AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
2381. francisco celestino gentile flores 02/09/2023
PEP
2382. jorge antonio genoud ramos 02/09/2023
PEP
2383. victor manuel garrido rodriguez 02/09/2023
PEP
2384. sebastian jorge luis gamarra 02/09/2023
PEP
2385. jaime mauro fuentes pereyra 02/09/2023
PEP
2386. maria magdalena fuentes gonzalez 02/09/2023
PEP
2387. oscar daniel fracuelli fernandez 02/09/2023
PEP
2388. adriana julieta fisas villanueva 02/09/2023
PEP
2389. rosana giselle figueroa blanco 02/09/2023
PEP
2390. marlene car ferrerira palomino 02/09/2023
PEP
2391. oscar gerardo ferreño parodi 02/09/2023
PEP
2392. carla valeria ferrari toledo 02/09/2023
PEP
2393. ana gabriela fernandez saavedra 02/09/2023
PEP
2394. javier fernandez barboza 02/09/2023
PEP
2395. anibal daniel fachin porro 02/09/2023
PEP
2396. maria alejandra facciolo sierra 02/09/2023
PEP
2397. diulio nestor erramouspe martinez 02/09/2023
PEP
2398. arturo echeverria rodriguez 02/09/2023
PEP
2399. edgardo duarte suarez 02/09/2023
PEP
2400. fredy fabian duarte obispo 02/09/2023
PEP