Reporte de Información de Crédito en Bermuda
📊 El reporte crediticio en Bermuda 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 Bermuda (BM)
Bermuda es un territorio que pertenece a Gran Bretaña e Irlanda del Norte. (UK territory of Great Britain and Northern Ireland)
MANDALA
| Nombre : | MANDALA | | Alias : | Mandala; Stena Provence | | País : | bm; cm; lr; ru | | Sanciones : | ; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299135 (MANDALA) 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 9299135 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; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
Altitude X2 Ltd.
| Nombre : | Altitude X2 Ltd. | | País : | bm | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-08-08T19:05:37 |
CLYDE
| Nombre : | CLYDE | | Alias : | Altius; Avra; BLUE STAR II; BW Clyde; BW Isis; Clyde; Michele Iuliano; Newlead Avra | | País : | bm; mh; mt; pa; sg | | Sanciones : | "" | | Fuente : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-03T05:41:01 |
Rare Earth Magnesium Technology Group Holdings Limited
| Nombre : | Rare Earth Magnesium Technology Group Holdings Limited | | Alias : | Rare Earth Magnesium Technology Group Holdings Ltd. | | País : | bm; cn | | Dirección : | c/-Conyers Corporate Services (Bermuda) Limited, Clarendon House, 2 Church Street, Hamilton HM 11 | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-08-09 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS); US UFLPA Entity List | | Fecha : | 2026-08-13T14:15:30 |
Jardine Matheson Holdings Limited
| Nombre : | Jardine Matheson Holdings Limited | | Alias : | Jardine Matheson Holdings; Jardine Matheson Holdings Ltd; "Jardine; Jardine Group; Jardine Matheson; Jardine Matheson Group; Jardines" | | País : | bm; hk | | Dirección : | 48th Floor, Jardine House, G.P.O. Box 70, Hong Kong; Bermuda; JARDINE HOUSE, 33-35 REID STREET, HAMILTON HM 12; Jardine House 33-35 Reid Street, Hamilton, Bermuda; Jardine House, 33-35 Reid Street, HAMILTON, Bermuda | | Sanciones : | Conduct-based - Severe environmental damage | | Teléfono : | 85228438288 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Companies House People with Significant Control; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-08-11T13:09:18 |
Sakhalin Energy Investment Company Ltd.
| Nombre : | Sakhalin Energy Investment Company Ltd. | | Alias : | Naftohazova kompaniia «Sakhalin Enerdzhi Investment Kompani Ltd.»; Sakhalin Energy; Sakhalin Energy Investment Company Ltd; Нафтогазова компанія «Сахалін Енерджі Інвестмент Компані Лтд.»; Нефтегазовая компания «Сахалин Энерджи Инвестмент Компани Лтд.» | | País : | bm; ru | | Dirección : | 35 Dzerzhinskog street, Yuzhno-Sakhalinsk, SAK, 693020; 693020, Російська Федерація, м. Южно-Сахалінськ, вул. Дзержинського, буд. 35; Clarendon House 2 Church Street, Hamilton | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-12T10:23:21 |
Grand Pharmaceutical Group Limited
| Nombre : | Grand Pharmaceutical Group Limited | | Alias : | Grand Pharmaceutical Group Ltd | | País : | bm; hk | | Dirección : | Clarendon House, 2 Church Street, HM 11, Bermuda; Clarendon House, 2 Church Street, Hamilton HM 11; Units 3302, The Center, 99 Queen's Road Central, Hong Kong; Units 3302, The Center, 99 Queen’s Road Central | | Sanciones : | Conduct-based - Severe environmental damage | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-06-06T02:44:13 |
ALTITUDE X3
| Nombre : | ALTITUDE X3 | | Alias : | Altitude X3; Altitude X3 LTD; Altitude X3 Ltd; Altitude X3 Ltd. | | País : | bm | | Dirección : | C/O APPLEBY CANONS COURT 22 VICTORIA STREET HM12; Canon's Court, 22 Victoria Street, HAMILTON, HM 12, Bermuda; c/o Appleby Canons Court 22 Victoria Street HM12; c/o Appleby Canons Court 22 Victoria Street HM12 Bermuda; c/o Appleby Canons Court 22 Victoria Street, HAMILTON, HM 12, Bermuda | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-03-03 | | Fuente : | ICIJ Offshore Leaks Database; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; 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 |
Valton Limited
