AML lists > Sources > Ministerio de Justicia de Argentina

Ministerio de Justicia de Argentina

Subjects

Last update:

Name Last update Scoring
9661. irati tobar eguzkitza 30/03/2020
Terrorist
Adverse Media
9662. tomás madina echevarria 30/03/2020
Terrorist
Adverse Media
9663. maría jesús elorza zubizarreta 30/03/2020
Terrorist
Adverse Media
9664. jesús narvaez goñi 30/03/2020
Terrorist
Adverse Media
9665. ibon iparraguirre burgoa 30/03/2020
Terrorist
Adverse Media
9666. idoia iragorri petuya 30/03/2020
Terrorist
Adverse Media
9667. arantzazu zulueta amuchastegui 30/03/2020
Terrorist
Adverse Media
9668. jon maría emparantza aguirre 30/03/2020
Terrorist
Adverse Media
9669. egoitz lopez de la calle uribarri 30/03/2020
Terrorist
Adverse Media
9670. aitziber sagarminaga abad 30/03/2020
Terrorist
Adverse Media
9671. miren aintzane orcolaga etxaniz 30/03/2020
Terrorist
Adverse Media
9672. josé miguel almandoz erviti 30/03/2020
Terrorist
Adverse Media
9673. josé luis campo barandiaran 30/03/2020
Terrorist
Adverse Media
9674. maría natividad jauregui espina 30/03/2020
Terrorist
Adverse Media
9675. amaia esnal martiarena 30/03/2020
Terrorist
Adverse Media
9676. nagore garcia bohollo 30/03/2020
Terrorist
Adverse Media
9677. eneko ibarguren aguirre 30/03/2020
Terrorist
Adverse Media
9678. jesús maría aldumberri urquizu 30/03/2020
Terrorist
Adverse Media
9679. ekain zubizarreta iribecampos 30/03/2020
Terrorist
Adverse Media
9680. roberto noval arostegui 30/03/2020
Terrorist
Adverse Media