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
10281. nagore san martín montón 30/03/2020
Terrorist
Adverse Media
10282. kepa josu mantzizidor txirapozu 30/03/2020
Terrorist
Adverse Media
10283. alfonso zenón castro 30/03/2020
Terrorist
Adverse Media
10284. atxarte salvador navarro 30/03/2020
Terrorist
Adverse Media
10285. arantxa aparicio lopetegui 30/03/2020
Terrorist
Adverse Media
10286. onintza ostolaza arruabarrena 30/03/2020
Terrorist
Adverse Media
10287. aiert larrarte aldasoro 30/03/2020
Terrorist
Adverse Media
10288. ainhoa baglietto gabilondo 30/03/2020
Terrorist
Adverse Media
10289. jaione carrera ciriza 30/03/2020
Terrorist
Adverse Media
10290. amaia izco aramendia 30/03/2020
Terrorist
Adverse Media
PEP
10291. haizea ziluaga larreategui 30/03/2020
Terrorist
Adverse Media
10292. eukene jauregui lejona 30/03/2020
Terrorist
Adverse Media
10293. juan carlos arriarán ibarra 30/03/2020
Terrorist
Adverse Media
10294. tomás elgorriaga kunze 30/03/2020
Terrorist
Adverse Media
10295. maría nagore múgica álvarez 30/03/2020
Terrorist
Adverse Media
10296. jacint ramirez cruz 30/03/2020
Terrorist
Adverse Media
10297. xabier arina acharte 30/03/2020
Terrorist
Adverse Media
10298. irati tobar eguzkitza 30/03/2020
Terrorist
Adverse Media
10299. joaquín aranalde olaondo 30/03/2020
Terrorist
Adverse Media
10300. maría jesús elorza zubizarreta 30/03/2020
Terrorist
Adverse Media