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GERENTE GENERAL, BANCO HIPOTECARIO DEL URUGUAY (BHU)

Central banking and financial integrity · National government
TypePosition[sources]
NameGERENTE GENERAL, BANCO HIPOTECARIO DEL URUGUAY (BHU)[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 OpenSanctions101,596

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


For experts: raw data explorer