AML lists > Sources > Banco Interamericano de Desarrollo

Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
9641. ainoa villaverde barrutiabengoa 30/03/2020
Terrorist
Adverse Media
9642. oihana barrios salinas 30/03/2020
Terrorist
Adverse Media
9643. nagore lópez de luzuriaga comunión 30/03/2020
Terrorist
Adverse Media
9644. izaskun abaigar garcía de acilu 30/03/2020
Terrorist
Adverse Media
9645. sabin mendizabal plazaola 30/03/2020
Terrorist
Adverse Media
9646. carlos garcía preciado 30/03/2020
Terrorist
Adverse Media
9647. jon mintegiaga oiarbide 30/03/2020
Terrorist
Adverse Media
9648. francisco javier balda arana 30/03/2020
Terrorist
Adverse Media
9649. javier carballido ezkerra 30/03/2020
Terrorist
Adverse Media
9650. ane ituiño pérez 30/03/2020
Terrorist
Adverse Media
9651. nagore san martín montón 30/03/2020
Terrorist
Adverse Media
9652. alfonso zenón castro 30/03/2020
Terrorist
Adverse Media
9653. kepa josu mantzizidor txirapozu 30/03/2020
Terrorist
Adverse Media
9654. atxarte salvador navarro 30/03/2020
Terrorist
Adverse Media
9655. arantxa aparicio lopetegui 30/03/2020
Terrorist
Adverse Media
9656. onintza ostolaza arruabarrena 30/03/2020
Terrorist
Adverse Media
9657. aiert larrarte aldasoro 30/03/2020
Terrorist
Adverse Media
9658. ainhoa baglietto gabilondo 30/03/2020
Terrorist
Adverse Media
9659. jaione carrera ciriza 30/03/2020
Terrorist
Adverse Media
9660. amaia izco aramendia 30/03/2020
Terrorist
Adverse Media
PEP