AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Subjects

Last update:

Name Last update Scoring
9901. aitziber sagarminaga abad 30/03/2020
Terrorist
Adverse Media
9902. egoitz lopez de la calle uribarri 30/03/2020
Terrorist
Adverse Media
9903. miren aintzane orcolaga etxaniz 30/03/2020
Terrorist
Adverse Media
9904. josé miguel almandoz erviti 30/03/2020
Terrorist
Adverse Media
9905. josé luis campo barandiaran 30/03/2020
Terrorist
Adverse Media
9906. maría natividad jauregui espina 30/03/2020
Terrorist
Adverse Media
9907. amaia esnal martiarena 30/03/2020
Terrorist
Adverse Media
9908. nagore garcia bohollo 30/03/2020
Terrorist
Adverse Media
9909. jesús maría aldumberri urquizu 30/03/2020
Terrorist
Adverse Media
9910. eneko ibarguren aguirre 30/03/2020
Terrorist
Adverse Media
9911. ekain zubizarreta iribecampos 30/03/2020
Terrorist
Adverse Media
9912. josé manuel ugartemendia isasa 30/03/2020
Terrorist
Adverse Media
9913. roberto noval arostegui 30/03/2020
Terrorist
Adverse Media
9914. beñat zarrabeitia asensio 30/03/2020
Terrorist
Adverse Media
9915. ibon meñica orue-echevarria 30/03/2020
Terrorist
Adverse Media
9916. oscar sanchez setien 30/03/2020
Terrorist
Adverse Media
9917. gorka gonzalez gonzalez 30/03/2020
Terrorist
Adverse Media
9918. ane celaya viguera 30/03/2020
Terrorist
Adverse Media
9919. jon garay vales 30/03/2020
Terrorist
Adverse Media
9920. sergio labayen alonso 30/03/2020
Terrorist
Adverse Media