AML lists > Sources > Government of the Netherlands

Government of the Netherlands

Subjects

Last update:

Name Last update Scoring
9661. nagore san martín montón 30/03/2020
Terrorist
Adverse Media
9662. kepa josu mantzizidor txirapozu 30/03/2020
Terrorist
Adverse Media
9663. alfonso zenón castro 30/03/2020
Terrorist
Adverse Media
9664. atxarte salvador navarro 30/03/2020
Terrorist
Adverse Media
9665. arantxa aparicio lopetegui 30/03/2020
Terrorist
Adverse Media
9666. onintza ostolaza arruabarrena 30/03/2020
Terrorist
Adverse Media
9667. aiert larrarte aldasoro 30/03/2020
Terrorist
Adverse Media
9668. ainhoa baglietto gabilondo 30/03/2020
Terrorist
Adverse Media
9669. jaione carrera ciriza 30/03/2020
Terrorist
Adverse Media
9670. amaia izco aramendia 30/03/2020
Terrorist
Adverse Media
PEP
9671. haizea ziluaga larreategui 30/03/2020
Terrorist
Adverse Media
9672. eukene jauregui lejona 30/03/2020
Terrorist
Adverse Media
9673. juan carlos arriarán ibarra 30/03/2020
Terrorist
Adverse Media
9674. tomás elgorriaga kunze 30/03/2020
Terrorist
Adverse Media
9675. maría nagore múgica álvarez 30/03/2020
Terrorist
Adverse Media
9676. jacint ramirez cruz 30/03/2020
Terrorist
Adverse Media
9677. xabier arina acharte 30/03/2020
Terrorist
Adverse Media
9678. irati tobar eguzkitza 30/03/2020
Terrorist
Adverse Media
9679. joaquín aranalde olaondo 30/03/2020
Terrorist
Adverse Media
9680. maría jesús elorza zubizarreta 30/03/2020
Terrorist
Adverse Media