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["Superintendencia del Mercado de Valores"]
["Dirección de Prevención y Control de Operaciones Ilícitas"]
["Beneficiario Final"]
["Versión 1.0"]
["Ente Regulado:"]
["Código*:"]
["Período*:"]
[" "]
["Los campos con asterisco (*) son obligatorios."]
["Grupo","Código","Domicilio","Número de Beneficiarios Finales*","Monto Administrado* (incluye efectivo + Titulos Valores)"]
["OCDE","001","Alemania"]
[null,"002","Andorra"]
[null,"003","Australia"]
[null,"004","Austria"]
[null,"005","Bélgica"]
[null,"006","Canada"]
[null,"007","Chipre"]
[null,"008","Dinamarca"]
[null,"009","Eslovaquia"]
[null,"010","Eslovenia"]
[null,"011","España"]
[null,"012","Estados Unidos de América (INCLUYE Samoa Americana, Guam, Islas Midway, Islas Marianas del Norte, Puerto Rico, Islas Vírgenes de los EE.UU. y las Islas Wake)"]
[null,"013","Estonia"]
[null,"014","Finlandia"]
[null,"015","Francia (INCLUYE Guayana Francesa, Territorios Australes Franceses, Guadalupe, Martinica, Mayotte, Mónaco, Reunión y San Pedro y Miquelón)"]
[null,"016","Grecia"]
[null,"017","Groenlandia"]
[null,"018","Holanda"]
[null,"019","Irlanda"]
[null,"020","Islandia"]
[null,"021","Islas Feroe"]
[null,"022","Italia"]
[null,"023","Japón"]
[null,"024","Liechtenstein"]
[null,"025","Luxemburgo"]
[null,"026","Malta"]
[null,"027","Noruega"]
[null,"028","Nueva Zelanda"]
[null,"029","Portugal"]
[null,"030","Reino Unido"]
[null,"031","San Marino"]
[null,"032","Suecia"]
[null,"033","Suiza"]
[null,"034","Vaticano"]
["Centros Offshore ","035","Anguila"]
[null,"036","Antigua y Barbuda"]
[null,"037","Antillas Neerlandesas"]
[null,"038","Aruba"]
[null,"039","Bahamas"]
[null,"040","Bahréin"]
[null,"041","Barbados"]
[null,"042","Bermudas"]
[null,"043","Curazao"]
[null,"044","Gibraltar"]
[null,"045","Guernsey"]
[null,"046","Hong Kong SAR"]
[null,"047","Isla de los Hombres"]
[null,"048","Islas Caimán"]
[null,"049","Islas Vírgenes Británicas"]
[null,"050","jersey"]
[null,"051","Macao"]
[null,"052","Líbano"]
[null,"053","Mauricio"]
[null,"054","Montserrat y San Cristóbal"]
[null,"055","Panamá",425,577]
[null,"056","Samoa"]
[null,"057","Singapur"]
[null,"058","Sint Maarten"]
[null,"059","St. Kitts - Nevis"]
[null,"060","Vanuatu"]
["Europa","061","Albania"]
[null,"062","Bielorrusia"]
[null,"063","Bosnia y Herzegovina"]
[null,"064","Bulgaria"]
[null,"065","Croacia"]
[null,"066","Hungría"]
[null,"067","Letonia"]
[null,"068","Lituania"]
[null,"069","Macedonia"]
[null,"070","Moldavia"]
[null,"071","Montenegro"]
[null,"072","Polonia"]
[null,"073","República Checa"]
[null,"074","Rumania"]
[null,"075","Rusia"]
[null,"076","Serbia"]
[null,"077","Turquía"]
[null,"078","Ucrania"]
[" Latino América y Caribe","079","Argentina"]
[null,"080","Belice"]
[null,"081","Bolivia"]
[null,"082","Bonaire, Saint Eustatius and Saba"]
[null,"083","Brasil"]
[null,"084","Chile"]
[null,"085","Colombia"]
[null,"086","Costa Rica"]
[null,"087","Cuba"]
[null,"088","Dominica"]
[null,"089","República Dominicana"]
[null,"090","Ecuador  "]
[null,"091","El Salvador"]
[null,"092","Falkland Islands"]
