AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
2301. heber dario scirgalea acevedo 02/09/2023
PEP
2302. gonzalo rodrigo scasso ferreira 02/09/2023
PEP
2303. blanca ofelia scala valiente 02/09/2023
PEP
2304. fernando luis saralegui medeiros 02/09/2023
PEP
2305. rolando silvia loreley santa cruz 02/09/2023
PEP
2306. ines marynella rodriguez mosqueira 02/09/2023
PEP
2307. betiana rodriguez gomez 02/09/2023
PEP
2308. mauricio nicolas rodriguez facciolo 02/09/2023
PEP
2309. maximiliano rivero gonzalez 02/09/2023
PEP
2310. juan andres rey laco 02/09/2023
PEP
2311. santiago rey amaral 02/09/2023
PEP
2312. matias revello morales 02/09/2023
PEP
2313. gualberto reggio braida 02/09/2023
PEP
2314. joaquin diego rabellino roca 02/09/2023
PEP
2315. alvaro tomas puerto delgado 02/09/2023
PEP
2316. mario heber portillo perez 02/09/2023
PEP
2317. ariosto portela de souza 02/09/2023
PEP
2318. nancy marianella poli fuentes 02/09/2023
PEP
2319. jose luis pittamiglio noy 02/09/2023
PEP
2320. pablo javier picabea olivera 02/09/2023
PEP