Reporte de Crédito en Dominica
|
Reporte de Crédito en Dominica
🇩🇲 Información del reporte del buró de crédito con datos personas y empresas de Dominica (DM) en listas nacionales e internacionales
|
Reporte de Información de Crédito en Dominica
📊 El reporte crediticio en Dominica 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 Dominica (DM)
Pedram Pirouzan
| Nombre : | Pedram Pirouzan | | Alias : | PIROUZAN, Pedram; پدرام پیروزان | | Fecha de nacimiento : | 1986-02-26 | | País : | ae; dm; ir | | 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 |
Ramon Antonio del Rosario Puente
| Nombre : | Ramon Antonio del Rosario Puente | | Alias : | DEL ROSARIO PUENTE, Ramon Antonio; Ramon Antonio DEL ROSARIO PUENTE; TONO LENA; TOÑO LEÑA | | Fecha de nacimiento : | 1968-09-13 | | País : | dm; do; us | | Sanciones : | Reciprocal - Active - 2019-08-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
GLOBAL CREST
| Nombre : | GLOBAL CREST | | Alias : | Fly Seal; Global Crest; SIMBA V | | País : | dm; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-04-10 | | Fuente : | 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 |
PACIFIC RAY
| Nombre : | PACIFIC RAY | | Alias : | TESSA | | País : | dm; mn | | Sanciones : | 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (Cosmos Marine Bureau Inc.) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2023-08-08 - 2023-11-10; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - inactive - 2021-11-02 - 2021-11-27; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2022-11-28 - 2022-12-06; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (Cosmos Marine Bureau Inc.)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2023-11-10 - 2023-11-10; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2022-09-07 - 2022-09-09; 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2023-04-29 - 2023-06-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PANACEA INTERNATIONAL LTD.
| Nombre : | PANACEA INTERNATIONAL LTD. | | País : | dm | | Dirección : | Copthall, P.O. Box 2331, Roseau | | Sanciones : | Reciprocal - Active; 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 : | 2026-03-30T15:36:11 |
Seyed Asadoollah Emamjomeh
| Nombre : | Seyed Asadoollah Emamjomeh | | Alias : | Asadollah Emamjome; EMAMJOMEH, Seyed Asadoollah; Seyed Asadollah Emamjome; Seyed Asadoollah EMAMJOMEH; Seyed Assadolah Emamjomeh; سید اسداله امام جمعه | | Fecha de nacimiento : | 1952-03-24 | | País : | ae; dm; ir | | Dirección : | DUBAI; Dubai; Tehran | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-04-22 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
LAZURIT
| Nombre : | LAZURIT | | Alias : | Angarsk; Omskiy-132/1 | | País : | dm; kh; pw; ru | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Mohammad Reza Rahbar Madani
| Nombre : | Mohammad Reza Rahbar Madani | | Alias : | Mohammad Reza RAHBAR MADANI; RAHBAR MADANI Mohammad Reza; RAHBAR MADANI, Mohammad Reza | | Fecha de nacimiento : | 1973-06-10 | | País : | dm; ir | | 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 : | 2026-08-07T16:05:28 |
HAI JI LI
| Nombre : | HAI JI LI | | País : | dm; pa | | Sanciones : | 04116 - EMERGENCY SYSTEMS - Means of communication between safety centre and other control stations (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)10119 - SAFETY OF NAVIGATION - Rudder angle indicator (no responsibility of RO) - inactive - 2019-06-25 - 2019-06-29 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
DE RUN
| Nombre : | DE RUN | | Alias : | VICTORY | | País : | bz; dm | | Sanciones : | 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 02116 - STRUCTURAL CONDITIONS - Bulkheads - cracking (no responsibility of RO) - inactive - 2019-06-10 - 2019-06-28; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-06-28 - 2019-06-30; 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Universal Maritime Bureau Ltd)05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - inactive - 2022-04-07 - 2022-04-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Mr Yusuf Ibrahimi
| Nombre : | Mr Yusuf Ibrahimi | | Alias : | EBRAHIMI, Yousef; Yousef Ebrahimi; Yusuf Ibrahimi; یوسف ابراهیمی | | Fecha de nacimiento : | 1977-12-16 | | País : | ae; dm; ir; tr | | Dirección : | 14 Museum Place, Cardiff CF10 3BH, Wales | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | UK Companies House People with Significant Control; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-08-06T09:00:57 |
