into account the list of alleged victims indicated by the Inter-American Commission in its
application and in its Report on Merits, the individualized list of alleged victims provided
by the Inter-American Commission together with its final written arguments, in response
to the Court’s request (supra para. 46), the evidence provided to the case file of this
case,224 and any clarifications that the parties have made in this regard.
144. Furthermore, the Court notes that regarding 179 alleged victims indicated by the
Inter-American Commission,225 it has no information that proves that they filed petitions
and “Roque Coronato Machín”, and both will be considered victims in this case; (5) “Morales, Andrés”, who the
Court understands is “Gustavo Andrés Morales Cabrera”, according to information presented by the State and
who appears in the Central Bank’s decision as “Gustavo Morales”, and (6) “Fernández Fernández, Jorge”, who
the representatives indicates as “Jorge Adelino Fernández Fernández”, the Court understand is the person who
appears in file No. 2003/1180 before the Central Bank, where he is called “Jorge A. Fernández” and appears in
the Central Bank’s decision as Jorge Fernández.
224
To determine who the victims are, the Court takes into account the evidence provided to the case file
that prove that the person who submitted a petition to the Central Bank of Uruguay under article 31 of Law
17,613, including the table provided by the State on June 15, 2011, on petitions before the Central Bank under
article 31 of Law 17,613 (merits file, volume V, folios 1910 to 1965).
225
When responding to the request for helpful evidence made by the President of the Court (supra para.
11), the State indicated that “it ha[d] no found in the archives of the Central Bank of Uruguay any file in the
[...] name [of 171 person indicated as alleged victims] with an administrative petition under article 31.” Based
on the observations of the representatives, the State provided four additional files corresponding to alleged
victims. Las representatives also added certain information. However, the Court notes that the documentation
added regarding the alleged victims María Luisa Lerma Tejería and Nelson Gonzalez Scampini relates to briefs
filed against decisions issued by the Central Bank of Uruguay, in relation to the verification of credits of the
Banco de Montevideo, under article 14 of Law 17,613, so that they do not reveal the filing of petitions before
the said Central Bank under article 31 of Law 17,613 by these persons. Cf. Annulment brief submitted by
Nelson González Scampini et al. on January 31, 2003 (merits file, volume V, folios 1813 to 1818), and
annulment brief presented by María Luisa Lerma Tejería before the Central Bank of Uruguay on February 10,
2003 (merits file, volume V, folios 1826 to 1830). In addition, from the verification carried out by the Court, it
has been verified that, in addition to the alleged victims indicated by the State, no evidence had been provided
to this Court concerning 13 other alleged victims. Consequently, according to the body of evidence, the Court
does not have evidence that the following 179 individuals, indicated as alleged victims by the Inter-American
Commission, filed a petition before the Central Bank under article 31 of Law 17,613: (1) Aboitiz, Aitor; (2)
Abramian, Fernando; (3) Abu Arab Maisonnave, Adela; (4) Albanese Mercep, Rúben; (5) Alexander Serrano,
