BSA/AML Examiner School - Case Study Oct 2023

BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC Store Owner, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC Store Owner, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, Grocery Store/Money Service BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GROCERY STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GROCERY STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC Store Owner, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC Store Owner, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC Store Owner, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC Store Owner, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC store owner, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC Store owner, GENERAL STORE/MOEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC FOOD MARKET OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC Store Owner, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC Store Owner, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, General Store/Money Service BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE\MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC Store Owner, GENERAL STORE/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC STORE OWNER, GENERAL STOREMONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC CASHIER, STORE OWNER/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC CASHIER, STOR EOWNER/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC CASHIER, STORE OWNER/MONEY SERVICE BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC CASHIER, STORE OWNER/MONEY SERVICE, STORE MANAG BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC CASHIER, STORE MANAGER, STORE MANAGER, STORE OWN BCTR LARROZ RAMIREZ/SABIO, SALAMANKA MARKET II INC CASHIER, STORE MANAGER, STORE OWNER/MONEY SERVIC

8/17/2021 8/18/2021 8/9/2021 8/10/2021

1 $24,500 1 $16,410 1 $19,500 2 $16,370 1 $25,730 2 $27,900 1 $25,300 2 $12,285 1 $21,410 1 $10,400 1 $17,300 1 $13,000 1 $19,800 6 $13,300 2 $19,000 3 $10,300 3 $14,200 2 $23,700 7 $12,800 2 $28,400 1 $10,410 1 $47,766 1 $38,900 3 $13,500 2 $13,400 4 $13,350 1 $13,750 1 $10,100 2 $29,900 1 $38,040 1 $15,000 1 $19,300 1 $19,700 3 $17,000 1 $24,600 1 $28,600 1 $29,300 1 $18,000 1 $16,900 1 $12,400 1 $11,100 1 $17,365 1 $15,300 1 $11,300 1 $32,400 3 $11,800 1 $13,000 1 $23,650 1 $11,600 1 $16,860 1 $10,700 1 $18,500 6 $11,300 2 $10,600 1 $27,340 1 $20,600 1 $11,400 1 $10,180 1 $11,000 1 $18,850 1 $13,500 1 $17,000 1 $24,861 1 $16,500 4 $10,600 1 $16,600 1 $24,200 1 $19,700 1 $11,000 1 $28,000 2 $18,900 1 $15,600 4 $11,143 6 $29,674 1 $16,103

8/4/2021 8/2/2021

8/5/2021 8/4/2021

7/26/2021 7/27/2021 7/20/2021 7/22/2021 7/13/2021 7/14/2021 6/8/2021 6/10/2021

6/1/2021 3/8/2021

6/2/2021 3/9/2021

2/16/2021 2/17/2021

7/6/2022

7/7/2022

6/13/2022 6/14/2022 6/7/2022 6/13/2022 5/20/2022 5/23/2022 5/13/2022 5/16/2022 5/9/2022 5/11/2022 4/18/2022 4/20/2022 4/12/2022 4/13/2022 4/11/2022 4/12/2022 3/28/2022 3/29/2022 3/25/2022 3/28/2022 3/23/2022 3/25/2022 3/17/2022 3/21/2022 2/24/2022 2/25/2022 2/22/2022 2/24/2022 12/27/2021 12/28/2021 12/24/2021 12/27/2021 12/20/2021 12/21/2021 12/13/2021 12/14/2021 11/29/2021 11/30/2021 11/8/2021 11/9/2021 11/2/2021 11/3/2021 10/25/2021 10/26/2021 10/19/2021 10/20/2021 5/31/2022 6/2/2022 4/26/2022 5/3/2022 3/3/2022 3/4/2022 2/7/2022 2/8/2022 1/13/2022 1/14/2022 1/3/2022 1/4/2022 6/14/2021 6/15/2021 6/11/2021 6/14/2021 5/24/2021 5/25/2021 5/19/2021 5/20/2021 5/17/2021 5/18/2021 5/11/2021 5/12/2021 6/7/2021 6/8/2021 4/20/2021 4/22/2021 4/19/2021 4/20/2021 4/12/2021 4/13/2021 3/25/2021 3/26/2021 3/24/2021 3/25/2021 3/22/2021 3/23/2021 3/31/2021 4/1/2021 9/8/2021 9/9/2021 8/9/2021 8/10/2021 7/6/2021 7/7/2021 5/3/2021 4/28/2021 5/4/2021 5/4/2021 1/25/2021 1/26/2021 1/19/2021 1/20/2021 1/12/2021 1/13/2021 12/28/2020 12/30/2020 12/8/2020 12/9/2020 3/18/2021 3/22/2021 12/17/2020 12/23/2020 10/27/2020 10/28/2020 1/4/2021 1/5/2021 9/18/2020 9/21/2020 6/21/2022 6/22/2022 6/13/2022 6/14/2022 5/9/2022 5/11/2022 7/12/2021 7/13/2021 4/14/2021 4/15/2021 7/22/2021 7/23/2021 12/20/2021 12/21/2021 11/19/2021 11/22/2021 9/20/2021 9/21/2021 2/12/2021 2/16/2021 4/15/2022 4/20/2022 5/31/2022 6/2/2022 7/1/2022 7/5/2022 5/3/2021 2/1/2021 5/4/2021 2/2/2021 3/8/2021 3/1/2021 2/8/2021 2/4/2021 2/1/2021 3/9/2021 3/2/2021 2/9/2021 2/8/2021 2/2/2021 2/22/2021 2/23/2021

1 $11,313 $40,849

1 3

$69,159 $32,000

$2,612,936

$142,008

GROCERY STORE OWNER, GROCERY STORE/MONEY SERVIC GROCERY STORE OWNER, GROCERY STORE/MONEY SERVIC

1 $10,345 1 $10,145 2 $12,770 2 $17,347 1 $11,921

BCTR ORTIZ REN/MANUEL, MANANTIAL BCTR ORTIZ REN/MANUEL, MANANTIAL BCTR ORTIZ REN/MANUEL, MANANTIAL BCTR ORTIZ REN/MANUEL, MANANTIAL

Cashier, GENERAL STORE/MONEY SERVICE owner tienda manantial, grocery store

$50,607

$0

BCTR ORTIZ/JUAN/M BCTR ORTIZ/JUAN/M BCTR ORTIZ/JUAN/M BCTR ORTIZ/JUAN/M BCTR ORTIZ/JUAN/M BCTR ORTIZ/JUAN/M BCTR ORTIZ/JUAN/M BCTR ORTIZ/JUAN/M

STORE OWNER/MONEY SERVICE STORE OWNER/MONEY SERVICE

1

$16,725

STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER/MONEY SERVICE, STORE MANAGER

1 $12,190

4

$114,132

1 $35,542 $124,610 3 $12,646 $57,420 1 $36,561 $54,015

4

$96,376

$108,860

$463,278

BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M

5 $17,848