Reporte de Crédito en Dominica
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Reporte de Crédito en Dominica
🇩🇲 Información del reporte de crédito con datos personas y empresas en Dominica (DM)
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Reportes de Crédito en Dominica
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Dominica Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Dominica
Ramon Antonio del Rosario Puente
| Nombre : | Ramon Antonio del Rosario Puente | | Alias : | DEL ROSARIO PUENTE, Ramon Antonio; Ramon Antonio DEL ROSARIO PUENTE; TONO LENA; TOÑO LEÑA | | Fecha de nacimiento : | 1968-09-13 | | País : | dm; do; us | | Sanciones : | Reciprocal - 2019-08-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
GLOBAL CREST
| Nombre : | GLOBAL CREST | | Alias : | Fly Seal; Global Crest; SIMBA V | | País : | dm; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-10 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
PACIFIC RAY
| Nombre : | PACIFIC RAY | | Alias : | TESSA | | País : | dm; mn | | Sanciones : | 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (Cosmos Marine Bureau Inc.)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-11-10 - 2023-11-10; 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (Cosmos Marine Bureau Inc.) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2023-08-08 - 2023-11-10; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2021-11-02 - 2021-11-27; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2022-11-28 - 2022-12-06; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2022-09-07 - 2022-09-09; 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2023-04-29 - 2023-06-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PANACEA INTERNATIONAL LTD.
| Nombre : | PANACEA INTERNATIONAL LTD. | | País : | dm | | Dirección : | COPTHALL, P.O. BOX 2331, ROSEAU; Copthall, P.O. Box 2331, Roseau | | Sanciones : | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Seyed Asadoollah Emamjomeh
| Nombre : | Seyed Asadoollah Emamjomeh | | Alias : | Asadollah Emamjome; EMAMJOMEH, Seyed Asadoollah; Seyed Asadollah Emamjome; Seyed Asadoollah EMAMJOMEH; Seyed Assadolah Emamjomeh; سید اسداله امام جمعه | | Fecha de nacimiento : | 1952-03-24 | | País : | ae; dm; ir | | Dirección : | DUBAI; Dubai; Tehran | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-22 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
LAZURIT
| Nombre : | LAZURIT | | Alias : | Angarsk; Omskiy-132/1 | | País : | dm; kh; pw; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
DE RUN
| Nombre : | DE RUN | | Alias : | VICTORY | | País : | bz; dm | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-06-28 - 2019-06-30; 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Universal Maritime Bureau Ltd)05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - inactive - 2022-04-07 - 2022-04-08; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 02116 - STRUCTURAL CONDITIONS - Bulkheads - cracking (no responsibility of RO) - 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2019-06-10 - 2019-06-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
LUCKY
| Nombre : | LUCKY | | Alias : | NAVI STAR | | País : | dm; pw | | Sanciones : | 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 2019-12-26; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - inactive - 2025-10-13 - 2025-10-15 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-10-17T14:14:02 |
Vanino
| Nombre : | Vanino | | Alias : | Nemunas; VANINO; Vostok | | País : | dm; lt; ru; sl | | Sanciones : | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Ian C. Douglas
| Nombre : | Ian C. Douglas | | País : | dm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations | | Fecha : | 2026-03-16T09:37:31 |
OMSKIY-103
| Nombre : | OMSKIY-103 | | Alias : | Moskva; Omskiy 103; omskiy-103 | | País : | dm; ru; tg | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-09-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - OMSKIY-103 (IMO 8889385) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OMSKIY-103 is involved in carrying military goods from a third country to a place in Russia. - 2024-09-10 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
Yuk Tung
| Nombre : | Yuk Tung | | Alias : | Carlotta; Four Rivers; Isola Magenta; Maika; Santrina; YUK TUNG | | País : | dm; it; pa | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); PRK - M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018.; Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Fuente : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-14T07:56:30 |
Cesar Emilio Peralta
