AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Subjects

Last update:

Name Last update Scoring
9941. josé maría mujika dorronsoro 30/03/2020
Terrorist
Adverse Media
9942. xabier aramburu sagarminaga 30/03/2020
Terrorist
Adverse Media
9943. maialen zuazo aurrecoechea 30/03/2020
Terrorist
Adverse Media
9944. ibai peña balanzategui 30/03/2020
Terrorist
Adverse Media
9945. josé manuel azcarate ramos 30/03/2020
Terrorist
Adverse Media
9946. oier oa pujol 30/03/2020
Terrorist
Adverse Media
9947. iñaki iguerategui lizarribar 30/03/2020
Terrorist
Adverse Media
9948. juan ignacio otaño labaca 30/03/2020
Terrorist
Adverse Media
9949. ekin ernesto prat urzainqui 30/03/2020
Terrorist
Adverse Media
9950. iñigo sancho marcos 30/03/2020
Terrorist
Adverse Media
9951. unai hernandez sistiaga 30/03/2020
Terrorist
Adverse Media
9952. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
9953. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
9954. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
9955. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
9956. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media
9957. al haramain (indonesia) 16/07/2019
Sanctioned
9958. al haramain (netherlands) 16/07/2019
Sanctioned
9959. al haramain (ethiopia) 16/07/2019
Sanctioned
9960. hanifa money exchange office (branch located in albu kamal) 16/07/2019
Sanctioned