:27 (CST)
Created November 24, 2020, 15:08 (CST)
encoding utf8
harvest_url https://catalogodatos.gub.uy/dataset/f60f540c-2460-4a49-a06c-858e7b19ae16