Search OpenSanctions

OFICIAL DE CUMPLIMIENTO, BANCO DE SEGUROS DEL ESTADO (BSE)

Central banking and financial integrity · National government

OFICIAL DE CUMPLIMIENTO, BANCO DE SEGUROS DEL ESTADO (BSE) is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	OFICIAL DE CUMPLIMIENTO, BANCO DE SEGUROS DEL ESTADO (BSE)				[sources]
Country	Uruguay				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2024-02-02	Last processed	2024-10-08	First seen	2024-01-16

Position holders
Holder	Start date	End date
ARISPE LIMONGI MARIELA	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.