AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Subjects

Last update:

Name Last update Scoring
9801. xabier arina acharte 30/03/2020
Terrorist
Adverse Media
9802. irati tobar eguzkitza 30/03/2020
Terrorist
Adverse Media
9803. joaquín aranalde olaondo 30/03/2020
Terrorist
Adverse Media
9804. tomás madina echevarria 30/03/2020
Terrorist
Adverse Media
9805. maría jesús elorza zubizarreta 30/03/2020
Terrorist
Adverse Media
9806. jesús narvaez goñi 30/03/2020
Terrorist
Adverse Media
9807. ibon iparraguirre burgoa 30/03/2020
Terrorist
Adverse Media
9808. idoia iragorri petuya 30/03/2020
Terrorist
Adverse Media
9809. arantzazu zulueta amuchastegui 30/03/2020
Terrorist
Adverse Media
9810. jon maría emparantza aguirre 30/03/2020
Terrorist
Adverse Media
9811. aitziber sagarminaga abad 30/03/2020
Terrorist
Adverse Media
9812. egoitz lopez de la calle uribarri 30/03/2020
Terrorist
Adverse Media
9813. miren aintzane orcolaga etxaniz 30/03/2020
Terrorist
Adverse Media
9814. josé miguel almandoz erviti 30/03/2020
Terrorist
Adverse Media
9815. josé luis campo barandiaran 30/03/2020
Terrorist
Adverse Media
9816. maría natividad jauregui espina 30/03/2020
Terrorist
Adverse Media
9817. amaia esnal martiarena 30/03/2020
Terrorist
Adverse Media
9818. nagore garcia bohollo 30/03/2020
Terrorist
Adverse Media
9819. eneko ibarguren aguirre 30/03/2020
Terrorist
Adverse Media
9820. jesús maría aldumberri urquizu 30/03/2020
Terrorist
Adverse Media