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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | CONSEJERO, CAJA DE JUBILACIONES Y PENSIONES BANCARIAS | [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 | |
| DI LORENZO CAMPOS SUSANA SANDRA Politician | - | - | |
| PREGO ALDAO RAUL Politician | - | - | |
| DE LEON LEDOUX GUALBERTO Politician | - | - |
| DI DOMENICO BARREIRO LEONARDO Politician | - | - |
| SOLIS MORALES MAURICIO SEBASTIAN Politician | - | - |
| LACASSY PAOLILLO CONSUELO TERESITA Politician | - | - |
| STEFFANO ALEMAN JOSE PEDRO Politician | - | - |
| ALVAREZ MAESO JUAN CARLOS Politician | - | - |
| RAVOTTO FERRANDO RICARDO MARIO Politician | - | - |
| MUZANTE CORTAZZO JORGE HECTOR Politician | - | - |