Reportes de Crédito en Sint Maarten
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
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🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Sint Maarten
(Sint Maarten)
Sint Maarten : Es una región constituyente del Reino de los Países Bajos.
Tiene una población aproximada de 44,447 habitantes (en el año 2026).
Su capital es Philipsburg.
DIMITRA II
| Nombre : | DIMITRA II | | Alias : | Arcadia V; Chryssi; Dimitra II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity | | País : | ck; gr; lr; mh; mt; pa; sm; sx | | Sanciones : | ; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2024-06-11 - 2024-06-13; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | 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 |
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
| Nombre : | PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT | | País : | csxx; rs | | Dirección : | 2 A KOSOVSKA, 11271 SURCIN; 2 A Kosovska, 11271 Surcin | | 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 |
Satina
| Nombre : | Satina | | Alias : | AMIL; Adventurous; Amelia; SATINA; Shimanami Sunshine | | País : | cw; km; mh; my; pa; pw; sx | | Sanciones : | ; 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)18317 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food personal hygiene (no responsibility of RO) - inactive - 2023-06-16 - 2023-07-03; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2023-09-25 - 2023-09-27; 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-11-22 - 2024-11-28; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | 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 |
Raha Gas
| Nombre : | Raha Gas | | Alias : | AIRA; GAS GEMINI; RAHA GAS | | País : | cm; pw; sx | | Sanciones : | 01132 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Tonnage certificate (no responsibility of RO)07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO) - inactive - 2022-08-19 - 2022-08-22; 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (Other) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (Other)07109 - FIRE SAFETY - Fixed fire extinguishing installation (Other) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Other) - 15150 - ISM - ISM (no responsibility of RO) - 2024-12-10; Reciprocal - 2024-08-15; 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 |
JIANXIN PHOENIX
| Nombre : | JIANXIN PHOENIX | | País : | sx | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2025-06-29 - 2025-06-30; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2026-01-04 - 2026-01-05 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
YURI
| Nombre : | YURI | | Alias : | COBA; Jennifer ІІІ; Neptune; SOMERSET; Samho Dream; Skopelos; Somerset; World Progress | | País : | ck; gr; lr; mh; mt; pa; sm; sx; sz | | Sanciones : | ; 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 08106 - ALARMS - Inert gas alarm (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (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)02126 - STRUCTURAL CONDITIONS - Cargo tank vent system (no responsibility of RO) - inactive - 2024-11-11 - 2024-11-16; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Lloyd`s Register (LR)) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Lloyd`s Register (LR)) - inactive - 2024-08-21 - 2024-08-25; 08108 - ALARMS - UMS - alarms (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2025-09-18 - 2025-11-20; 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 : | 2026-02-26T05:05:01 |
PIONEER
| Nombre : | PIONEER | | Alias : | ARCTIC PIONEER; LNG PIONEER; LNG Pioneer; Pioneer; Pioneer Spirit; SPUTNIK ENERGY; Sputnik Energy; Sputnik Energy (formerly Pioneer) | | País : | bs; pw; ru; sg; sx | | Sanciones : | ; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2020-05-13 - 2020-05-16; 2024-12-17; 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-EO14024 - Executive Order 14024 (Russia); Reciprocal; Reciprocal - 2016-01-16; Reciprocal - 2024-08-23; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - PIONEER (IMO 9256602) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, PIONEER is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-09-26 | | 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 SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