| Nombre : | Cesar Emilio Peralta | | Alias : | Cesar Emilio PERALTA; EL ABUSADOR; PERALTA, Cesar Emilio | | Fecha de nacimiento : | 1975-01-30 | | País : | dm; do | | Sanciones : | Reciprocal - 2019-08-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Ali Mohammed Ghulam Hussein Al Anssari
| Nombre : | Ali Mohammed Ghulam Hussein Al Anssari | | Alias : | AL ANSSARI, Ali Mohammed Ghulam Hussein; AL-ANSSARI, Ali Mohammed Glam Hussin; ALI MOHAMMAD GHULAM HUSAYN; ALI MOHAMMED GLAM HUSSEIN; ALI MOHAMMED GLAM HUSSIN AL-ANSSARI; Ali Mohammad Ghulam Husayn; Ali Mohammed Glam Hussein; Ali Mohammed Glam Hussin Al-Anssari; HUSAYN, Ali Mohammad Ghulam; HUSSEIN, Ali Mohammed Glam; علي محمد غلام حسين | | Fecha de nacimiento : | 1982-12-21 | | País : | dm; gb; iq | | Dirección : | Baghdad; Baghdad Iraq; LONDON; London; London United Kingdom | | Sanciones : | Reciprocal - 2025-10-09; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-28T07:55:04 |
KALTIM EXPRESS
| Nombre : | KALTIM EXPRESS | | Alias : | KELANIS EXPRESS | | País : | dm; mn | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (Intermaritime Certification Services (ICS)) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Intermaritime Certification Services (ICS)) - 15109 - ISM - Maintenance of the ship and equipment (Intermaritime Certification Services (ICS))07109 - FIRE SAFETY - Fixed fire extinguishing installation (Intermaritime Certification Services (ICS)) - inactive - 2020-03-04 - 2020-03-23; 15109 - ISM - Maintenance of the ship and equipment (Foresight Ship Classification (FSCLASS)) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Foresight Ship Classification (FSCLASS))07116 - FIRE SAFETY - Ventilation (Foresight Ship Classification (FSCLASS)) - inactive - 2022-10-18 - 2022-11-04; 15150 - ISM - ISM (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-03-04 - 2024-03-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MVNEVSKIY
| Nombre : | MVNEVSKIY | | País : | dm | | Sanciones : | 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2022-12-30 | | Fuente : | Abuja MoU Detention List | | Fecha : | 2025-08-31T19:07:02 |
FLY MARLIN
| Nombre : | FLY MARLIN | | País : | dm | | Sanciones : | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2023-04-10 - 2023-04-17 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SMART
| Nombre : | SMART | | País : | dm; kh; pw; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Kelvin Enrique Fernandez Flaquer
| Nombre : | Kelvin Enrique Fernandez Flaquer | | Alias : | COTTO; FERNANDEZ FLAQUER, Kelvin Enrique; Kelvin Enrique FERNANDEZ FLAQUER | | Fecha de nacimiento : | 1977-12-06 | | País : | dm; do | | Sanciones : | Reciprocal - 2019-08-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Alireza Derakhshan
| Nombre : | Alireza Derakhshan | | Alias : | Ali Reza Derakhshan; Alireza Allahkaram Derakhshan; Captain D; DERAKHSHAN, Alireza; عليرضا درخشان | | Fecha de nacimiento : | 1975-09-23 | | País : | ae; dm; ir; mc; tr | | Dirección : | Dubai | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30; Reciprocal - 2025-09-16 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-28T07:55:04 |
PACIFIC VENTURE
| Nombre : | PACIFIC VENTURE | | País : | dm; ky | | Sanciones : | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-10-28 - 2023-10-31; 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-03-30 - 2019-03-31; 18499 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Other (Health protection, medical care...) (no responsibility of RO) - inactive - 2019-04-24 - 2019-04-27 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Chekira Lockhart Hypolite
| Nombre : | Chekira Lockhart Hypolite | | Alias : | Chekira Hypolite; Chekira Lockhart-Hypolite | | País : | dm | | Información pública adicional : | Id Q110493451 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Octavia Alfred
| Nombre : | Octavia Alfred | | Alias : | 奥克塔维娅·艾尔弗雷德 | | País : | dm | | Información pública adicional : | Id Q111162071 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Éléonore Caroit
| Nombre : | Éléonore Caroit | | Alias : | Eléonore Caroit; Mme Eléonore Caroit; اليونور كارويت | | Fecha de nacimiento : | 1985-07-08 | | País : | dm; fr | | Información pública adicional : | Id Q112654771 | | Fuente : | French National Assembly; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Fidel Grant
| Nombre : | Fidel Grant | | País : | dm | | Información pública adicional : | Id Q114674964 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Irving McIntyre
| Nombre : | Irving McIntyre | | Alias : | Dr Irving Mcintyre | | País : | dm | | Información pública adicional : | Id Q114674966 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Gregory Riviere
