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ASESOR, ADMINISTRACION NACIONAL COMBUSTIBLES ALCOHOL Y PORTLAND (ANCAP)

ASESOR, ADMINISTRACION NACIONAL COMBUSTIBLES ALCOHOL Y PORTLAND (ANCAP) is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	ASESOR, ADMINISTRACION NACIONAL COMBUSTIBLES ALCOHOL Y PORTLAND (ANCAP)				[sources]
Country	Uruguay				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2024-01-16	Last processed	2024-10-05	First seen	2024-01-16

Relationships

Position holders
Holder	Start date	End date
MILANO GOLDCORN EDUARDO	-	-
TATO CORBO MIGUEL ANGEL	-	-
DE SANTA ANA ALVAREZ HECTOR BARRET	-	-
FRESIA BOSCHELE MARIELA RITA	-	-
BRUM CASTRO RAFAEL ENRIQUE	-	-
PIEDRA CUEVA LOPEZ ROSA BEATRIZ	-	-
SUAREZ GENDE JESUS	-	-
LLADO WOLPERT SUSANA PAULA	-	-
AMOEIRO VAZQUEZ MANUEL	-	-
PAOLINI DI MATTEO ALEJANDRO LUCIANO	-	-

Data sources

Uruguayan Politically Exposed Persons (PEP)6,814

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

For experts: raw data explorer

Factsheet Data sources

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