LUCKY
| Nombre : | LUCKY | | Alias : | NAVI STAR | | País : | dm; pw | | Sanciones : | 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 2019-12-26; 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2025-10-13 - 2025-10-15 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
Vanino
| Nombre : | Vanino | | Alias : | Nemunas; VANINO; Vostok | | País : | dm; lt; ru; sl | | Sanciones : | ; 2025-10-24; 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 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
Seyyed Mehdi Mohammed Al Ghafur
| Nombre : | Seyyed Mehdi Mohammed Al Ghafur | | Alias : | AL GHAFUR, Seyyed Mehdi Mohammed; Sayyed Mehdi Al Sayyed Ghafur; Seyyed Mehdi Al Ghafur; Seyyed Mohammed Mehdi Al Ghafur; سید مهدی آلسید غفور | | Fecha de nacimiento : | 1991-03-22 | | País : | dm; ir | | 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 |
Hossein Mohammad Rezaei
| Nombre : | Hossein Mohammad Rezaei | | Alias : | Hossein Mohammad REZAEI; Hossein Mohammadrezaei; REZAEI, Hossein Mohammad; حسین محمد رضایی | | Fecha de nacimiento : | 1985-09-17 | | País : | ae; dm; ir | | 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 |
Ian C. Douglas
| Nombre : | Ian C. Douglas | | País : | dm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-10T09:25:37 |
omskiy-103
| Nombre : | omskiy-103 | | Alias : | Moskva; OMSKIY-103; Omskiy 103 | | País : | dm; ru; tg | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-09-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - OMSKIY-103 (IMO 8889385) 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, OMSKIY-103 is involved in carrying military goods from a third country to a place in Russia. - 2024-09-10 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Graph-based entity tagging; 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 |
Yuk Tung
| Nombre : | Yuk Tung | | Alias : | Carlotta; Four Rivers; Isola Magenta; Maika; Santrina; YUK TUNG | | País : | dm; it; pa | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); PRK - M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018.; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - Paragraph 12 (a) of resolution 2321 (2016) - 2018-03-30; Reciprocal - Active - 2018-02-23; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Fuente : | DPRK Reports; EU Sanctions Map; Graph-based entity tagging; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Cesar Emilio Peralta
| Nombre : | Cesar Emilio Peralta | | Alias : | Cesar Emilio PERALTA; EL ABUSADOR; PERALTA, Cesar Emilio | | Fecha de nacimiento : | 1975-01-30 | | País : | dm; do | | Sanciones : | Reciprocal - Active - 2019-08-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Ali Mohammed Ghulam Hussein Al Anssari
| Nombre : | Ali Mohammed Ghulam Hussein Al Anssari | | Alias : | AL ANSSARI, Ali Mohammed Ghulam Hussein; AL-ANSSARI, Ali Mohammed Glam Hussin; Ali Mohammad Ghulam HUSAYN; Ali Mohammad Ghulam Husayn; Ali Mohammed Glam HUSSEIN; Ali Mohammed Glam Hussein; Ali Mohammed Glam Hussin AL-ANSSARI; Ali Mohammed Glam Hussin Al-Anssari; HUSAYN, Ali Mohammad Ghulam; HUSSEIN, Ali Mohammed Glam; علي محمد غلام حسين | | Fecha de nacimiento : | 1982-12-21 | | País : | dm; gb; iq | | Dirección : | Baghdad; Baghdad Iraq; LONDON; London; London United Kingdom | | Sanciones : | ; Reciprocal - Active - 2025-10-09; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; 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 |
Mohsen Khandan
| Nombre : | Mohsen Khandan | | Alias : | KHANDAN, Mohsen; محسن خندان | | Fecha de nacimiento : | 1985-08-10 | | País : | dm; ir | | Dirección : | Shiraz | | 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 |
KALTIM EXPRESS
| Nombre : | KALTIM EXPRESS | | Alias : | KELANIS EXPRESS | | País : | dm; mn | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2024-03-04 - 2024-03-14; 07113 - FIRE SAFETY - Fire pumps and its pipes (Intermaritime Certification Services (ICS)) - 15109 - ISM - Maintenance of the ship and equipment (Intermaritime Certification Services (ICS))07109 - FIRE SAFETY - Fixed fire extinguishing installation (Intermaritime Certification Services (ICS)) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Intermaritime Certification Services (ICS)) - inactive - 2020-03-04 - 2020-03-23; 15109 - ISM - Maintenance of the ship and equipment (Foresight Ship Classification (FSCLASS)) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Foresight Ship Classification (FSCLASS))07116 - FIRE SAFETY - Ventilation (Foresight Ship Classification (FSCLASS)) - inactive - 2022-10-18 - 2022-11-04 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