FORE
| Nombre : | FORE | | Alias : | GAIN STAR | | País : | sl; sx | | Sanciones : | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11116 - LIFE SAVING APPLIANCES - Distress flares (no responsibility of RO) - 01323 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Fire safety operational booklet (no responsibility of RO) - 07118 - FIRE SAFETY - International shore-connection (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (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) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 99101 - OTHER - Other safety in general (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - 14703 - POLLUTION PREVENTION - ANTI FOULING - Paint condition (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 11117 - LIFE SAVING APPLIANCES - Lifebuoys incl. provision and disposition (no responsibility of RO) - 05199 - RADIO COMMUNICATIONS - Other (radiocommunication) (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 05113 - RADIO COMMUNICATIONS - SART/AIS-SART (no responsibility of RO) - 03101 - WATER/WEATHERTIGHT CONDITIONS - Overloading (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (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) - 01333 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship specific plans for the recovery of persons from the water (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (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) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2025-07-01 - 2025-10-25; 15150 - ISM - ISM (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-09-13 - 2023-09-18 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-10-26T14:02:02 |
CARCHARODON
| Nombre : | CARCHARODON | | Alias : | British Osprey; Carcharodon; LEGEND; Legend; Mila; Star Osprey | | País : | cm; gm; im; mh; pw; ru; sx; vn | | Sanciones : | ; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Vietnam Register (VR)) - 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)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-01-11 - 2025-01-15; 2025-05-21; Autonomous (Vessels) - 2025-09-18; 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 / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9258882 (“CARCHARODON”) 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, IMO 9258882 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9258882 ('CARCHARODON') 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, IMO 9258882 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; 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; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
MENG XIN
| Nombre : | MENG XIN | | Alias : | ALTUS; Altus; Astrid I; LBS; Meng Xin; Minerva Concert; Ornella; YUAN QI; Yuan Qi | | País : | ga; gr; km; pa; sx; tg | | Sanciones : | ; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-07-10 - 2024-08-21; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-10-07 - 2023-10-09; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-02-24 | | 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); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
FENGHUANG
| Nombre : | FENGHUANG | | Alias : | Burgundy Star; Fenghuang; Minerva Zenia; PHOENIX I; Phoenix I; Torness | | País : | ck; gr; lr; mt; pa; sx | | Sanciones : | ; 2025-12-19; IRAN-EO13846 - Executive Order 13846 (Iran); 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 - 2026-01-13; Reciprocal - 2025-02-24; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9236248 (‘FENGHUANG’) 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, 9236248 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Fuente : | 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 : | 2026-02-26T10:58:18 |
Asya Energy
