Reporte de Crédito en Niue
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Reporte de Crédito en Niue
🇳🇺 Información del reporte de crédito con datos personas y empresas en Niue (NU)
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Reportes de Crédito en Niue
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Niue Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Niue
OVLAS TRADING S.A.
| Nombre : | OVLAS TRADING S.A. | | Alias : | OVLAS TRADING S.A.L. | | País : | lb; nu; us; vg | | Dirección : | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON; AL SALIA BUILDING, EMBASSY STREET, BIR HASSAN, BEIRUT; Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town Tortola Virgin Islands, British; Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town; Al Salia Building, Embassy Street, Bir Hassan Beirut Lebanon; Al Salia Building, Embassy Street, Bir Hassan, Beirut; OVLAS TRADING Al Saliyah Building Ground Floor, Safarat Street Bir Hassan Beirut, 77494 | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Fuente : | ICIJ Offshore Leaks Database; 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 |
ALL LUCK
| Nombre : | ALL LUCK | | Alias : | FRIENDSHIP | | País : | nu; tg | | Sanciones : | 02112 - STRUCTURAL CONDITIONS - Hull - corrosion (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2019-01-25 - 2019-02-22; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Union Bureau of Shipping) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (Union Bureau of Shipping)11116 - LIFE SAVING APPLIANCES - Distress flares (Union Bureau of Shipping) - 2019-12-20 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MERATUS KAIMANA
| Nombre : | MERATUS KAIMANA | | País : | nu | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-13 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
DEYNA
| Nombre : | DEYNA | | Alias : | Deep Blue; Delta Blue; Deyna | | País : | gr; id; nu; pa; ru | | 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 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299903 ('Deyna') 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, 9299903 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299903 (“Deyna”) 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, 9299903 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; 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 |
SD GLORIA
| Nombre : | SD GLORIA | | Alias : | WIANDA | | País : | nu; pa | | Sanciones : | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2019-08-26 - 2019-08-27; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)05110 - RADIO COMMUNICATIONS - Facilities for reception of marine safety inform. (no responsibility of RO) - inactive - 2022-10-05 - 2022-10-06 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SINO-OCEAN NO. 1
| Nombre : | SINO-OCEAN NO. 1 | | País : | bz; nu | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-05-24 - 2019-05-30; 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2024-12-06 - 2025-01-03 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TURBO VOYAGER
| Nombre : | TURBO VOYAGER | | Alias : | Pelagos; Pelagos One; RANGE VALE; Turbo Voyager | | País : | ck; gr; hn; id; nu; ru; sl; tz | | Sanciones : | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; 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 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - TURBO VOYAGER (IMO 9299898) 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, TURBO VOYAGER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
PHOENIX CROWN
| Nombre : | PHOENIX CROWN | | Alias : | Diana; Lihou; Phoenix An | | País : | id; lr; mt; nu | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
Sonya Talagi
| Nombre : | Sonya Talagi | | País : | nu; nz | | Información pública adicional : | Id Q118143325 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Joan Viliamu
| Nombre : | Joan Viliamu | | Alias : | Joan Sisiata Tahafa Viliamu; Joan Sisiati Tahafa Viliamu; Joan Tahafa-Viliamu; ジョアン・ビリアム | | Fecha de nacimiento : | 1966-03-22 | | País : | nu; nz | | Información pública adicional : | Id Q16645937 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Dalton Tagelagi
| Nombre : | Dalton Tagelagi | | Alias : | Dalton Emani Makamau Tagelagi; Dalton Emani Tagelagi; Dalton Taqelaqi; Ντάλτον Ταγκελάγκι; Далтан Тагелагі; Далтон Тагелаги; Далтон Тагелагі; Тагелаги, Далтон; דלטון טגלאגי; ダルトン・タゲラギ; ダルトン・タンゲランギ; 多尔顿·塔格拉吉; 돌턴 타겔라기 | | Fecha de nacimiento : | 1968-06-05 | | País : | nu; nz | | Información pública adicional : | Id Q19876617 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-25T16:46:34 |
Mona Ainuu
| Nombre : | Mona Ainuu | | Alias : | Esa Mona Ainu’u; Esa Mona Sharon Ainuu; Mona Ainu'u; Mona Ainu’u | | País : | nu | | Información pública adicional : | Id Q42704251 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Young Vivian
| Nombre : | Young Vivian | | Alias : | Mititaiagimene Young Vivian; Mititaigimimene Young Vivian; Mititaigimimene Youngman Viviani; Γιανγκ Βίβιαν; Янг Вивиан; Янг Вівіан; يونج فيفيان; ヤング・ヴィヴィアン; 扬·维维安; 揚·維維安 | | Fecha de nacimiento : | 1935-11-12 | | País : | nu; nz | | Información pública adicional : | Id Q508830 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Hima Douglas
