Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
6041. khalil ahmad haji ghulam hussain khera 18/06/2026
Terrorist
Sanctioned
6042. martin sukup 15/02/2024
Terrorist
Adverse Media
6043. andrew jacobson 14/02/2024
Terrorist
Adverse Media
6044. miguel zambrano solís 14/02/2024
Terrorist
Adverse Media
6045. matar hatem fotouh ibrahim 14/02/2024
Terrorist
Adverse Media
6046. vladimir taranetc 14/02/2024
Terrorist
Adverse Media
6047. zia mustafa 14/02/2024
Terrorist
Adverse Media
6048. ko jimmy 14/02/2024
Terrorist
Adverse Media
6049. hafiz abdullah malik 14/02/2024
Terrorist
Adverse Media
6050. rodolfo aceves 14/02/2024
Terrorist
Adverse Media
6051. gholamreza ghsemir 14/02/2024
Terrorist
Adverse Media
6052. martin leonel perez castro 14/02/2024
Terrorist
Adverse Media
6053. david joseph hanson 14/02/2024
Terrorist
Adverse Media
6054. oketa orlando blair jr 14/02/2024
Terrorist
Adverse Media
6055. svetlana tikhanovskaya 14/02/2024
Terrorist
Adverse Media
6056. mohamed abdulbastet 14/02/2024
Terrorist
Adverse Media
6057. abdenbneri essebar 14/02/2024
Terrorist
Adverse Media
6058. tarek hamed hamu 14/02/2024
Terrorist
Adverse Media
6059. josé luis martín carmona 14/02/2024
Terrorist
Adverse Media
6060. fernando del olmo vega 14/02/2024
Terrorist
Adverse Media