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
10301. tomás madina echevarria 30/03/2020
Terrorist
Adverse Media
10302. jesús narvaez goñi 30/03/2020
Terrorist
Adverse Media
10303. ibon iparraguirre burgoa 30/03/2020
Terrorist
Adverse Media
10304. idoia iragorri petuya 30/03/2020
Terrorist
Adverse Media
10305. arantzazu zulueta amuchastegui 30/03/2020
Terrorist
Adverse Media
10306. jon maría emparantza aguirre 30/03/2020
Terrorist
Adverse Media
10307. aitziber sagarminaga abad 30/03/2020
Terrorist
Adverse Media
10308. egoitz lopez de la calle uribarri 30/03/2020
Terrorist
Adverse Media
10309. josé miguel almandoz erviti 30/03/2020
Terrorist
Adverse Media
10310. miren aintzane orcolaga etxaniz 30/03/2020
Terrorist
Adverse Media
10311. josé luis campo barandiaran 30/03/2020
Terrorist
Adverse Media
10312. maría natividad jauregui espina 30/03/2020
Terrorist
Adverse Media
10313. amaia esnal martiarena 30/03/2020
Terrorist
Adverse Media
10314. nagore garcia bohollo 30/03/2020
Terrorist
Adverse Media
10315. eneko ibarguren aguirre 30/03/2020
Terrorist
Adverse Media
10316. jesús maría aldumberri urquizu 30/03/2020
Terrorist
Adverse Media
10317. ekain zubizarreta iribecampos 30/03/2020
Terrorist
Adverse Media
10318. josé manuel ugartemendia isasa 30/03/2020
Terrorist
Adverse Media
10319. roberto noval arostegui 30/03/2020
Terrorist
Adverse Media
10320. beñat zarrabeitia asensio 30/03/2020
Terrorist
Adverse Media