Reportes de Crédito en Santa Lucía
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Santa Lucia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Santa Lucía
(Saint Lucia)
Reliable Motor Ltd.
| Nombre : | Reliable Motor Ltd. | | País : | lc; vc | | Dirección : | SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P.O. BOX 1865, GRIS ISLET, St. Lucia; San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865 | | Sanciones : | CROSS DEBARMENT : WBG - 2025-06-17 - 2026-12-16; Controlled Affiliate of a Sanctioned Entity. - 2025-06-17 - 2026-12-16; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-07-10 - 2026-12-16"; Debarment w/ conditional release - Fraud - 2025-06-17 - 2026-12-16; Fraudulent Practice - 2025-06-17 - 2026-12-16 | | 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 |
Computer and Electrical Services Ltd. St. Lucia
| Nombre : | Computer and Electrical Services Ltd. St. Lucia | | Alias : | CES; Computer and Electrical Services Ltd. St. Lucia (“CES”) | | País : | lc; vc | | Dirección : | SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P. O. BOX 1865, GRIS ISLET, St. Lucia; San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865 | | Sanciones : | CROSS DEBARMENT : WBG - 2025-06-17 - 2026-12-16; Cross-Debarment: WB - Debarred - 2025-07-10 - 2026-12-16; Debarment w/ conditional release - Fraud - 2025-06-17 - 2026-12-16; Fraudulent Practice - 2025-06-17 - 2026-12-16; Fraudulent Practices - 2025-06-17 - 2026-12-16 | | 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 |
Ares Global Ltd.
| Nombre : | Ares Global Ltd. | | Alias : | TruBlue FX; TruBlueFX; Trubluefx; trubluefx.biz | | País : | lc | | Dirección : | Southern District of Florida | | Sanciones : | Filed | | Fuente : | US CFTC Enforcement Actions | | Fecha : | 2025-08-15T11:55:22 |
Darcheville Construction Equipment Sales Ltd.
| Nombre : | Darcheville Construction Equipment Sales Ltd. | | Alias : | Darcheville; Darcheville Construction Equipment Sales Ltd. (“Darcheville”) | | País : | lc; vc | | Dirección : | SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P.O. BOX 1865, GRIS ISLET, St. Lucia; San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865 | | Sanciones : | CROSS DEBARMENT : WBG - 2025-06-17 - 2026-12-16; Cross-Debarment: WB - Debarred - 2025-07-10 - 2026-12-16; Debarment w/ conditional release - Fraud - 2025-06-17 - 2026-12-16; Fraudulent Practice - 2025-06-17 - 2026-12-16; Fraudulent Practices - 2025-06-17 - 2026-12-16 | | 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 |
George C. Benson
| Nombre : | George C. Benson | | Alias : | Benson, George C. | | País : | lc; us | | Dirección : | 16520 SOUTH TAMIAMI TRAIL, SUITE 18, FORT MYERS, United States; 16520 South Tamiami Trail, Suite 18, Fort Myers, FL 33908, United States of America; 16520 South Tamiami Trail, suite 18 Fort Myers, FL33908 United State of America | | Sanciones : | CROSS-DEBARMENT: IDB - 2016-10-24 - 2027-09-19; Cross-Debarment: IDB - 2016-11-14 - 2027-09-19; Cross-Debarment: IDB - Debarred - 2016-10-24 - 2027-09-19; Debarment - Fraud - 2016-09-20 - 2027-09-19; Fraudulent Practice - 2016-09-20 - 2027-09-19 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-01-31T06:30:02 |
Thet Li
| Nombre : | Thet Li | | Alias : | LI, Thet; Thet LI; Tian Li; 李添; 添 李 | | Fecha de nacimiento : | 1987-07-06 | | País : | cn; cy; gb; kh; kn; lc; sg; vu | | Dirección : | 11 Cuscaden Walk #25-01, Boulevard Vue Singapore, Singapore 249697, Singapore; London; No Y02, St Y02, Tonle Basac Quarter, Chamkar Morn District, Phnom Penh, Cambodia | | Sanciones : | TCO - Executive Order 13581 (TCO); "The Global Human Rights Sanctions Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that LI Thet ('LI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) LI has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi and the Prince Group. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - The Secretary of State considers that there are reasonable grounds to suspect that LI Thet (“LI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) LI has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi and the Prince Group. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or
compulsory labour. - 2026-03-26" | | Fuente : | UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-26T10:40:01 |
Regional Communications Ltd.
