AML lists > Sources > Banco Interamericano de Desarrollo

Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
9641. ángel manuel arenal zapico 30/03/2020
Terrorist
Adverse Media
9642. david garcía díaz 30/03/2020
Terrorist
Adverse Media
9643. francisco javier álvarez sánchez 30/03/2020
Terrorist
Adverse Media
9644. vicente gil usedo 30/03/2020
Terrorist
Adverse Media
9645. miren nekane txapartegi nieve 30/03/2020
Terrorist
Adverse Media
9646. sonia cabrita 30/03/2020
Terrorist
Adverse Media
9647. nara clavera 30/03/2020
Terrorist
Adverse Media
9648. egoitz urrutikoetxea laskibar 30/03/2020
Terrorist
Adverse Media
9649. david pla martín 30/03/2020
Terrorist
Adverse Media
9650. françois flores 30/03/2020
Terrorist
Adverse Media
9651. alberto plazaola anduaga 30/03/2020
Terrorist
Adverse Media
9652. gracy etchebehere 30/03/2020
Terrorist
Adverse Media
9653. marie therese lekumberry 30/03/2020
Terrorist
Adverse Media
9654. jean francois mateo 30/03/2020
Terrorist
Adverse Media
9655. enrique lópez jurio 30/03/2020
Terrorist
Adverse Media
9656. nathalie chasseriaux 30/03/2020
Terrorist
Adverse Media
9657. bergoi madernaz del pozo 30/03/2020
Terrorist
Adverse Media
9658. ainoa villaverde barrutiabengoa 30/03/2020
Terrorist
Adverse Media
9659. nagore lópez de luzuriaga comunión 30/03/2020
Terrorist
Adverse Media
9660. izaskun abaigar garcía de acilu 30/03/2020
Terrorist
Adverse Media