| Nombre : | Valton Limited | | País : | bm; gb | | Dirección : | 19 PAR-LA-VILLE ROAD FIRST FLOOR, HAMILTON HM11, BERMUDA; Par-la-Ville Road 19, Hamilton HM 11 | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control | | Fecha : | 2026-08-06T09:00:37 |
Kunlun Energy Company Limited
| Nombre : | Kunlun Energy Company Limited | | Alias : | China (Hong Kong) Petroleum Company Limited; Kunlun Energy Company Limited Co Ltd; Kunlun Energy Company Ltd | | País : | bm; hk | | Dirección : | Bermuda | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Fecha : | 2026-06-04T15:30:01 |
Seapeak Maritime Limited
| Nombre : | Seapeak Maritime Limited | | Alias : | Seapeak Maritime Ltd | | País : | au; bm | | Dirección : | Conyers Corporate Services (Bermuda) Limited Clarendon House, 2 Church Street, Hamilton HM 11 | | Teléfono : | +14412951422; +14412982530; +441442229449 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T09:00:37 |
Sinopec Kantons Holdings Ltd
| Nombre : | Sinopec Kantons Holdings Ltd | | Alias : | Sinopec Kantons Holdings; Sinopec Kantons Holdings Ltd.; 中石化冠德控股有限公司 | | País : | bm; hk | | Dirección : | Bermuda | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Fecha : | 2026-06-04T15:30:01 |
Ейрбрідж Бермуда 3 Лімітед
| Nombre : | Ейрбрідж Бермуда 3 Лімітед | | Alias : | AirBridge Bermuda 3 Limited; Eirbridzh Bermuda 3 Limited | | País : | bm | | Dirección : | Бермудські Острови | | Sanciones : | 279/2023 - active - 2023-05-12 - 2028-05-12 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-08-06T12:41:30 |
Asya Energy
| Nombre : | Asya Energy | | Alias : | ARCTIC VOSTOK; ASYA ENERGY; East Energy; LNG Rivers; Trader IV | | País : | bm; lr; pw; ru | | 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, 15c, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 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; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-13T18:48:46 |
PDV Insurance Company, Ltd.
| Nombre : | PDV Insurance Company, Ltd. | | País : | bm; ve | | Dirección : | C/O Conyers Dill & Pearman, Clarendon House, Hamilton HM 11 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-07-17T11:41:51 |
HUABAO INTERNATIONAL HOLDINGS LIMITED
| Nombre : | HUABAO INTERNATIONAL HOLDINGS LIMITED | | Alias : | Huabao International Holdings Ltd | | País : | bm; hk | | Dirección : | Clarendon House, 2 Church Street, HAMILTON, HM 11, Bermuda; Suite 3008, 30th Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong; c/o CODAN SERVICES LIMITED, Clarendon House, 2 Church Street, Hamilton HM 11 | | Sanciones : | Product-based - Production of tobacco | | Teléfono : | 85228778999 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-07-27T10:23:28 |
The Sister Trust
| Nombre : | The Sister Trust | | Alias : | Sister Trust; Ze Sister Trast; Зе Сістер Траст | | País : | bm; ch | | Dirección : | Bermuda; Швейцарія | | Sanciones : | ; 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-04-12 | | Fuente : | Graph-based entity tagging; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Фрейтер Бермуда Лімітед
| Nombre : | Фрейтер Бермуда Лімітед | | Alias : | Freighter Bermuda Limited; Freiter Bermuda Limited | | País : | bm | | Dirección : | Бермудські Острови | | Sanciones : | 279/2023 - active - 2023-05-12 - 2028-05-12 | | Fuente : | ICIJ Offshore Leaks Database; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-10T23:48:20 |
Ейрбрідж Бермуда 2 Лімітед
| Nombre : | Ейрбрідж Бермуда 2 Лімітед | | Alias : | AirBridge Bermuda 2 Limited; Eirbridzh Bermuda 2 Limited | | País : | bm | | Dirección : | Бермудські Острови | | Sanciones : | 279/2023 - active - 2023-05-12 - 2028-05-12 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
LNG SOARS
| Nombre : | LNG SOARS | | Alias : | Cch Gas; Condor Lng; Gaslog Athens; Methane Lydon Volney | | País : | bb; bm; gr; mh | | Sanciones : | ; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that LNG SOARS (IMO 9307205) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, has been or is likely to be involved in: an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, LNG SOARS is, has been or is likely to be 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. - 2026-02-24 | | Fuente : | UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
