AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Subjects

Last update:

Name Last update Scoring
9861. jean francois mateo 30/03/2020
Terrorist
Adverse Media
9862. enrique lópez jurio 30/03/2020
Terrorist
Adverse Media
9863. nathalie chasseriaux 30/03/2020
Terrorist
Adverse Media
9864. bergoi madernaz del pozo 30/03/2020
Terrorist
Adverse Media
9865. ainoa villaverde barrutiabengoa 30/03/2020
Terrorist
Adverse Media
9866. oihana barrios salinas 30/03/2020
Terrorist
Adverse Media
9867. nagore lópez de luzuriaga comunión 30/03/2020
Terrorist
Adverse Media
9868. izaskun abaigar garcía de acilu 30/03/2020
Terrorist
Adverse Media
9869. sabin mendizabal plazaola 30/03/2020
Terrorist
Adverse Media
9870. carlos garcía preciado 30/03/2020
Terrorist
Adverse Media
9871. jon mintegiaga oiarbide 30/03/2020
Terrorist
Adverse Media
9872. francisco javier balda arana 30/03/2020
Terrorist
Adverse Media
9873. javier carballido ezkerra 30/03/2020
Terrorist
Adverse Media
9874. nagore san martín montón 30/03/2020
Terrorist
Adverse Media
9875. ane ituiño pérez 30/03/2020
Terrorist
Adverse Media
9876. atxarte salvador navarro 30/03/2020
Terrorist
Adverse Media
9877. arantxa aparicio lopetegui 30/03/2020
Terrorist
Adverse Media
9878. onintza ostolaza arruabarrena 30/03/2020
Terrorist
Adverse Media
9879. aiert larrarte aldasoro 30/03/2020
Terrorist
Adverse Media
9880. ainhoa baglietto gabilondo 30/03/2020
Terrorist
Adverse Media