General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
8201. maxwell sterling jensen 07/11/2025
Terrorist
Adverse Media
8202. quispe palomino 07/11/2025
Terrorist
Adverse Media
8203. jordan richardson 06/11/2025
Terrorist
Adverse Media
8204. mohmed ali 06/11/2025
Terrorist
Adverse Media
8205. marc gonsalves 06/11/2025
Terrorist
Adverse Media
8206. horacio losito 06/11/2025
Terrorist
Adverse Media
8207. joseph martin 06/11/2025
Terrorist
Adverse Media
8208. nizar trabelsi 05/11/2025
Terrorist
Adverse Media
8209. frank kelin holguin medina 05/11/2025
Terrorist
Adverse Media
8210. junior enrique nicolaz perez 05/11/2025
Terrorist
Adverse Media
8211. rinaldo nazzaro 05/11/2025
Terrorist
Adverse Media
8212. carlos chancellor 05/11/2025
Terrorist
Adverse Media
8213. majed mahmoud 05/11/2025
Terrorist
Adverse Media
8214. zahoor ahmad 04/11/2025
Terrorist
Sanctioned
Adverse Media
8215. satpal singh 04/11/2025
Terrorist
Adverse Media
8216. fernando hierro chomon 04/11/2025
Terrorist
Adverse Media
8217. fredy ivan jandres parada 04/11/2025
Terrorist
Adverse Media
8218. luis javier corona bolivar 04/11/2025
Terrorist
Adverse Media
8219. sami hamdi 04/11/2025
Terrorist
Adverse Media
8220. abel rojas 04/11/2025
Terrorist
Adverse Media