AML lists > Regulators > Costa Rica

Costa Rica

Subjects

Last update:

Name Last update Scoring
9121. leticia elieth rodriguez azofeifa 07/02/2024
PEP
9122. erick gomez brenes 07/02/2024
PEP
9123. sebastian david sanchez ramirez 07/02/2024
PEP
9124. yojairo rafael segura montero 07/02/2024
PEP
9125. natalia juliana ugalde montero 07/02/2024
PEP
9126. ronald eduardo segura chinchilla 07/02/2024
PEP
9127. shirley maria rodriguez cervantes 07/02/2024
PEP
9128. ingrid vanessa zeledon jimenez 07/02/2024
PEP
9129. alvaro solano solano 07/02/2024
PEP
9130. yamileth mora mora 07/02/2024
PEP
9131. jorge luis rodriguez bello 07/02/2024
PEP
9132. maria isabel duran arguedas 07/02/2024
PEP
9133. monica marcela mora quiros 07/02/2024
PEP
9134. maria idaney abarca herrera 07/02/2024
PEP
9135. david gerardo reyes picado 07/02/2024
PEP
9136. luisa mayela duarte valerin 07/02/2024
PEP
9137. fernando abel valverde limbrick 07/02/2024
PEP
9138. marvin enrique monterrosa ramirez 07/02/2024
PEP
9139. jonatan fernando retana rodriguez 07/02/2024
PEP
9140. alexis avalos mendez 07/02/2024
PEP