Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
2721. martin schibbye 22/09/2025
Terrorist
Adverse Media
2722. igor uriarte lopez de vicuña 22/09/2025
Terrorist
Adverse Media
2723. humza ali 22/09/2025
Terrorist
Adverse Media
2724. andoni lariz bustinduy 22/09/2025
Terrorist
Adverse Media
2725. saharuddin bin saari 22/09/2025
Terrorist
Sanctioned
2726. muhammad irfan danyal bin mohamad nor 22/09/2025
Terrorist
Sanctioned
2727. nick lee xing qiu 22/09/2025
Terrorist
Sanctioned
2728. nurisham bin yusoff 22/09/2025
Terrorist
Sanctioned
2729. mohamad latiff bin rahim 22/09/2025
Terrorist
Sanctioned
2730. muhammad indra aqmal bin effendy 22/09/2025
Terrorist
Sanctioned
2731. radjev lal son of madan lal 22/09/2025
Terrorist
Sanctioned
2732. ahmed faysal 22/09/2025
Terrorist
Sanctioned
2733. retno hernayani 22/09/2025
Terrorist
Sanctioned
2734. turmini 22/09/2025
Terrorist
Sanctioned
2735. islam shariful 22/09/2025
Terrorist
Sanctioned
2736. anindia afiyantari 22/09/2025
Terrorist
Sanctioned
2737. maimunah binti abdul kadir 22/09/2025
Terrorist
Sanctioned
2738. megat shahdan bin abdul samad 22/09/2025
Terrorist
Sanctioned
2739. imran kassim 22/09/2025
Terrorist
Sanctioned
2740. mohamad shariff zulfikar 22/09/2025
Terrorist
Sanctioned