AML lists > Sources > Government of the Netherlands

Government of the Netherlands

Subjects

Last update:

Name Last update Scoring
9661. kepa josu mantzizidor txirapozu 30/03/2020
Terrorist
Adverse Media
9662. alfonso zenón castro 30/03/2020
Terrorist
Adverse Media
9663. atxarte salvador navarro 30/03/2020
Terrorist
Adverse Media
9664. arantxa aparicio lopetegui 30/03/2020
Terrorist
Adverse Media
9665. onintza ostolaza arruabarrena 30/03/2020
Terrorist
Adverse Media
9666. aiert larrarte aldasoro 30/03/2020
Terrorist
Adverse Media
9667. ainhoa baglietto gabilondo 30/03/2020
Terrorist
Adverse Media
9668. jaione carrera ciriza 30/03/2020
Terrorist
Adverse Media
9669. amaia izco aramendia 30/03/2020
Terrorist
Adverse Media
PEP
9670. haizea ziluaga larreategui 30/03/2020
Terrorist
Adverse Media
9671. eukene jauregui lejona 30/03/2020
Terrorist
Adverse Media
9672. juan carlos arriarán ibarra 30/03/2020
Terrorist
Adverse Media
9673. tomás elgorriaga kunze 30/03/2020
Terrorist
Adverse Media
9674. maría nagore múgica álvarez 30/03/2020
Terrorist
Adverse Media
9675. jacint ramirez cruz 30/03/2020
Terrorist
Adverse Media
9676. xabier arina acharte 30/03/2020
Terrorist
Adverse Media
9677. irati tobar eguzkitza 30/03/2020
Terrorist
Adverse Media
9678. joaquín aranalde olaondo 30/03/2020
Terrorist
Adverse Media
9679. tomás madina echevarria 30/03/2020
Terrorist
Adverse Media
9680. maría jesús elorza zubizarreta 30/03/2020
Terrorist
Adverse Media