Reportes de Crédito en Montenegro
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Montenegro Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Montenegro (ME, MNE)
Stevo Muk
| Nombre : | Stevo Muk | | País : | me | | Dirección : | Podgorica, Podgorica | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-02-10T10:59:51 |
Jovan Ristić
| Nombre : | Jovan Ristić | | País : | me | | Dirección : | Kotor | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-02-10T10:59:51 |
Luka KARADZIC
| Nombre : | Luka KARADZIC | | Alias : | KARADZIC, Luka | | Fecha de nacimiento : | 1951-07-01; 1951-07-31 | | País : | me; rs; us | | Dirección : | Dubrovacka Street No 14, Belgrade; Janka Vukotica Street No 24, Rastoci, Municipality of Niksic | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Velimir Lazarević
| Nombre : | Velimir Lazarević | | País : | me | | Dirección : | Podgorica | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-02-10T10:59:51 |
HOTEL CASA GRANDE - Ulcinj, Montenegro
| Nombre : | HOTEL CASA GRANDE - Ulcinj, Montenegro | | País : | me | | Dirección : | DONJI STOJ B.B., 85360 ULCINJ; Donji Stoj B.B., 85360 Ulcinj | | 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 |
Milorad Nikić
| Nombre : | Milorad Nikić | | País : | me | | Dirección : | Nikšić | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-02-10T10:59:51 |
Miroslav Radojičić
| Nombre : | Miroslav Radojičić | | País : | me | | Dirección : | Podgorica | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-02-10T10:59:51 |
Panaque, S.R.L.
| Nombre : | Panaque, S.R.L. | | Alias : | PANAQUE - S.R.L.; Panaque | | País : | it; me | | Dirección : | VIA COPENAGHEN 40, 00144, ROME, Italy; VIA COPENAGHEN, 40, 00144 ROMA; Via Copenaghen 40, Rome 00144, Italy | | Sanciones : | CROSS DEBARMENT : WBG - 2025-03-18 - 2027-03-17; Collusion, Fraud, Corruption - 2025-05-23 - 2027-03-17; Collusive Practice, Fraudulent Practice, Corrupt Practice - 2025-03-18 - 2027-03-17; Collusive, Fraudulent and Corrupt Practices - 2025-03-18 - 2027-03-17; Cross-Debarment: WB - Debarred - 2025-04-16 - 2027-03-17 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; Legal Entity Identifier (LEI) Reference Data; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
GORAN MILASINOVIC
| Nombre : | GORAN MILASINOVIC | | Fecha de nacimiento : | 1979-03-19 | | País : | me | | Sanciones : | "1. CONSPIRANCY TO COMMIT FELONY
2. ARMED ROBBERY" | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-10-06T18:27:01 |
Miodrag Davidovic
| Nombre : | Miodrag Davidovic | | Alias : | DAVIDOVIC, Miodrag; Daka; Daka Davidovic; Дака; Миодраг Давидовић | | Fecha de nacimiento : | 1957-03-01 | | País : | me | | Sanciones : | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - 2023-11-16 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T16:05:21 |
Mitar Vuković
| Nombre : | Mitar Vuković | | País : | me | | Dirección : | Podgorica | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-02-10T10:59:51 |
Esad Mahmutović
| Nombre : | Esad Mahmutović | | País : | me | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-02-10T10:59:51 |
Дукіч Стефан
| Nombre : | Дукіч Стефан | | Alias : | Dukic Stefan; Dukich Stefan | | Fecha de nacimiento : | 1986-06-03 | | País : | me | | Dirección : | Республіка Чорногорія, м. Бар | | Sanciones : | 133/2017 - expired - 2017-05-15 - 2022-05-15; 726/2022 - active - 2022-10-19 - 2027-10-19 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Admir SAHMANOVIC
| Nombre : | Admir SAHMANOVIC | | País : | me | | Fuente : | PEP position annotations; US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar
| Nombre : | Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar | | Alias : | IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR; IBC MNE International Business Corporation DOO Bar; INTERNATIONAL BUSINESS CORPORATION DOO BAR; International Business Corporation DOO Bar | | País : | me | | Dirección : | POPA DUKLJANINA BR. 2A, BAR; Popa Dukljanina Br. 2A Bar Montenegro; Popa Dukljanina Br. 2A, Bar | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Fuente : | OpenCorporates; 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 : | 2026-01-31T16:05:18 |
Savo Vučetić
| Nombre : | Savo Vučetić | | País : | me | | Dirección : | Berane | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-02-10T10:59:51 |
BAR
| Nombre : | BAR | | País : | me | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-11-22 - 2023-11-22 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Lejla Hasanbegović
| Nombre : | Lejla Hasanbegović | | País : | me | | Dirección : | Pljevlja | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-02-10T10:59:51 |
Svetlana Pavlović
| Nombre : | Svetlana Pavlović | | Alias : | Svetlana Pavlovič | | País : | me | | Dirección : | Bar, Bar | | Fuente : | Lithuania PEPs from the register of private interests; Montenegro declarations of interests by public officials | | Fecha : | 2026-02-10T10:59:51 |
Panaque 2025
