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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | GERENTE SUCURSAL, BANCO DE PREVISION SOCIAL (BPS) | [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 | |
| SATRANO CURBELO NESTOR HUGO Politician | - | - | |
| NORIEGA MALDONADO MARIA JOSE Politician | - | - | |
| SILVEIRA RODRIGUEZ MIGUEL FERNANDO Politician | - | - |
| CHANES SILVEIRA GALILEO AMALIO Politician | - | - |
| MAJUL ESPANTOSO MONICA SOLEDAD Politician | - | - |
| ROMERO MASTRACUSI ROSSANA ELIZABET Politician | - | - |
| VINCENZI GALVEZ ENRIQUE MARTIN Politician | - | - |
| CALERO FRANCO PEDRO DANIEL Politician | - | - |
| PIÑEIRO PAZOS ROSANA CECILIA Politician | - | - |
| SANTAMARTA RIOS LILIA Politician | - | - |