Search OpenSanctions

GARAT PERCOVICH MARIA DEL ROSARIO

Politican

GARAT PERCOVICH MARIA DEL ROSARIO is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	GARAT PERCOVICH MARIA DEL ROSARIO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Uruguay				[sources]
ID Number	`16972346`				[sources]
Last changed	2024-01-16	Last checked	2024-05-19	First seen	2024-01-16

Positions held
Position occupied	Start date	End date
GERENTE DE AREA, BANCO CENTRAL DEL URUGUAY (BCU)	-	-

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.