Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
6321. hadi soleimanpour 29/04/2026
Terrorist
Sanctioned
Adverse Media
6322. gun gun rusman gunawan 29/04/2026
Terrorist
Sanctioned
6323. gonzalo fabian coña 29/04/2026
Terrorist
Sanctioned
6324. guillermo rafael boscan bracho 29/04/2026
Terrorist
Sanctioned
Adverse Media
6325. gleimer de jesús calderón ramos 29/04/2026
Terrorist
Sanctioned
6326. gilson josé agustin caraballo marín 29/04/2026
Terrorist
Sanctioned
6327. gilberto malony hernández 29/04/2026
Terrorist
Sanctioned
6328. gerardo gonzalez valencia 29/04/2026
Terrorist
Sanctioned
Adverse Media
6329. freider jose dominguez contreras 29/04/2026
Terrorist
Sanctioned
6330. fernando josé torres suárez 29/04/2026
Terrorist
Sanctioned
6331. enzo orlando peñalver zapata 29/04/2026
Terrorist
Sanctioned
6332. enyerberth yordanis camargo espina 29/04/2026
Terrorist
Sanctioned
6333. ener jesuss guillermo candurin flores 29/04/2026
Terrorist
Sanctioned
6334. emmanuel david urdaneta bracho 29/04/2026
Terrorist
Sanctioned
6335. elio eduardo almeida hernández 29/04/2026
Terrorist
Sanctioned
6336. eleazar kasshoggi mujica rojas 29/04/2026
Terrorist
Sanctioned
6337. eduins manuel ramirez ramirez 29/04/2026
Terrorist
Sanctioned
Adverse Info
6338. eduardo josé bandres 29/04/2026
Terrorist
Sanctioned
6339. diego eduardo abulafia 29/04/2026
Terrorist
Sanctioned
6340. diad nour eddine rabah 29/04/2026
Terrorist
Sanctioned