AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
6861. rosario maria menoni bisio 06/04/2022
PEP
6862. alejandro antonio menini perez 06/04/2022
PEP
6863. noelia beatriz meneses vera 06/04/2022
PEP
6864. gabriela meneses silveira 06/04/2022
PEP
6865. alicia adriana meneses ramirez 06/04/2022
PEP
6866. fernando jose menendez rampa 06/04/2022
PEP
6867. rafael osvaldo menendez cabrera 06/04/2022
PEP
6868. luis eduardo mendoza novo 06/04/2022
PEP
6869. anibal alberto mendez viera 06/04/2022
PEP
6870. maria belen mendez ruiz diaz 06/04/2022
PEP
6871. omar e mendez rocha 06/04/2022
PEP
6872. roberto mendez 06/04/2022
PEP
6873. ana maria de lourdes mendez rilo 06/04/2022
PEP
6874. jorge eustaquio mendez pereira 06/04/2022
PEP
6875. maria alejandra mendez martinez 06/04/2022
PEP
6876. leonardo elbio mendez martinez 06/04/2022
PEP
6877. mariela zulema mendez manzi 06/04/2022
PEP
6878. elbio miguel mendez alvarez 06/04/2022
PEP
6879. natalia veronica meloni machado 06/04/2022
PEP
6880. claudia graciela melo garcia 06/04/2022
PEP