AML lists > Regulators > Ireland

Ireland

Subjects

Last update:

Name Last update Scoring
1801. vincenzo testa 03/09/2022
PEP
1802. adriano fantinelli 03/09/2022
PEP
1803. marco gioacchini 03/09/2022
PEP
1804. maria angela matonte 03/09/2022
PEP
1805. ofer bar sadeh 03/09/2022
PEP
1806. wasan al-husseini 03/09/2022
PEP
1807. bassam saleh nema 03/09/2022
PEP
1808. atheer alsaedy 03/09/2022
PEP
1809. hassan talib 03/09/2022
PEP
1810. haydar sultan 03/09/2022
PEP
1811. razaq mashkoor 03/09/2022
PEP
1812. jwan hasan khioka 03/09/2022
PEP
1813. shayesteh hosseinzadeh 03/09/2022
PEP
1814. joyce novelyn siagian 03/09/2022
PEP
1815. karina sukmaputri 03/09/2022
PEP
1816. rama anom 03/09/2022
PEP
1817. juliartha nugrahaeny 03/09/2022
PEP
1818. leli deswindi 03/09/2022
PEP
1819. nosami rikadi saktinegara 03/09/2022
PEP
1820. yuwita sari habibie 03/09/2022
PEP