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INTENDENTE, BANCO CENTRAL DEL URUGUAY (BCU)

Central banking and financial integrity · National government
INTENDENTE, BANCO CENTRAL DEL URUGUAY (BCU) is an entity of interest. It has not been found on international sanctions lists.
TypePosition[sources]
NameINTENDENTE, BANCO CENTRAL DEL URUGUAY (BCU)[sources]
CountryUruguay[sources]
Subnational jurisdiction name or codenot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Uruguayan Politically Exposed Persons (PEP)6,814

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions102,061

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


For experts: raw data explorer