Reportes de Crédito en Guyana
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Guyana Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Guyana
MAE TOUSSAINT JR. THOMAS
| Nombre : | MAE TOUSSAINT JR. THOMAS | | Alias : | Mae Thomas; Mae Toussaint Jr. Thomas; Mae Toussaint Thomas; THOMAS, Mae Toussaint | | Fecha de nacimiento : | 1986-02-12 | | País : | gy | | Dirección : | 5 Camp Street, Werk-en-Rust, Georgetown; GEORGETOWN | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-06-11 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Himnauth Sawh
| Nombre : | Himnauth Sawh | | Alias : | SAWH, Himnauth | | Fecha de nacimiento : | 1988-06-03 | | País : | gy | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-05 | | 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 |
Mark Cromwell
| Nombre : | Mark Cromwell | | Alias : | CROMWELL, Mark; Demon; Diamond | | Fecha de nacimiento : | 1982-03-29 | | País : | gy | | Dirección : | Lot 10 Buxton, East Coast Demerara; Lot 40 Vigilance, East Coast Demerara | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-05 | | 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 |
CUBANA AIRLINES
| Nombre : | CUBANA AIRLINES | | Alias : | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | País : | ao; ar; bb; ca; cz; de; es; fr; gb; gy; ht; jm; mx; pa; pe; ru; us | | Dirección : | 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 MAIN STREET, GEORGETOWN; 32 Main Street, Georgetown; Barbados; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; France; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Haiti; Jamaica; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; United Kingdom; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
PRADA
| Nombre : | PRADA | | Alias : | SOPHIA | | País : | gy; tz | | Sanciones : | 02140 - STRUCTURAL CONDITIONS - Towing and Mooring Equipment (no responsibility of RO) - 03106 - WATER/WEATHERTIGHT CONDITIONS - Windows, sidescuttles and deadlights (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 01333 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship specific plans for the recovery of persons from the water (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 18410 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Gas instruments (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-11-03 - 2025-11-09; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-11-13 - 2024-11-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-11-16T14:02:02 |
Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)
| Nombre : | Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) | | Alias : | Cnpj: 20. 182.043/0001-42; INVEPAR CONSTRUTORA LTDA - ME; Invepar Construtora Ltda.; lnvepar Construtora Ltda - ME (CNPJ: 20.182.043/0001-42) | | País : | br; gy | | Dirección : | 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana; Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana; LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana | | Sanciones : | CROSS-DEBARMENT: IDB - 2017-12-29 - 2030-12-28; Collusive Practice, Fraudulent Practice - 2017-12-29 - 2030-12-28; Cross-Debarment: IDB - 2018-02-20 - 2030-12-28; Cross-Debarment: IDB - Debarred - 2018-01-19 - 2030-12-28; Debarment - Fraud, Collusion - 2017-12-29 - 2030-12-28 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
CHLOE
| Nombre : | CHLOE | | Alias : | SAM 121 | | País : | gy | | Sanciones : | Reciprocal - 2024-11-14; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Mohamed's Enterprise
| Nombre : | Mohamed's Enterprise | | Alias : | Confidential Cambio; MOHAMED ENTERPRISES; MOHAMEDS ENTERPRISE; Mohamed Enterprises; Mohameds Enterprise; Mohamed’s Enterprise | | País : | gy | | Dirección : | Guyana; LOT 29 LOMBARD STREET, GEORGETOWN; Lot 29 Lombard Street, Georgetown | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-06-11 | | Teléfono : | 5922277952 | | Fuente : | PermID Open Data; 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 |
domani
| Nombre : | domani | | Alias : | DOMANI; GERD KNUTSEN; LIA; serenity | | País : | gy | | Sanciones : | Reciprocal - 2021-01-19; VENEZUELA-EO13850 - Executive Order 13224 (Terrorism) - Executive Order 13850 (Venezuela) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
PANDA