| Nombre : | Panaque 2025 | | Alias : | Sanctioned Affiliate | | País : | it; me | | Dirección : | STRADA PROVINCIALE VEJANESE SNC, 01012, CAPRANICA, Italy; Strada Provinciale Vejanese SNC, Capranica 01012, Italy | | Sanciones : | CROSS DEBARMENT : WBG - 2025-03-18 - 2027-03-17; Collusion, Fraud, Corruption - 2025-05-23 - 2027-03-17; Collusive Practice, Fraudulent Practice, Corrupt Practice - 2025-03-18 - 2027-03-17; Controlled Affiliate of a Sanctioned Individual - 2025-03-18 - 2027-03-17; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-04-16 - 2027-03-17" | | 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 |
BUDVA
| Nombre : | BUDVA | | País : | me | | Sanciones : | 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 18402 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Access to on shore medical doctor or dentist (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 18427 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Ship's occupational safety and health policies and programmes (no responsibility of RO)04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - 18416 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Mooring Ropes/Lines and Wires (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 04116 - EMERGENCY SYSTEMS - Means of communication between safety centre and other control stations (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-12-08 - 2022-12-13 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Almir Jahovic
| Nombre : | Almir Jahovic | | Fecha de nacimiento : | 1995 | | País : | me | | Sanciones : | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Almir Jahović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. - 2025-07-23; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
Ljubiša Tadić
| Nombre : | Ljubiša Tadić | | País : | me | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-02-10T10:59:51 |
Sergei KOKOREV
| Nombre : | Sergei KOKOREV | | Alias : | KOKOREV, Sergei | | Fecha de nacimiento : | 1986-10-04 | | País : | me; ru | | Dirección : | Montenegro | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mr. Oscar Di Santo
| Nombre : | Mr. Oscar Di Santo | | Alias : | Di Santo, Oscar; Mr. Di Santo; Mr. Oscar Di Santo, Mr. Di Santo | | País : | it; me | | Dirección : | Panaque, S.R.L., Via Copenaghen 40, Rome 00144, Italy; VIA COPENAGHEN 40, 00144, ROME, Italy; Via Copenaghen 40, Rome 00144, Italy | | Sanciones : | CROSS DEBARMENT : WBG - 2025-03-18 - 2027-03-17; Collusion, Fraud, Corruption - 2025-05-23 - 2027-03-17; Collusive Practice, Fraudulent Practice, Corrupt Practice - 2025-03-18 - 2027-03-17; Collusive, Fraudulent, and Corrupt Practices - 2025-03-18 - 2027-03-17; Cross-Debarment: WB - Debarred - 2025-04-16 - 2027-03-17 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
DVADESETPRVI MAJ
| Nombre : | DVADESETPRVI MAJ | | País : | me | | Sanciones : | 4101 - Emergency Systems - Public address system - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 2019-09-04 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
Branislav Micunovic
| Nombre : | Branislav Micunovic | | Alias : | Brana; Brano; Brano Micunovic; Bрана; MICUNOVIC, Branislav; Бранислав Мићуновић; Брано | | Fecha de nacimiento : | 1953-01-09 | | País : | me | | Sanciones : | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - 2023-11-16 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T16:05:21 |
Elvis KELMENDI
| Nombre : | Elvis KELMENDI | | Alias : | Elvis KELJMENDI; KELMENDI, Elvis | | Fecha de nacimiento : | 1978-05-03 | | País : | me; xk | | Dirección : | PEC; Pec | | Sanciones : | Reciprocal - 2015-03-24; 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 |
RADOJE ZVICER
| Nombre : | RADOJE ZVICER | | Alias : | "BABIC Josip geb. 06.02.1979 in Deutschland; GOJKOVIC Dragan geb. 08.09.1977 in Berane/Montenegro; GREPO David geb. 02.03.1983; KAROLY Ferenc geb. 31.03.1975; und weitere"; ZVICER, Radoje | | Fecha de nacimiento : | 1982-12-20 | | País : | me | | Sanciones : | Drug trafficking; "Unlawful production, keeping and releasing into circulation of narcotic drugs - 1.Establishment of criminal organization
2.Attempted Homicide by incitement - Aggravated Homicide - Establishment of Criminal Organization
Unauthorized Production, Possession and Release into
Circulation of Narcotic Drugs
Unlawful Possession of Weapons and Explosive Substances
Aggravated Homicide
Homicide
Criminal code of Montenegro - 1.Establishment of criminal organization
2.Unlawful production, keeping and releasing into circulation of narcotic drugs - Establishment of Criminal Organization
Aggravated Homicide by incitement - Establishment of Criminal Organization
Aggravated Homicide - Establishment of Criminal Organization
Aggravated Homicide" | | Fuente : | Europe Most Wanted Fugitives; INTERPOL Red Notices | | Fecha : | 2026-03-02T04:04:02 |
Dragan Papic
| Nombre : | Dragan Papic | | País : | me | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-02-10T10:59:51 |
DONATA COMPANY D.O.O.
