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
10061. estefany alanya 21/03/2023
Terrorist
Adverse Media
10062. hossein karaka 21/03/2023
Terrorist
Adverse Media
10063. santiago hernando sáez 16/03/2023
Terrorist
Adverse Media
10064. jesús rafael estévez 15/03/2023
Terrorist
Adverse Media
10065. maximilian eder 08/03/2023
Terrorist
Adverse Media
10066. richard alex cornejo callas 08/03/2023
Terrorist
Adverse Media
10067. julián cuba jurado 08/03/2023
Terrorist
Adverse Media
10068. leandro melgar 08/03/2023
Terrorist
Adverse Media
10069. álex miguel gómez falcón 08/03/2023
Terrorist
Adverse Media
10070. piero giles gamboa 08/03/2023
Terrorist
Adverse Media
10071. fernando cuba quinto 08/03/2023
Terrorist
Adverse Media
10072. yulissa gómez ayala 08/03/2023
Terrorist
Adverse Media
10073. abu agila mohammad mas 'ud kheir al-marimi 23/01/2023
Terrorist
Adverse Media
10074. sp. z o.o. baltic sport trade 12/01/2023
Sanctioned
10075. sp. z o.o. arena 12/01/2023
Sanctioned
10076. arlindo chissale 16/12/2022
Terrorist
Adverse Media
10077. moisés ramírez izquierdo 16/12/2022
Terrorist
Adverse Media
10078. marriyum aurangzeb 16/12/2022
Terrorist
Adverse Media
10079. sp. z o.o. wildberries 14/12/2022
Sanctioned
10080. polska sp. z o.o. suek 14/12/2022
Sanctioned