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
12821. francisco javier balda arana 30/03/2020
Terrorist
Adverse Media
12822. javier carballido ezkerra 30/03/2020
Terrorist
Adverse Media
12823. nagore san martín montón 30/03/2020
Terrorist
Adverse Media
12824. ane ituiño pérez 30/03/2020
Terrorist
Adverse Media
12825. kepa josu mantzizidor txirapozu 30/03/2020
Terrorist
Adverse Media
12826. alfonso zenón castro 30/03/2020
Terrorist
Adverse Media
12827. atxarte salvador navarro 30/03/2020
Terrorist
Adverse Media
12828. arantxa aparicio lopetegui 30/03/2020
Terrorist
Adverse Media
12829. ainhoa baglietto gabilondo 30/03/2020
Terrorist
Adverse Media
12830. aiert larrarte aldasoro 30/03/2020
Terrorist
Adverse Media
12831. onintza ostolaza arruabarrena 30/03/2020
Terrorist
Adverse Media
12832. jaione carrera ciriza 30/03/2020
Terrorist
Adverse Media
12833. amaia izco aramendia 30/03/2020
Terrorist
Adverse Media
PEP
12834. haizea ziluaga larreategui 30/03/2020
Terrorist
Adverse Media
12835. eukene jauregui lejona 30/03/2020
Terrorist
Adverse Media
12836. juan carlos arriarán ibarra 30/03/2020
Terrorist
Adverse Media
12837. tomás elgorriaga kunze 30/03/2020
Terrorist
Adverse Media
12838. maría nagore múgica álvarez 30/03/2020
Terrorist
Adverse Media
12839. jacint ramirez cruz 30/03/2020
Terrorist
Adverse Media
12840. xabier arina acharte 30/03/2020
Terrorist
Adverse Media