General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
9961. nicolas mayorga 22/11/2024
Terrorist
Adverse Media
9962. daniel sica 22/11/2024
Terrorist
Adverse Media
9963. francisco wanderley luiz 22/11/2024
Terrorist
Adverse Media
9964. shoaib shaheen 22/11/2024
Terrorist
Adverse Media
9965. matt shea 22/11/2024
Terrorist
Adverse Media
9966. abdul razzaq 22/11/2024
Terrorist
Adverse Media
9967. gregorio vicario setien 22/11/2024
Terrorist
Adverse Media
9968. abdul karim 22/11/2024
Terrorist
Adverse Media
9969. abdul wahab 22/11/2024
Terrorist
Sanctioned
Adverse Media
9970. naeem khan 22/11/2024
Terrorist
Adverse Media
9971. hussain osman 22/11/2024
Terrorist
Adverse Media
9972. abou hamza 22/11/2024
Terrorist
Adverse Media
9973. mario eduardo firmenich 21/11/2024
Terrorist
Adverse Media
9974. biagio pilieri 21/11/2024
Terrorist
Adverse Media
9975. ana belen egues gurruchaga 21/11/2024
Terrorist
Adverse Media
9976. juan luis rubenach 21/11/2024
Terrorist
Adverse Media
9977. alberto fujimori 21/11/2024
Terrorist
Adverse Media
9978. amir el-harith 21/11/2024
Terrorist
Adverse Media
9979. farid benyettou 21/11/2024
Terrorist
Adverse Media
9980. jose maria basoa valdovinos 21/11/2024
Terrorist
Adverse Media