Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
1481. gonzalo fabian coña 29/04/2026
Terrorist
Sanctioned
1482. gleimer de jesús calderón ramos 29/04/2026
Terrorist
Sanctioned
1483. gilson josé agustin caraballo marín 29/04/2026
Terrorist
Sanctioned
1484. gilberto malony hernández 29/04/2026
Terrorist
Sanctioned
1485. gerardo gonzalez valencia 29/04/2026
Terrorist
Sanctioned
Adverse Media
1486. freider jose dominguez contreras 29/04/2026
Terrorist
Sanctioned
1487. fernando josé torres suárez 29/04/2026
Terrorist
Sanctioned
1488. enzo orlando peñalver zapata 29/04/2026
Terrorist
Sanctioned
1489. enyerberth yordanis camargo espina 29/04/2026
Terrorist
Sanctioned
1490. ener jesuss guillermo candurin flores 29/04/2026
Terrorist
Sanctioned
1491. emmanuel david urdaneta bracho 29/04/2026
Terrorist
Sanctioned
1492. elio eduardo almeida hernández 29/04/2026
Terrorist
Sanctioned
1493. eleazar kasshoggi mujica rojas 29/04/2026
Terrorist
Sanctioned
1494. eduins manuel ramirez ramirez 29/04/2026
Terrorist
Sanctioned
Adverse Info
1495. eduardo josé bandres 29/04/2026
Terrorist
Sanctioned
1496. diego eduardo abulafia 29/04/2026
Terrorist
Sanctioned
1497. diego andres bohorquez carroz 29/04/2026
Terrorist
Sanctioned
1498. diad nour eddine rabah 29/04/2026
Terrorist
Sanctioned
1499. deniston jorge huggins niño 29/04/2026
Terrorist
Sanctioned
1500. diab nour eddine rabah 29/04/2026
Terrorist
Sanctioned