AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
2641. juan jose castro rodas 25/03/2023
PEP
2642. eliana mariel britos gonzalez 25/03/2023
PEP
2643. lourdes eliana blanco landaburu 25/03/2023
PEP
2644. celia dolores bessonart rizzo 25/03/2023
PEP
2645. denis gabriel barreto rodriguez 25/03/2023
PEP
2646. alberto juan b. iribarne 25/03/2023
PEP
2647. mateo d` acosta castillo 10/03/2023
PEP
2648. ricardo baluga bello 10/03/2023
PEP
2649. marcelo nicolas bachechi pavone 07/03/2023
PEP
2650. diana patricia quintana san martin 02/03/2023
PEP
2651. carina pintos nocerino 02/03/2023
PEP
2652. pablo rafael speranza gastaldi 02/03/2023
PEP
2653. pablo eduardo martinis lopez 02/03/2023
PEP
2654. maria paloma nuñez faguaga 02/03/2023
PEP
2655. maria virginia moreira mateu 02/03/2023
PEP
2656. maria del rosario moreira costa 02/03/2023
PEP
2657. celeste inez mintegui costa 02/03/2023
PEP
2658. mauro pereira bardazano 02/03/2023
PEP
2659. ana carmen martinez oberti 02/03/2023
PEP
2660. magali pastorino rodriguez 02/03/2023
PEP