AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Subjects

Last update:

Name Last update Scoring
9881. kepa josu mantzizidor txirapozu 30/03/2020
Terrorist
Adverse Media
9882. alfonso zenón castro 30/03/2020
Terrorist
Adverse Media
9883. jaione carrera ciriza 30/03/2020
Terrorist
Adverse Media
9884. amaia izco aramendia 30/03/2020
Terrorist
Adverse Media
PEP
9885. haizea ziluaga larreategui 30/03/2020
Terrorist
Adverse Media
9886. eukene jauregui lejona 30/03/2020
Terrorist
Adverse Media
9887. juan carlos arriarán ibarra 30/03/2020
Terrorist
Adverse Media
9888. tomás elgorriaga kunze 30/03/2020
Terrorist
Adverse Media
9889. maría nagore múgica álvarez 30/03/2020
Terrorist
Adverse Media
9890. jacint ramirez cruz 30/03/2020
Terrorist
Adverse Media
9891. xabier arina acharte 30/03/2020
Terrorist
Adverse Media
9892. irati tobar eguzkitza 30/03/2020
Terrorist
Adverse Media
9893. joaquín aranalde olaondo 30/03/2020
Terrorist
Adverse Media
9894. tomás madina echevarria 30/03/2020
Terrorist
Adverse Media
9895. maría jesús elorza zubizarreta 30/03/2020
Terrorist
Adverse Media
9896. jesús narvaez goñi 30/03/2020
Terrorist
Adverse Media
9897. ibon iparraguirre burgoa 30/03/2020
Terrorist
Adverse Media
9898. idoia iragorri petuya 30/03/2020
Terrorist
Adverse Media
9899. arantzazu zulueta amuchastegui 30/03/2020
Terrorist
Adverse Media
9900. jon maría emparantza aguirre 30/03/2020
Terrorist
Adverse Media