| Nombre : | Hima Douglas | | Alias : | Hima Ikimotu Douglas Takelesi; Himalea I Takelesi | | País : | nu | | Información pública adicional : | Id Q5764847 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Sam Pata Emani Tagelagi
| Nombre : | Sam Pata Emani Tagelagi | | Alias : | Sam Pata Emani Taqelaqi; Sam Tagelagi; Сем Пата Емані Тагелагі; サム・パタ・エマニ・タンゲランギ | | Fecha de nacimiento : | 1935-12-29 | | País : | nu; nz | | Información pública adicional : | Id Q7408006 | | Fuente : | Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Toke Talagi
| Nombre : | Toke Talagi | | Alias : | Sir Toke Talagi; Sir Toke Tufukia Talagi; Toke Talagi Tufukia; Toke Tufukia Talagi; Τόκε Ταλάγκι; Талаги, Токе; Токе Талаги; Токе Талагі; טוקי טאלאגי; トケ・タランギ; 托克·塔拉吉; 托克基·塔拉尼; 토케 탈라기 | | Fecha de nacimiento : | 1951-01-09; 1960-12-06 | | País : | nu; nz | | Información pública adicional : | Id Q785548 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Crossley Tatui
| Nombre : | Crossley Tatui | | Alias : | クロスリー・タトゥイ | | País : | nu; nz | | Información pública adicional : | Id Q96204345 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Talaititama Talaiti
| Nombre : | Talaititama Talaiti | | Alias : | Talititama Taliati | | Fecha de nacimiento : | 1967-01-15 | | País : | nu; nz | | Información pública adicional : | Id Q96361634 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Sauni Tongatule
| Nombre : | Sauni Tongatule | | País : | nu | | Información pública adicional : | Id Q97453993 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
LOLO GATE
| Nombre : | LOLO GATE | | País : | nu | | Sanciones : | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2024-10-05 - 2024-10-07 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
AMIRA MARIAM
| Nombre : | AMIRA MARIAM | | País : | nu | | Sanciones : | 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - inactive - 2019-04-08 - 2019-04-11 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
MRS OIL & GAS CO. LTD.
| Nombre : | MRS OIL & GAS CO. LTD. | | País : | nu | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-01-10T23:48:20 |
BARUNA MANDALA II
| Nombre : | BARUNA MANDALA II | | País : | nu | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (International Ship Classification) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (International Ship Classification) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (International Ship Classification) - 01204 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for personnel on tankers (no responsibility of RO)05116 - RADIO COMMUNICATIONS - Operation/maintenance (International Ship Classification) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 2026-03-16 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-03-22T14:02:01 |
FLORES MAS
| Nombre : | FLORES MAS | | País : | nu | | Sanciones : | 03113 - WATER/WEATHERTIGHT CONDITIONS - Bulwarks and freeing ports (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-07-15 - 2024-07-21 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MERATUS KUTAI
| Nombre : | MERATUS KUTAI | | País : | nu | | Sanciones : | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 14813 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan - Implementation (no responsibility of RO) - inactive - 2026-01-26 - 2026-01-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-02-02T16:50:39 |
MANAHAU
| Nombre : | MANAHAU | | País : | nu | | Sanciones : | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-07-23 - 2024-08-06 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
UNIORDER
| Nombre : | UNIORDER | | País : | nu | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (International Ship Classification) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (International Ship Classification) - inactive - 2019-03-01 - 2019-03-04 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
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📅 Lista de sanciones internacionales relacionadas con Niue
🔎 Buscar información de personas y entidades con restricciones en la lista de sanciones de la OFAC.
️🌐 Encuentra datos de personas personas y políticos por país en la lista de PEPs.
✔️ Verifica el nombre de una persona o empresa para conocer si aparece en la OFAC (Office of Foreign Assets Control) y saber si tiene restricciones de comercio internacional.
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| Reporte de Crédito Niue - 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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| Buró de Crédito en Niue Empresas de servicios de información crediticia, score y cobros de préstamos. Datos de Personas y Empresas.
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| Buscar personas en Niue para encontrar más datos relacionados de una persona por nombre, apellidos y país en diversas fuentes de información pública.
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| Buscar teléfonos en Niue - Buscar números de telefóno en las compañías telefónicas y guías de páginas blancas
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✨ Neodatos - Nuevos Datos de Niue. Encuentra las bases de datos completas, información adicional y servicios requeridos para implementar un sistema automatizado de cumplimiento para monitoreo de riesgos.
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