| Nombre : | PANDA | | Alias : | Bunga Kelana 7; Panda | | País : | gy; my; ru; vn | | Sanciones : | ; 2025-05-21; 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 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13846 (Iran) - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9284582 (“Panda”) is, has been or is likely to be 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, 9284582 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9284582 ('Panda') is, has been or is likely to be 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, 9284582 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; 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 |
MAGUS
| Nombre : | MAGUS | | Alias : | FREEDOM; MIA | | País : | gy | | Sanciones : | Reciprocal; Reciprocal - 2016-01-16; Reciprocal - 2021-01-19; VENEZUELA-EO13850 - Executive Order 13224 (Terrorism) - Executive Order 13850 (Venezuela) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
ETERNAL FORTUNE
| Nombre : | ETERNAL FORTUNE | | Alias : | MOONBAY | | País : | gy; pa | | Sanciones : | Reciprocal - 2024-03-06; SDGT - Executive Order 13224 (Terrorism) | | 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 |
MV ONDA
| Nombre : | MV ONDA | | Alias : | TRADER | | País : | gy; tg | | Sanciones : | 1108 - Certificate and Documentation - Ship Certificates - Load Lines (including Exemption) - International Naval Surveys Bureau - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - International Naval Surveys Bureau - 1104 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Radio (including exemption) - International Naval Surveys Bureau - 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - International Naval Surveys Bureau - 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO - 10113 - Safety of Navigation - Automatic Identification System (AIS) - Other - 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - International Naval Surveys Bureau - 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - International Naval Surveys Bureau - 1101(2) - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - International Naval Surveys Bureau - 10129 - Safety of Navigation - Navigation records - Other - inactive - 2022-02-04 - 2019-12-23 - 2020-01-08 - 2020-01-08; Multiple detentions - 2016-03-10 | | Fuente : | Abuja MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-31T19:07:02 |
Vevakanand Dalip
| Nombre : | Vevakanand Dalip | | Alias : | Dalip, Vevakanand; MR. VEVAKANAND DALIP | | País : | gy | | Dirección : | 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana; Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana; LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana | | Sanciones : | CROSS-DEBARMENT: IDB - 2017-12-29 - 2030-12-28; Collusive Practice, Fraudulent Practice - 2017-12-29 - 2030-12-28; Cross-Debarment: IDB - 2018-02-20 - 2030-12-28; Cross-Debarment: IDB - Debarred - 2018-01-19 - 2030-12-28; Debarment - Fraud, Collusion - 2017-12-29 - 2030-12-28 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-05-09T01:37:03 |
Golden Phoenix
| Nombre : | Golden Phoenix | | Alias : | GOLDEN PHOENIX; RAIZE | | País : | gy; pa; st | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Maritime Bureau of Shipping) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Maritime Bureau of Shipping) - inactive - 2024-06-12 - 2024-06-22; 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2023-04-28 - 2023-05-09; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T05:05:01 |
Sabrina Mary Williams
| Nombre : | Sabrina Mary Williams | | Alias : | MS. SABRINA MARY WILLIAMS; Williams, Sabrina Mary | | País : | gy | | Dirección : | 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana; Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana; LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana | | Sanciones : | CROSS-DEBARMENT: IDB - 2017-12-29 - 2030-12-28; Collusive Practice, Fraudulent Practice - 2017-12-29 - 2030-12-28; Cross-Debarment: IDB - 2018-02-20 - 2030-12-28; Cross-Debarment: IDB - Debarred - 2018-01-19 - 2030-12-28; Debarment - Fraud, Collusion - 2017-12-29 - 2030-12-28 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-05-09T01:37:03 |
BARON
