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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | GERENTE, BANCO CENTRAL DEL URUGUAY (BCU) | [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 | |
| LICANDRO FERRANDO GERARDO MARCELO Politician | - | - | |
| ORIA GIORDAN SONIA Politician | - | - | |
| ARTECONA GULLA DANIEL EDUARDO Politician | - | - | |
| MILAN CARRASCO NORMA SONIA Politician | - | - | |
| SARMIENTO BERRA JOSE ADOLFO Politician | - | - | |
| ALLO ARRIETA ALFREDO MIGUEL Politician | - | - | |