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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | GERENTE EJECUTIVO, BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY (BROU) | [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
For experts: raw data explorer
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| ALBERTI POGGI JUAN ANTONIO Politician | - | - | |
| FREIRIA ESCUDERO WALTER RUBEN Politician | - | - | |
| GALLI DOMINGUEZ MONICA BLANCA Politician | - | - |
| AUZAN AFONSO HUGO FERNANDO Politician | - | - |
| RODRIGUEZ PABLO SALOMON Politician | - | - |
| LANZA DANIELLA Politician | - | - |
| GARCIA CARBALLAL SILVIA SUSANA Politician | - | - |
| RICO PISSAROUK OSCAR DANIEL Politician | - | - |
| OSORIO PERNAS MARIA YANEY Politician | - | - |
| JOUBANOBA CRISTINA Politician | - | - |