| Nombre : | Regional Communications Ltd. | | Alias : | Regional Communications Limited | | País : | lc | | Dirección : | NOBLE HOUSE, 6 BRAZIL STREET, WEST INDIES, CASTRIES, St. Lucia; Noble House 6 Brazil Street Castries Saint Lucia West Indies; Sta. Lucia, West Indies | | Sanciones : | CROSS-DEBARMENT: IDB - 2016-10-24 - 2027-09-19; Cross-Debarment: IDB - 2016-11-14 - 2027-09-19; Cross-Debarment: IDB - Debarred - 2016-10-24 - 2027-09-19; Debarment - Fraud - 2016-09-20 - 2027-09-19; Fraudulent Practice - 2016-09-20 - 2027-09-19 | | 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 |
Cellucian Limited
| Nombre : | Cellucian Limited | | País : | lc | | Dirección : | NOBLE HOUSE, 6 BRAZIL STREET, WEST INDIES, CASTRIES, St. Lucia; Noble House 6 Brazil Street Castries Saint Lucia West Indies; Sta. Lucia, West Indies | | Sanciones : | CROSS-DEBARMENT: IDB - 2016-10-24 - 2027-09-19; Cross-Debarment: IDB - 2016-11-14 - 2027-09-19; Cross-Debarment: IDB - Debarred - 2016-10-24 - 2027-09-19; Debarment - Fraud - 2016-09-20 - 2027-09-19; Fraudulent Practice - 2016-09-20 - 2027-09-19 | | 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 |
Ernest Hilaire
| Nombre : | Ernest Hilaire | | Alias : | Dr. Ernest Hilaire; ארנסט הילייר; アーネスト・ヒレール | | País : | lc | | Información pública adicional : | Id Q105139716 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Herod Stanislas
| Nombre : | Herod Stanislas | | Alias : | Herold Stanislas | | País : | lc | | Información pública adicional : | Id Q107486426 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Bradley Felix
| Nombre : | Bradley Felix | | Alias : | John Bradley Felix | | País : | lc | | Información pública adicional : | Id Q107486429 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Shawn Edward
| Nombre : | Shawn Edward | | Alias : | Shawn Andrey Edward | | País : | lc | | Información pública adicional : | Id Q107486433 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Joachim Henry
| Nombre : | Joachim Henry | | Alias : | Joachim Andre Henry; יואכים הנרי | | País : | lc | | Información pública adicional : | Id Q107664100 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Hermangild Francis
| Nombre : | Hermangild Francis | | País : | lc | | Información pública adicional : | Id Q107664108 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Fortuna Belrose
| Nombre : | Fortuna Belrose | | País : | lc | | Información pública adicional : | Id Q107664118 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Mary Issac
| Nombre : | Mary Issac | | Alias : | Mary Isaac | | País : | lc | | Información pública adicional : | Id Q107664065 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Jeremiah Norbert
| Nombre : | Jeremiah Norbert | | País : | lc | | Información pública adicional : | Id Q107721186 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Virginia Albert-Poyotte
| Nombre : | Virginia Albert-Poyotte | | Alias : | Dr. Virginia Albert-Poyotte; Virginia Albert | | País : | lc | | Información pública adicional : | Id Q107788041 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Kenson Casimir
| Nombre : | Kenson Casimir | | Alias : | Kenson Joel Casimir | | País : | lc | | Información pública adicional : | Id Q108000688 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Errol Charles
| Nombre : | Errol Charles | | Alias : | Cyril Charles; Cyril E.M. Charles; Cyril Errol Charles; Cyril Errol Melchiades Charles; Έρολ Τσαρλς; Еррол Чарльз; Чарльз, Эррол; Эррол Чарльз; Էրոլ Չարլզ; ארול צ'ארלס; ارول چارلز; エロール・チャールズ; 埃罗尔·查尔斯 | | Fecha de nacimiento : | 1941-12-10 | | País : | lc | | Información pública adicional : | Id Q109557998 | | 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 |
Wayne D. Girard
| Nombre : | Wayne D. Girard | | Alias : | Wayne Girard | | Fecha de nacimiento : | 1978-04 | | País : | lc | | Información pública adicional : | Id Q109641269 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Leslie Mondesir
| Nombre : | Leslie Mondesir | | País : | lc | | Información pública adicional : | Id Q109641578 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Alfred Prospere
| Nombre : | Alfred Prospere | | Alias : | Alfred P. Prospere | | País : | lc | | Información pública adicional : | Id Q109641213 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Julian Hunte
