AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
2361. shirley maria lamas diaz 02/09/2023
PEP
2362. washington mario izquierdo ferreyra 02/09/2023
PEP
2363. richard jorge izaguirre 02/09/2023
PEP
2364. pedro augusto irigoin macari 02/09/2023
PEP
2365. mario invernizzi alperovich 02/09/2023
PEP
2366. natividad idiarte de menezes 02/09/2023
PEP
2367. gualberto hernandez calcerrada 02/09/2023
PEP
2368. diego roberto henderson trindade 02/09/2023
PEP
2369. beatriz rosa guinovart firpo 02/09/2023
PEP
2370. sandra eleonor guerra pereira 02/09/2023
PEP
2371. luis adan gonzalez rodriguez 02/09/2023
PEP
2372. nicolas mathias gonzalez martinez 02/09/2023
PEP
2373. bruno hector alberto gonzalez 02/09/2023
PEP
2374. maria gabriela gomez indarte 02/09/2023
PEP
2375. eduardo godoy ramos 02/09/2023
PEP
2376. alvaro alexandro godoy 02/09/2023
PEP
2377. marcel gonzalo goberna severi 02/09/2023
PEP
2378. jorge horacio giosa burgues 02/09/2023
PEP
2379. heber dario gimenez 02/09/2023
PEP
2380. william daniel geymonat perez 02/09/2023
PEP