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GERENTE DE AREA, BANCO HIPOTECARIO DEL URUGUAY (BHU)

Central banking and financial integrity · National government
TypePosition[sources]
NameGERENTE DE AREA, BANCO HIPOTECARIO DEL URUGUAY (BHU)[sources]
CountryUruguay[sources]
Subnational jurisdiction name or codenot available[sources]
Last changeLast processedFirst seen

Relationships

Position holders
HolderStart dateEnd date
MORIXE CASTINEIRAS LAURA Politician--
GONZALEZ MARTINEZ MARIA Politician--
ZUNINO IRIGOYEN LAURA BEATRIZ Politician--
GARCIA AZPIROZ DANIEL EDUARDO Politician--
LIARD CELI JOSE PABLO Politician--
BARRELLA ROSA HUMBERTO Politician--
CARRERES ITTE SOLEDAD Politician--

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 OpenSanctions106,458

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


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