AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
2781. fernando guillermo valverde rodriguez 22/10/2022
PEP
2782. jorge ariel urcelay moreira 22/10/2022
PEP
2783. maria helvecia torre guayta 22/10/2022
PEP
2784. norberto asdrubal rodriguez rodriguez 22/10/2022
PEP
2785. carlos yamandu rodriguez rodriguez 22/10/2022
PEP
2786. sabrina maite rodriguez mello 22/10/2022
PEP
2787. fernando gabriel rodriguez medina 22/10/2022
PEP
2788. fernando william rodriguez herrera 22/10/2022
PEP
2789. antigono ramos rodriguez 22/10/2022
PEP
2790. daniel ildo pisani lambriado 22/10/2022
PEP
2791. laura morixe castineiras 22/10/2022
PEP
2792. jorge carlos minola zuñiga 22/10/2022
PEP
2793. maria concetta miceli pugliese 22/10/2022
PEP
2794. jorge antonio mazzulo gaitan 22/10/2022
PEP
2795. agustin matias martinez acuña 22/10/2022
PEP
2796. edgar daniel longui diaz 22/10/2022
PEP
2797. hector jose ifer leites 22/10/2022
PEP
2798. micaela goyeneche souto 22/10/2022
PEP
2799. gustavo jose gonzalez duran 22/10/2022
PEP
2800. alghero giroldi sosa 22/10/2022
PEP