AML lists > Regulators > Uruguay

Uruguay

Subjects

Last update:

Name Last update Scoring
1821. florencia beatriz ronzoni pereira 04/02/2025
PEP
1822. daniela rodriguez portas 04/02/2025
PEP
1823. maria eugenia rios pintos 04/02/2025
PEP
1824. elbia yicel pintos martinez 04/02/2025
PEP
1825. juan pablo novella heilmann 04/02/2025
PEP
1826. gladys morassi olivera 04/02/2025
PEP
1827. rodrigo mariotta ramirez 04/02/2025
PEP
1828. maria elena lloveras cejas 04/02/2025
PEP
1829. natalia alejandra lalinde magallanes 04/02/2025
PEP
1830. sandra noriko hikichi chiba 04/02/2025
PEP
1831. juan ignacio gregorio gomez 04/02/2025
PEP
1832. bruno garcia roses 04/02/2025
PEP
1833. alejandra cristina franchi mederos 04/02/2025
PEP
1834. ana laura fernandez delgado 04/02/2025
PEP
1835. maria virginia collazo caraballo 04/02/2025
PEP
1836. maria ines chopitea capote 04/02/2025
PEP
1837. luis pedro caillabet baratelli 04/02/2025
PEP
1838. maria eugenia caggiani hardoy 04/02/2025
PEP
1839. sofia loren caballero sosa 04/02/2025
PEP
1840. cecilia bruzzone taroncher 04/02/2025
PEP