| Nombre : | Asya Energy | | Alias : | ARCTIC VOSTOK; ASYA ENERGY; EAST ENERGY; East Energy; LNG Rivers; Trader IV | | País : | bm; lr; pw; ru; sx | | Sanciones : | ; 2025-02-25; 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 - 2025-03-04; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - ASYA ENERGY (IMO 9216298) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, ASYA ENERGY is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-09-26 | | 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 : | 2026-02-16T18:52:25 |
OHAR
| Nombre : | OHAR | | Alias : | ARTURA; YORGOS | | País : | sx | | Sanciones : | Reciprocal - 2024-02-27; 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 |
GREEN OCEAN
| Nombre : | GREEN OCEAN | | Alias : | RUI YANG | | País : | bz; sx | | Sanciones : | 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (Other) - 99101 - OTHER - Other safety in general (Other)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (Other) - 2026-01-05; 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO) - inactive - 2020-08-19 - 2020-08-27; 01320 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Garbage record book (no responsibility of RO) - 15106 - ISM - Shipboard operations (no responsibility of RO)01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2025-07-30 - 2025-08-06; 15199 - ISM - Other (ISM) (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2021-02-22 - 2021-02-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-01-11T14:02:02 |
Jakov Milatović
| Nombre : | Jakov Milatović | | Alias : | Jakov MILATOVIC; Jakov Milatovic; Jakov Milatoviq; Jakovs Milatovičs; Yakov Milatoviç; Γιάκοβ Μιλάτοβιτς; Јаков Милатовић; Јаков Милатовиќ; Милатович, Яков; Якаў Мілатавіч; Яков Милатович; Яков Мілатович; Յակով Միլատովիչ; יאקוב מילטוביץ'; ياكوف ميلاتوفيتش; یاکوف میلاتوویچ; იაკოვ მილატოვიჩი; ヤコフ・ミラトビッチ; ヤコブ・ミラトビッチ; 雅科夫·米拉托维奇; 야코브 밀라토비치 | | Fecha de nacimiento : | 1986-12-07 | | País : | csxx; me; yucs | | Información pública adicional : | Id Q104417661 | | 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 : | 2026-03-21T09:57:55 |
Zorana Mihajlović
| Nombre : | Zorana Mihajlović | | Alias : | Zorana Mihajlovic; Ζοράνα Μιχαΐλοβιτς; Зорана Михайлович; Зорана Михајловић; Зорана Михајловиќ; Михайлович, Зорана; زورانا ميهاچلوڤيك | | Fecha de nacimiento : | 1970-05-05 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q10843366 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Aleksandar Jovanović Ćuta
| Nombre : | Aleksandar Jovanović Ćuta | | Alias : | Aleksandar Jovanovic Cuta; Александар Јовановић Ћута | | Fecha de nacimiento : | 1966-09-30 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q110046419 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-17T13:37:01 |
Aleksandar Vulin
| Nombre : | Aleksandar Vulin | | Alias : | VULIN, Aleksandar; Αλεξάνταρ Βουλίν; Александар Вулин; Александар Вулін; Александр Вулин; Вулин, Александр; اليكساندار ڤولين; 亚历山大·武林; 亞歷山大·武林; 알렉산다르 불린 | | Fecha de nacimiento : | 1972-10-02 | | País : | csxx; rs; yucs | | Sanciones : | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - 2023-07-11 | | Fuente : | PEP position annotations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Radomir Lazović
| Nombre : | Radomir Lazović | | Alias : | Radomir Lazovic; Радомир Лазовић | | Fecha de nacimiento : | 1980-09-05 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q113502376 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-17T13:37:01 |
Srđan Milivojević
| Nombre : | Srđan Milivojević | | Alias : | Срђан Миливојевић | | Fecha de nacimiento : | 1965 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q118489769 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-17T13:37:01 |
Đorđe Pavićević
| Nombre : | Đorđe Pavićević | | Alias : | Ђорђе Павићевић | | Fecha de nacimiento : | 1966 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q119058047 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-17T13:37:01 |
Radovan KARADZIC
