Banco Interamericano de Desarrollo

Sujetos

Última actualización:

Nombre Última actualización Clasificación
1341. aminu muhammed 27/04/2026
Terrorista
Noticia adversa
1342. baljeet singh 27/04/2026
Terrorista
Noticia adversa
1343. muhammad rehman 27/04/2026
Terrorista
Noticia adversa
1344. hisham ali 27/04/2026
Terrorista
Noticia adversa
1345. abdul bari 27/04/2026
Terrorista
Noticia adversa
1346. mohammad tanveer 27/04/2026
Terrorista
Noticia adversa
1347. irfan ahmad 27/04/2026
Terrorista
Noticia adversa
1348. glory okolie 25/04/2026
Terrorista
Noticia adversa
1349. iftikhar ahmad 25/04/2026
Terrorista
Noticia adversa
1350. ali abdul 25/04/2026
Terrorista
Noticia adversa
1351. muzaffar hussain 25/04/2026
Terrorista
Noticia adversa
1352. jamal ahmed 24/04/2026
Terrorista
Noticia adversa
1353. usama usama 24/04/2026
Terrorista
Noticia adversa
1354. brayan ferney cruz castillo 24/04/2026
Terrorista
Noticia adversa
1355. bukar kashim goni 24/04/2026
Terrorista
Noticia adversa
1356. abdulkadir sani 24/04/2026
Terrorista
Noticia adversa
1357. zekeri umoru 24/04/2026
Terrorista
Noticia adversa
1358. muhammad noor 24/04/2026
Terrorista
Noticia adversa
1359. mahmoud khalil 24/04/2026
Terrorista
Noticia adversa
1360. khalid mahmood 24/04/2026
Terrorista
Sancionado