AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Subjects

Last update:

Name Last update Scoring
9901. miren aintzane orcolaga etxaniz 30/03/2020
Terrorist
Adverse Media
9902. josé miguel almandoz erviti 30/03/2020
Terrorist
Adverse Media
9903. josé luis campo barandiaran 30/03/2020
Terrorist
Adverse Media
9904. maría natividad jauregui espina 30/03/2020
Terrorist
Adverse Media
9905. amaia esnal martiarena 30/03/2020
Terrorist
Adverse Media
9906. nagore garcia bohollo 30/03/2020
Terrorist
Adverse Media
9907. eneko ibarguren aguirre 30/03/2020
Terrorist
Adverse Media
9908. jesús maría aldumberri urquizu 30/03/2020
Terrorist
Adverse Media
9909. ekain zubizarreta iribecampos 30/03/2020
Terrorist
Adverse Media
9910. josé manuel ugartemendia isasa 30/03/2020
Terrorist
Adverse Media
9911. roberto noval arostegui 30/03/2020
Terrorist
Adverse Media
9912. beñat zarrabeitia asensio 30/03/2020
Terrorist
Adverse Media
9913. ibon meñica orue-echevarria 30/03/2020
Terrorist
Adverse Media
9914. oscar sanchez setien 30/03/2020
Terrorist
Adverse Media
9915. gorka gonzalez gonzalez 30/03/2020
Terrorist
Adverse Media
9916. ane celaya viguera 30/03/2020
Terrorist
Adverse Media
9917. jon garay vales 30/03/2020
Terrorist
Adverse Media
9918. sergio labayen alonso 30/03/2020
Terrorist
Adverse Media
9919. imanol carrera turrillo 30/03/2020
Terrorist
Adverse Media
9920. asier guridi zaloña 30/03/2020
Terrorist
Adverse Media