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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTOR DE DIVISION, BANCO DE SEGUROS DEL ESTADO (BSE) | [sources] | |||
| Country | Uruguay | [sources] | |||
| Subnational jurisdiction name or code | not available | [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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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| COCCO TORRENS JUAN FERNANDO Politician | - | - | |
| DE LEON CHOCHO ROBERTO Politician | - | - | |
| TESTORELLI GUILLERMO Politician | - | - |
| BURONI PEREZ FLAVIO Politician | - | - |
| DE POLSI CERRUTI MARCELO ADAN Politician | - | - |
| SIUTTO ARIN JUAN LUIS Politician | - | - |
| RIVAS LOPEZ SANTIAGO MIGUEL Politician | - | - |
| SINICARIELLO DE BRUM MARIA GABRIELA Politician | - | - |
| MOTTA PANIZZA ALVARO GUSTAVO Politician | - | - |
| RODRIGUEZ ESTRELLA DEL CARMEN Politician | - | - |