AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Subjects

Last update:

Name Last update Scoring
9821. ekain zubizarreta iribecampos 30/03/2020
Terrorist
Adverse Media
9822. josé manuel ugartemendia isasa 30/03/2020
Terrorist
Adverse Media
9823. roberto noval arostegui 30/03/2020
Terrorist
Adverse Media
9824. beñat zarrabeitia asensio 30/03/2020
Terrorist
Adverse Media
9825. ibon meñica orue-echevarria 30/03/2020
Terrorist
Adverse Media
9826. oscar sanchez setien 30/03/2020
Terrorist
Adverse Media
9827. gorka gonzalez gonzalez 30/03/2020
Terrorist
Adverse Media
9828. ane celaya viguera 30/03/2020
Terrorist
Adverse Media
9829. jon garay vales 30/03/2020
Terrorist
Adverse Media
9830. sergio labayen alonso 30/03/2020
Terrorist
Adverse Media
9831. imanol carrera turrillo 30/03/2020
Terrorist
Adverse Media
9832. asier guridi zaloña 30/03/2020
Terrorist
Adverse Media
9833. beñat atorrasagasti ordoñez 30/03/2020
Terrorist
Adverse Media
9834. rubén guelbenzu gonzalez 30/03/2020
Terrorist
Adverse Media
9835. jon lizarribar lasarte 30/03/2020
Terrorist
Adverse Media
9836. antonio goicoechea gabirondo 30/03/2020
Terrorist
Adverse Media
9837. julen mendizabal elezcano 30/03/2020
Terrorist
Adverse Media
9838. kepa arkauz zubillaga 30/03/2020
Terrorist
Adverse Media
9839. montxo arkaitz varea echeverria 30/03/2020
Terrorist
Adverse Media
9840. maitane linazasoro lopez 30/03/2020
Terrorist
Adverse Media