| Nombre : | BARON | | Alias : | DARAN; UPMAN | | País : | gy | | Sanciones : | Reciprocal - 2024-11-14; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Hadi's World Incorporated
| Nombre : | Hadi's World Incorporated | | Alias : | Hadi's World; Hadi's World Inc; Hadi’s World | | País : | gy | | Dirección : | 29 LOMBARD STREET, WERK-EN-RUST, GEORGETOWN; 29 Lombard Street, Werk-en-Rust, Georgetown; Guyana | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-06-11 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
Golden Bridge
| Nombre : | Golden Bridge | | Alias : | GOLDEN BRIDGE; NEWSUN | | País : | gy; pa | | Sanciones : | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Maritime Bureau of Shipping)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Maritime Bureau of Shipping) - inactive - 2024-10-09 - 2024-10-12; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-02 | | Fuente : | Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
RAMONA I
| Nombre : | RAMONA I | | Alias : | SHADI | | País : | gy | | Sanciones : | Reciprocal - 2024-11-14; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
CAPE GAS
| Nombre : | CAPE GAS | | Alias : | PYRA | | País : | gy; km; mz | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Other)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Other) - inactive - 2025-07-18 - 2025-07-21; 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)06199 - CARGO OPERATIONS INCLUDING EQUIPMENT - Other (cargo) (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 15110 - ISM - Documentation-ISM (no responsibility of RO) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - inactive - 2025-11-29 - 2025-12-26; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-03-11 - 2025-03-19; 08199 - ALARMS - Other (alarms) (no responsibility of RO)13104 - PROPULSION AND AUXILIARY MACHINERY - Bilge pumping arrangements (no responsibility of RO) - inactive - 2025-05-21 - 2025-05-23; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 02127 - STRUCTURAL CONDITIONS - Safe access to tanker bows (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-07-19 - 2023-07-23; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-12-28 - 2026-01-05; Reciprocal - 2024-04-04; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T05:05:01 |
LADY SOFIA
| Nombre : | LADY SOFIA | | Alias : | OLYMPICS | | País : | gy; pa | | Sanciones : | 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-03-14 - 2023-04-04; Reciprocal - 2024-03-15; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-23T16:10:17 |
PHONIX
| Nombre : | PHONIX | | Alias : | Formosapetro Challenger; Luna Lake; Pacific Challenger | | País : | gy; lr; pa | | Sanciones : | ; 02126 - STRUCTURAL CONDITIONS - Cargo tank vent system (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - inactive - 2024-12-05 - 2024-12-12; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (Panama Maritime Documentation Services (PMDS)) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Panama Maritime Documentation Services (PMDS)) - inactive - 2023-07-12 - 2023-07-14; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; 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 |
Ocean 28
| Nombre : | Ocean 28 | | Alias : | OCEAN 28; YA QING HAI YANG; Ya Qing Hai Yang | | País : | cn; gy; pa | | Sanciones : | ; 2025-05-21; 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 - 2025-06-03; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2025-01-10 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; 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 |
Clipper
| Nombre : | Clipper | | Alias : | CLIPPER; Eagle Pride; Queen Luca | | País : | gy; pa | | Sanciones : | Reciprocal - 2022-12-08; SDGT - Executive Order 13224 (Terrorism) | | 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 |
Rovin Adrian Sukhraj
| Nombre : | Rovin Adrian Sukhraj | | Alias : | Sukhraj, Rovin Adrian | | País : | gy | | Dirección : | LOT 64, SANDY BABB STREET, GEORGETOWN, Guyana; Lot 64, Sandy Babb Street, Georgetown, Guyana | | Sanciones : | Cross Debarment: IDB - 2025-10-24 - 2028-10-01; Cross-Debarment: IDB - Debarred - 2025-10-17 - 2028-10-01; Debarment - Fraud - 2025-10-02 - 2028-10-01; Fraudulent Practice - 2025-10-02 - 2028-10-01 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-12-23T01:37:01 |
Paul Daby Jr.
