| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | VICEPRESIDENTE, BANCO DE PREVISION SOCIAL (BPS) | [sources] | |||
| Country | Uruguay | [sources] | |||
| Subnational area | 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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/uy-pep-cebf997859b39ffb81fa16aa7d76c2ea20cc5f73?nested=true
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| LAGOMARSINO PAYSSE GABRIEL IGNACIO PEP | - | - | |
| GRAFFIGNA SANTISTEBAN HECTOR DANIEL PEP | - | - | |