Banco Interamericano de Desarrollo

Sujetos

Última actualización:

Nombre Última actualización Clasificación
1581. mohammad litan 11/04/2026
Terrorista
Noticia adversa
1582. ousainou bojang 11/04/2026
Terrorista
Noticia adversa
1583. fahad ullah 11/04/2026
Terrorista
Noticia adversa
1584. aqeel ahmad 11/04/2026
Terrorista
Noticia adversa
1585. rahman mizanur 10/04/2026
Terrorista
Sancionado
Noticia adversa
1586. abdur rahaman 10/04/2026
Terrorista
Noticia adversa
1587. mohammad ajmal 10/04/2026
Terrorista
Sancionado
Noticia adversa
1588. brahim aissaoui 10/04/2026
Terrorista
Noticia adversa
1589. rehman gul 10/04/2026
Terrorista
Sancionado
Noticia adversa
1590. rejaul karim 10/04/2026
Terrorista
Noticia adversa
1591. fazle rabbi 10/04/2026
Terrorista
Noticia adversa
1592. shah nawaz 10/04/2026
Terrorista
Noticia adversa
1593. mohammad akbar 10/04/2026
Terrorista
Noticia adversa
1594. tanvir hossain 10/04/2026
Terrorista
Noticia adversa
1595. firoz alam 10/04/2026
Terrorista
Noticia adversa
1596. mubashir ali 10/04/2026
Terrorista
Noticia adversa
1597. atif riaz 10/04/2026
Terrorista
Noticia adversa
1598. rafael gonzalez cruz 10/04/2026
Terrorista
Noticia adversa
1599. mohammed hanif 10/04/2026
Terrorista
Noticia adversa
1600. mohammad fahad 10/04/2026
Terrorista
Noticia adversa