GERENTE 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
MORENO NALLEM ADRIANA HAYDEE--
ALVAREZ SOUZA CLAUDIA CARINA--
NUNEZ APARICIO CARLOS ALBERTO--
ALONSO RODRIGUEZ JORGE FABRICIO--
VARELA FERNANDEZ MARGARITA ELIZABETH--
GREGORIO TASENDE PATRICIA CAROLINA--
VIOLA POSTIGLIONE MARCELO WALTER--
REY RODRIGUEZ PEDRO ANIBAL--
COSSATTI DIAZ GRACIELA MARTA--
CORTALEZZI BARRAL OSVALDO FERNANDO--

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 OpenSanctions553,484

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