BSA/AML Examiner School - Case Study Oct 2023

BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR ROSO/MARIA/E, TIENDA LICENSA LLC BCTR SUDAN/JAIN, RIO MARKET II INC BCTR SUDAN/JAIN, RIO MARKET II INC BCTR SUDAN/JAIN, RIO MARKET II INC BCTR SUDAN/JAIN, RIO MARKET II INC BCTR SUDAN/JAIN, RIO MARKET II INC BCTR SUDAN/JAIN, RIO MARKET II INC BCTR SUDAN/JAIN, RIO MARKET II INC BCTR TIENDA MANANTIAL, ORTIZ REN/MANUEL BCTR TIENDA MANANTIAL, ORTIZ REN/MANUEL BCTR TIENDA MANANTIAL, ORTIZ REN/MANUEL BCTR TIENDA MANANTIAL, REN/MANUEL/ORTIZ BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC BCTR RAYAN/NADIA BCTR RAYAN/NADIA BCTR RAYAN/NADIA BCTR RAYAN/NADIA BCTR RAYAN/NADIA BCTR RAYAN/NADIA

STORE OWNER, GROCERY STORE/MONEY SERVICE STORE OWNER, GROCERY STORE/MONEY SERVICE STORE OWNER, GROCERY STORE/MONEY SERVICE STORE OWNER, GROCERY STORE/MONEY SERVICE STORE OWNER, GROCERY STORE/MONEY SERVICE STORE OWNER, GROCERY STORE/MONEY SERVICE GROCERY STORE OWNER, GROCERY STORE/MONEY SERVIC STORE OWNER, GROCERY STORE/MONEY SERVICE STORE OWNER, GROCERY STORE/MONEY SERVICE GROCERY STORE/MONEY SERVICE, GROCERY STORE OWNE GROCERY STORE/MONEY SERVICE, Grocery Store Onwer GROCERY STORE/MONEY SERVICE, grocery store owner GROCERY STORE/MONEY SERVICE, store owner GROCERY STORE/MONEY SERVICE, STORE OWNER GROCERY STORE/MONEY SERVICE, STORE OWNER GROCERY STORE/MONEY SERVICE, store owner GROCERY STORE/MONEY SERVICE, FABRICATION GROCERY STORE/MONEY SERVICE, Grocery Store Owner Store Owner, GENERAL STORE/MONEY SERVICE STORE OWNER, GENERAL STORE/MONEY SERVICE STORE OWNER, GENERAL STORE/MONEY SERVICE Store Owner, GENERAL STORE/MONEY SERVICE STORE OWNER, GENERAL STORE/MONEY SERVICE STORE OWNER, GENERAL STORE/MONEY SERVICE Store owner, GENERAL STORE/MONEY SERVICE GROCERY STORE/MONEY SERVICE, STORE OWNER GROCERY STORE/MONEY SERVICE, CONSTRUCTION Grocery Store, GROCERY STORE OWNER HOME GOODS BUSINESS, CONSTRUCTION LABOR RETAIL/MONEY SERVICE, retail money business owner GENERAL STORE/MONEY SERVICE, STORE MANAGER GENERAL STORE/MONEY SERVICE, STORE MANAGER GENERAL STORE/MONEY SERIVCE, STORE MANAGER GENERAL STORE/MONEY SERVICE, CASHIER, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GROCERY STORE/MONEY SERVICE, STORE OWNER GROCERY STORE/MONEY SERVICE, STORE OWNER GROCERY STORE/MONEY SERVICE, STORE OWNER GROCERY STORE MONEY SERVICE, STORE OWNER GROCERY STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STOREMONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE MANAGER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE.MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, FOOD MARKET OWNER GENERAL STORE/MONEY SERVICE, STORE MANAGER PRODUCTION, GROCERY STORE GROCERY STORE, PRODUCTION RETAIL/MONEY SERVICE, Owner RETAIL/MONEY SERVICE, Store Owner RETAIL/MONEY SERVICE, Store Owner RETAIL/MONEY SERVICE, Welder RETAIL/MONEY SERVICE

1/11/2022 1/12/2022

1 $20,001 6 $16,362 1 $12,759 1 $19,639 6 $12,675 3 $12,977 1 $14,124 1 $15,027 2 $11,083 2 $14,317 1 $23,297 1 $23,856 1 $18,233 2 $25,516 1 $26,812 1 $32,553 2 $15,225 1 $12,899 1 $19,621 2 $12,264 1 $10,700 1 $14,600 2 $16,000 1 $11,400 1 $14,440 1 $18,000 1 $18,000 1 $29,430 1 $18,800 1 $10,620 1 $18,700 1 $26,500 1 $49,940 4 $14,785 1 $28,400 2 $63,500 1 $69,000 2 $10,160 1 $14,800 2 $37,700 3 $39,200 1 $19,770 1 $15,000 1 $10,800 1 $20,310 1 $22,310 2 $11,800 1 $33,060 1 $25,800 2 $31,000 1 $11,200 1 $10,235 1 $15,700 4 $12,300 1 $12,000 1 $32,500 2 $13,000 1 $22,200 1 $29,050 1 $29,700 1 $20,970 1 $19,600 3 $13,920 1 $21,000 1 $14,450 4 $16,630 6 $17,500 7 $33,910 1 $13,060 1 $30,500 4 $12,030 2 $11,000 2 $13,800 1 $11,630 2 $22,000 1 $18,750 1 $12,650 1 $15,200 2 $12,600 1 $19,200 2 $12,800 1 $12,000 4 $13,400 1 $19,700 1 $12,700 1 $13,400 1 $10,050 1 $19,100 1 $10,180 3 $14,200 1 $12,400

12/28/2021

1/3/2022

12/20/2021 12/21/2021 12/14/2021 12/15/2021 12/7/2021 12/13/2021 11/23/2021 11/26/2021 11/9/2021 11/10/2021 10/25/2021 10/26/2021 10/18/2021 10/20/2021

9/7/2021

9/9/2021

6/21/2022 6/22/2022 6/13/2022 6/14/2022

6/6/2022

6/7/2022

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

$476,179

$103,140

$77,550

$252,125

4/5/2021

4/6/2021