| Nombre : | Radovan KARADZIC | | Alias : | D3; Dr. Dabic; Dragan Dabic; Dragan Dabić; Dragan Dabič; Dragan Davic; Dragan David Dabic; Dragan David Dabić; KARADZIC, Radovan; Karaditch; Karadsic; Karadzic; Karadzic Radovan; Karadžić; Karadžič; Karadžičs; Petar Glumac; Radovan Karaciç; Radovan Karadic; Radovan Karadjic; Radovan Karadjici; Radovan Karadzic; Radovan Karadzici; Radovan Karadzik; Radovan Karadziç; Radovan Karadzić; Radovan Karadżić; Radovan Karadžic; Radovan Karadžić; Radovan Karadžič; Radovan Karaxhiq; Radovan V. Karadžić; Radovans Karadžičs; Ράντοβαν Κάρατζιτς; Драган Давид Дабић; Караджич; Караджич Р.; Караджич Радован; Караджич, Радован; Караџић Радован; Кораджич Радован; Радаван Караджыч; Радован Караджич; Радован Каражич; Радован Караџић; Радован Караџиќ; Радован Караҷич; Ռադովան Կարաջիչ; רדובאן קאראג'יץ'; רדובאן קרדז'יץ'; رادوان كاراجيچ; رادوان كارادزيچ; رادوان كارادژيچ; رادوان کاراجیچ; رادوان کارادزیچ; رادوان کارادژیچ; رادوفان كاراديتش; رادوفان كرادزيتش; رادووان كاراجيچ; رادووان کاراجیچ; کاراجیچ; کارادزیچ; რადოვან კარაჯიჩი; ラドバン・カラジッチ; ラドヴァン・カラジッチ; リリャナ・ゼレン・カラジッチ; 卡拉季奇; 拉多万·卡拉季奇; 拉多萬·卡拉季奇; 드라간 다비치; 라도반 카라지치; 카라지치 | | Fecha de nacimiento : | 1945-06-19 | | País : | ba; csxx; me; rs; us; yucs | | Información pública adicional : | Id Q123923 | | Sanciones : | Autonomous (FFRY) - 2021-02-22; BALKANS - Unknown; Reciprocal | | Fuente : | Australian Sanctions Consolidated List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata; Wikidata Entities of Interest | | Fecha : | 2026-03-16T11:28:59 |
Luc Mercelina
| Nombre : | Luc Mercelina | | Alias : | Luc Merclina; Λουκ Μερσελίνα | | Fecha de nacimiento : | 1964-12-06 | | País : | nl; sx | | Información pública adicional : | Id Q124343904 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Dragan Marković Palma
| Nombre : | Dragan Marković Palma | | Alias : | DRAGAN MARKOVIC; Dragan Markovic; Dragan Markovic Palma; Dragan Marković; Драган Маркович; Драган Марковић; Драган Марковић Палма; Драган Марковић — Палма; Драган Марковић-Палма; Палма; Դրագան Մարկովիչ; دراغان ماركوفيتش | | Fecha de nacimiento : | 1960-05-02 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q1252153 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Dragan Todorović
| Nombre : | Dragan Todorović | | Alias : | Dragan Todorovic; Драган Тодорович; Драган Тодоровић; Тодорович Драган; Тодорович, Драган; دراغان تودوروفيتش | | Fecha de nacimiento : | 1953-01-25 | | País : | csxx; rs | | Información pública adicional : | Id Q1254638 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Dragan Šutanovac
| Nombre : | Dragan Šutanovac | | Alias : | Dragan SUTANOVAC; Dragan Sutanovac; Draqan Şutanoviç; Šutanovac; Ντράγκαν Σουτάνοβατς; Драган Шутановац | | Fecha de nacimiento : | 1968-07-24 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q1254664 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Bujar Bukoshi
| Nombre : | Bujar Bukoshi | | Alias : | Bukoshi; Bukoshi Bujar; Μπουγιάρ Μπουκόσι; Букоши, Буяр; Буяр Букоши; Бујар Букоши; בויאר בוקושי; بوجار بوکوشی; بويار بوكوشى; بويار بوكوشي; ブヤル・ブコシ; 布亚尔·布科什; 布亞爾·布科什 | | Fecha de nacimiento : | 1947-05-13 | | País : | csxx; rs; xk; yucs | | Información pública adicional : | Id Q125794 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Muamer Zukorlić
| Nombre : | Muamer Zukorlić | | Alias : | MUAMER Dr ZUKORLIC; MUAMER ZUKORLIC; Muamer Zukorlic; Muamer Zukorliq; Муамер Зукорлић; Муамер ефендија Зукорлић; Муфтија Муамер Зукорлић; معمر زوكورليتش; معمر زکورلیچ; मुअम्मर ज़ुकुरलिक; মুয়াম্মার জুকুরলিচ; 穆阿迈尔·祖科利奇; 무아메르 주코를리치 | | Fecha de nacimiento : | 1970-02-15 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q1265898 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Nebojsa PAVKOVIC
| Nombre : | Nebojsa PAVKOVIC | | Alias : | Nebojsa Pavkovic; Nebojša Pavković; Nebojša Pavkovič; PAVKOVIC, Nebojsa; Небойша Павкович; Небојша Павковић; Павкович, Небойша; Павковић Небојша; נבוישה פבקוביץ'; نبویشا پاوکویچ; نيبويسا بافكوفيتش; نيبوچسا پاڤكوڤيك; ネボイシャ・パヴコヴィッチ; 内博伊沙·帕夫科维奇; 帕弗科维奇 | | Fecha de nacimiento : | 1946-04-10; 1946-04-16 | | País : | csxx; rs; us; yucs | | Información pública adicional : | Id Q1269478 | | Sanciones : | Autonomous (FFRY) - 2024-01-12; BALKANS - Unknown; Reciprocal | | Fuente : | Australian Sanctions Consolidated List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata; Wikidata Entities of Interest | | Fecha : | 2026-03-16T11:28:59 |
Žarko Korać
