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Banco Bandes Uruguay S.A.
Company · Sanctioned entity · Uruguay
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Perfect Day Co SA
Company · Export controlled · Sanctioned entity · Uruguay
INTEGRACION A.F.A.P. S.A.
Company · Sanction-linked entity · Uruguay
Banco Central del Uruguay
Company · Uruguay
Banco Santander
Company · Brazil · Uruguay
Alcoholes del Uruguay
Company · Sanction-linked entity · Uruguay
LATIN SECURITIES SA AGENTE DE VALORES
Company · Uruguay
BANQUE HERITAGE (URUGUAY) S.A.
Company · Uruguay
UPM
Company · Uruguay
Administracion Nacional de Combustibles Alcohol y Portland
Company · Uruguay
Banco de Seguros del Estado
Company · Uruguay
Deutsche Bank (Uruguay) Sociedad Anonima Institucion Financiera Externa
Company · Uruguay
Banco de la Republica Oriental del Uruguay
Company · Uruguay
SCOTIABANK URUGUAY S. A.
Organization · Uruguay
Celulosa y Energía Punta Pereira
Company · Uruguay
Tecpetrol International
Company · Uruguay
NOVAAGRI URUGUAY SOCIEDAD ANONIMA
Company · Sanction-linked entity · Uruguay
Gandines Sociedad Anónima
Legal entity · Debarred entity · Brazil · Uruguay
AFINIDAD A.F.A.P.S.A.
Organization · Uruguay
ANTEL
Organization · Uruguay
BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY S.A.
Organization · Uruguay
BANCO HIPOTECARIO DEL URUGUAY
Organization · Uruguay
BANCO DE PREVISION SOCIAL
Organization · Uruguay
CENTRO FINANCIERO COOPERATIVO
Organization · Uruguay

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