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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | GERENTE DE AREA, BANCO CENTRAL DEL URUGUAY (BCU) | [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 | |
| LOPEZ SOUTO JAVIER MILTON Politician | - | - | |
| PEREZ RIJO BRENDA MARIA Politician | - | - | |
| SACCO SANTANGELO ROSANNA Politician | - | - |
| CHULIAN MESSANO JOSE LUIS Politician | - | - |
| MATTOS IRALDE SUSANA Politician | - | - |
| YELPO AMEZTOY ANDREA NADYA Politician | - | - |
| PONCE MORENO JORGE LUIS Politician | - | - |
| PEREZ BENECH VIVIANA Politician | - | - |
| SZTARCSEVSZKY SLAIFSTEIN DEBORA Politician | - | - |
| LOPEZ RAMELA NESTOR ANDRES Politician | - | - |