SOFIA K
| Nombre : | SOFIA K | | Alias : | Sofia K; Stena Paris; Tango A | | País : | bm; kn; lr; pa; ru | | Sanciones : | ; 2025-07-20; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299123 ('SOFIA K') is and has been involved in a relevant activity as it is used for an 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, SOFIA K is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299123 (“SOFIA K”) is and has been involved in a relevant activity as it is used for an 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, SOFIA K is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Abuja 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 : | 2026-07-10T11:08:51 |
Wayne L. Furbert
| Nombre : | Wayne L. Furbert | | País : | bm; gb | | Información pública adicional : | Id Q107980074 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Tinee Furbert
| Nombre : | Tinee Furbert | | País : | bm; gb | | Información pública adicional : | Id Q107980082 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Renee Ming
| Nombre : | Renee Ming | | País : | bm; gb | | Información pública adicional : | Id Q107980085 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Lawrence Scott
| Nombre : | Lawrence Scott | | Alias : | William Lawrence Alexander Scott | | País : | bm; gb | | Información pública adicional : | Id Q107980091 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Kathy Lightbourne-Simmons
| Nombre : | Kathy Lightbourne-Simmons | | Alias : | Kathy Lynn Simmons | | País : | bm; gb | | Información pública adicional : | Id Q107980095 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Jason Hayward
| Nombre : | Jason Hayward | | País : | bm; gb | | Información pública adicional : | Id Q107980104 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Ernest Peets
| Nombre : | Ernest Peets | | País : | bm; gb | | Información pública adicional : | Id Q107980108 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Diallo Rabain
| Nombre : | Diallo Rabain | | País : | bm; gb | | Información pública adicional : | Id Q107980110 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
David Burch
| Nombre : | David Burch | | País : | bm; gb | | Información pública adicional : | Id Q107980114 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Curtis L. Dickinson
| Nombre : | Curtis L. Dickinson | | País : | bm; gb | | Información pública adicional : | Id Q107980116 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Walter Roban
| Nombre : | Walter Roban | | País : | bm; gb | | Información pública adicional : | Id Q107980143 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T05:31:07 |
Zane DeSilva
| Nombre : | Zane DeSilva | | País : | bm; gb | | Información pública adicional : | Id Q107980320 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Jamahl Simmons
| Nombre : | Jamahl Simmons | | Alias : | Jamahl Snaith-Simmons | | País : | bm; gb | | Información pública adicional : | Id Q107980343 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-30T10:55:29 |
Dennis Lister
| Nombre : | Dennis Lister | | País : | bm; gb | | Información pública adicional : | Id Q109517094 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T12:48:31 |
Alison Crocket
| Nombre : | Alison Crocket | | País : | bm; gb | | Información pública adicional : | Id Q110097256 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Grant Gibbons
| Nombre : | Grant Gibbons | | Alias : | Edmund Gibbons; Edmund Graham Gibbons | | Fecha de nacimiento : | 1952-07-03 | | País : | bm; gb | | Información pública adicional : | Id Q110993718 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
N. Cole Simons
| Nombre : | N. Cole Simons | | País : | bm; gb | | Información pública adicional : | Id Q110993785 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Leah Scott
| Nombre : | Leah Scott | | País : | bm | | Información pública adicional : | Id Q110993772 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Fecha : | 2026-01-06T19:04:42 |
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