Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/José_Ugaz> ?p ?o }
- José_Ugaz abstract "José Carlos Ugaz Sánchez-Moreno (born June 15, 1959) is a Peruvian jurist. He served as Ad-Hoc Attorney of Peru for the highest profile criminal cases in recent Peruvian history, involving the investigation of former President Fujimori and his chief of intelligence, Vladimiro Montesinos.José Ugaz studied Law at the Pontifical Catholic University of Peru. After graduating from Law school in 1984, with Postgraduate education in Human Rights and Development (Institute of Social Studies, The Hague, Netherlands) and Criminal law (University of Salamanca, Spain), he joined the Lima Bar Association and became partner of Bettocchi Ibarra-Ugaz Law firm. In 1993 he founded Benites, Mercado & Ugaz Law firm (now Benites, Forno & Ugaz).He was retained as external consultant to Dutch organizations Hivos and Novib for Human rights assessment missions in Costa Rica and Sri Lanka (1990–1991). In 1992, he joined the UN Peacekeeping Mission for El Salvador (ONUSAL) as Human Rights Official, and in 1993 was member of the UN Election Observers Mission for El Salvador.Professor of Criminal law at the Law School of the Pontifical Catholic University of Peru (1987–2011), José Ugaz was member of the Board of the Law School for the period 1995-2001 and re-elected for the period 2008-2014.José Ugaz was appointed as Ad-Hoc State Attorney of the Republic of Peru in several corruption cases: Zanatti (1993-1994); CLAE (1994), INABIF (1997), Montesinos-Fujimori (2000-2002); in this particular case, he organized an office with 3 deputy State Attorneys, a Financial Intelligence Unit and a team of 25 people. During Ugaz administration, more than 200 judicial cases were opened against more than 1,500 members of the Fujimori’s network, Montesinos was captured in Venezuela in coordination with the FBI, as well as other 120 members of the organization including the former Attorney General, President of Congress, Supreme Court Justices, Electoral Magistrates, Broadcasters and 14 Generals of the Armed Forces and Police. During his mandate, US$205 million were frozen abroad and US$150 million were recovered from USA, Switzerland, Grand Cayman and Peru.In 2002 was invited to assume the presidency of PROETICA, the Peruvian chapter of Transparency International. In 2004 he was elected as Peruvian Eisenhower Fellow for the Multi-National Program (United States, March–May) and later that year, joined the Institutional Integrity Office of the World Bank (2004-2006).Member of the group of experts for the "Second Session of the Ad Hoc Committee of the Negotiation of a United Nations Convention against Corruption” (2002). Since 2008, he is member of the International Anti-Corruption Conference (IACC) Council, and Individual Member of Transparency International. Representative of Transparency International at the expert meeting of the MESICIC (follow Mechanism of the Inter-American Convention Against Corruption, Washington DC, March 22, 2010). Expert member of the working group that prepared the "Asset Recovery Handbook: A Guide for Practitioners" (World Bank/UN, Viena 2009, Marsella 2010).José Ugaz is speaker in different events and countries on Corruption and Money Laundering: APEC, OECD, USA, Argentina, Ecuador, Colombia, Paraguay, Bolivia, Nicaragua, Honduras, Panamá, UK, Check Republic, México, Switzerland, Spain, Brazil, Chile, Guatemala, Japan, Korea, Greece and Thailand.He was elected as member of the Transparency International Board for the period 2011-2014.".
- José_Ugaz almaMater Pontifical_Catholic_University_of_Peru.
- José_Ugaz birthDate "1959-06-15".
- José_Ugaz birthPlace Lima.
- José_Ugaz birthPlace Peru.
- José_Ugaz birthYear "1959".
- José_Ugaz occupation Pontifical_Catholic_University_of_Peru.
- José_Ugaz thumbnail JOSÉ_UGAZ.JPG?width=300.
- José_Ugaz wikiPageExternalLink www.bfu.pe.
- José_Ugaz wikiPageExternalLink www.pucp.edu.pe.
- José_Ugaz wikiPageExternalLink www.transparency.org.
- José_Ugaz wikiPageID "43235868".
- José_Ugaz wikiPageLength "6986".
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- José_Ugaz wikiPageRevisionID "630575176".
- José_Ugaz wikiPageWikiLink APEC.
- José_Ugaz wikiPageWikiLink Alberto_Fujimori.
- José_Ugaz wikiPageWikiLink Argentina.
- José_Ugaz wikiPageWikiLink Asia-Pacific_Economic_Cooperation.
- José_Ugaz wikiPageWikiLink Bar_Association.
- José_Ugaz wikiPageWikiLink Bar_association.
- José_Ugaz wikiPageWikiLink Bolivia.
- José_Ugaz wikiPageWikiLink Brazil.
- José_Ugaz wikiPageWikiLink Category:1959_births.
- José_Ugaz wikiPageWikiLink Category:Anti-corruption_activists.
