DIRECTOR DE DIVISION, BANCO DE SEGUROS DEL ESTADO (BSE)

Position details

Countryuy
Last change
Data sources Uruguayan Politically Exposed Persons (PEP)

Position holders

PersonStart dateEnd date
SIUTTO ARIN JUAN LUIS--
SINICARIELLO DE BRUM MARIA GABRIELA--
COCCO TORRENS JUAN FERNANDO--
MOTTA PANIZZA ALVARO GUSTAVO--
DE LEON CHOCHO ROBERTO--
RIVAS LOPEZ SANTIAGO MIGUEL--
RODRIGUEZ ESTRELLA DEL CARMEN--
TESTORELLI GUILLERMO--
BURONI PEREZ FLAVIO--
DE POLSI CERRUTI MARCELO ADAN--

Data sources

Uruguayan Politically Exposed Persons (PEP)6,814

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions553,831

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Position detailsPosition holdersData sources
OpenSanctions · Who is running the world?
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting