| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CABRERA DAYSSI | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Uruguay | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| ID Number | 31705833 | [sources] | |||
| Last change | Last processed | First seen | |||
List of Politically Exposed Persons (PEP) in Uruguay
Uruguay · SENACLAFT
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| GERENTE, BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY (BROU) | - | - | |