AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Subjects

Last update:

Name Last update Scoring
9901. jesús narvaez goñi 30/03/2020
Terrorist
Adverse Media
9902. ibon iparraguirre burgoa 30/03/2020
Terrorist
Adverse Media
9903. idoia iragorri petuya 30/03/2020
Terrorist
Adverse Media
9904. arantzazu zulueta amuchastegui 30/03/2020
Terrorist
Adverse Media
9905. jon maría emparantza aguirre 30/03/2020
Terrorist
Adverse Media
9906. aitziber sagarminaga abad 30/03/2020
Terrorist
Adverse Media
9907. egoitz lopez de la calle uribarri 30/03/2020
Terrorist
Adverse Media
9908. josé luis campo barandiaran 30/03/2020
Terrorist
Adverse Media
9909. miren aintzane orcolaga etxaniz 30/03/2020
Terrorist
Adverse Media
9910. josé miguel almandoz erviti 30/03/2020
Terrorist
Adverse Media
9911. maría natividad jauregui espina 30/03/2020
Terrorist
Adverse Media
9912. amaia esnal martiarena 30/03/2020
Terrorist
Adverse Media
9913. nagore garcia bohollo 30/03/2020
Terrorist
Adverse Media
9914. eneko ibarguren aguirre 30/03/2020
Terrorist
Adverse Media
9915. jesús maría aldumberri urquizu 30/03/2020
Terrorist
Adverse Media
9916. ekain zubizarreta iribecampos 30/03/2020
Terrorist
Adverse Media
9917. josé manuel ugartemendia isasa 30/03/2020
Terrorist
Adverse Media
9918. roberto noval arostegui 30/03/2020
Terrorist
Adverse Media
9919. beñat zarrabeitia asensio 30/03/2020
Terrorist
Adverse Media
9920. ibon meñica orue-echevarria 30/03/2020
Terrorist
Adverse Media