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
10261. egoitz urrutikoetxea laskibar 30/03/2020
Terrorist
Adverse Media
10262. david pla martín 30/03/2020
Terrorist
Adverse Media
10263. françois flores 30/03/2020
Terrorist
Adverse Media
10264. alberto plazaola anduaga 30/03/2020
Terrorist
Adverse Media
10265. gracy etchebehere 30/03/2020
Terrorist
Adverse Media
10266. marie therese lekumberry 30/03/2020
Terrorist
Adverse Media
10267. jean francois mateo 30/03/2020
Terrorist
Adverse Media
10268. enrique lópez jurio 30/03/2020
Terrorist
Adverse Media
10269. nathalie chasseriaux 30/03/2020
Terrorist
Adverse Media
10270. bergoi madernaz del pozo 30/03/2020
Terrorist
Adverse Media
10271. ainoa villaverde barrutiabengoa 30/03/2020
Terrorist
Adverse Media
10272. oihana barrios salinas 30/03/2020
Terrorist
Adverse Media
10273. nagore lópez de luzuriaga comunión 30/03/2020
Terrorist
Adverse Media
10274. izaskun abaigar garcía de acilu 30/03/2020
Terrorist
Adverse Media
10275. sabin mendizabal plazaola 30/03/2020
Terrorist
Adverse Media
10276. carlos garcía preciado 30/03/2020
Terrorist
Adverse Media
10277. jon mintegiaga oiarbide 30/03/2020
Terrorist
Adverse Media
10278. francisco javier balda arana 30/03/2020
Terrorist
Adverse Media
10279. javier carballido ezkerra 30/03/2020
Terrorist
Adverse Media
10280. ane ituiño pérez 30/03/2020
Terrorist
Adverse Media