← PEP & sanctions screening
Roberto Arocha Larrazábal
Executive branchLatest position with no recorded successor in the Gazette: interventores de las sociedades mercantiles relacionadas al Grupo Financiero Latino que en ella se mencionan — Superintendencia de Bancos y Otras Instituciones Financieras (2002-10-15)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.
- 2002-10-15interventores de las sociedades mercantiles relacionadas al Grupo Financiero Latino que en ella se mencionan