Ministry of the Interior and Public Administration of Poland

Subjects

Last update:

Name Last update Scoring
7461. sp. z o.o. vesta polska 09/12/2023
Sanctioned
7462. spółka z o.o. steelsa 08/12/2023
Sanctioned
7463. spółka z o.o. chemagrotrade polska 08/12/2023
Sanctioned
7464. spółka z o.o. w likwidacji chemagrotrade 08/12/2023
Sanctioned
7465. javier arizcuren ruiz kantauri 07/12/2023
Terrorist
Adverse Media
7466. maite pedrosa 07/12/2023
Terrorist
Adverse Media
7467. manuel quintáns lópez 07/12/2023
Terrorist
Adverse Media
7468. josefa rodríguez porca 07/12/2023
Terrorist
Adverse Media
7469. juan gregorio eguskizaga 07/12/2023
Terrorist
Adverse Media
7470. josé luis gutiérrez 07/12/2023
Terrorist
Adverse Media
7471. gloria gutiérrez fombellida 07/12/2023
Terrorist
Adverse Media
7472. juan luis sánchez gonzález 07/12/2023
Terrorist
Adverse Media
7473. patricia eliana rodríguez lópez 07/12/2023
Terrorist
Adverse Media
7474. ahmad riaz 07/12/2023
Terrorist
Sanctioned
7475. molvi muhammad nabi muhammad shafiq 07/12/2023
Terrorist
Sanctioned
7476. juan francisco franco argibay 06/12/2023
Terrorist
Adverse Media
7477. juan andrés urquizu ormazábal 06/12/2023
Terrorist
Adverse Media
7478. francisco javier sagarzazu mendibe 06/12/2023
Terrorist
Adverse Media
7479. urko gerrikagoitia 06/12/2023
Terrorist
Adverse Media
7480. zigor aranbarri garamendi 06/12/2023
Terrorist
Adverse Media