Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
6121. gleimer de jesús calderón ramos 29/04/2026
Terrorist
Sanctioned
6122. gilson josé agustin caraballo marín 29/04/2026
Terrorist
Sanctioned
6123. gilberto malony hernández 29/04/2026
Terrorist
Sanctioned
6124. gerardo gonzalez valencia 29/04/2026
Terrorist
Sanctioned
Adverse Media
6125. freider jose dominguez contreras 29/04/2026
Terrorist
Sanctioned
6126. fernando josé torres suárez 29/04/2026
Terrorist
Sanctioned
6127. enzo orlando peñalver zapata 29/04/2026
Terrorist
Sanctioned
6128. enyerberth yordanis camargo espina 29/04/2026
Terrorist
Sanctioned
6129. ener jesuss guillermo candurin flores 29/04/2026
Terrorist
Sanctioned
6130. emmanuel david urdaneta bracho 29/04/2026
Terrorist
Sanctioned
6131. elio eduardo almeida hernández 29/04/2026
Terrorist
Sanctioned
6132. eleazar kasshoggi mujica rojas 29/04/2026
Terrorist
Sanctioned
6133. eduins manuel ramirez ramirez 29/04/2026
Terrorist
Sanctioned
Adverse Info
6134. eduardo josé bandres 29/04/2026
Terrorist
Sanctioned
6135. diego eduardo abulafia 29/04/2026
Terrorist
Sanctioned
6136. diego andres bohorquez carroz 29/04/2026
Terrorist
Sanctioned
6137. diad nour eddine rabah 29/04/2026
Terrorist
Sanctioned
6138. deniston jorge huggins niño 29/04/2026
Terrorist
Sanctioned
6139. diab nour eddine rabah 29/04/2026
Terrorist
Sanctioned
6140. daniela estefania berenguel solís 29/04/2026
Terrorist
Sanctioned