| Nombre : | Gregory Riviere | | Alias : | "Gregory ""Karessah"" Riviere" | | País : | dm | | Información pública adicional : | Id Q114676439 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Kent Edwards
| Nombre : | Kent Edwards | | País : | dm | | Información pública adicional : | Id Q114676441 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Oscar George
| Nombre : | Oscar George | | País : | dm | | Información pública adicional : | Id Q114676442 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Edward Registe
| Nombre : | Edward Registe | | País : | dm | | Información pública adicional : | Id Q114676444 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Cassanni Laville
| Nombre : | Cassanni Laville | | Alias : | Cassani Laville | | País : | dm | | Información pública adicional : | Id Q114674961 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Adis King
| Nombre : | Adis King | | Alias : | Dr Adis King | | País : | dm | | Información pública adicional : | Id Q114674960 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Denise Charles-Pemberton
| Nombre : | Denise Charles-Pemberton | | Alias : | Denise CHARLES; Denise Charles | | País : | dm | | Información pública adicional : | Id Q114674963 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-26T12:48:25 |
Cozier Frederick
| Nombre : | Cozier Frederick | | País : | dm | | Información pública adicional : | Id Q114674962 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Levi Peter
| Nombre : | Levi Peter | | Alias : | Levi A. Peter | | País : | dm | | Información pública adicional : | Id Q114676757 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Sylvanie Burton
| Nombre : | Sylvanie Burton | | Alias : | Silvani Burton; Sylvanie Burtonová; Σίλβανι Μπέρτον; Бёртон, Сильвани; Сильвани Бёртон; Сільвані Бертон; სილვანი ბარტონი; シルバニー・バートン; 西尔瓦妮·伯顿; 西尔瓦尼·伯顿; 西爾瓦尼·伯頓; 실바니 버튼 | | Fecha de nacimiento : | 1956; 1964 | | País : | dm | | Información pública adicional : | Id Q122208779 | | Fuente : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-26T13:01:01 |
Pierre Charles
| Nombre : | Pierre Charles | | Alias : | П'єр Чарлз; Пьер Чарльз; Чарльз, Пьер; פייר צ'ארלס; بيير تشارلز; پیر چارلز; ピエール・チャールズ; 皮埃爾·查爾斯 | | Fecha de nacimiento : | 1954-06-30 | | País : | dm | | Información pública adicional : | Id Q1293269 | | Fuente : | Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Hossein Shamkhani
| Nombre : | Hossein Shamkhani | | Alias : | H; Hector; Hector SHAMKHANI; Hossein SHAMKHANI; Hugo Hayek; Hüseyin Şemhani; Mohammad Hossein SHAMKHANI; Mohammad Hossein Shamkhani; SHAMKHANI, Mohammad Hossein; Shamkhani Hossein; Shamkhani Khussein; Shamkhani Mohammad Hossein; Шамхані Хуссейн; حسین; حسین شمخانی; شمخانی حسین; محمد حسين شم خاني | | Fecha de nacimiento : | 1984-04-19; 1985 | | País : | ae; dm; ir | | Sanciones : | (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Hossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, en dissimulant ainsi leur origine. En outre, en sa qualité de directeur de la société Admiral Shipping, il est impliqué dans le transport et la vente de pétrole brut russe. Hossein Shamkhani est donc actif dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; 2025/1476 (OJ L202501476); 554/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-27 - 2035-07-27; Hossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, en dissimulant ainsi leur origine. En outre, en sa qualité de directeur de la société Admiral Shipping, il est impliqué dans le transport et la vente de pétrole brut russe. Hossein Shamkhani est donc actif dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; IRAN-EO13902 - Executive Order 13902 (Iran); Iranian Actor involved in providing Russia military assistance - Sanctioned - 2025-10-30; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Reciprocal - 2025-07-30; The Iran (Sanctions) Regulations 2023 - Hossein SHAMKHANI is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAMKHANI has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine. - 2025-08-21; UKR - 2025/1476 (OJ L202501476) - 2025-07-19; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-08-21 | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Delbert Paris
| Nombre : | Delbert Paris | | País : | dm | | Información pública adicional : | Id Q136434101 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
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| Reporte de Crédito Dominica - Historial y reportes crediticios para análisis de riesgo en créditos personales y comerciales. Score Crediticio. Estudios Completos Automatizados con los datos de las propiedades, vehiculos y datos de una persona o compañía.
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