GERENTE DE REPARTICION, BANCO DE PREVISION SOCIAL (BPS)

Position details

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

Position holders

PersonStart dateEnd date
GARCIA DUTRUEL MARIA BEATRIZ--
LOPEZ SOBA RICHARD MARIA--
LAZO VERDIER ALICIA MARIELLA--
ARZUA BERAZCO GONZALO--
QUINTANS RODRIGUEZ MARIA VICTORIA--
GARCIA PAIS JUAN CARLOS--
ODIZZIO GRINSCHTEIN HUGO ENRIQUE--
OLAGUE TAPPA RAUL--
SCARDINO DEVOTO ADRIANA MARGARITA--
REY ROA LERIDA ALBA--

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