AML lists > Regulators > Germany

Germany

Subjects

Last update:

Name Last update Scoring
3821. christian magerl 27/09/2022
3822. hans lechner 27/09/2022
3823. josef laumer 27/09/2022
3824. peter kurz 27/09/2022
3825. georg kronawitter 27/09/2022
3826. alfons kreußel 27/09/2022
3827. wilhelm korff 27/09/2022
3828. waldemar kluge 27/09/2022
3829. erich kiesl 27/09/2022
3830. wilfried keller 27/09/2022
3831. ludwig jaud 27/09/2022
3832. willy irlinger 27/09/2022
3833. franz ihle 27/09/2022
3834. manfred hölzl 27/09/2022
3835. hans höllrigl 27/09/2022
3836. artur heinrich 27/09/2022
3837. august haußleiter 27/09/2022
3838. heinz hausmann 27/09/2022
3839. martin haushofer 27/09/2022
3840. joachim hanisch 27/09/2022