BSA/AML Examiner School - Case Study Oct 2023

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 LARROZ RAMIREZ/SABIO, SALAMAKA MARKET II INC

GENERAL STORE/MONEY SERVICE, STORE OWNER GENERAL STORE/MONEY SERVICE, STORE OWNER/MONEY GENERAL STORE/MONEY SERVICE, STORE MANAGER GENERAL STORE/MONEY SERVICE, CASHIER, 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 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/MONEYS ERVICE, 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, STORE OWNER GENRAL 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 retail store owner, RETAIL/MONEY SERVICE RETAIL/MONEY SERVICE, STORE OWNER

3/22/2021 3/23/2021 3/16/2021 3/17/2021 3/14/2022 3/16/2022 3/7/2022 3/10/2022 6/21/2022 6/22/2022 6/16/2022 6/17/2022 7/5/2022 7/6/2022

1 $11,000 1 $17,000 2 $28,800 3 $41,300 1 $18,900 1 $27,580 1 $12,200 1 $14,970 2 $15,800 3 $14,590 1 $17,900 2 $23,900 3 $11,950 1 $28,830 3 $13,500 1 $32,400 1 $13,000 1 $19,000 1 $18,900 1 $28,700 5 $13,150 7 $31,090 1 $18,000 2 $29,160 2 $19,600 1 $16,600 1 $13,000 1 $10,900 1 $17,600 1 $24,800 3 $14,900 1 $24,900 1 $11,940 7 $15,200 1 $24,387 1 $15,500 3 $13,100 1 $19,500 8 $15,850 1 $10,700 1 $17,400 1 $25,800 3 $11,210 2 $17,700 1 $11,600 1 $17,500 2 $18,460 6 $10,400 1 $14,650 3 $10,500 1 $15,000 1 $18,000 1 $18,000 1 $10,850 1 $25,000 1 $18,440 1 $36,000 1 $63,600 4 $18,500 1 $50,000 1 $71,000 1 $52,500 1 $50,000 5 $16,800

6/1/2022 5/3/2022 5/2/2022 4/4/2022 4/1/2022

6/2/2022 5/5/2022 5/5/2022 4/6/2022 4/4/2022

4/19/2022 4/20/2022

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

$1,992,092

BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA BCTR VILLA/HORTENCIA, TIENDA MIA

Store Owner, RETAIL/MONEY SERVICE store owner, RETAIL/MONEY SERVICE STORE OWNER, RETAIL/MONEY SERVICE STORE OWNER, RETAIL/MONEY SERVICE retail store owner, RETAIL/MONEY SERVICE store owner, RETAIL/MONEY SERVICE Store Owner, RETAIL/MONEY SERVICE customer service, RETAIL/MONEY SERVICE

8/31/2020 9/3/2020

9/1/2020 9/8/2020

$376,840

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