Reporte de Crédito en Antigua
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Reporte de Información de Crédito en Antigua y Barbuda
📊 El reporte crediticio en Antigua y Barbuda contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Antigua y Barbuda (AG)
(Antigua and Barbuda)
BBC ARIZONA
| Nombre : | BBC ARIZONA | | Alias : | MV SIVUMUT | | País : | ag; nl | | Sanciones : | 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - inactive - 2022-07-18 - 2022-07-20 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:13:20 |
MYS ZHELANIYA
| Nombre : | MYS ZHELANIYA | | Alias : | Amanda; BBC Orinoco; Beluga Generation; Clipper Miami; Gisele Scan; Mys Zhelaniya | | País : | ag; de; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-05-01; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-13T18:48:46 |
CICCIO
| Nombre : | CICCIO | | País : | ag | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-23T05:06:29 |
S. Kuznetsov
| Nombre : | S. Kuznetsov | | Alias : | Atlantic Steamer; BBC Spain; S. KUZNETSOV | | País : | ag; de; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-05-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
MERCY
| Nombre : | MERCY | | Alias : | AGN RAGNAR | | País : | ag; pw | | Sanciones : | 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - inactive - 2025-08-08 - 2025-08-10; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2019-05-16 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
NADEZHDA
| Nombre : | NADEZHDA | | Alias : | Boklum; Tahsin; Thamesteel 1; Whiskey Trio | | País : | ag; de; mh; pa; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
AS PIA
| Nombre : | AS PIA | | País : | ag | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-05-29 - 2024-05-30; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-11-05 - 2024-11-08 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
BBC NAGASAKI
| Nombre : | BBC NAGASAKI | | País : | ag | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2020-07-21 - 2020-07-22 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
BBC DIAMOND
| Nombre : | BBC DIAMOND | | País : | ag | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2024-11-26 - 2024-11-29 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
K-PACIFIC
| Nombre : | K-PACIFIC | | País : | ag | | Sanciones : | 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-01-20 - 2025-01-21 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
BAO HE HAI
| Nombre : | BAO HE HAI | | Alias : | BBC WESER | | País : | ag; pa | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-05-03 - 2023-05-04 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
ALIOTH
| Nombre : | ALIOTH | | Alias : | BF TIMARU | | País : | ag; pa | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2020-01-02 - 2020-01-03 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
THORCO DELTA
| Nombre : | THORCO DELTA | | País : | ag | | Sanciones : | 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-02-03 - 2019-02-06; 15108 - ISM - Reports of non-conf., accidents & hazardous occur. (no responsibility of RO) - 10133 - SAFETY OF NAVIGATION - Bridge operation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2019-04-21 - 2019-05-01 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
WELL PRIME
| Nombre : | WELL PRIME | | País : | ag | | Sanciones : | 15150 - ISM - ISM - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 2025-08-21 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
BBC CAMPANA
| Nombre : | BBC CAMPANA | | País : | ag | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15106 - ISM - Shipboard operations (no responsibility of RO) - 18201 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Fitness for duty - work and rest hours (no responsibility of RO) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2019-03-04 - 2019-03-08 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
SOPHIA
| Nombre : | SOPHIA | | País : | ag; lr | | Sanciones : | 11113 - Life saving appliances - Launching arrangements for rescue boats - no responsibility of RO - 1328 - Certificate and Documentation - Documents - Ship Energy Efficiency Management plan - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2023-05-21 - 2023-05-22 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
Lin 9
| Nombre : | Lin 9 | | Alias : | LIN 9 | | País : | ag | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
PIA
| Nombre : | PIA | | Alias : | ELLA | | País : | ag | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2022-07-13 - 2022-07-14 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
Gatsby Enterprises Ltd
| Nombre : | Gatsby Enterprises Ltd | | País : | ag; tr | | Fuente : | Black Sea MoU Port State Control Inspections; Graph-based entity tagging; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
DESTAMAR
| Nombre : | DESTAMAR | | Alias : | Destamar; Ocean; Taurus A; Voss; Voyager | | País : | ag; cm; cy; de; ga; lr; mh; 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9253894 (“Destamar”) 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, 9253894 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253894 ('Destamar') 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, 9253894 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Black Sea MoU Port State Control Inspections; 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 : | 2026-08-06T08:59:34 |
ACE
| Nombre : | ACE | | Alias : | ALOR 2; Ace; CSCL Kelang; Chief | | País : | ag; cm; de; hk; km; pa; vc | | Sanciones : | ; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2022-10-11 - 2022-10-15; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2023-04-14 - 2023-04-15; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
BBC DART
| Nombre : | BBC DART | | País : | ag | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-05-29 - 2025-06-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Kapitan Ryntsyn
| Nombre : | Kapitan Ryntsyn | | Alias : | Carola; Carola R; Coringle Bay; KAPITAN RYNTSYN; Tiger Sea; Tricolor Star II | | País : | ag; de; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-05-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-10T11:08:51 |
BBC NYHAVN
| Nombre : | BBC NYHAVN | | País : | ag | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2022-11-22 - 2022-11-25; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-06-08 - 2023-06-09 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
MAISHA
