GERENTE DE AREA, BANCO CENTRAL DEL URUGUAY (BCU)

Position details

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

Position holders

PersonStart dateEnd date
CHULIAN MESSANO JOSE LUIS--
SACCO SANTANGELO ROSANNA--
LOPEZ RAMELA NESTOR ANDRES--
MATTOS IRALDE SUSANA--
YELPO AMEZTOY ANDREA NADYA--
PEREZ RIJO BRENDA MARIA--
LOPEZ SOUTO JAVIER MILTON--
PONCE MORENO JORGE LUIS--
PEREZ BENECH VIVIANA--
SZTARCSEVSZKY SLAIFSTEIN DEBORA--

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