Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
20021. arash caby 10/08/2020
Sanctioned
20022. amir mahdi 10/08/2020
Sanctioned
20023. amin al-baroudi 10/08/2020
Sanctioned
20024. ali m hijazi 10/08/2020
Sanctioned
20025. ángel manuel arenal zapico 30/03/2020
Terrorist
Adverse Media
20026. david garcía díaz 30/03/2020
Terrorist
Adverse Media
20027. francisco javier álvarez sánchez 30/03/2020
Terrorist
Adverse Media
20028. vicente gil usedo 30/03/2020
Terrorist
Adverse Media
20029. miren nekane txapartegi nieve 30/03/2020
Terrorist
Adverse Media
20030. sonia cabrita 30/03/2020
Terrorist
Adverse Media
20031. nara clavera 30/03/2020
Terrorist
Adverse Media
20032. david pla martín 30/03/2020
Terrorist
Adverse Media
20033. egoitz urrutikoetxea laskibar 30/03/2020
Terrorist
Adverse Media
20034. françois flores 30/03/2020
Terrorist
Adverse Media
20035. alberto plazaola anduaga 30/03/2020
Terrorist
Adverse Media
20036. gracy etchebehere 30/03/2020
Terrorist
Adverse Media
20037. marie therese lekumberry 30/03/2020
Terrorist
Adverse Media
20038. jean francois mateo 30/03/2020
Terrorist
Adverse Media
20039. enrique lópez jurio 30/03/2020
Terrorist
Adverse Media
20040. nathalie chasseriaux 30/03/2020
Terrorist
Adverse Media