Search OpenSanctions

FRANCOLINO MOYANO LEANDRO SANTIAGO

Politician

FRANCOLINO MOYANO LEANDRO SANTIAGO is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	FRANCOLINO MOYANO LEANDRO SANTIAGO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Uruguay				[sources]
ID Number	`20223224`				[sources]
Last changed	2024-01-16	Last checked	2024-05-28	First seen	2024-01-16

Positions held
Position occupied	Start date	End date
DIRECTOR, BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY (BROU)	-	-

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.