AML lists > Regulators > Dominican Republic

Dominican Republic

Subjects

Last update:

Name Last update Scoring
14081. dioselina de la cruz mejía 27/07/2023
PEP
14082. maykol estebe ramirez cubilete 27/07/2023
PEP
14083. federico j ares martínez 27/07/2023
PEP
14084. roberto mieses cruz 27/07/2023
PEP
14085. marino carrasco hernández 27/07/2023
PEP
14086. maria c. martinez paredes 27/07/2023
PEP
14087. agustin luzon gonzalez 27/07/2023
PEP
14088. felipe veloz sosa 27/07/2023
PEP
14089. anabelle katherine desiree paulino vicioso 27/07/2023
PEP
14090. mayovanes lebrón madé 27/07/2023
PEP
14091. crescencio suero bello 27/07/2023
PEP
14092. josé nicolás cruz montero 27/07/2023
PEP
14093. edita onelia rodriguez salce 24/06/2025
PEP
14094. milkia javier herrera 27/07/2023
PEP
14095. xiomara muñoz de la cruz 27/07/2023
PEP
14096. ada rosanny mores garcia 27/07/2023
PEP
14097. mariel alejandra ramírez de pimentel 27/07/2023
PEP
14098. patricia graciela pérez patrocinio 27/07/2023
PEP
14099. janny efrain corona nina 27/07/2023
PEP
14100. manuel wandi sterling mercedes 27/07/2023
PEP