IOSCO — Subjects

Subjects

Last update: 26/08/2025

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	Name	Last update	Scoring
2981.	midsea	26/08/2025	Sanctioned Adverse Info
2982.	ao global investment co ltd	26/08/2025	Sanctioned Adverse Info
2983.	equipos mps s.a.	26/08/2025	Sanctioned Adverse Info
2984.	francisco javier solar dominguez	26/08/2025	Terrorist Adverse Media
2985.	fatima akil laghmich	26/08/2025	Terrorist Adverse Media
2986.	anton santos perez	26/08/2025	Terrorist Adverse Media
2987.	ishaaq hussain	26/08/2025	Terrorist Adverse Media
2988.	guillermo boscan bracho	26/08/2025	Terrorist Adverse Media
2989.	oscar celarain ortiz	26/08/2025	Terrorist Adverse Media
2990.	cleaver alcalá	26/08/2025	Terrorist Sanctioned Adverse Media
2991.	alexander farfan suarez	26/08/2025	Terrorist Sanctioned Adverse Media
2992.	cesar	26/08/2025	Terrorist Sanctioned Adverse Media
2993.	arturo campos	26/08/2025	Terrorist Sanctioned Adverse Media
2994.	carlos bolas	26/08/2025	Terrorist Sanctioned Adverse Media
2995.	acacio negro	26/08/2025	Terrorist Sanctioned Adverse Media
2996.	manuel marulanda	26/08/2025	Terrorist Sanctioned Adverse Media
2997.	george habash	26/08/2025	Terrorist Sanctioned Adverse Media
2998.	nikki caroline sari	26/08/2025	Terrorist Sanctioned
2999.	samira sharifi	26/08/2025	Terrorist Sanctioned
3000.	redouan akdim	26/08/2025	Terrorist Sanctioned