AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
2921. sergio daniel muniz silvera 09/08/2022
PEP
2922. ricardo javier varela fernandez 26/07/2022
PEP
2923. mariela elizabeth suarez soto 23/07/2022
PEP
2924. valeria claudia stamm pirotto 23/07/2022
PEP
2925. katerine marlene ramirez de los santos 23/07/2022
PEP
2926. fernando martin pereira rivero 23/07/2022
PEP
2927. beatriz isabel mesias gonzalez 23/07/2022
PEP
2928. federico gabriel lopez de la torre 23/07/2022
PEP
2929. osvaldo rodrigo goncalvez diago 23/07/2022
PEP
2930. veronica gomez 23/07/2022
PEP
2931. gonzalo rodolfo gomez merello 23/07/2022
PEP
2932. luis alberto gasamans urrutia 23/07/2022
PEP
2933. maria de los angeles ferreira rocha 23/07/2022
PEP
2934. irma ester felix arrieta 23/07/2022
PEP
2935. martin couto garcia 23/07/2022
PEP
2936. diego sebastian chaves garcia 23/07/2022
PEP
2937. lucia fernanda castro barboza 23/07/2022
PEP
2938. carina camarano 23/07/2022
PEP
2939. maite arrieta marquez 23/07/2022
PEP
2940. lidia anahir araujo cerron 23/07/2022
PEP