AML lists > Sources > Government of the Netherlands

Government of the Netherlands

Subjects

Last update:

Name Last update Scoring
9681. tomás madina echevarria 30/03/2020
Terrorist
Adverse Media
9682. jesús narvaez goñi 30/03/2020
Terrorist
Adverse Media
9683. ibon iparraguirre burgoa 30/03/2020
Terrorist
Adverse Media
9684. idoia iragorri petuya 30/03/2020
Terrorist
Adverse Media
9685. arantzazu zulueta amuchastegui 30/03/2020
Terrorist
Adverse Media
9686. jon maría emparantza aguirre 30/03/2020
Terrorist
Adverse Media
9687. aitziber sagarminaga abad 30/03/2020
Terrorist
Adverse Media
9688. egoitz lopez de la calle uribarri 30/03/2020
Terrorist
Adverse Media
9689. josé miguel almandoz erviti 30/03/2020
Terrorist
Adverse Media
9690. miren aintzane orcolaga etxaniz 30/03/2020
Terrorist
Adverse Media
9691. josé luis campo barandiaran 30/03/2020
Terrorist
Adverse Media
9692. maría natividad jauregui espina 30/03/2020
Terrorist
Adverse Media
9693. amaia esnal martiarena 30/03/2020
Terrorist
Adverse Media
9694. nagore garcia bohollo 30/03/2020
Terrorist
Adverse Media
9695. eneko ibarguren aguirre 30/03/2020
Terrorist
Adverse Media
9696. jesús maría aldumberri urquizu 30/03/2020
Terrorist
Adverse Media
9697. ekain zubizarreta iribecampos 30/03/2020
Terrorist
Adverse Media
9698. josé manuel ugartemendia isasa 30/03/2020
Terrorist
Adverse Media
9699. roberto noval arostegui 30/03/2020
Terrorist
Adverse Media
9700. beñat zarrabeitia asensio 30/03/2020
Terrorist
Adverse Media