GERENTE DE AREA, BANCO DE PREVISION SOCIAL (BPS)

Position details

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

Position holders

PersonStart dateEnd date
ELVERDIN MIRANDA SANTIAGO ANTONIO--
BROWN DOCAMPO JULIA--
ECHEVERRIGARAY LAGUNA ALICIA--
SUAREZ ALVAREZ CARLOS EDUARDO--
BERGARA PELLEGRINO JAVIER MARI--
GRUNFELD JAROVISKY MARIANA--
BRITOS SARTORI MIGUEL--
BROVIA CASELLA MARIA LUISA--
GARLO KRAJNC BEATRIZ--
ZACCHINO GARCIA MARIA DEL ROSARIO--

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