Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
5001. muhammad zahid khan mera khan 18/06/2026
Terrorist
Sanctioned
Adverse Media
5002. iftikhar ahmad 18/06/2026
Terrorist
Sanctioned
5003. alfonso rodriguez garcia 29/08/2024
Terrorist
Adverse Media
5004. akbar ali 28/08/2024
Terrorist
Adverse Media
5005. taimoor ahmad 22/08/2024
Terrorist
Adverse Media
5006. shahzad ahmed 09/08/2024
Terrorist
Adverse Media
5007. jose antonio martinez gonzalez 09/08/2024
Terrorist
Adverse Media
5008. manuel gonzalez rodriguez 09/08/2024
Terrorist
Adverse Media
5009. yogesh kumar 09/08/2024
Terrorist
Adverse Media
5010. pablo guerrero martinez 09/08/2024
Terrorist
Adverse Media
5011. manuel perez martinez 09/08/2024
Terrorist
Adverse Media
5012. kamaljit singh 09/08/2024
Terrorist
Adverse Media
5013. josé luis urrosolo sistiaga 09/08/2024
Terrorist
Adverse Media
5014. jose antonio lopez ruiz 09/08/2024
Terrorist
Adverse Media
5015. iratxe sorzabal 09/08/2024
Terrorist
Adverse Media
5016. jose luis alvarez santacristina 08/08/2024
Terrorist
Adverse Media
5017. servando gomez 08/08/2024
Terrorist
Adverse Media
5018. jhon jairo velasquez 08/08/2024
Terrorist
Adverse Media
5019. pablo rivadulla duro 08/08/2024
Terrorist
Adverse Media
5020. juan carlos iglesias chouzas 08/08/2024
Terrorist
Adverse Media