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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | GERENTE DE AREA, 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
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 | |
| MORIXE CASTINEIRAS LAURA Politician | - | - | |
| CARRERES ITTE SOLEDAD Politician | - | - | |
| ZUNINO IRIGOYEN LAURA BEATRIZ Politician | - | - | |
| GARCIA AZPIROZ DANIEL EDUARDO Politician | - | - | |
| BARRELLA ROSA HUMBERTO Politician | - | - | |
| LIARD CELI JOSE PABLO Politician | - | - | |
| GONZALEZ MARTINEZ MARIA Politician | - | - | |