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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | GERENTE DE AREA, BANCO DE PREVISION SOCIAL (BPS) | [sources] | |||
| Country | Uruguay | [sources] | |||
| Subnational jurisdiction name or code | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| BROVIA CASELLA MARIA LUISA Politician | - | - | |
| DE LEON BAO NELLY MABEL Politician | - | - | |
| GRUNFELD JAROVISKY MARIANA Politician | - | - | |
| KUSTER DA SILVA ANA MARIA Politician | - | - | |
| ZACCHINO GARCIA MARIA DEL ROSARIO Politician | - | - | |
| MENDEZ MARQUICIO EDUARDO ROBERTO Politician | - | - | |
| BRITOS SARTORI MIGUEL Politician | - | - | |
| GOMEZA NUÑEZ ARTURO JESUS Politician | - | - | |
| ELVERDIN MIRANDA SANTIAGO ANTONIO Politician | - | - | |
| CALVO LARRE JORGE LUIS Politician | - | - | |
| BERGARA PELLEGRINO JAVIER MARI Politician | - | - | |
| PAPALEO MAYADA MAURICIO DANIEL Politician | - | - | |
| GARLO KRAJNC BEATRIZ Politician | - | - | |
| MARTINEZ AREVALO PABLO DANIEL Politician | - | - | |
| VENOSSA DUBRA ITALO ADOLFO Politician | - | - | |
| SUAREZ ALVAREZ CARLOS EDUARDO Politician | - | - | |
| BROWN DOCAMPO JULIA Politician | - | - | |
| ECHEVERRIGARAY LAGUNA ALICIA Politician | - | - | |