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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
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| SATRANO CURBELO NESTOR HUGO Politician | - | - | |
| RODRIGUEZ FERRER JUAN JOSE Politician | - | - | |
| SANTAMARTA RIOS LILIA Politician | - | - |
| APUD BUGOSEN ESTELA CRISTINA Politician | - | - |
| SANTOS ROMERO GRACIELA DEYSIS Politician | - | - |
| PIÑEIRO PAZOS ROSANA CECILIA Politician | - | - |
| MONETA MENONI ISABEL MARIA Politician | - | - |
| CALVO CACHON CARLOS ANGEL Politician | - | - |
| NOBRE DURAN CARLOS EDUARDO Politician | - | - |
| VIÑOLY VERDAGUER FEDERICO AUGUSTO Politician | - | - |