Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
19481. santiago hernando sáez 16/03/2023
Terrorist
Adverse Media
19482. jesús rafael estévez 15/03/2023
Terrorist
Adverse Media
19483. maximilian eder 08/03/2023
Terrorist
Adverse Media
19484. richard alex cornejo callas 08/03/2023
Terrorist
Adverse Media
19485. julián cuba jurado 08/03/2023
Terrorist
Adverse Media
19486. leandro melgar 08/03/2023
Terrorist
Adverse Media
19487. álex miguel gómez falcón 08/03/2023
Terrorist
Adverse Media
19488. piero giles gamboa 08/03/2023
Terrorist
Adverse Media
19489. fernando cuba quinto 08/03/2023
Terrorist
Adverse Media
19490. yulissa gómez ayala 08/03/2023
Terrorist
Adverse Media
19491. iiya balakaev 03/03/2023
Sanctioned
19492. inc universal technology 23/02/2023
Sanctioned
19493. emtrasur 03/02/2023
Sanctioned
19494. emtrasur 28/01/2023
Sanctioned
19495. inc. trilogy international associates 26/01/2023
Sanctioned
19496. abu agila mohammad mas 'ud kheir al-marimi 23/01/2023
Terrorist
Adverse Media
19497. ge son tao 12/01/2023
Sanctioned
19498. hany valentanlic 08/01/2023
Sanctioned
19499. arlindo chissale 16/12/2022
Terrorist
Adverse Media
19500. moisés ramírez izquierdo 16/12/2022
Terrorist
Adverse Media