AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
5401. gerardo sotelo del giacco 13/04/2022
PEP
5402. jonhy marcelo sosa urrutia 13/04/2022
PEP
5403. silvia lujan sosa rivero 13/04/2022
PEP
5404. jhonny diego sosa 15/07/2025
PEP
5405. gadea nellys sosa 13/04/2022
PEP
5406. patricia sosa bouvier 13/04/2022
PEP
5407. ana cecilia sosa basaistegui 13/04/2022
PEP
5408. gregorio fregoli sosa aguirre 13/04/2022
PEP
5409. marcelo martiniano sosa abella 13/04/2022
PEP
5410. fernando sorondo dubois 13/04/2022
PEP
5411. emiliano soravilla pinato 13/04/2022
PEP
5412. marcelo soravilla 13/04/2022
PEP
5413. liliane maria somma macuco 13/04/2022
PEP
5414. lorena soloviy urquhart 13/04/2022
PEP
5415. alfredo sollazo 13/04/2022
PEP
5416. federico soler casella 13/04/2022
PEP
5417. daniel soler biderman 13/04/2022
PEP
5418. federico mario solaro prinzo 13/04/2022
PEP
5419. ernesto mario solaro mascari 13/04/2022
PEP
5420. eduardo victor sochaczewski sazbon 13/04/2022
PEP