AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
2201. roberto illingworth cabanilla 04/12/2023
PEP
2202. vicente iglesias 03/10/2023
PEP
2203. anita olsen matzen 03/10/2023
PEP
2204. alvaro francisco lorenzo idiarte 03/10/2023
PEP
2205. silvia ethel hernandez bertalot 03/10/2023
PEP
2206. demetrio martin ferreira volpi 03/10/2023
PEP
2207. fernando luis crosa güelmo 03/10/2023
PEP
2208. roger alejandro apoj wajel 03/10/2023
PEP
2209. pablo maximiliano ezzati infante 03/10/2023
PEP
2210. javier alejandro bebanz gonzalez 08/01/2025
PEP
2211. maria nilsa perez hernandez 09/09/2023
PEP
2212. giannella anna viñoly cerviño 04/09/2023
PEP
2213. ines margot sisto d´alesandre 04/09/2023
PEP
2214. leonel martin silva gabarrot 04/09/2023
PEP
2215. mirta lujan serena gomez 04/09/2023
PEP
2216. ana lucia sanguinetti robaudo 04/09/2023
PEP
2217. alba miriam sanchez rodriguez 04/09/2023
PEP
2218. ruben angel salvador basu 04/09/2023
PEP
2219. gabriel jorge ruete ameixeiras 04/09/2023
PEP
2220. jose manuel rodriguez madarro 04/09/2023
PEP