CONSEJERO, CAJA DE JUBILACIONES Y PENSIONES BANCARIAS

Position details

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

Position holders

PersonStart dateEnd date
DI DOMENICO BARREIRO LEONARDO--
PREGO ALDAO RAUL--
SOLIS MORALES MAURICIO SEBASTIAN--
DI LORENZO CAMPOS SUSANA SANDRA--
MUZANTE CORTAZZO JORGE HECTOR--
STEFFANO ALEMAN JOSE PEDRO--
RAVOTTO FERRANDO RICARDO MARIO--
LACASSY PAOLILLO CONSUELO TERESITA--
DE LEON LEDOUX GUALBERTO--
ALVAREZ MAESO JUAN CARLOS--

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