| Nombre : | Žarko Korać | | Alias : | ZARKO Dr KORAC; ZARKO KORAC; Zarko Korac; Zjarko Korac; Zjarko Korać; Ζάρκο Κόρατς; Жарко Корач; Жарко Кораћ; 자르코 코라치 | | Fecha de nacimiento : | 1947-03-09 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q1273025 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Veselin SLJIVANCANIN
| Nombre : | Veselin SLJIVANCANIN | | Alias : | SLJIVANCANIN, Veselin; Slijivancanin; Veselin Sljivancanin; Veselin sljivančanin; Veselin Šljivancanin; Veselin Šljivančanin; Веселин Шливанчанин; Веселин Шљиванчанин; Шливанчанин, Веселин; Шљиванчанин Веселин; ڤيسيلين سلچيڤانكانين; 베셀린 슐리반차닌 | | Fecha de nacimiento : | 1953-06-13 | | País : | csxx; rs; us; yucs | | Información pública adicional : | Id Q1274427 | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata; Wikidata Entities of Interest | | Fecha : | 2026-03-16T11:28:59 |
Djordje Vukadinović
| Nombre : | Djordje Vukadinović | | Alias : | DjORDjE VUKADINOVIC; Djordje Vukadinovic; Ђорђе Вукадиновић; Вукадинович, Джордже; Джордже Вукадинович; دچوردچ ڤوكادينوڤيك | | Fecha de nacimiento : | 1962-10-23 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q12747485 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Boško Obradović
| Nombre : | Boško Obradović | | Alias : | BOSKO OBRADOVIC; Bosko Obradovic; Bosko Obradović; Obradovic; Obradović; Бошко Обрадович; Бошко Обрадовић; Бошко Обрадовиќ; 博什科·奥布拉多维奇; 博斯科·奥布拉多维奇; 博斯科·奧布拉多維奇 | | Fecha de nacimiento : | 1976-08-23 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q12749238 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Slavenko Terzich
| Nombre : | Slavenko Terzich | | Alias : | Slavenko Terzic; Slavenko Terzić; Славенко Терзич; Славенко Терзић; Терзич, Славенко; Սլավենկո Թերզիչ | | Fecha de nacimiento : | 1949-03-14 | | País : | ba; csxx; rs; yucs | | Información pública adicional : | Id Q12758915 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-16T00:12:01 |
Vladan Batić
| Nombre : | Vladan Batić | | Alias : | Vladan Batic; Vladan Batiç; Βλάνταν Μπάτιτς; Батич, Владан; Владан Батич; Владан Батић; Վլադան Բատիչ; فلادان باتيتش; 弗拉丹·巴基奇 | | Fecha de nacimiento : | 1949-07-27 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q1277998 | | Fuente : | Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Jovica STANISIC
| Nombre : | Jovica STANISIC | | Alias : | Jovica Stanishiq; Jovica Stanisic; Jovica Stanišić; STANISIC, Jovica; Јовица Станишић; Йовица Станишич; Станишич, Йовица; يوفيتسا ستانيشيتش; ヨヴィツァ・スタニシッチ | | Fecha de nacimiento : | 1950-07-30 | | País : | csxx; rs; us; yucs | | Información pública adicional : | Id Q1284308 | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata; Wikidata Entities of Interest | | Fecha : | 2026-03-16T11:28:59 |
Dragoljub Ojdanić
| Nombre : | Dragoljub Ojdanić | | Alias : | Dragoljub Ojdanic; Ojdanic Dragoljub; Ντραγκολιούμπ Οϊντάνιτς; Драголюб Ойданич; Драгољуб Ојданић; Ойданич Драголюб; Ойданич, Драголюб; דרגוליוב אוידניץ'; دراجولچوب اوچدانيك; دراغولجوب أوجدانيتش; دراگولیوب اویدانیچ; オイダニッチ・ドラゴリュブ; ドラゴリュブ・オイダニッチ; 奥伊达尼奇 | | Fecha de nacimiento : | 1941-06-01 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q1290539 | | Sanciones : | ミロシェビッチ前ユーゴスラビア大統領及び関係者 - 2002-03-01 | | Fuente : | Japan Economic Sanctions and List of Eligible People; Wikidata; Wikidata Entities of Interest | | Fecha : | 2026-03-24T12:48:24 |
Igor Mirović
| Nombre : | Igor Mirović | | Alias : | Igor Miroviq; Игор Мировић; ايجور ميروڤيك; イゴール・ミロヴィッチ; 伊戈爾·米洛維奇 | | Fecha de nacimiento : | 1968-07-12 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q12957514 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Sanda Rašković Ivić
| Nombre : | Sanda Rašković Ivić | | Alias : | SANDA Dr RASKOVIC IVIC; Sanda Raskovic Ivic; Рашкович-Ивич, Санда; Санда Рашкович-Ивич; Санда Рашковић; Санда Рашковић Ивић; Санда Рашковић-Ивић; ساندا راشكوفيتش ايفيتش; 尚達·拉什科維奇·伊維奇; 桑达·拉什科维奇·依维奇; 桑達·拉什科維奇·伊維奇 | | Fecha de nacimiento : | 1956-01-08 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q14918665 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
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