Banco Interamericano de Desarrollo

Sujetos

Última actualización:

Nombre Última actualización Clasificación
1601. imran shahzad 10/04/2026
Terrorista
Noticia adversa
1602. adeel abbas 10/04/2026
Terrorista
Noticia adversa
1603. rafikul islam 10/04/2026
Terrorista
Noticia adversa
1604. muhammad fayyaz 10/04/2026
Terrorista
Sancionado
Noticia adversa
1605. muhammad zohaib 10/04/2026
Terrorista
Noticia adversa
1606. lal khan 10/04/2026
Terrorista
Noticia adversa
1607. aslam hossain 10/04/2026
Terrorista
Noticia adversa
1608. sergio esteban casas 10/04/2026
Terrorista
Noticia adversa
1609. ramzan muhammad 10/04/2026
Terrorista
Noticia adversa
1610. nahid hasan 09/04/2026
Terrorista
Noticia adversa
1611. abu nasim 09/04/2026
Terrorista
Noticia adversa
1612. tasiu yakubu 09/04/2026
Terrorista
Noticia adversa
1613. isah ali 09/04/2026
Terrorista
Noticia adversa
1614. abdullahi ali 09/04/2026
Terrorista
Noticia adversa
1615. rashid kassim 09/04/2026
Terrorista
Noticia adversa
1616. adil rashid bhat 09/04/2026
Terrorista
Noticia adversa
1617. rory branker 09/04/2026
Terrorista
Noticia adversa
1618. amar hussain 09/04/2026
Terrorista
Noticia adversa
1619. antoine kassis 09/04/2026
Terrorista
Noticia adversa
1620. mohammad habibullah 09/04/2026
Terrorista
Noticia adversa