Normando; (6) Algorta, Horacio; (7) Amengual, Juan; (8) Ambrogio Catalano, Edgardo; (9) Amparo, Inés;
(10) Apai, Ellen; (11) Arbelbide, María Laura; (12) Arin San Martín, María del Rosario; (13) Artigas, Jorge;(14)
Bentancur, Rafael; (15) Biermann, Erna; (16) Bluth, Silvina (17) Boada, Ana; (18) Boggia, José; (19) Broglia,
Carlos; (20) Brun, Adrián; (21) Brusamarello, Antonio; (22) Calvete, Eduardo; (23) Camacho Pérez, Gabriela;
(24) Campoamor, Cristina; (25) Cancro, Adelaide; (26) Carbajal, María Irma; (27) Carballo, Jorge; (28)
Casamayou Tort, Roberto; (29) Casarotti, Esteban; (30) Cavanna, Rodolfo; (31) Cohen Abut, Rafael; (32)
Corredoira, Rafael; (33) Da Cuña, Luis; (34) D'Allessandro, Julio; (35) De Mosco, Juan; (36) De Vida de
Petrolini, María; (37) Delgado, Ramón; (38) Di Giore, José; (39) Díaz, Carolina; (40) Dotta, Lorena; (41)
Dotta, Pablo; (42) Dowald, Rúben; (43) Effa, Dietter; (44) Eilender, Diego; (45) Faliveni, Gustavo; (46) Farcic,
Antonio; (47) Feibelmann de Vasen, Eva; (48) Ferencich, Ricardo; (49) Fernández, Gustavo; (50) Ferraro,
Martín; (51) Ferreyra, Alba; (52) Figueredo, Daniel; (53) Figueroa, Judith; (54) Fitipaldo, Edgardo; (55)
Gaibisso, Juan Carlos; (56) Gallo Azambuya, Juan; (57) Ganger, Anna; (58) García Pardo, Josefa; (59) García,
Carlos; (60) González, Nelson; (61) Grazu Díaz, Suester Iván; (62) Greco, Oscar; (63) Grezzi, Carlos; (64)
Guasque, Nely Miguel; (65) Guekdjián, Alfredo; (66) Guerra Martínez, Leticia; (67) Guntin, Susana; (68)
Gutiérrez, Cecilia; (69) Harguindeguy, Raqúel; (70) Heijo, Menafra; (71) Herrero Fratelli, Rodolfo; (72)
Irigoyen, Aída; (73) Juan, Nicolás; (74) Kaplun, Gabriel; (75) Krivianski, Isaac; (76) Krivianski, Natalia; (77)
Lanza, Regalia Beatriz; (78) Lapetina, Jorge; (79) Larriera, Juan; (80) Lavaggi, Álvaro; (81) Ledoux, Alberto;
(82) Lemole Graciarena, Luis; (83) Lerma Tejería, María; (84) Liprandi, Jorge; (85) Litlle, Gordon F.; (86)
López Almeida, Walter; (87) López, Álvaro; (88) Machín, Álvaro; (89) Malán Félix, Albina; (90) Marcos
Speratti, Eduardo; (91) Marcos Sperati, Natalia; (92) Martínez, Abelardo; (93) Martínez, Rúben Darío; (94)
Martínez, Orosman; (95) Massobrio, Virginia; (96) Mazzoli, Marcelo; (97) Mendoza, Wilfredo Luis; (98)
Mendoza, Estela; (99) Miller, Karina; (100) Montoro Heguerte, Alejandro; (101) Mora, Juan; (102) Morales
García, Walter; (103) Morales, Jorge; (104) Moreira Pannella, Claudia; (105) Moreira, Gonzalo; (106) Moreno
Pardie, Alba; (107) Morgade, Diego; (108) Musto, Walter; (109) Nadjarian, Kevork; (110) Normey,Pedro;
(111) Olascoaga, Ana María; (112) Ongay, Carmen; (113) Orlander, Rosana; (114) Ortelli, Marcelo; (115)
Paseyro Mouesca, Elsa; (116) Pepa, Daniel; (117) Pérez Pérez, Hugo; (118) Pérez, Alejandra; (119) Pérez,
Ezequiel; (120) Pérez, Silvia; (121) Perri, Yolanda; (122) Píngaro Harsanyi, Gisele; (123) Pintos Patiño, Jorge;
(124) Piovani, Carlos; (125) Pivovar, Gastón; (126) Ponzoni, José Luis; (127) Rabosto, Antonio; (128) Rago,
Pedro; (129) Ramos, Hortensia; (130) Ramponi, Graziella; (131) Reguitti, Telma; (132) Reimer, Gustavo;
(133) Reixach, Ángela; (134) Renzone, Rogelio Alberto; (135) Ripoll, Stephanie; (136) Roberts, Pablo; (137)
Rodríguez Martínez, Yolanda; (138) Rodríguez, Claudio; (139) Rodríguez, José; (140) Rodríguez, Marcel; (141)
Rodríguez, Marta; (142) Rovira Aparicio, Claudia; (143) Sacco, Mirta; (144) Sánchez, Baltasar; (145) Sapriza,
59