AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
2541. ligia elena iglesias herrera 22/07/2023
PEP
2542. gonzalo pablo gomez garcia 22/07/2023
PEP
2543. alvaro carlos garcia rodriguez 22/07/2023
PEP
2544. gustavo galli gonzalez 22/07/2023
PEP
2545. celica galarraga seoane 22/07/2023
PEP
2546. jorge fernando ferreira olivera 22/07/2023
PEP
2547. darwin alberto ferreira benavidez 22/07/2023
PEP
2548. dahiana evelyn farto blanco 22/07/2023
PEP
2549. hugo daniel esteves gonzales 22/07/2023
PEP
2550. oscar dario depratti noble 22/07/2023
PEP
2551. marino de souza sosa 22/07/2023
PEP
2552. hilda esther dantaz monzon 22/07/2023
PEP
2553. ney carlos da rosa rodriguez 22/07/2023
PEP
2554. andrea elizabeth corujo lopez 22/07/2023
PEP
2555. maria gabriela chiparelli bianchi 22/07/2023
PEP
2556. sergio liber chiesa duhalde 22/07/2023
PEP
2557. jesus ariel casco rojas 22/07/2023
PEP
2558. anna karen carballo figueredo 22/07/2023
PEP
2559. maximiliano campo silveira 22/07/2023
PEP
2560. raul heraldo bodeant graña 22/07/2023
PEP