AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Subjects

Last update:

Name Last update Scoring
9881. kepa josu mantzizidor txirapozu 30/03/2020
Terrorist
Adverse Media
9882. alfonso zenón castro 30/03/2020
Terrorist
Adverse Media
9883. atxarte salvador navarro 30/03/2020
Terrorist
Adverse Media
9884. arantxa aparicio lopetegui 30/03/2020
Terrorist
Adverse Media
9885. onintza ostolaza arruabarrena 30/03/2020
Terrorist
Adverse Media
9886. aiert larrarte aldasoro 30/03/2020
Terrorist
Adverse Media
9887. ainhoa baglietto gabilondo 30/03/2020
Terrorist
Adverse Media
9888. jaione carrera ciriza 30/03/2020
Terrorist
Adverse Media
9889. amaia izco aramendia 30/03/2020
Terrorist
Adverse Media
PEP
9890. haizea ziluaga larreategui 30/03/2020
Terrorist
Adverse Media
9891. eukene jauregui lejona 30/03/2020
Terrorist
Adverse Media
9892. juan carlos arriarán ibarra 30/03/2020
Terrorist
Adverse Media
9893. tomás elgorriaga kunze 30/03/2020
Terrorist
Adverse Media
9894. maría nagore múgica álvarez 30/03/2020
Terrorist
Adverse Media
9895. jacint ramirez cruz 30/03/2020
Terrorist
Adverse Media
9896. xabier arina acharte 30/03/2020
Terrorist
Adverse Media
9897. irati tobar eguzkitza 30/03/2020
Terrorist
Adverse Media
9898. joaquín aranalde olaondo 30/03/2020
Terrorist
Adverse Media
9899. tomás madina echevarria 30/03/2020
Terrorist
Adverse Media
9900. maría jesús elorza zubizarreta 30/03/2020
Terrorist
Adverse Media