AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Subjects

Last update:

Name Last update Scoring
9841. egoi irisarri alzueta 26/10/2020
Terrorist
Adverse Media
9842. imanol beristain gutiérrez 26/10/2020
Terrorist
Adverse Media
9843. xabier bidaurre sanz 26/10/2020
Terrorist
Adverse Media
9844. xabat morán ruiz 26/10/2020
Terrorist
Adverse Media
9845. imanol salinas 26/10/2020
Terrorist
Adverse Media
9846. xabier arina 26/10/2020
Terrorist
Adverse Media
9847. mullah akhund barada 17/08/2020
Terrorist
Adverse Media
9848. ángel manuel arenal zapico 30/03/2020
Terrorist
Adverse Media
9849. david garcía díaz 30/03/2020
Terrorist
Adverse Media
9850. francisco javier álvarez sánchez 30/03/2020
Terrorist
Adverse Media
9851. vicente gil usedo 30/03/2020
Terrorist
Adverse Media
9852. miren nekane txapartegi nieve 30/03/2020
Terrorist
Adverse Media
9853. nara clavera 30/03/2020
Terrorist
Adverse Media
9854. sonia cabrita 30/03/2020
Terrorist
Adverse Media
9855. david pla martín 30/03/2020
Terrorist
Adverse Media
9856. egoitz urrutikoetxea laskibar 30/03/2020
Terrorist
Adverse Media
9857. françois flores 30/03/2020
Terrorist
Adverse Media
9858. alberto plazaola anduaga 30/03/2020
Terrorist
Adverse Media
9859. gracy etchebehere 30/03/2020
Terrorist
Adverse Media
9860. marie therese lekumberry 30/03/2020
Terrorist
Adverse Media