GERENTE DIVISION, BANCO DE SEGUROS DEL ESTADO (BSE)

Position details

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

Position holders

PersonStart dateEnd date
D'ANATRO MARTINEZ GONZALO--
CARNEIRO FAGUNDEZ NEMER WELLINGTON--
ALALUF TARAGAN SALVADOR--
MARTINEZ NUÑEZ FERNANDO JAVIER--
NUÑEZ CEDRES ANYELA MARIA--
SCASSO FERREIRA GONZALO RODRIGO--
CECHILE COSENZA EMILIANO ANDRES--
GONZALEZ MARTINEZ NICOLAS MATHIAS--
BENTANCOR SERRES MARIANA VERONICA--
LAVEGA ORIBE MAURO FEDERICO--

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