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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | GERENTE 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
For experts: raw data explorer
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| GREGORIO TASENDE PATRICIA CAROLINA Politician | - | - | |
| NUNEZ APARICIO CARLOS ALBERTO Politician | - | ||
| REY RODRIGUEZ PEDRO ANIBAL Politician | - | - |
| VIOLA POSTIGLIONE MARCELO WALTER Politician | - | - |
| VARELA FERNANDEZ MARGARITA ELIZABETH Politician | - | - |
| ALONSO RODRIGUEZ JORGE FABRICIO Politician | - | - |
| MORENO NALLEM ADRIANA HAYDEE Politician | - | - |
| COSSATTI DIAZ GRACIELA MARTA Politician | - | - |
| ALVAREZ SOUZA CLAUDIA CARINA Politician | - | - |
| CORTALEZZI BARRAL OSVALDO FERNANDO Politician | - | - |