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DIRECTOR, BANCO DE PREVISION SOCIAL (BPS)

Central banking and financial integrity · National government

DIRECTOR, BANCO DE PREVISION SOCIAL (BPS) is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	DIRECTOR, BANCO DE PREVISION SOCIAL (BPS)				[sources]
Country	Uruguay				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2024-02-02	Last processed	2024-10-28	First seen	2024-01-16

Relationships

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 OpenSanctions101,620

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Position holders
Holder	Start date	End date
AMARO DELGADO SIXTO	-	-
DESIDERIO OTERO ARACELI DE LOURDES	-	-
BARINDELLI CABRERA MARIA DANIELA	-	-
PENINO GUARDIA NELSON ARIEL	-	-
CLAVIJO PERCOVICH CARLOS LEONARDO	-	-
FERRARI IBARRA WALTER ARIEL	-	-
CABRERA CASAS ALFREDO VICTOR	-	-
DOMINGUEZ ALONSO MARIA ELVIRA	-	-
NODALE DIAZ ALVARO CLAUDIO	-	-
OIZ MARQUEZ MARIA DEL ROSARIO	-	-
RUIZ FAGUNDEZ EDUARDO RAMON	-	-
PEREYRA DE BRUN JOSE ANDRES	-	-
VERDINO BUELA JAVIER FRANCISCO	-	-