Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
2261. joseph barr 11/12/2025
Terrorist
Adverse Media
2262. luis carlos davalos lopez 11/12/2025
Terrorist
Adverse Media
2263. sulayman khalid 11/12/2025
Terrorist
Adverse Media
2264. mahamadou ag rhissa 11/12/2025
Terrorist
Sanctioned
2265. abdur rehman 11/12/2025
Terrorist
Sanctioned
Adverse Media
2266. qaid hussein al-aouadi 11/12/2025
Terrorist
Sanctioned
2267. juan luis rubenach roig 11/12/2025
Terrorist
Sanctioned
2268. iciar alberdi uranga 11/12/2025
Terrorist
Sanctioned
Adverse Media
2269. (1) al-rasheed bank 11/12/2025
Terrorist
Sanctioned
2270. steve duarte 04/12/2025
Terrorist
Adverse Media
2271. natalie strecker 04/12/2025
Terrorist
Adverse Media
2272. jamal borhot 03/12/2025
Terrorist
Adverse Media
2273. vasili maliuk 03/12/2025
Terrorist
Adverse Media
2274. rahmanullah lakanwal 02/12/2025
Terrorist
Adverse Media
2275. alaitz aramendi jaunarena 02/12/2025
Terrorist
Adverse Media
2276. norberto cozzani 02/12/2025
Terrorist
Adverse Media
2277. felix alberto lopez de la calle gauna 01/12/2025
Terrorist
Adverse Media
2278. antonio sequea 28/11/2025
Terrorist
Adverse Media
2279. mahmud muhammad usman 28/11/2025
Terrorist
Adverse Media
2280. ammar said 28/11/2025
Terrorist
Adverse Media