GERENTE SUCURSAL, BANCO DE PREVISION SOCIAL (BPS)

Position details

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

Position holders

PersonStart dateEnd date
APUD BUGOSEN ESTELA CRISTINA--
PIÑEIRO PAZOS ROSANA CECILIA--
SATRANO CURBELO NESTOR HUGO--
VIÑOLY VERDAGUER FEDERICO AUGUSTO--
MONETA MENONI ISABEL MARIA--
SANTAMARTA RIOS LILIA--
RODRIGUEZ FERRER JUAN JOSE--
NOBRE DURAN CARLOS EDUARDO--
CALVO CACHON CARLOS ANGEL--
SANTOS ROMERO GRACIELA DEYSIS--

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