AML lists > Sources > Ministry of the Interior and Public Administration of Poland

Ministry of the Interior and Public Administration of Poland

Subjects

Last update:

Name Last update Scoring
10041. matthew king 05/06/2023
Terrorist
Adverse Media
10042. christopher zumani zimba 01/06/2023
Terrorist
Adverse Media
10043. mohammed adnan saleem 31/05/2023
Terrorist
Adverse Media
10044. sp. z o.o. w likwidacji pschem 31/05/2023
Sanctioned
10045. sp. z o.o. nitro chemical 31/05/2023
Sanctioned
10046. spółka z o.o. inter-trans 31/05/2023
Sanctioned
10047. baysangur edelbiev 31/05/2023
Sanctioned
10048. bielski spółka komandytowo-akcyjna high league 31/05/2023
Sanctioned
10049. sp. z o.o. cdek-europa 31/05/2023
Sanctioned
10050. - agencja reklamowa khazhbi edelbiev aurum 31/05/2023
Sanctioned
10051. carlos fernando ayala barrera 05/05/2023
Terrorist
Adverse Media
10052. rana sanaulá 14/04/2023
Terrorist
Adverse Media
10053. piero giles 27/03/2023
Terrorist
Adverse Media
10054. fernando quinto 27/03/2023
Terrorist
Adverse Media
10055. estefany alanya chumbes 27/03/2023
Terrorist
Adverse Media
10056. alejandro manay pillaca 27/03/2023
Terrorist
Adverse Media
10057. alex gómez 27/03/2023
Terrorist
Adverse Media
10058. jessica catherine barrientos castilla 24/03/2023
Terrorist
Adverse Media
10059. ricardo andrés carvajal salgar 22/03/2023
Terrorist
Adverse Media
10060. alejandro manay 21/03/2023
Terrorist
Adverse Media