AML lists > Sources > General Directorate of the Treasury

General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
15501. egoi irisarri alzueta 26/10/2020
Terrorist
Adverse Media
15502. ibon esteban scaloni 26/10/2020
Terrorist
Adverse Media
15503. imanol beristain gutiérrez 26/10/2020
Terrorist
Adverse Media
15504. xabier bidaurre sanz 26/10/2020
Terrorist
Adverse Media
15505. rubén villa esnaola 26/10/2020
Terrorist
Adverse Media
15506. xabat morán ruiz 26/10/2020
Terrorist
Adverse Media
15507. imanol salinas 26/10/2020
Terrorist
Adverse Media
15508. xabier arina 26/10/2020
Terrorist
Adverse Media
15509. mullah akhund barada 17/08/2020
Terrorist
Adverse Media
15510. ángel manuel arenal zapico 30/03/2020
Terrorist
Adverse Media
15511. david garcía díaz 30/03/2020
Terrorist
Adverse Media
15512. francisco javier álvarez sánchez 30/03/2020
Terrorist
Adverse Media
15513. vicente gil usedo 30/03/2020
Terrorist
Adverse Media
15514. miren nekane txapartegi nieve 30/03/2020
Terrorist
Adverse Media
15515. sonia cabrita 30/03/2020
Terrorist
Adverse Media
15516. nara clavera 30/03/2020
Terrorist
Adverse Media
15517. egoitz urrutikoetxea laskibar 30/03/2020
Terrorist
Adverse Media
15518. david pla martín 30/03/2020
Terrorist
Adverse Media
15519. françois flores 30/03/2020
Terrorist
Adverse Media
15520. alberto plazaola anduaga 30/03/2020
Terrorist
Adverse Media