- José_Ugaz wikiPageWikiLink Category:Living_people.
- José_Ugaz wikiPageWikiLink Category:Peruvian_judges.
- José_Ugaz wikiPageWikiLink Category:Pontifical_Catholic_University_of_Peru_alumni.
- José_Ugaz wikiPageWikiLink Category:World_Bank_people.
- José_Ugaz wikiPageWikiLink Check_Republic.
- José_Ugaz wikiPageWikiLink Chile.
- José_Ugaz wikiPageWikiLink Colombia.
- José_Ugaz wikiPageWikiLink Costa_Rica.
- José_Ugaz wikiPageWikiLink Criminal_law.
- José_Ugaz wikiPageWikiLink Czech_Republic.
- José_Ugaz wikiPageWikiLink Ecuador.
- José_Ugaz wikiPageWikiLink Eisenhower_Fellow.
- José_Ugaz wikiPageWikiLink Eisenhower_Fellowships.
- José_Ugaz wikiPageWikiLink El_Salvador.
- José_Ugaz wikiPageWikiLink Fujimori.
- José_Ugaz wikiPageWikiLink Grand_Cayman.
- José_Ugaz wikiPageWikiLink Greece.
- José_Ugaz wikiPageWikiLink Guatemala.
- José_Ugaz wikiPageWikiLink Hivos.
- José_Ugaz wikiPageWikiLink Honduras.
- José_Ugaz wikiPageWikiLink Human_Rights.
- José_Ugaz wikiPageWikiLink Human_rights.
- José_Ugaz wikiPageWikiLink Institute_of_Social_Studies.
- José_Ugaz wikiPageWikiLink Inter-American_Convention_Against_Corruption.
- José_Ugaz wikiPageWikiLink International_Anti-Corruption_Conference.
- José_Ugaz wikiPageWikiLink International_Institute_of_Social_Studies.
- José_Ugaz wikiPageWikiLink Japan.
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- José_Ugaz wikiPageWikiLink Law_School.
- José_Ugaz wikiPageWikiLink Law_firm.
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- José_Ugaz wikiPageWikiLink Lima.
- José_Ugaz wikiPageWikiLink Mexico.
- José_Ugaz wikiPageWikiLink Money_Laundering.
- José_Ugaz wikiPageWikiLink Money_laundering.
- José_Ugaz wikiPageWikiLink México.
- José_Ugaz wikiPageWikiLink Netherlands.
- José_Ugaz wikiPageWikiLink Nicaragua.
- José_Ugaz wikiPageWikiLink Novib.
- José_Ugaz wikiPageWikiLink OECD.
- José_Ugaz wikiPageWikiLink ONUCA_and_ONUSAL.
- José_Ugaz wikiPageWikiLink ONUSAL.
- José_Ugaz wikiPageWikiLink Organisation_for_Economic_Co-operation_and_Development.
- José_Ugaz wikiPageWikiLink Oxfam_Novib.
- José_Ugaz wikiPageWikiLink Panama.
- José_Ugaz wikiPageWikiLink Panamá.
- José_Ugaz wikiPageWikiLink Paraguay.
- José_Ugaz wikiPageWikiLink Peru.
- José_Ugaz wikiPageWikiLink Pontifical_Catholic_University_of_Peru.
- José_Ugaz wikiPageWikiLink Postgraduate_education.
- José_Ugaz wikiPageWikiLink Professor.
- José_Ugaz wikiPageWikiLink Pucp.
- José_Ugaz wikiPageWikiLink Spain.
- José_Ugaz wikiPageWikiLink Sri_Lanka.
- José_Ugaz wikiPageWikiLink Switzerland.
- José_Ugaz wikiPageWikiLink Thailand.
- José_Ugaz wikiPageWikiLink The_Hague.
- José_Ugaz wikiPageWikiLink Transparency_International.
- José_Ugaz wikiPageWikiLink UK.
- José_Ugaz wikiPageWikiLink USA.
- José_Ugaz wikiPageWikiLink United_Kingdom.
- José_Ugaz wikiPageWikiLink United_Nations_Convention_against_Corruption.
- José_Ugaz wikiPageWikiLink United_States.
- José_Ugaz wikiPageWikiLink University_of_Salamanca.
- José_Ugaz wikiPageWikiLink Vladimiro_Montesinos.
- José_Ugaz wikiPageWikiLink World_Bank.
- José_Ugaz almaMater Pontifical_Catholic_University_of_Peru.
- José_Ugaz birthDate "1959-06-15".
- José_Ugaz birthName "José Carlos Ugaz Sánchez-Moreno".
- José_Ugaz birthPlace Lima.
- José_Ugaz birthPlace Peru.
- José_Ugaz caption "José Ugaz, May 2014.".
- José_Ugaz dateOfBirth "1959-06-15".
- José_Ugaz hasPhotoCollection José_Ugaz.
- José_Ugaz imagesize "250".