| Nombre : | MAISHA | | Alias : | Cape Bella V; Cape Bellavista; Maisha; SKS Sira | | País : | ag; cy; de; gq; lr; mh; mt; mz; ru | | Sanciones : | ; 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Other)11104 - LIFE SAVING APPLIANCES - Rescue boats (Other) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Other) - inactive - 2026-01-05 - 2026-01-08; 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9232929 ('MAISHA') 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, MAISHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9232929 (“MAISHA”) 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, MAISHA 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 : | 2026-07-10T06:02:01 |
ELENA
| Nombre : | ELENA | | País : | ag | | Sanciones : | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - inactive - 2025-10-07 - 2025-10-09 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
LILA GUNSAN
| Nombre : | LILA GUNSAN | | País : | ag; lr | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-02-11 - 2025-02-13 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
OBIRIX
| Nombre : | OBIRIX | | Alias : | PEMBA | | País : | ag; bb | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - 2019-11-01; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - inactive - 2026-01-02 - 2026-01-02 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections; Black Sea MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
BBC PEARL
| Nombre : | BBC PEARL | | País : | ag | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2021-08-19 - 2021-08-21; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - inactive - 2023-06-25 - 2023-06-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
VICTORY ARI
| Nombre : | VICTORY ARI | | Alias : | Strymon; Victorious | | País : | ag; bs; gr; mh; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Blue
| Nombre : | Blue | | Alias : | Aegean Eagle; Arlene; Azul; BLUE; Icaria; Iskmati Spirit; Julia A | | País : | ag; bs; cm; cy; dj; gr; lr; mh; pw; ru | | Sanciones : | ; 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9236353 ('BLUE') 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, BLUE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9236353 (“BLUE”) 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, BLUE 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; Black Sea MoU Port State Control Inspections; 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 : | 2026-08-06T08:59:34 |
CLIFFORD H MORRIS
| Nombre : | CLIFFORD H MORRIS | | Alias : | Clifford H. Morris | | Fecha de nacimiento : | 1942-05-23 | | País : | ag; us | | Dirección : | APELDOORN, NETHERLANDS, XX; Apeldoorn | | Sanciones : | 1128b14 - 1994-09-01; NonProcurement - Active - 1994-09-01 | | Fuente : | US Health and Human Services Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
SAFINA
| Nombre : | SAFINA | | Alias : | Rantum; Vera Su | | País : | ag; de; km; pa | | Sanciones : | ; 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - no responsibility of RO - 14107 - Pollution prevention - Marpol Annex I - Oil disch. Monitoring and control system - no responsibility of RO - 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 7104 - Fire safety - Main Vertical zone - no responsibility of RO - inactive - 2026-05-04 - 2026-05-06 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
NautiCraft Ventures Ltd
| Nombre : | NautiCraft Ventures Ltd | | Alias : | Nauticraft Ventures Ltd | | País : | ag | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-14T05:41:01 |
JAN
| Nombre : | JAN | | Alias : | MARINA SAPPHIRE | | País : | ag; lr | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO)14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - inactive - 2023-01-30 - 2023-01-31 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
CALANDRA
| Nombre : | CALANDRA | | País : | ag | | Sanciones : | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2025-04-10 - 2025-04-12; 15150 - ISM - ISM (no responsibility of RO) - 99101 - OTHER - Other safety in general (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2022-03-19 - 2022-03-25 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
A-REX DEXTERITY
| Nombre : | A-REX DEXTERITY | | Alias : | MSC DEVIKA IV; NORTHERN DEXTERITY | | País : | ag; lr | | Sanciones : | 18201 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Fitness for duty - work and rest hours (no responsibility of RO) - inactive - 2023-06-26 - 2023-06-27 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-13T05:06:31 |
Aquaatlas Ventures Ltd
| Nombre : | Aquaatlas Ventures Ltd | | País : | ag; tr | | Email : | aquaatlasventures@gmail.com | | Fuente : | Black Sea MoU Port State Control Inspections; Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
ADALYNN
| Nombre : | ADALYNN | | Alias : | Camelia; Clara; Heydar Aliyev; Lara I; Mission; Supreme; Unicorn | | País : | ag; lr; mt; pw | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
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El reporte crediticio incluye una revisión de la lista de sanciones internacionales relacionadas con Antigua y Bermuda
🔎 Buscar información de personas y entidades en listas de políticos, PEPs y personas famosas.
️🌐 La lista contiene datos de personas y compañías por país que aparecen en registros públicos nacionales e internacionales.
✔️ Verificar el nombre de personas y empresas para saber si aparece en bases de datos internacionales y conocer si tiene sanciones o restricciones de comercio internacional en la OFAC (Office of Foreign Assets Control), Interpol y otras instituciones.
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✨ Neodatos - Nuevos Datos en Antigua y Bermuda: Encuentra las bases de datos completas, información adicional y los servicios requeridos para implementar un sistema automatizado de cumplimiento para monitoreo de riesgos. El reporte completo incluye todos los datos relacionados de personas, sociedades, propiedades, vehículos y otros detalles.
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| Buro de Crédito en Antigua y Bermuda Empresas de información crediticia que ofrecen servicios de reportes de datos de personas y empresas.
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| Reporte de Crédito en Antigua y Bermuda - Historial crediticio y reportes de información para análisis de riesgo en préstamos personales y comerciales.
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| Buscar personas en Antigua y Bermuda - Encuentra información de personas por nombre, apellidos y país en redes sociales y sitios de internet.
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| Buscar teléfonos en Antigua y Bermuda - Buscar telefóno por país en las compañías telefónicas y guías de páginas amarillas.
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🏛 Registro Nacional en Antigua y Bermuda
Consulta gratis la información de los registros públicos por país en el Registro Nacional .Com
Buscar datos de personas, vehículos, empresas, sociedades, teléfonos y propiedades.
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