Banco Interamericano de Desarrollo

Sujetos

Última actualización:

Nombre Última actualización Clasificación
1581. shah nawaz 10/04/2026
Terrorista
Noticia adversa
1582. mohammad akbar 10/04/2026
Terrorista
Noticia adversa
1583. tanvir hossain 10/04/2026
Terrorista
Noticia adversa
1584. firoz alam 10/04/2026
Terrorista
Noticia adversa
1585. mubashir ali 10/04/2026
Terrorista
Noticia adversa
1586. atif riaz 10/04/2026
Terrorista
Noticia adversa
1587. rafael gonzalez cruz 10/04/2026
Terrorista
Noticia adversa
1588. mohammed hanif 10/04/2026
Terrorista
Noticia adversa
1589. mohammad fahad 10/04/2026
Terrorista
Noticia adversa
1590. imran shahzad 10/04/2026
Terrorista
Noticia adversa
1591. adeel abbas 10/04/2026
Terrorista
Noticia adversa
1592. rafikul islam 10/04/2026
Terrorista
Noticia adversa
1593. muhammad fayyaz 10/04/2026
Terrorista
Sancionado
Noticia adversa
1594. muhammad zohaib 10/04/2026
Terrorista
Noticia adversa
1595. lal khan 10/04/2026
Terrorista
Noticia adversa
1596. aslam hossain 10/04/2026
Terrorista
Noticia adversa
1597. sergio esteban casas 10/04/2026
Terrorista
Noticia adversa
1598. ramzan muhammad 10/04/2026
Terrorista
Noticia adversa
1599. nahid hasan 09/04/2026
Terrorista
Noticia adversa
1600. abu nasim 09/04/2026
Terrorista
Noticia adversa