AML lists > Regulators > Ecuador

Ecuador

Subjects

Last update:

Name Last update Scoring
5001. andrés pino chávez 04/08/2022
PEP
5002. miguel falconi puig 26/07/2022
PEP
5003. juan pablo tamayo veintimilla 21/07/2022
PEP
5004. gloria fernanda córdova tacuri 21/07/2022
PEP
5005. msc. carlos javier becerra albuja 21/07/2022
PEP
5006. kelly denisse haro mera 21/07/2022
PEP
5007. maría fernanda bravo castro 20/07/2022
PEP
5008. kiura ninoska santamaria loor 20/07/2022
PEP
5009. msc. maría gloria pérez paredes 20/07/2022
PEP
5010. luis javier diaz rojas 19/07/2022
PEP
5011. francisco javier armedariz saenz 15/07/2022
PEP
5012. jhon oñate cisneros 15/07/2022
PEP
5013. pablo arosemena marriott 15/07/2022
PEP
5014. carmita leonor álvarez santana 12/07/2022
PEP
5015. frédéric desagneaux 08/07/2022
PEP
5016. dario moncayo 30/06/2022
PEP
5017. jhonny córdova 22/06/2022
PEP
5018. tnlgo. clristian lópez 22/06/2022
PEP
5019. tcrn. de jus. ana lucía ormaza 17/06/2022
PEP
5020. galo andrés yépez holguín 15/06/2022
PEP