General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
7961. rahmanullah lakanwal 02/12/2025
Terrorist
Adverse Media
7962. alaitz aramendi jaunarena 02/12/2025
Terrorist
Adverse Media
7963. norberto cozzani 02/12/2025
Terrorist
Adverse Media
7964. felix alberto lopez de la calle gauna 01/12/2025
Terrorist
Adverse Media
7965. antonio sequea 28/11/2025
Terrorist
Adverse Media
7966. mahmud muhammad usman 28/11/2025
Terrorist
Adverse Media
7967. ammar said 28/11/2025
Terrorist
Adverse Media
7968. monica andrea caballero 28/11/2025
Terrorist
Adverse Media
7969. rubel miah 28/11/2025
Terrorist
Adverse Media
7970. jesus santrich 27/11/2025
Terrorist
Adverse Media
Adverse Info
7971. omar de jesús restrepo correa 27/11/2025
Terrorist
Adverse Media
7972. abdul kabir 27/11/2025
Terrorist
Sanctioned
7973. isaac nguema endo 27/11/2025
Terrorist
Adverse Media
PEP
7974. nicolas obama nchama 27/11/2025
Terrorist
Adverse Media
PEP
7975. thomas barber 26/11/2025
Terrorist
Adverse Media
7976. thiago jose silva barboza de paula 26/11/2025
Terrorist
Adverse Media
7977. arsh dala 26/11/2025
Terrorist
Adverse Media
7978. gustavo anibal giraldo 24/11/2025
Terrorist
Adverse Media
7979. baris kaya 24/11/2025
Terrorist
Adverse Media
7980. garbis ochoa ruiz 24/11/2025
Terrorist
Adverse Media