[null,"093","Grenada"]
[null,"094","Guatemala"]
[null,"095","Guyana"]
[null,"096","Haití"]
[null,"097","Honduras"]
[null,"098","Jamaica"]
[null,"099","México"]
[null,{"$f":"1+B109","v":100},"Nicaragua"]
[null,101,"Paraguay"]
[null,102,"Perú"]
[null,103,"St. Lucia"]
[null,104,"St. Vincent "]
[null,105,"Suriname"]
[null,106,"Trinidad and Tobago  "]
[null,107,"Turks and Caicos"]
[null,108,"Uruguay"]
[null,109,"Venezuela  "]
["África y Medio Oriente",110,"Angola"]
[null,111,"Arabia Saudita"]
[null,112,"Argelia"]
[null,113,"Benín"]
[null,114,"Botswana"]
[null,115,"Burkina Faso"]
[null,116,"Burundi"]
[null,117,"Cabo Verde"]
[null,118,"Camerún"]
[null,119,"Chad"]
[null,120,"Comoras"]
[null,121,"Congo"]
[null,122,"Côte d'Ivoire"]
[null,123,"Djibouti"]
[null,124,"Egipto"]
[null,125,"Emiratos Árabes Unidos"]
[null,126,"Eritrea"]
[null,127,"Etiopía"]
[null,128,"Gabón"]
[null,129,"Gambia"]
[null,130,"Ghana"]
[null,131,"Guinea"]
[null,132,"Guinea Ecuatorial"]
[null,133,"Guinea-Bissau"]
[null,134,"Irak"]
[null,135,"Irán"]
[null,136,"Israel"]
[null,137,"Jordania"]
[null,138,"Katar"]
[null,139,"Kenia"]
[null,140,"Kuwait"]
[null,141,"Lesoto"]
[null,142,"Liberia"]
[null,143,"Libia"]
[null,144,"Madagascar"]
[null,145,"Malawi"]
[null,146,"Malí"]
[null,147,"Marruecos"]
[null,148,"Mauritania"]
[null,149,"Mozambique"]
[null,150,"Namibia"]
[null,151,"Níger"]
[null,152,"Nigeria"]
[null,153,"Omán"]
[null,154,"República Centroafricana"]
[null,155,"República Democrática del Congo"]
[null,156,"Ruanda"]
[null,157,"Santo Tomé y Príncipe"]
[null,158,"Senegal"]
[null,159,"Seychelles"]
[null,160,"Sierra Leona"]
[null,161,"Siria"]
[null,162,"Somalia"]
[null,163,"St. Helena"]
[null,{"$f":"1+B173","v":164},"Sudáfrica"]
[null,165,"Sudán"]
[null,166,"Sudán del Sur"]
[null,167,"Swazilandia"]
[null,168,"Tanzania"]
[null,169,"Territorio Palestino"]
[null,170,"Togo"]
[null,171,"Túnez"]
[null,172,"Uganda"]
[null,173,"Yemen"]
[null,174,"Zambia"]
[null,175,"Zimbabue"]
["Asia y Pacífico",176,"Afganistán"]
[null,177,"Armenia"]
[null,178,"Azerbaiyán"]
[null,179,"Bangladesh"]
[null,180,"Brunei"]
[null,181,"Bután"]
[null,182,"Camboya"]
[null,183,"China"]
[null,184,"Corea del Norte"]
[null,185,"Corea del Sur"]
[null,186,"EE.UU. Islas del Pacífico"]
[null,187,"Fiji"]
[null,188,"Filipinas"]
[null,189,"Georgia"]
[null,190,"India"]
[null,191,"Indonesia"]
[null,192,"Islas Marshall"]
[null,193,"islas Salomón"]
[null,194,"Kazajstán"]
[null,195,"Kirguistán"]
[null,196,"Kiribati"]
[null,197,"Laos"]
[null,198,"Malasia"]
[null,199,"Maldivas"]
[null,200,"Micronesia"]
[null,201,"Mongolia"]
[null,202,"Myanmar"]
[null,203,"Nauru"]
[null,204,"Nepal"]
[null,205,"Nueva Caledonia"]
[null,206,"Pakistán"]
[null,207,"Palau"]
[null,208,"Papua Nueva Guinea"]
[null,209,"Polinesia francés"]
[null,210,"Sri Lanka"]
[null,211,"Tailandia"]
[null,212,"Taipéi Chino"]
[null,213,"Tayikistán"]
[null,214,"Territorios Británicos de Ultramar"]
[null,215,"Timor Leste"]
[null,216,"Tonga"]
[null,217,"Turkmenistán"]
[null,218,"Tuvalu"]
[null,219,"Uzbekistán"]
[null,220,"Vietnam"]
[null,221,"Wallis y Futuna"]