General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
9001. vladenilson daniel olmedo 30/06/2025
Terrorist
Adverse Media
9002. jon etxeberria 30/06/2025
Terrorist
Adverse Media
9003. abdelhakim sefrioui 30/06/2025
Terrorist
Adverse Media
9004. leire lopez zurutuza 30/06/2025
Terrorist
Adverse Media
9005. espen andersen braathen 30/06/2025
Terrorist
Adverse Media
9006. daniela klette 30/06/2025
Terrorist
Adverse Media
9007. lucas passos lima 30/06/2025
Terrorist
Adverse Media
9008. abdoullakh anzorov 30/06/2025
Terrorist
Adverse Media
9009. zakir naik 30/06/2025
Terrorist
Adverse Media
9010. gurukanth desai 30/06/2025
Terrorist
Adverse Media
9011. william morales 30/06/2025
Terrorist
Adverse Media
9012. roberta capelli 30/06/2025
Terrorist
Adverse Media
9013. margot liendo 30/06/2025
Terrorist
Adverse Media
9014. naseer ahmed 29/06/2025
Terrorist
Adverse Media
9015. ryan routh 29/06/2025
Terrorist
Adverse Media
9016. luigi bergamin 27/06/2025
Terrorist
Adverse Media
9017. maria giulia sergio 27/06/2025
Terrorist
Adverse Media
9018. maria pantoja 27/06/2025
Terrorist
Adverse Media
9019. manex castro 27/06/2025
Terrorist
Adverse Media
9020. brogan stewart 27/06/2025
Terrorist
Adverse Media