| Nombre : | Julian Hunte | | Alias : | Julian R. Hunte; Julian Robert Hunte; Sir Julian Robert Hunte; جوليان هنت; ジュリアン・フント; ジュリアン・ロバート・ハント; 朱利安·罗伯特·亨特 | | Fecha de nacimiento : | 1940-03-14 | | País : | lc; zz | | Información pública adicional : | Id Q1232767 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Bishnu Tulsie
| Nombre : | Bishnu Tulsie | | País : | lc; zz | | Información pública adicional : | Id Q125560491 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-02-26T20:14:32 |
Lisa Jawahir
| Nombre : | Lisa Jawahir | | País : | lc | | Información pública adicional : | Id Q137937355 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Marcus Nicholas
| Nombre : | Marcus Nicholas | | Alias : | Marcus Neill Nicholas; マーカス・ニコラス; 마커스 니컬러스; 마커스 닐 니컬러스 | | Fecha de nacimiento : | 1966 | | País : | lc | | Información pública adicional : | Id Q16196623 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Edmund Estephane
| Nombre : | Edmund Estephane | | Alias : | エドムンド・エステファン | | Fecha de nacimiento : | 1968 | | País : | lc | | Información pública adicional : | Id Q16198927 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Sarah Flood-Beaubrun
| Nombre : | Sarah Flood-Beaubrun | | Alias : | Sarah Flood Beaubrun; ساراه فلود بياوبرون; サラ・フラッド＝ボーブルン | | Fecha de nacimiento : | 1969-01-08 | | País : | lc | | Información pública adicional : | Id Q16201615 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Allen Chastanet
| Nombre : | Allen Chastanet | | Alias : | Allen M. Chastanet; Allen Michael Chastanet; Άλεν Τσάστνετ; Аллен Частанет; Частанет, Аллен; אלן צ'אסטנט; آلن چاستانت; ألين شاستانيت; アレン・シャスネ; 艾伦·切斯特尼; 艾倫·切斯特尼; 앨런 샤스타네 | | Fecha de nacimiento : | 1960-11-20 | | País : | lc | | Información pública adicional : | Id Q16203640 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Jeannine Compton-Antoine
| Nombre : | Jeannine Compton-Antoine | | Alias : | Jeannine Compton; Jeannine Compton-Rambally; Ζανίν Κόμπτον-Αντουάν | | País : | lc | | Información pública adicional : | Id Q16205063 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Harold Dalson
| Nombre : | Harold Dalson | | Alias : | ハロルド・ダルソン | | País : | lc | | Información pública adicional : | Id Q16206884 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Neville Cenac
| Nombre : | Neville Cenac | | Alias : | Emmanuel Neville Cenac; Sir Emmanuel Neville Cenac; Νεβίλ Σίνακ; Невилл Сенак; Невілл Сенак; Сенак, Невилл; נוויל סנאק; نویل سناک; نيفيل سيناك; ネヴィル・セナク; ネヴィル・セナック; 伊曼紐爾·內維爾·史納克; 伊曼纽尔·内维尔·塞纳克; 內維爾·塞納奇; 内维尔·塞纳克; 内维尔·塞纳奇; 史納克 | | Fecha de nacimiento : | 1939-11-24 | | País : | lc | | Información pública adicional : | Id Q16727889 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Nina Compton
| Nombre : | Nina Compton | | Alias : | Νίνα Κόμπτον | | Fecha de nacimiento : | 1978-10-16 | | País : | lc | | Información pública adicional : | Id Q21964414 | | Fuente : | Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Sonia M. Johnny
| Nombre : | Sonia M. Johnny | | Alias : | سونيا ام جونى | | Fecha de nacimiento : | 1953 | | País : | lc | | Información pública adicional : | Id Q23014994 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Pearlette Louisy
| Nombre : | Pearlette Louisy | | Alias : | Calliopa Pearlette Louisy; Dame Calliopa Pearlette Louisy; Dame Pearlette Louisy; Λαίδη Περλέτ Λουίζι; Περλέτ Λουίζι; Калліопа Перлетт Луїзі; Луизи; Луизи Перлетт; Луизи, Перлетт; Перлетт Луизи; بيرليت لويزي; پرلت لوئیزی; पर्लेट लूज़ी; パーレット・ルイジー; 皮尔莱特·路易丝; 皮尔莱特·路易斯; 皮尔莱特·路易茜 | | Fecha de nacimiento : | 1946-06-08 | | País : | lc | | Información pública adicional : | Id Q239717 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Dominic Fedee
| Nombre : | Dominic Fedee | | Alias : | ドモニク・フェディー | | País : | gy; lc | | Información pública adicional : | Id Q24851870 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Vaughan Lewis
| Nombre : | Vaughan Lewis | | Alias : | Sir Vaughan Allen Lewis; Vaughan Allen Lewis; Βον Λιούις; فوغان لويس; واگن لوئیس; ヴォーガン・ルイス; ヴォーン・ルイス; 沃恩·刘易斯; 沃恩·劉易斯; 본 루이스; 본 앨런 루이스 | | Fecha de nacimiento : | 1940-05-17 | | País : | lc | | Información pública adicional : | Id Q353918 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Michael Pilgrim
| Nombre : | Michael Pilgrim | | Alias : | Bryan Michael Pilgrim; Μάικλ Πίλγκριμ; مايكل بيلجريم; マイケル・ピルグリム | | Fecha de nacimiento : | 1947-01-03 | | País : | lc | | Información pública adicional : | Id Q353922 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
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