GERENTE EJECUTIVO, BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY (BROU)

Position details

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

Position holders

PersonStart dateEnd date
GARCIA CARBALLAL SILVIA SUSANA--
FREIRIA ESCUDERO WALTER RUBEN--
LANZA DANIELLA--
JOUBANOBA CRISTINA--
OSORIO PERNAS MARIA YANEY--
RODRIGUEZ PABLO SALOMON--
RICO PISSAROUK OSCAR DANIEL--
ALBERTI POGGI JUAN ANTONIO--
AUZAN AFONSO HUGO FERNANDO--
GALLI DOMINGUEZ MONICA BLANCA--

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