AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
3341. oscar emilio garcia pressa 20/04/2022
PEP
3342. fernando garcia prechac 20/04/2022
PEP
3343. rodrigo garcia pingaro 20/04/2022
PEP
3344. lylian ivonne garcia perez 20/04/2022
PEP
3345. rosana garcia paz silvia 25/04/2022
PEP
3346. sylvana karina garcia noroya 20/04/2022
PEP
3347. cristina lujan garcia luengo 20/04/2022
PEP
3348. williams humberto garcia lafont 20/04/2022
PEP
3349. ana josefina garcia guruchaga 20/04/2022
PEP
3350. victoria carolina garcia gonzalez 20/04/2022
PEP
3351. maria de los angeles garcia ferrou 20/04/2022
PEP
3352. maria beatriz garcia dutruel 20/04/2022
PEP
3353. margaret garcia diber 20/04/2022
PEP
3354. neris domingo garcia de armas 20/04/2022
PEP
3355. elba garcia da rosa piccion 20/04/2022
PEP
3356. ana corina garcia da rosa fontoura 20/04/2022
PEP
3357. mario enrique garcia bonsignore 20/04/2022
PEP
3358. marco antonio garcia artola 20/04/2022
PEP
3359. luis ignacio garcia aishemberg 20/04/2022
PEP
3360. maria del rosario garat percovich 20/04/2022
PEP