AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Subjects

Last update:

Name Last update Scoring
9781. jon mintegiaga oiarbide 30/03/2020
Terrorist
Adverse Media
9782. francisco javier balda arana 30/03/2020
Terrorist
Adverse Media
9783. javier carballido ezkerra 30/03/2020
Terrorist
Adverse Media
9784. nagore san martín montón 30/03/2020
Terrorist
Adverse Media
9785. ane ituiño pérez 30/03/2020
Terrorist
Adverse Media
9786. kepa josu mantzizidor txirapozu 30/03/2020
Terrorist
Adverse Media
9787. alfonso zenón castro 30/03/2020
Terrorist
Adverse Media
9788. ainhoa baglietto gabilondo 30/03/2020
Terrorist
Adverse Media
9789. aiert larrarte aldasoro 30/03/2020
Terrorist
Adverse Media
9790. onintza ostolaza arruabarrena 30/03/2020
Terrorist
Adverse Media
9791. arantxa aparicio lopetegui 30/03/2020
Terrorist
Adverse Media
9792. atxarte salvador navarro 30/03/2020
Terrorist
Adverse Media
9793. jaione carrera ciriza 30/03/2020
Terrorist
Adverse Media
9794. amaia izco aramendia 30/03/2020
Terrorist
Adverse Media
PEP
9795. haizea ziluaga larreategui 30/03/2020
Terrorist
Adverse Media
9796. eukene jauregui lejona 30/03/2020
Terrorist
Adverse Media
9797. juan carlos arriarán ibarra 30/03/2020
Terrorist
Adverse Media
9798. tomás elgorriaga kunze 30/03/2020
Terrorist
Adverse Media
9799. maría nagore múgica álvarez 30/03/2020
Terrorist
Adverse Media
9800. jacint ramirez cruz 30/03/2020
Terrorist
Adverse Media