| Nombre : | DONATA COMPANY D.O.O. | | País : | me | | Dirección : | TOTOSI B.B., ULCINJ; Totosi B.B., Ulcinj | | 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 |
Radovan Tvrdišić
| Nombre : | Radovan Tvrdišić | | Alias : | Radovan Tvrdishiq; Радован Тврдишић; רדובן טוורדיסיץ'; رادوفان تفرديشيتش; রাডোভান তভ্রদিশিচ | | Fecha de nacimiento : | 1971-09-10 | | País : | me | | Información pública adicional : | Id Q100963256 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Vladimir Leposavić
| Nombre : | Vladimir Leposavić | | Alias : | Vladimir Leposaviq; Владимир Лепосавич; Владимир Лепосавић; 佛拉迪米爾·萊波薩維奇; 弗拉迪米爾·萊波薩維奇 | | Fecha de nacimiento : | 1984-08-24 | | País : | me | | Información pública adicional : | Id Q101208326 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Milojko Spajić
| Nombre : | Milojko Spajić | | Alias : | Milojko SPAJIC; Milojko Spajiq; Milojko Spajičs; Miloyko Spayiç; Μιλόικο Σπάιτς; Милойко Спаич; Милойко Спайич; Милојко Спајић; Мілайка Спаіч; Мілойко Спаїч; Спаич, Милойко; Միլոյկո Սպաիչ; מילויקו ספאיץ'; ميلويكو سبايتش; میلویکو اسپایچ; ミロイコ・スパジッチ; 米洛伊科·斯帕伊奇; 밀로이코 스파이치 | | Fecha de nacimiento : | 1987-09-24 | | País : | me | | Información pública adicional : | Id Q101225458 | | 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 : | 2026-03-16T11:28:59 |
Đorđe Radulović
| Nombre : | Đorđe Radulović | | Alias : | Dorde Radulovic; Ђорђе Радуловић; Джордже Радулович; ジョルジェ・ラドゥロヴィッチ; 乔尔杰·拉杜洛维奇 | | Fecha de nacimiento : | 1984 | | País : | me | | Información pública adicional : | Id Q101229810 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Natasa Kovacevic
| Nombre : | Natasa Kovacevic | | Alias : | Nataša Kovačević | | País : | me | | Dirección : | Podgorica, Podgorica | | Información pública adicional : | Id Q102163247 | | Fuente : | Montenegro declarations of interests by public officials; Wikidata | | Fecha : | 2026-02-10T10:59:51 |
Aleksandar Bulatovic
| Nombre : | Aleksandar Bulatovic | | Alias : | Aleksandar Bulatović | | País : | me | | Dirección : | Podgorica | | Información pública adicional : | Id Q102200740 | | Fuente : | Montenegro declarations of interests by public officials; Wikidata | | Fecha : | 2026-02-10T10:59:51 |
Branka Pavlovic
| Nombre : | Branka Pavlovic | | Alias : | Branka Pavlović | | País : | me | | Dirección : | Tivat, Tivat | | Información pública adicional : | Id Q102184703 | | Fuente : | Montenegro declarations of interests by public officials; Wikidata | | Fecha : | 2026-02-10T10:59:51 |
Zoran Obradovic
| Nombre : | Zoran Obradovic | | Alias : | Zoran Obradović | | País : | me | | Dirección : | Kotor, Kotor | | Información pública adicional : | Id Q102251702 | | Fuente : | Montenegro declarations of interests by public officials; Wikidata | | Fecha : | 2026-02-10T10:59:51 |
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