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
10341. aurore martin 30/03/2020
Terrorist
Adverse Media
10342. joseba iturbide ochoteco 30/03/2020
Terrorist
Adverse Media
10343. izaskun lesaka arguelles 30/03/2020
Terrorist
Adverse Media
10344. saúl curto lópez 30/03/2020
Terrorist
Adverse Media
10345. jon igor urresti osa 30/03/2020
Terrorist
Adverse Media
10346. arturo villanueva arteaga 30/03/2020
Terrorist
Adverse Media
10347. josé maría mujika dorronsoro 30/03/2020
Terrorist
Adverse Media
10348. xabier aramburu sagarminaga 30/03/2020
Terrorist
Adverse Media
10349. maialen zuazo aurrecoechea 30/03/2020
Terrorist
Adverse Media
10350. ibai peña balanzategui 30/03/2020
Terrorist
Adverse Media
10351. josé manuel azcarate ramos 30/03/2020
Terrorist
Adverse Media
10352. oier oa pujol 30/03/2020
Terrorist
Adverse Media
10353. iñaki iguerategui lizarribar 30/03/2020
Terrorist
Adverse Media
10354. juan ignacio otaño labaca 30/03/2020
Terrorist
Adverse Media
10355. ekin ernesto prat urzainqui 30/03/2020
Terrorist
Adverse Media
10356. iñigo sancho marcos 30/03/2020
Terrorist
Adverse Media
10357. unai hernandez sistiaga 30/03/2020
Terrorist
Adverse Media
10358. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
10359. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
10360. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media