AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
2701. jose luis alonso villagra 24/02/2023
PEP
2702. ignacio andres wilf aunes 25/01/2023
PEP
2703. marcelo scavuzzo bascuas 25/01/2023
PEP
2704. rahisa maria uscudum machado 22/12/2022
PEP
2705. maria jose noriega maldonado 22/12/2022
PEP
2706. silvia lucia perez ferrari 22/12/2022
PEP
2707. marcelo justo 22/12/2022
PEP
2708. graciela deysis santos romero 22/12/2022
PEP
2709. claudia de lourdes rodriguez morello 30/11/2022
PEP
2710. sylvia reyes martin 30/11/2022
PEP
2711. andrea silvina perez fellay 30/11/2022
PEP
2712. veronica alejandra iglesias esmite 30/11/2022
PEP
2713. martin garcia fastoso 30/11/2022
PEP
2714. jose pedro garcia bolon 30/11/2022
PEP
2715. natalia ximena cortizo delucchi 30/11/2022
PEP
2716. marcela paula brener maseiras 30/11/2022
PEP
2717. matilde antia adami 30/11/2022
PEP
2718. gustavo zugasti 30/11/2022
PEP
2719. alexandra veiga torres 30/11/2022
PEP
2720. valentin touris 30/11/2022
PEP