Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
10181. didar ali 11/01/2024
Terrorist
Sanctioned
10182. mohammed shawkat salima 10/01/2024
Terrorist
Adverse Media
10183. martín pérez marrufo 10/01/2024
Terrorist
Adverse Media
10184. patxi makazaga 09/01/2024
Terrorist
Adverse Media
10185. luis carrasco 09/01/2024
Terrorist
Adverse Media
10186. john hagins 09/01/2024
Terrorist
Adverse Media
10187. ignacio echevarría 09/01/2024
Terrorist
Adverse Media
10188. joseba andoni urrutikoetxea 09/01/2024
Terrorist
Adverse Media
10189. reckya madougou 09/01/2024
Terrorist
Adverse Media
10190. abu ridwan al-kanadi 09/01/2024
Terrorist
Adverse Media
10191. abu muthanna al-muhajir 09/01/2024
Terrorist
Adverse Media
10192. wissam ziad 09/01/2024
Terrorist
Adverse Media
10193. wissam tariq mahmoud ziad 09/01/2024
Terrorist
Adverse Media
10194. saif ul islam muhammad bakhsh 09/01/2024
Terrorist
Sanctioned
10195. muhammad kashif allah ditta 09/01/2024
Terrorist
Sanctioned
10196. muhammad arshad asghar ali 09/01/2024
Terrorist
Sanctioned
10197. adeel latif abdul latif 09/01/2024
Terrorist
Sanctioned
10198. andoni murga zenarruzabetia 08/01/2024
Terrorist
Adverse Media
10199. fernando alonso abad 08/01/2024
Terrorist
Adverse Media
10200. abdel abdel lah ahmed 08/01/2024
Terrorist
Adverse Media