Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
20021. amir mahdi 10/08/2020
Sanctioned
20022. amin al-baroudi 10/08/2020
Sanctioned
20023. ali m hijazi 10/08/2020
Sanctioned
20024. ángel manuel arenal zapico 30/03/2020
Terrorist
Adverse Media
20025. david garcía díaz 30/03/2020
Terrorist
Adverse Media
20026. francisco javier álvarez sánchez 30/03/2020
Terrorist
Adverse Media
20027. vicente gil usedo 30/03/2020
Terrorist
Adverse Media
20028. miren nekane txapartegi nieve 30/03/2020
Terrorist
Adverse Media
20029. nara clavera 30/03/2020
Terrorist
Adverse Media
20030. sonia cabrita 30/03/2020
Terrorist
Adverse Media
20031. david pla martín 30/03/2020
Terrorist
Adverse Media
20032. egoitz urrutikoetxea laskibar 30/03/2020
Terrorist
Adverse Media
20033. françois flores 30/03/2020
Terrorist
Adverse Media
20034. alberto plazaola anduaga 30/03/2020
Terrorist
Adverse Media
20035. gracy etchebehere 30/03/2020
Terrorist
Adverse Media
20036. marie therese lekumberry 30/03/2020
Terrorist
Adverse Media
20037. jean francois mateo 30/03/2020
Terrorist
Adverse Media
20038. enrique lópez jurio 30/03/2020
Terrorist
Adverse Media
20039. nathalie chasseriaux 30/03/2020
Terrorist
Adverse Media
20040. bergoi madernaz del pozo 30/03/2020
Terrorist
Adverse Media