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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | GERENTE DE REPARTICION, 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 | |
| TROCHE BORTOLI MARIA DEL CARMEN Politician | - | - | |
| GARCIA DUTRUEL MARIA BEATRIZ Politician | - | - | |
| GESTIDO BARONE JIMENA MARIA Politician | - | - | |
| SCARDINO DEVOTO ADRIANA MARGARITA Politician | - | - | |
| LOPEZ SOBA RICHARD MARIA Politician | - | - | |
| QUINTANS RODRIGUEZ MARIA VICTORIA Politician | - | - | |
| RODRIGUEZ RUOTOLO MARIA MERCEDES Politician | - | - | |
| ODIZZIO GRINSCHTEIN HUGO ENRIQUE Politician | - | - | |
| LAZO VERDIER ALICIA MARIELLA Politician | - | - | |
| AMIL LOPEZ LUIS Politician | - | - | |
| REY ROA LERIDA ALBA Politician | - | - | |
| FERNANDEZ RODRIGUEZ DANIEL Politician | - | - | |
| ARZUA BERAZCO GONZALO Politician | - | - | |
| OLAGUE TAPPA RAUL Politician | - | - | |
| GARCIA PAIS JUAN CARLOS Politician | - | - | |
| PEREZ BENTANCOUR ARACELIS LUJAN Politician | - | - | |