Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
2281. abdur rehman 18/06/2026
Terrorist
Sanctioned
Adverse Media
2282. abu obeida 11/12/2025
Terrorist
Sanctioned
2283. shea reynolds 11/12/2025
Terrorist
Adverse Media
2284. javier alonso vazquez sanchez 11/12/2025
Terrorist
Adverse Media
2285. joseph barr 11/12/2025
Terrorist
Adverse Media
2286. luis carlos davalos lopez 11/12/2025
Terrorist
Adverse Media
2287. sulayman khalid 11/12/2025
Terrorist
Adverse Media
2288. mahamadou ag rhissa 11/12/2025
Terrorist
Sanctioned
2289. qaid hussein al-aouadi 11/12/2025
Terrorist
Sanctioned
2290. juan luis rubenach roig 11/12/2025
Terrorist
Sanctioned
2291. iciar alberdi uranga 11/12/2025
Terrorist
Sanctioned
Adverse Media
2292. (1) al-rasheed bank 11/12/2025
Terrorist
Sanctioned
2293. steve duarte 04/12/2025
Terrorist
Adverse Media
2294. natalie strecker 04/12/2025
Terrorist
Adverse Media
2295. jamal borhot 03/12/2025
Terrorist
Adverse Media
2296. vasili maliuk 03/12/2025
Terrorist
Adverse Media
2297. rahmanullah lakanwal 02/12/2025
Terrorist
Adverse Media
2298. alaitz aramendi jaunarena 02/12/2025
Terrorist
Adverse Media
2299. norberto cozzani 02/12/2025
Terrorist
Adverse Media
2300. felix alberto lopez de la calle gauna 01/12/2025
Terrorist
Adverse Media