AML lists > Sources > Ministerio de Justicia de Argentina

Ministerio de Justicia de Argentina

Subjects

Last update:

Name Last update Scoring
9661. kepa josu mantzizidor txirapozu 30/03/2020
Terrorist
Adverse Media
9662. alfonso zenón castro 30/03/2020
Terrorist
Adverse Media
9663. jaione carrera ciriza 30/03/2020
Terrorist
Adverse Media
9664. amaia izco aramendia 30/03/2020
Terrorist
Adverse Media
PEP
9665. haizea ziluaga larreategui 30/03/2020
Terrorist
Adverse Media
9666. eukene jauregui lejona 30/03/2020
Terrorist
Adverse Media
9667. juan carlos arriarán ibarra 30/03/2020
Terrorist
Adverse Media
9668. tomás elgorriaga kunze 30/03/2020
Terrorist
Adverse Media
9669. maría nagore múgica álvarez 30/03/2020
Terrorist
Adverse Media
9670. jacint ramirez cruz 30/03/2020
Terrorist
Adverse Media
9671. xabier arina acharte 30/03/2020
Terrorist
Adverse Media
9672. irati tobar eguzkitza 30/03/2020
Terrorist
Adverse Media
9673. joaquín aranalde olaondo 30/03/2020
Terrorist
Adverse Media
9674. tomás madina echevarria 30/03/2020
Terrorist
Adverse Media
9675. maría jesús elorza zubizarreta 30/03/2020
Terrorist
Adverse Media
9676. jesús narvaez goñi 30/03/2020
Terrorist
Adverse Media
9677. ibon iparraguirre burgoa 30/03/2020
Terrorist
Adverse Media
9678. idoia iragorri petuya 30/03/2020
Terrorist
Adverse Media
9679. arantzazu zulueta amuchastegui 30/03/2020
Terrorist
Adverse Media
9680. jon maría emparantza aguirre 30/03/2020
Terrorist
Adverse Media