Type | Position | [sources] | |||
---|---|---|---|---|---|
Name | DIRECTOR, BANCO HIPOTECARIO DEL URUGUAY (BHU) | [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
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Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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Position holders | |||
---|---|---|---|
Holder | Start date | End date | |
CERSOSIMO GUSTAVO Politician | - | - | |
FRUGONI VEGA ROBERT GABRIEL Politician | - | - |