Banco Interamericano de Desarrollo — Subjects

Subjects

Last update: 18/06/2026

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	Name	Last update	Scoring
2861.	mohammad ishaq	18/06/2026	Terrorist Sanctioned Adverse Media
2862.	muhammad bilal	18/06/2026	Terrorist Sanctioned Adverse Media
2863.	allal el mourabit	05/09/2025	Terrorist Adverse Media
2864.	suresh sriskandarajah	05/09/2025	Terrorist Adverse Media
2865.	adel haddadi	04/09/2025	Terrorist Adverse Media
2866.	archaga caria	04/09/2025	Terrorist Adverse Media
2867.	elder jose arteaga	04/09/2025	Terrorist Adverse Media
2868.	michael fortier	04/09/2025	Terrorist Adverse Media
2869.	carlos eduardo mora gonzalez	04/09/2025	Terrorist Adverse Media
2870.	jose luis fernandez gonzalez	03/09/2025	Terrorist Adverse Media
2871.	otto rene rodriguez llerena	03/09/2025	Terrorist Adverse Media
2872.	jose gomez canaan	03/09/2025	Terrorist Adverse Media
2873.	Global Relief Foundation (GRF)	03/09/2025	Terrorist Sanctioned
2874.	mohamed ndiaye	03/09/2025	Terrorist Adverse Media
2875.	manuel milanes	03/09/2025	Terrorist Adverse Media
2876.	fernando rodriguez blanco	03/09/2025	Terrorist Adverse Media
2877.	pablo antonio parada diaz	02/09/2025	Terrorist Adverse Media
2878.	nadeem akhtar	02/09/2025	Terrorist Adverse Media
2879.	ansarullah bangla team	02/09/2025	Terrorist Adverse Media
2880.	robin westman	02/09/2025	Terrorist Adverse Media