AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Subjects

Last update:

Name Last update Scoring
9841. arkaitz anza illarreta 30/03/2020
Terrorist
Adverse Media
9842. xabier lujambio galparsoro 30/03/2020
Terrorist
Adverse Media
9843. josé ángel vizan gonzalez 30/03/2020
Terrorist
Adverse Media
9844. urtzi echebarria aierdi 30/03/2020
Terrorist
Adverse Media
9845. aurore martin 30/03/2020
Terrorist
Adverse Media
9846. joseba iturbide ochoteco 30/03/2020
Terrorist
Adverse Media
9847. izaskun lesaka arguelles 30/03/2020
Terrorist
Adverse Media
9848. saúl curto lópez 30/03/2020
Terrorist
Adverse Media
9849. jon igor urresti osa 30/03/2020
Terrorist
Adverse Media
9850. arturo villanueva arteaga 30/03/2020
Terrorist
Adverse Media
9851. josé maría mujika dorronsoro 30/03/2020
Terrorist
Adverse Media
9852. xabier aramburu sagarminaga 30/03/2020
Terrorist
Adverse Media
9853. maialen zuazo aurrecoechea 30/03/2020
Terrorist
Adverse Media
9854. ibai peña balanzategui 30/03/2020
Terrorist
Adverse Media
9855. josé manuel azcarate ramos 30/03/2020
Terrorist
Adverse Media
9856. oier oa pujol 30/03/2020
Terrorist
Adverse Media
9857. iñaki iguerategui lizarribar 30/03/2020
Terrorist
Adverse Media
9858. juan ignacio otaño labaca 30/03/2020
Terrorist
Adverse Media
9859. ekin ernesto prat urzainqui 30/03/2020
Terrorist
Adverse Media
9860. iñigo sancho marcos 30/03/2020
Terrorist
Adverse Media