AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
2321. ondino santiago perez 02/09/2023
PEP
2322. dardo cesar perez da silva 02/09/2023
PEP
2323. rodolfo pereyra martinez 02/09/2023
PEP
2324. ramon eduardo perazza borges 02/09/2023
PEP
2325. luisiana paola peraza bidondo 02/09/2023
PEP
2326. enrique pechi velazquez 02/09/2023
PEP
2327. patricia carolina papasso villoldo 02/09/2023
PEP
2328. angelo pierino panzardi bentancor 02/09/2023
PEP
2329. ariel palleiro espino 02/09/2023
PEP
2330. jorge javier paez quesada 02/09/2023
PEP
2331. miguel jesus otegui griego 02/09/2023
PEP
2332. jose luis olivera vigliola 02/09/2023
PEP
2333. ana maria olivera recarte 02/09/2023
PEP
2334. italo edison nuñez gimenez 02/09/2023
PEP
2335. anyela maria nuñez cedres 02/09/2023
PEP
2336. jose luis noguera acuña 02/09/2023
PEP
2337. marco nieto ledesma 02/09/2023
PEP
2338. carlos guillermo montaño brignoni 02/09/2023
PEP
2339. rodolfo daniel montaña vallejo 02/09/2023
PEP
2340. eduardo federico molinari perez 02/09/2023
PEP