| Nombre : | Paul Daby Jr. | | Alias : | DABY JR., Paul; Paul Daby Ramsuchit; Randell; Rondell | | Fecha de nacimiento : | 1985-07-06 | | País : | gy | | Dirección : | 127 D'Aguiar Park, Georgetown; GEORGETOWN | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-05 | | 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 |
Randolph Duncan
| Nombre : | Randolph Duncan | | Alias : | DUNCAN, Randolph; Rudolph Duncan | | Fecha de nacimiento : | 1970-02-18 | | País : | gy; ve | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-05 | | 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 |
DIANA
| Nombre : | DIANA | | Alias : | DIAMOND; YOLANDA | | País : | gy; jm; tz | | Sanciones : | 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Other)01204 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for personnel on tankers (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (Other) - inactive - 2022-01-01 - 2022-10-22; 07113 - FIRE SAFETY - Fire pumps and its pipes (Other)15109 - ISM - Maintenance of the ship and equipment (Other) - 07115 - FIRE SAFETY - Fire-dampers (Other) - 07123 - FIRE SAFETY - Operation of Fire protection systems (Other) - inactive - 2022-10-22 - 2022-10-22; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - inactive - 2022-07-28 - 2022-10-22; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Team Mohamed's Racing Team
| Nombre : | Team Mohamed's Racing Team | | Alias : | Team Mohamed's; Team Mohamed’s Racing Team | | País : | gy | | Dirección : | Guyana | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-06-11 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
OUREA
| Nombre : | OUREA | | Alias : | ASTRA; ourea | | País : | ck; gy; pa | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-10-17 - 2023-10-18; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Other) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (Other)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-03-31 - 2025-04-02; Reciprocal - 2024-04-04; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T05:05:01 |
KEMA
| Nombre : | KEMA | | Alias : | SAMARGA | | País : | gy; tg | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 03106 - WATER/WEATHERTIGHT CONDITIONS - Windows, sidescuttles and deadlights (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 18417 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Anchoring devices (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 18499 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Other (Health protection, medical care...) (no responsibility of RO) - inactive - 2023-04-14 - 2023-05-25; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2022-11-02 - 2022-11-07; 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 11105 - LIFE SAVING APPLIANCES - Rescue boat inventory (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2020-09-30 - 2020-10-02; 11118 - LIFE SAVING APPLIANCES - Lifejackets incl.provision and disposition (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)11123 - LIFE SAVING APPLIANCES - Emergency equipment for 2-way comm. (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2021-09-30 - 2021-10-08; 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO)18315 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quality and nutritional value (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2020-11-06 - 2020-11-10; 18401 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Medical Equipment, medical chest, medical guide (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2019-04-15 - 2019-04-16 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
YOUNG YONG
| Nombre : | YOUNG YONG | | Alias : | SAINT LIGHT; STELLAR ORACLE; Young Yong | | País : | dj; gy | | Sanciones : | 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-12-02 - 2021-12-05; Reciprocal - 2022-11-03; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Azruddin Intiaz Mohamed
| Nombre : | Azruddin Intiaz Mohamed | | Alias : | Azadeen Mohamed; Azruddin Mohamed; Azurdeen Mohamed; MOHAMED, Azruddin Intiaz | | Fecha de nacimiento : | 1987-03-01 | | País : | gy | | Dirección : | EAST COAST DEMERARA; Lot 3 Felicity Drive, East Coast Demerara | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-06-11 | | 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 |
Yeison Andres Sanchez Vallejo
| Nombre : | Yeison Andres Sanchez Vallejo | | Alias : | Andreas; Blacks; SANCHEZ VALLEJO, Yeison Andres | | Fecha de nacimiento : | 1990-07-15 | | País : | co; gy | | Dirección : | Arakaka | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-05 | | 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 |
Nazar Mohamed
| Nombre : | Nazar Mohamed | | Alias : | MOHAMED, Nazar; Nazar Mohammed | | Fecha de nacimiento : | 1953-03-27 | | País : | gy | | Dirección : | DEMERARA; Lot 275 Barrow Street, Demerara | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-06-11 | | 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 |
CARIBBEAN MEDICAL SUPPLIES
| Nombre : | CARIBBEAN MEDICAL SUPPLIES | | País : | gy | | Dirección : | 704 SERA LODGE, WEST COAST DEMERARA | | Sanciones : | Reciprocal - 2026-02-17 - 2029-02-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-02-20T08:00:53 |
Vevakanand Dalip Enterprise
| Nombre : | Vevakanand Dalip Enterprise | | País : | gy | | Dirección : | 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana; Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana; LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana | | Sanciones : | CROSS-DEBARMENT: IDB - 2017-12-29 - 2030-12-28; Collusive Practice, Fraudulent Practice - 2017-12-29 - 2030-12-28; Cross-Debarment: IDB - 2018-02-20 - 2030-12-28; Cross-Debarment: IDB - Debarred - 2018-01-19 - 2030-12-28; Debarment - Fraud, Collusion - 2017-12-29 - 2030-12-28 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
SI HE
| Nombre : | SI HE | | Alias : | Lr2 Pioneer; PIONER 1; Pioneer Bay; Pioner 1; Si He | | País : | gy; hk; pa; ru; sg | | Sanciones : | ; 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - inactive - 2025-03-28 - 2025-03-29; 2025-05-21; 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 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9378618 (“Si He”) is, has been or is likely to be 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, 9378618 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9378618 ('Si He') is, has been or is likely to be 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, 9378618 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
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