AML lists > Regulators > Costa Rica

Costa Rica

Subjects

Last update:

Name Last update Scoring
10201. michelle lineth quesada blanco 07/02/2024
PEP
10202. keisy daniela gutierrez valverde 07/02/2024
PEP
10203. eliecer zamora monge 07/02/2024
PEP
10204. vanessa mora vega 07/02/2024
PEP
10205. ana victoria valverde juarez 07/02/2024
PEP
10206. luis fernando elizondo rojas 07/02/2024
PEP
10207. bittinia fernandez marin 07/02/2024
PEP
10208. adriana pamela fuentes fernandez 07/02/2024
PEP
10209. luis alberto leon guillen 07/02/2024
PEP
10210. jorge arturo valverde cordero 07/02/2024
PEP
10211. humberto ivan campos paniagua 07/02/2024
PEP
10212. maria gabriela gonzalez bermudez 07/02/2024
PEP
10213. freddy gutierrez umaña 07/02/2024
PEP
10214. luis eduardo gamboa guerrero 07/02/2024
PEP
10215. luis fernando mora garcia 07/02/2024
PEP
10216. karol maria barrios hernandez 07/02/2024
PEP
10217. hernan marchena serrano 07/02/2024
PEP
10218. evangelina chaverri perez 07/02/2024
PEP
10219. alfredo ernesto salazar gomez 07/02/2024
PEP
10220. gioconda patricia robles pereira 07/02/2024
PEP