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OFICIAL DE CUMPLIMIENTO, BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY (BROU)

Central banking and financial integrity · National government

OFICIAL DE CUMPLIMIENTO, BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY (BROU) is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	OFICIAL DE CUMPLIMIENTO, BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY (BROU)				[sources]
Country	Uruguay				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last changed	2024-02-02	Last checked	2024-05-07	First seen	2024-01-16

Relationships

Position holders
Holder	Start date	End date
TORRES IRURTIA PABLO ANTONIO	-	-

Data sources

Uruguayan Politically Exposed Persons (PEP)6,814

List of Politically Exposed Persons (PEP) in Uruguay

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

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Factsheet Data sources

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