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SUPERINTENDENTE DE SERVICIOS FINANCIEROS, BANCO CENTRAL DEL URUGUAY (BCU)

Central banking and financial integrity · National government

SUPERINTENDENTE DE SERVICIOS FINANCIEROS, BANCO CENTRAL DEL URUGUAY (BCU) is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	SUPERINTENDENTE DE SERVICIOS FINANCIEROS, BANCO CENTRAL DEL URUGUAY (BCU)				[sources]
Country	Uruguay				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2024-02-02	Last processed	2024-12-16	First seen	2024-01-16

Relationships

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 OpenSanctions101,820

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

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