Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
5661. abdul rasheed abdul hameed 18/06/2026
Terrorist
Sanctioned
5662. abdul ghafar umra jan 18/06/2026
Terrorist
Sanctioned
5663. ali hamza 18/06/2026
Terrorist
Sanctioned
Adverse Media
5664. cherif kouachi 11/04/2024
Terrorist
Adverse Media
5665. luis fernando lopez 11/04/2024
Terrorist
Adverse Media
5666. miguel albisu 10/04/2024
Terrorist
Adverse Media
5667. alexei navalni 10/04/2024
Terrorist
Adverse Media
5668. yassin kanjaa 10/04/2024
Terrorist
Adverse Media
5669. jose ignacio cruchaga elezcano 10/04/2024
Terrorist
Adverse Media
5670. javier tarazona 10/04/2024
Terrorist
Adverse Media
5671. fernando garcia jodra 10/04/2024
Terrorist
Adverse Media
5672. boris akunin 10/04/2024
Terrorist
Adverse Media
5673. domenico carlucci 08/04/2024
Terrorist
Adverse Media
5674. stepan putilo 08/04/2024
Terrorist
Adverse Media
5675. ahmed abed 08/04/2024
Terrorist
Adverse Media
5676. jaswinder singh 08/04/2024
Terrorist
Adverse Media
5677. tayyab nawaz 05/04/2024
Terrorist
Adverse Media
5678. sandra perez 05/04/2024
Terrorist
Adverse Media
5679. malak singh 05/04/2024
Terrorist
Adverse Media
5680. ernesto martinez 05/04/2024
Terrorist
Adverse Media