AML lists > Sources > Banco Interamericano de Desarrollo

Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
9701. nagore garcia bohollo 30/03/2020
Terrorist
Adverse Media
9702. eneko ibarguren aguirre 30/03/2020
Terrorist
Adverse Media
9703. jesús maría aldumberri urquizu 30/03/2020
Terrorist
Adverse Media
9704. ekain zubizarreta iribecampos 30/03/2020
Terrorist
Adverse Media
9705. josé manuel ugartemendia isasa 30/03/2020
Terrorist
Adverse Media
9706. roberto noval arostegui 30/03/2020
Terrorist
Adverse Media
9707. beñat zarrabeitia asensio 30/03/2020
Terrorist
Adverse Media
9708. ibon meñica orue-echevarria 30/03/2020
Terrorist
Adverse Media
9709. oscar sanchez setien 30/03/2020
Terrorist
Adverse Media
9710. gorka gonzalez gonzalez 30/03/2020
Terrorist
Adverse Media
9711. ane celaya viguera 30/03/2020
Terrorist
Adverse Media
9712. jon garay vales 30/03/2020
Terrorist
Adverse Media
9713. sergio labayen alonso 30/03/2020
Terrorist
Adverse Media
9714. imanol carrera turrillo 30/03/2020
Terrorist
Adverse Media
9715. asier guridi zaloña 30/03/2020
Terrorist
Adverse Media
9716. beñat atorrasagasti ordoñez 30/03/2020
Terrorist
Adverse Media
9717. rubén guelbenzu gonzalez 30/03/2020
Terrorist
Adverse Media
9718. jon lizarribar lasarte 30/03/2020
Terrorist
Adverse Media
9719. antonio goicoechea gabirondo 30/03/2020
Terrorist
Adverse Media
9720. julen mendizabal elezcano 30/03/2020
Terrorist
Adverse Media