AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Subjects

Last update:

Name Last update Scoring
9941. joseba iturbide ochoteco 30/03/2020
Terrorist
Adverse Media
9942. izaskun lesaka arguelles 30/03/2020
Terrorist
Adverse Media
9943. saúl curto lópez 30/03/2020
Terrorist
Adverse Media
9944. jon igor urresti osa 30/03/2020
Terrorist
Adverse Media
9945. arturo villanueva arteaga 30/03/2020
Terrorist
Adverse Media
9946. josé maría mujika dorronsoro 30/03/2020
Terrorist
Adverse Media
9947. xabier aramburu sagarminaga 30/03/2020
Terrorist
Adverse Media
9948. maialen zuazo aurrecoechea 30/03/2020
Terrorist
Adverse Media
9949. ibai peña balanzategui 30/03/2020
Terrorist
Adverse Media
9950. josé manuel azcarate ramos 30/03/2020
Terrorist
Adverse Media
9951. oier oa pujol 30/03/2020
Terrorist
Adverse Media
9952. iñaki iguerategui lizarribar 30/03/2020
Terrorist
Adverse Media
9953. juan ignacio otaño labaca 30/03/2020
Terrorist
Adverse Media
9954. ekin ernesto prat urzainqui 30/03/2020
Terrorist
Adverse Media
9955. iñigo sancho marcos 30/03/2020
Terrorist
Adverse Media
9956. unai hernandez sistiaga 30/03/2020
Terrorist
Adverse Media
9957. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
9958. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
9959. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
9960. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media