Reporte de Crédito en Bahamas
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Reporte de Crédito en Bahamas
🇧🇸 Información del reporte del buró de crédito con datos personas y empresas de Bahamas (BS) en listas nacionales e internacionales
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Reporte de Información de Crédito en Bahamas
📊 El reporte crediticio en las Islas Bahamas 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 Bahamas (BS, The Bahamas)
DONG CHANG
| Nombre : | DONG CHANG | | País : | bs; pa | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2024-04-01 - 2024-04-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
NISSAKI
| Nombre : | NISSAKI | | País : | bs | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-07-19 - 2023-07-20 | | Fuente : | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-07-25T18:42:01 |
WELLINGTON STAR
| Nombre : | WELLINGTON STAR | | País : | bs | | Sanciones : | 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - inactive - 2020-02-06 - 2020-02-07 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
SUEZ PROTOPIA
| Nombre : | SUEZ PROTOPIA | | Alias : | 17 February; Aisha; Apex Spirit | | País : | bs; lr; ly; mt | | Sanciones : | ; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2024-04-06 - 2024-04-08 | | Fuente : | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
NIKOLAY YEVGENOV
| Nombre : | NIKOLAY YEVGENOV | | País : | bs | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
TRIDENT UNITY
| Nombre : | TRIDENT UNITY | | Alias : | OLYMPUS | | País : | bs; pt | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - inactive - 2026-06-02 - 2026-06-05 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:13:20 |
DEYI VENUS
| Nombre : | DEYI VENUS | | Alias : | ETOILE | | País : | bs; mh; pa | | Sanciones : | 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-08-16 - 2019-08-17 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
MILOU
| Nombre : | MILOU | | Alias : | Gulf Moon | | País : | bs | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
RUN SHENG
| Nombre : | RUN SHENG | | País : | bs; pa | | Sanciones : | 02115 - STRUCTURAL CONDITIONS - Bulkheads - operational damage (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-05-25 - 2026-05-29; 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2024-07-22 - 2024-07-24 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-30T05:05:01 |
MAGNI ALEXA
| Nombre : | MAGNI ALEXA | | Alias : | Naftilos An; Ngol Queve; Nordpark | | País : | bs; mt; pa | | Sanciones : | "" | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
JETOUR
| Nombre : | JETOUR | | Alias : | SUZAKU | | País : | bs; pa | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-03-28 - 2024-03-29 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
FAIR WINDS
| Nombre : | FAIR WINDS | | Alias : | Amira Ilham; Fair Winds; MATROS KOSHKA; Matros Koshka | | País : | bb; bs; ru | | Sanciones : | ; 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2020-10-12 - 2020-10-15; 2025-12-19; 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 - 2026-01-13; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
SEA OWL I
| Nombre : | SEA OWL I | | Alias : | Breezy Victoria; Sea Owl I; Velos Ruby | | País : | bs; km; mh; pa; ru | | Sanciones : | ; 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 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9321172 (SEA OWL I) 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, IMO 9321172 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | 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 : | 2026-06-09T20:29:36 |
NYXORA
| Nombre : | NYXORA | | Alias : | Ark; Explorer Spirit; SPT Explorer | | País : | bs; lr; mh | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-08-14T05:41:01 |
Cable Andino Inc.
| Nombre : | Cable Andino Inc. | | Alias : | Cable Andino Inc | | País : | bs; ec | | Dirección : | SASSOON HOUSE, SHIRLEY STREET & VICTORIA AVE. P.O. BOX SS-5383, NASSAU, Bahamas, The; Sassoon House Shirley Street & Victoria Ave. P.O. Box SS-5383 Nassau The Bahamas; Sassoon House, Shirley Street & Victoria Ave., P.O. Box SS-5383, Nassau, The Bahamas | | Sanciones : | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18; Corrupt Practice - 2024-12-19 - 2035-12-18; Cross Debarment: IDB - 2025-01-29 - 2035-12-18; "Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18"; Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; ICIJ Offshore Leaks Database; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-08T23:48:30 |
BERNICE
| Nombre : | BERNICE | | Alias : | GINZA; Ginza; Valle Di Castiglia | | País : | bs; ga; it; lr | | Sanciones : | ; 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO) - inactive - 2025-11-13 - 2025-11-27; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-08-13 - 2021-08-15 | | Fuente : | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
COOL EXPRESO
| Nombre : | COOL EXPRESO | | Alias : | MV COOL EXPRESO | | País : | bs; nl | | Sanciones : | 15150 - ISM - ISM - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 2019-04-10 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
SHINSHU MARU
| Nombre : | SHINSHU MARU | | País : | bs | | Sanciones : | 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2026-06-01 - 2026-06-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
GLOVIS MAPLE
| Nombre : | GLOVIS MAPLE | | Alias : | UNITY MAPLE | | País : | bs | | Sanciones : | 06105 - CARGO OPERATIONS INCLUDING EQUIPMENT - Atmosphere testing instruments (no responsibility of RO) - inactive - 2019-04-01 - 2019-04-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
GREENSEA BERMEO
| Nombre : | GREENSEA BERMEO | | País : | bs; nl | | Sanciones : | 10126 - SAFETY OF NAVIGATION - Record of drills and steering gear tests (no responsibility of RO)18202 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Legal documentation on work and rest hours (no responsibility of RO) - inactive - 2024-03-21 - 2024-03-25 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
TALIA
| Nombre : | TALIA | | País : | bs | | Sanciones : | 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (DNV GL AS (DNVGL)) - inactive - 2019-06-04 - 2019-06-04 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
KATHY OCEAN
| Nombre : | KATHY OCEAN | | País : | bs; pa | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-04-03 - 2026-04-05 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-16T05:05:01 |
GREEN EXPLORER
| Nombre : | GREEN EXPLORER | | País : | bs | | Sanciones : | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 2020-04-23; 7116(2) - Fire safety - Ventilation - no responsibility of RO - 2021-11-18 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
MARINE STARS
| Nombre : | MARINE STARS | | Alias : | YUAN DONG WEI YE | | País : | bs; cn | | Sanciones : | 14119(4) - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 13106 - Propulsion and auxiliary machinery - Insulation wetted through (oil) - Nippon Kaiji Kyokai - 9211(2) - Living and Working Conditions - Working Conditions - Steam pipes and pressure pipes - no responsibility of RO - 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 2016-10-10 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Fecha : | 2026-07-23T02:02:02 |
CHORUS V
| Nombre : | CHORUS V | | Alias : | TAMARACK | | País : | bs; lr; pa | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2026-05-09 - 2026-05-10; 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-05-09 - 2023-05-12 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
HAVANATUR BAHAMAS LTD.
