Keep updated
Get in touch
| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | PRESIDENTE, BANCO HIPOTECARIO DEL URUGUAY (BHU) | [sources] | |||
| Country | Uruguay | [sources] | |||
| Subnational jurisdiction name or code | not available | [sources] | |||
| Last changed | Last checked | First seen | |||
Uruguay · Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| ECHEVARRIA PETIT CASILDA MARIA | - | - | |
| SALVERAGLIO ANA | - | - | |