AML lists > Sources > Banco Interamericano de Desarrollo

Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
9661. haizea ziluaga larreategui 30/03/2020
Terrorist
Adverse Media
9662. eukene jauregui lejona 30/03/2020
Terrorist
Adverse Media
9663. juan carlos arriarán ibarra 30/03/2020
Terrorist
Adverse Media
9664. tomás elgorriaga kunze 30/03/2020
Terrorist
Adverse Media
9665. maría nagore múgica álvarez 30/03/2020
Terrorist
Adverse Media
9666. jacint ramirez cruz 30/03/2020
Terrorist
Adverse Media
9667. xabier arina acharte 30/03/2020
Terrorist
Adverse Media
9668. irati tobar eguzkitza 30/03/2020
Terrorist
Adverse Media
9669. joaquín aranalde olaondo 30/03/2020
Terrorist
Adverse Media
9670. maría jesús elorza zubizarreta 30/03/2020
Terrorist
Adverse Media
9671. tomás madina echevarria 30/03/2020
Terrorist
Adverse Media
9672. jesús narvaez goñi 30/03/2020
Terrorist
Adverse Media
9673. ibon iparraguirre burgoa 30/03/2020
Terrorist
Adverse Media
9674. idoia iragorri petuya 30/03/2020
Terrorist
Adverse Media
9675. arantzazu zulueta amuchastegui 30/03/2020
Terrorist
Adverse Media
9676. jon maría emparantza aguirre 30/03/2020
Terrorist
Adverse Media
9677. aitziber sagarminaga abad 30/03/2020
Terrorist
Adverse Media
9678. egoitz lopez de la calle uribarri 30/03/2020
Terrorist
Adverse Media
9679. josé miguel almandoz erviti 30/03/2020
Terrorist
Adverse Media
9680. josé luis campo barandiaran 30/03/2020
Terrorist
Adverse Media