AML lists > Sources > Ministry of the Interior and Public Administration of Poland

Ministry of the Interior and Public Administration of Poland

Subjects

Last update:

Name Last update Scoring
12781. gregorio idígoras garcía 30/11/2020
Terrorist
Adverse Media
12782. emilio arrizabalaga ruiz de azúa 30/11/2020
Terrorist
Adverse Media
12783. igarki robles martinez del campo 26/10/2020
Terrorist
Adverse Media
12784. ainara ladrón urbieta 26/10/2020
Terrorist
Adverse Media
12785. ander maeztu arteaga 26/10/2020
Terrorist
Adverse Media
12786. julen joseba zuaznabar abendaño 26/10/2020
Terrorist
Adverse Media
12787. marina sagastizabal emilio yus 26/10/2020
Terrorist
Adverse Media
12788. imanol salinas ijurco 26/10/2020
Terrorist
Adverse Media
12789. ibon esteban scaloni 26/10/2020
Terrorist
Adverse Media
12790. rubén villa esnaola 26/10/2020
Terrorist
Adverse Media
12791. xabier bidaurre sanz 26/10/2020
Terrorist
Adverse Media
12792. imanol beristain gutiérrez 26/10/2020
Terrorist
Adverse Media
12793. egoi irisarri alzueta 26/10/2020
Terrorist
Adverse Media
12794. xabat morán ruiz 26/10/2020
Terrorist
Adverse Media
12795. xabier arina 26/10/2020
Terrorist
Adverse Media
12796. imanol salinas 26/10/2020
Terrorist
Adverse Media
12797. mullah akhund barada 17/08/2020
Terrorist
Adverse Media
12798. ángel manuel arenal zapico 30/03/2020
Terrorist
Adverse Media
12799. david garcía díaz 30/03/2020
Terrorist
Adverse Media
12800. francisco javier álvarez sánchez 30/03/2020
Terrorist
Adverse Media