AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
2241. matias sebastian laca martinez 04/09/2023
PEP
2242. roque luis jesus gomez 04/09/2023
PEP
2243. mario andres jafif douek 04/09/2023
PEP
2244. jose pedro illia guilleminot 04/09/2023
PEP
2245. guillermo jose gutierrez guital 04/09/2023
PEP
2246. eduardo raul gutierrez bratschi 04/09/2023
PEP
2247. mirna guadalupe perez 04/09/2023
PEP
2248. flaviano gonzalez franco 04/09/2023
PEP
2249. german antonio gonzalez denoda 04/09/2023
PEP
2250. gaston gusman gomez vidart 04/09/2023
PEP
2251. carlos antonio garolla de horta 04/09/2023
PEP
2252. maria jose garcia vera 04/09/2023
PEP
2253. pablo marcelo garcia paz 04/09/2023
PEP
2254. raul lazaro garcia igorra 04/09/2023
PEP
2255. angel humberto garcia francia 04/09/2023
PEP
2256. pablo daniel garcía da rosa elizaincin 04/09/2023
PEP
2257. patricia susana gaona kelland 04/09/2023
PEP
2258. dionisio miguel ferreira de vega 04/09/2023
PEP
2259. jorge rogelio ferrari lacaz 04/09/2023
PEP
2260. maria de los angeles fernandez chavez alonso 04/09/2023
PEP