AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
2221. jose guzman rivero lucas 04/09/2023
PEP
2222. alba nancy rijo garcia 04/09/2023
PEP
2223. santiago luis rico ruiz 04/09/2023
PEP
2224. carolina andrea rebagliati chechizal 04/09/2023
PEP
2225. ethel ramon garcia 04/09/2023
PEP
2226. beatriz rapetti queirolo 04/09/2023
PEP
2227. betina talice piñeyro zipitria 04/09/2023
PEP
2228. nario alberti palomino de leon 04/09/2023
PEP
2229. jose jacinto paiva ezquezerra 04/09/2023
PEP
2230. marco andres morosini lopez 04/09/2023
PEP
2231. williams raul morales bariatti 04/09/2023
PEP
2232. german anselmo milich lagrilla 04/09/2023
PEP
2233. maximo rafael mesa cornalino 04/09/2023
PEP
2234. elvira debelis mendez tort 04/09/2023
PEP
2235. silvana marroco aren 04/09/2023
PEP
2236. luis aurelio margenat giribaldi 04/09/2023
PEP
2237. roque alberto maciel bonti 04/09/2023
PEP
2238. sergio daniel machin cauda 04/09/2023
PEP
2239. maria del rosario ledesma pereira 04/09/2023
PEP
2240. maria del rosario larrea campina 04/09/2023
PEP