General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
9081. margot liendo 30/06/2025
Terrorist
Adverse Media
9082. naseer ahmed 29/06/2025
Terrorist
Adverse Media
9083. ryan routh 29/06/2025
Terrorist
Adverse Media
9084. luigi bergamin 27/06/2025
Terrorist
Adverse Media
9085. maria giulia sergio 27/06/2025
Terrorist
Adverse Media
9086. maria pantoja 27/06/2025
Terrorist
Adverse Media
9087. manex castro 27/06/2025
Terrorist
Adverse Media
9088. brogan stewart 27/06/2025
Terrorist
Adverse Media
9089. muhammad shahzeb khan 27/06/2025
Terrorist
Adverse Media
9090. sofija vinogradova 27/06/2025
Terrorist
Adverse Media
9091. frank diaz warden 27/06/2025
Terrorist
Adverse Media
9092. raul ernesto cruz leon 27/06/2025
Terrorist
Adverse Media
9093. aamir sohail 27/06/2025
Terrorist
Sanctioned
Adverse Media
9094. junior alexander roldan paredes 27/06/2025
Terrorist
Adverse Media
9095. daniel harris 27/06/2025
Terrorist
Adverse Media
9096. jon kepa preciado 26/06/2025
Terrorist
Adverse Media
9097. abdel majed abdel bary 26/06/2025
Terrorist
Adverse Media
9098. jessica rodrigues 26/06/2025
Terrorist
Adverse Media
9099. sohail khan 26/06/2025
Terrorist
Adverse Media
9100. joseba permach 26/06/2025
Terrorist
Adverse Media