← PEP & sanctions screening
Daniel Enrique Arginzones Perozo
Executive branchLatest position with no recorded successor in the Gazette: Director General de Análisis Financiero — Oficina Nacional de Crédito Público (2007-08-13)View in the network graph (Spanish)
Career in the Official Gazette
Positions and public bodies are shown as published in the Official Gazette, in Spanish.
- 2007-08-13Director General de Análisis Financiero