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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | GERENTE DE DIVISION, BANCO DE SEGUROS DEL ESTADO (BSE) | [sources] | |||
| Country | Uruguay | [sources] | |||
| Subnational jurisdiction name or code | not available | [sources] | |||
| Last change | Last processed | First seen | |||
| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| MEYER FREITAS JOAQUIN Politician | - | - | |
| MARTINEZ RECHE WILLIAM ERNESTO Politician | - | - | |
| MENDEZ ROCHA OMAR E Politician | - | - | |
| NUÑEZ CASARIEGO MANUEL DARIO Politician | - | - | |
| CARVE CARLEVARO HELENA Politician | - | - | |
| PAZ CHANS DANIELA MABEL Politician | - | - | |
| GARCIA PEREZ CLAUDIA MARCELA Politician | - | - | |
| NOGUEIRA MACHADO MARTA RAQUEL Politician | - | - | |
| ALDAZ MENDEZ MONICA PILAR Politician | - | - | |
| ABELLA BARRENECHE MARIA BEATRIZ Politician | - | - | |
List of Politically Exposed Persons (PEP) in Uruguay
Uruguay · SENACLAFT
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
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