Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
2701. andoni lariz bustinduy 22/09/2025
Terrorist
Adverse Media
2702. saharuddin bin saari 22/09/2025
Terrorist
Sanctioned
2703. ahmed faysal 22/09/2025
Terrorist
Sanctioned
2704. nick lee xing qiu 22/09/2025
Terrorist
Sanctioned
2705. nurisham bin yusoff 22/09/2025
Terrorist
Sanctioned
2706. mohamad latiff bin rahim 22/09/2025
Terrorist
Sanctioned
2707. muhammad indra aqmal bin effendy 22/09/2025
Terrorist
Sanctioned
2708. muhammad irfan danyal bin mohamad nor 22/09/2025
Terrorist
Sanctioned
2709. radjev lal son of madan lal 22/09/2025
Terrorist
Sanctioned
2710. retno hernayani 22/09/2025
Terrorist
Sanctioned
2711. turmini 22/09/2025
Terrorist
Sanctioned
2712. anindia afiyantari 22/09/2025
Terrorist
Sanctioned
2713. maimunah binti abdul kadir 22/09/2025
Terrorist
Sanctioned
2714. megat shahdan bin abdul samad 22/09/2025
Terrorist
Sanctioned
2715. islam shariful 22/09/2025
Terrorist
Sanctioned
2716. imran kassim 22/09/2025
Terrorist
Sanctioned
2717. mohamad shariff zulfikar 22/09/2025
Terrorist
Sanctioned
2718. mamun leakot ali 22/09/2025
Terrorist
Sanctioned
2719. m arifil azim putra norja'i 22/09/2025
Terrorist
Sanctioned
2720. haja fakkurudeen usman ali 22/09/2025
Terrorist
Sanctioned