AML lists > Sources > Ministerio de Justicia de Argentina

Ministerio de Justicia de Argentina

Subjects

Last update:

Name Last update Scoring
9681. aitziber sagarminaga abad 30/03/2020
Terrorist
Adverse Media
9682. egoitz lopez de la calle uribarri 30/03/2020
Terrorist
Adverse Media
9683. miren aintzane orcolaga etxaniz 30/03/2020
Terrorist
Adverse Media
9684. josé miguel almandoz erviti 30/03/2020
Terrorist
Adverse Media
9685. josé luis campo barandiaran 30/03/2020
Terrorist
Adverse Media
9686. maría natividad jauregui espina 30/03/2020
Terrorist
Adverse Media
9687. amaia esnal martiarena 30/03/2020
Terrorist
Adverse Media
9688. nagore garcia bohollo 30/03/2020
Terrorist
Adverse Media
9689. jesús maría aldumberri urquizu 30/03/2020
Terrorist
Adverse Media
9690. eneko ibarguren aguirre 30/03/2020
Terrorist
Adverse Media
9691. ekain zubizarreta iribecampos 30/03/2020
Terrorist
Adverse Media
9692. josé manuel ugartemendia isasa 30/03/2020
Terrorist
Adverse Media
9693. roberto noval arostegui 30/03/2020
Terrorist
Adverse Media
9694. beñat zarrabeitia asensio 30/03/2020
Terrorist
Adverse Media
9695. ibon meñica orue-echevarria 30/03/2020
Terrorist
Adverse Media
9696. oscar sanchez setien 30/03/2020
Terrorist
Adverse Media
9697. gorka gonzalez gonzalez 30/03/2020
Terrorist
Adverse Media
9698. ane celaya viguera 30/03/2020
Terrorist
Adverse Media
9699. jon garay vales 30/03/2020
Terrorist
Adverse Media
9700. sergio labayen alonso 30/03/2020
Terrorist
Adverse Media