Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
6981. mohamed sabry soliman 12/12/2025
Terrorist
Adverse Media
6982. luis fabiano 12/12/2025
Terrorist
Adverse Media
6983. abu obeida 11/12/2025
Terrorist
Sanctioned
6984. shea reynolds 11/12/2025
Terrorist
Adverse Media
6985. javier alonso vazquez sanchez 11/12/2025
Terrorist
Adverse Media
6986. joseph barr 11/12/2025
Terrorist
Adverse Media
6987. luis carlos davalos lopez 11/12/2025
Terrorist
Adverse Media
6988. sulayman khalid 11/12/2025
Terrorist
Adverse Media
6989. mahamadou ag rhissa 11/12/2025
Terrorist
Sanctioned
6990. qaid hussein al-aouadi 11/12/2025
Terrorist
Sanctioned
6991. juan luis rubenach roig 11/12/2025
Terrorist
Sanctioned
6992. iciar alberdi uranga 11/12/2025
Terrorist
Sanctioned
Adverse Media
6993. (1) al-rasheed bank 11/12/2025
Terrorist
Sanctioned
6994. steve duarte 04/12/2025
Terrorist
Adverse Media
6995. natalie strecker 04/12/2025
Terrorist
Adverse Media
6996. jamal borhot 03/12/2025
Terrorist
Adverse Media
6997. vasili maliuk 03/12/2025
Terrorist
Adverse Media
6998. rahmanullah lakanwal 02/12/2025
Terrorist
Adverse Media
6999. alaitz aramendi jaunarena 02/12/2025
Terrorist
Adverse Media
7000. norberto cozzani 02/12/2025
Terrorist
Adverse Media