AML lists > Sources > Japanese Ministry of Finance

Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
9701. efraín cortez gonzález 09/05/2022
Terrorist
Adverse Media
9702. hugo armando quinteros 09/05/2022
Terrorist
Adverse Media
9703. ricardo alberto díaz 09/05/2022
Terrorist
Adverse Media
9704. josé fernández flores cubas 09/05/2022
Terrorist
Adverse Media
9705. leonel alexander leonardo 09/05/2022
Terrorist
Adverse Media
9706. edson sachary eufemia 09/05/2022
Terrorist
Adverse Media
9707. carlos fernando melo 09/05/2022
Terrorist
Adverse Media
9708. shawn armstrong 06/05/2022
Terrorist
Adverse Media
9709. mali nnamdi kanu 04/05/2022
Terrorist
Adverse Media
9710. francisco jara aguirre 25/04/2022
Terrorist
Adverse Media
9711. jaime lobatón huilca 25/04/2022
Terrorist
Adverse Media
9712. néstor viera fiestas 25/04/2022
Terrorist
Adverse Media
9713. jhon benites tangoa 25/04/2022
Terrorist
Adverse Media
9714. joyce quiroga vargas 25/04/2022
Terrorist
Adverse Media
9715. álex pimentel vidal 25/04/2022
Terrorist
Adverse Media
9716. okolie gloria 18/04/2022
Terrorist
Adverse Media
9717. emeoyiri uzoma benjamin 18/04/2022
Terrorist
Adverse Media
9718. julio cesar osuna ruiz 30/03/2022
Terrorist
Adverse Media
9719. altaf ahmad shah 29/03/2022
Terrorist
Adverse Media
9720. muhammed isa 28/03/2022
Terrorist
Adverse Media