AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
4241. graciela monica lorda victureira 20/04/2022
PEP
4242. maria alicia lopez zirollo 20/04/2022
PEP
4243. nelson gerardo lopez secchi 20/04/2022
PEP
4244. rosa beatriz lopez salazar 20/04/2022
PEP
4245. nestor andres lopez ramela 20/04/2022
PEP
4246. maria soledad perez bernardet 20/04/2022
PEP
4247. aracelis lujan perez bentancour 20/04/2022
PEP
4248. viviana perez benech 20/04/2022
PEP
4249. luis enrique perez barthaburu 20/04/2022
PEP
4250. felipe martin perez banchero 20/04/2022
PEP
4251. elisa fabiola perez balcon 20/04/2022
PEP
4252. gabriela ines perez acle 20/04/2022
PEP
4253. graciela ines pereyra sander 20/04/2022
PEP
4254. andrea soledad pereyra robella 20/04/2022
PEP
4255. andres fernando pereyra pereira 20/04/2022
PEP
4256. virginia rosana pereyra hontu 20/04/2022
PEP
4257. jose andres pereyra de brun 20/04/2022
PEP
4258. gustavo cesar pereyra cosco 20/04/2022
PEP
4259. salvador bosco pereyra coppes 20/04/2022
PEP
4260. estela agripina pereyra cardozo 20/04/2022
PEP