Banco Interamericano de Desarrollo

Sujetos

Última actualización:

Nombre Última actualización Clasificación
2141. nasar iqbal 13/01/2026
Terrorista
Noticia adversa
2142. rodrigo londoño echeverri 13/01/2026
Terrorista
Sancionado
Noticia adversa
2143. mushtaq khan 13/01/2026
Terrorista
Noticia adversa
2144. mohammad umar 13/01/2026
Terrorista
Noticia adversa
2145. muhammad usman khan 13/01/2026
Terrorista
Noticia adversa
2146. estrella david 13/01/2026
Terrorista
Noticia adversa
2147. mohibul muttakin 13/01/2026
Terrorista
Noticia adversa
2148. carlos brenes 13/01/2026
Terrorista
Noticia adversa
2149. juan pedro plaza 13/01/2026
Terrorista
Noticia adversa
2150. jorge hector di pasquale 13/01/2026
Terrorista
Noticia adversa
2151. mohammad zubair 13/01/2026
Terrorista
Sancionado
Noticia adversa
2152. rafiqul islam khan 13/01/2026
Terrorista
Noticia adversa
2153. boris ernesto rojas quijano 13/01/2026
Terrorista
Noticia adversa
2154. johannes weinrich 13/01/2026
Terrorista
Noticia adversa
2155. john maguire 13/01/2026
Terrorista
Noticia adversa
2156. idrees pashteen muhammad alam 13/01/2026
Terrorista
Sancionado
Noticia adversa
2157. balwant singh 13/01/2026
Terrorista
Noticia adversa
2158. gabriel pombo da silva 13/01/2026
Terrorista
Noticia adversa
2159. mohamed nasser 13/01/2026
Terrorista
Noticia adversa
2160. asier carrera arenzana 13/01/2026
Terrorista
Noticia adversa