| Nombre : | HAVANATUR BAHAMAS LTD. | | Alias : | Havanatur Bahamas LTD | | País : | bs | | Dirección : | Bahamas; East Bay Street, Nassau | | Sanciones : | CUBA - Unknown; Reciprocal - Active | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
XIANG YU
| Nombre : | XIANG YU | | País : | bs; pa | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-04-07 - 2026-04-08 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
Vizalot Limited
| Nombre : | Vizalot Limited | | País : | ae; bs | | Dirección : | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | | Fuente : | ICIJ Offshore Leaks Database; RISE Moldova People of interest | | Fecha : | 2026-01-10T23:48:20 |
BTG OLYMPOS
| Nombre : | BTG OLYMPOS | | Alias : | SERIFOS | | País : | bs; mh | | Sanciones : | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2020-02-29 - 2020-03-01 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
LUCKY DRAGON
| Nombre : | LUCKY DRAGON | | País : | bs; pa | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-04-07 - 2026-04-08 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-09T05:05:01 |
CALIPSO
| Nombre : | CALIPSO | | País : | bs | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - inactive - 2024-07-29 - 2024-08-01 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
PODLASIE
| Nombre : | PODLASIE | | País : | bs | | Sanciones : | 4121 - Emergency Systems - Crew familiarisation with Emergency Systems - no responsibility of RO - 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 18425 - Labour Conditions-Health protection, medical care,social security - Access / structural features (ship) - no responsibility of RO - 2024-05-08 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
BALTIC SPIRIT
| Nombre : | BALTIC SPIRIT | | País : | bs | | Sanciones : | 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - inactive - 2024-03-20 - 2024-03-25 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
BENDIGO
| Nombre : | BENDIGO | | Alias : | Aquarius Voyager; BELMA; LEONOR; Leonor; Maran Aquarius | | País : | bb; bs; ck; gr; pa | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2024-10-11 | | Fuente : | Graph-based entity tagging; 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 : | 2026-07-16T07:17:05 |
A HOUOU
| Nombre : | A HOUOU | | País : | bs; pa | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-07-15 - 2024-07-17; 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - inactive - 2025-09-28 - 2025-09-28 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
BEI DOU STAR
| Nombre : | BEI DOU STAR | | Alias : | KIND SALUTE | | País : | bs; pa | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Nippon Kaiji Kyokai (NKK)) - inactive - 2020-05-28 - 2020-05-28; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2022-02-17 - 2022-02-17; 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2026-03-16 - 2026-03-18 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
GREEN MALOY
| Nombre : | GREEN MALOY | | País : | bs | | Sanciones : | 11104(2) - Life saving appliances - Rescue boats - no responsibility of RO - 2020-11-07 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
ELVA
| Nombre : | ELVA | | Alias : | Ekaterina; Front Hakata; Hakata; Otina | | País : | bs; gm; im; kn; st | | Sanciones : | ; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention List; 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 |
MOZU ARROW
| Nombre : | MOZU ARROW | | País : | bs | | Sanciones : | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-08-03 - 2023-08-04 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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El reporte crediticio incluye una revisión de la lista de sanciones internacionales relacionadas con Bahamas
🔎 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 Bahamas: 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 Bahamas Empresas de información crediticia que ofrecen servicios de reportes de datos de personas y empresas.
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| Reporte de Crédito en Bahamas - Historial crediticio y reportes de información para análisis de riesgo en préstamos personales y comerciales.
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| Buscar personas en Bahamas - Encuentra información de personas por nombre, apellidos y país en redes sociales y sitios de internet.
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| Buscar teléfonos en Bahamas - Buscar telefóno por país en las compañías telefónicas y guías de páginas amarillas.
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🏛 Registro Nacional en Bahamas
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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