AML lists > Sources > Japanese Ministry of Finance

Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
9841. egoi irisarri alzueta 26/10/2020
Terrorist
Adverse Media
9842. xabat morán ruiz 26/10/2020
Terrorist
Adverse Media
9843. imanol salinas 26/10/2020
Terrorist
Adverse Media
9844. xabier arina 26/10/2020
Terrorist
Adverse Media
9845. mullah akhund barada 17/08/2020
Terrorist
Adverse Media
9846. ángel manuel arenal zapico 30/03/2020
Terrorist
Adverse Media
9847. david garcía díaz 30/03/2020
Terrorist
Adverse Media
9848. francisco javier álvarez sánchez 30/03/2020
Terrorist
Adverse Media
9849. vicente gil usedo 30/03/2020
Terrorist
Adverse Media
9850. miren nekane txapartegi nieve 30/03/2020
Terrorist
Adverse Media
9851. nara clavera 30/03/2020
Terrorist
Adverse Media
9852. sonia cabrita 30/03/2020
Terrorist
Adverse Media
9853. david pla martín 30/03/2020
Terrorist
Adverse Media
9854. egoitz urrutikoetxea laskibar 30/03/2020
Terrorist
Adverse Media
9855. françois flores 30/03/2020
Terrorist
Adverse Media
9856. alberto plazaola anduaga 30/03/2020
Terrorist
Adverse Media
9857. gracy etchebehere 30/03/2020
Terrorist
Adverse Media
9858. marie therese lekumberry 30/03/2020
Terrorist
Adverse Media
9859. jean francois mateo 30/03/2020
Terrorist
Adverse Media
9860. enrique lópez jurio 30/03/2020
Terrorist
Adverse Media