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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | GERENTE 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 | |||
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
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| QUEIROLO BEATRIZ RAPETTI Politician | - | - | |
| CAZORLA CUDEIRO CARLOS GONZALO Politician | - | - | |
| NUÑEZ CEDRES ANYELA MARIA Politician | - | - | |
| SCASSO FERREIRA GONZALO RODRIGO Politician | - | - | |
| CECHILE COSENZA EMILIANO ANDRES Politician | - | - | |
| BENTANCOR SERRES MARIANA VERONICA Politician | - | - | |
| MARTINEZ NUÑEZ FERNANDO JAVIER Politician | - | - | |
| MARROCHE ROQUERO FEDERICO MARTIN Politician | - | - | |
| CARNEIRO FAGUNDEZ NEMER WELLINGTON Politician | - | - | |
| ALALUF TARAGAN SALVADOR Politician | - | - | |
| D'ANATRO MARTINEZ GONZALO Politician | - | - | |
| SUAREZ MAIDANA MARIA CRISTINA Politician | - | - | |
| FERRARI TOLEDO CARLA VALERIA Politician | - | - | |
| GONZALEZ MARTINEZ NICOLAS MATHIAS Politician | - | - | |
| LAVEGA ORIBE MAURO FEDERICO Politician | - | - | |