AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
2341. jorge edgardo menendez corte 02/09/2023
PEP
2342. fernando daniel melgar 02/09/2023
PEP
2343. manuel eduardo melendez lange 02/09/2023
PEP
2344. nuber omar medina carrasco 02/09/2023
PEP
2345. sergio fernando mautone gesuele 02/09/2023
PEP
2346. carlos alberto martinez rosales 02/09/2023
PEP
2347. fernando javier martinez nuñez 02/09/2023
PEP
2348. angel gustavo martinez gonzalez 02/09/2023
PEP
2349. federico martin marroche roquero 02/09/2023
PEP
2350. dario alberto mariño chaves 02/09/2023
PEP
2351. maria natalia mango britos 02/09/2023
PEP
2352. enzo manfredi reggio 02/09/2023
PEP
2353. sandra laura lorenzo pousa 02/09/2023
PEP
2354. ana maria lopater blanco 02/09/2023
PEP
2355. ruben daniel llano bobadilla 02/09/2023
PEP
2356. pablo leal rocha 02/09/2023
PEP
2357. mauro federico lavega oribe 02/09/2023
PEP
2358. washington larrosa dau 02/09/2023
PEP
2359. gustavo manuel larrea llorca 02/09/2023
PEP
2360. sergio daniel lapaz traba 02/09/2023
PEP