AML lists > Sources > Banco Interamericano de Desarrollo

Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
9661. oihana barrios salinas 30/03/2020
Terrorist
Adverse Media
9662. sabin mendizabal plazaola 30/03/2020
Terrorist
Adverse Media
9663. carlos garcía preciado 30/03/2020
Terrorist
Adverse Media
9664. jon mintegiaga oiarbide 30/03/2020
Terrorist
Adverse Media
9665. francisco javier balda arana 30/03/2020
Terrorist
Adverse Media
9666. javier carballido ezkerra 30/03/2020
Terrorist
Adverse Media
9667. ane ituiño pérez 30/03/2020
Terrorist
Adverse Media
9668. nagore san martín montón 30/03/2020
Terrorist
Adverse Media
9669. ainhoa baglietto gabilondo 30/03/2020
Terrorist
Adverse Media
9670. aiert larrarte aldasoro 30/03/2020
Terrorist
Adverse Media
9671. onintza ostolaza arruabarrena 30/03/2020
Terrorist
Adverse Media
9672. arantxa aparicio lopetegui 30/03/2020
Terrorist
Adverse Media
9673. atxarte salvador navarro 30/03/2020
Terrorist
Adverse Media
9674. alfonso zenón castro 30/03/2020
Terrorist
Adverse Media
9675. kepa josu mantzizidor txirapozu 30/03/2020
Terrorist
Adverse Media
9676. jaione carrera ciriza 30/03/2020
Terrorist
Adverse Media
9677. amaia izco aramendia 30/03/2020
Terrorist
Adverse Media
PEP
9678. haizea ziluaga larreategui 30/03/2020
Terrorist
Adverse Media
9679. eukene jauregui lejona 30/03/2020
Terrorist
Adverse Media
9680. juan carlos arriarán ibarra 30/03/2020
Terrorist
Adverse Media