MVNEVSKIY
| Nombre : | MVNEVSKIY | | Alias : | NEW SKIY | | País : | dm | | Sanciones : | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 2022-12-30 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Fecha : | 2026-07-23T02:02:02 |
FLY MARLIN
| Nombre : | FLY MARLIN | | País : | dm | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-04-10 - 2023-04-17 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SMART
| Nombre : | SMART | | País : | dm; kh; pw; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Kelvin Enrique Fernandez Flaquer
| Nombre : | Kelvin Enrique Fernandez Flaquer | | Alias : | COTTO; FERNANDEZ FLAQUER, Kelvin Enrique; Kelvin Enrique FERNANDEZ FLAQUER | | Fecha de nacimiento : | 1977-12-06 | | País : | dm; do | | Sanciones : | Reciprocal - Active - 2019-08-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Alireza Derakhshan
| Nombre : | Alireza Derakhshan | | Alias : | Ali Reza Derakhshan; Alireza Allahkaram Derakhshan; Captain D; DERAKHSHAN Alireza; DERAKHSHAN, Alireza; عليرضا درخشان | | Fecha de nacimiento : | 1975-09-23 | | País : | ae; dm; ir; mc; tr | | Dirección : | Dubai | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-07-30; Reciprocal - Active - 2025-09-16 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-10T08:51:37 |
ESRA NUR
| Nombre : | ESRA NUR | | País : | dm; pa | | Sanciones : | 5112 - Radio Communications - VHF EPIRB - no responsibility of RO - 5116 - Radio Communications - Operation/maintenance - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 15150 - ISM - ISM - Intermaritime Certification Services, ICS Class - 2021-01-29 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
MV PACIFIC VENTURE
| Nombre : | MV PACIFIC VENTURE | | Alias : | PACIFIC VENTURE | | País : | dm; ky | | Sanciones : | 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-03-30 - 2019-03-31; 15150 - ISM - ISM (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - inactive - 2023-10-28 - 2023-10-31; 18499 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Other (Health protection, medical care...) (no responsibility of RO) - inactive - 2019-04-24 - 2019-04-27 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
Hossein Ghorbani Zahed
| Nombre : | Hossein Ghorbani Zahed | | Alias : | Hossein Ghorbanizahed; ZAHED Hossein Ghorbani; ZAHED, Hossein Ghorbani | | Fecha de nacimiento : | 1982-10-13 | | País : | ae; dm; ir | | Dirección : | Boulevard Plaza Tower 2 Office 2504 Downtown, Dubai, United Arab Emirates; Dubai | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-08-07T16:05:28 |
Chekira Lockhart Hypolite
| Nombre : | Chekira Lockhart Hypolite | | Alias : | Chekira Hypolite; Chekira Lockhart-Hypolite | | País : | dm | | Información pública adicional : | Id Q110493451 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-06T12:48:29 |
Octavia Alfred
| Nombre : | Octavia Alfred | | Alias : | 奥克塔维娅·艾尔弗雷德; 奧克塔維婭·艾爾弗雷德 | | País : | dm | | Información pública adicional : | Id Q111162071 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-20T16:51:25 |
Éléonore Caroit
| Nombre : | Éléonore Caroit | | Alias : | Eléonore CAROIT; Eléonore Caroit; Mme Eléonore Caroit; اليونور كارويت | | Fecha de nacimiento : | 1985-07-08 | | País : | dm; fr | | Información pública adicional : | Id Q112654771 | | Fuente : | France HATVP Declarations of Interests and Assessments; French National Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-29T13:37:01 |
Denise Charles-Pemberton
| Nombre : | Denise Charles-Pemberton | | Alias : | Denise CHARLES; Denise Charles | | País : | dm | | Información pública adicional : | Id Q114674963 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-03T12:48:25 |
Fidel Grant
| Nombre : | Fidel Grant | | País : | dm | | Información pública adicional : | Id Q114674964 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Irving McIntyre
| Nombre : | Irving McIntyre | | Alias : | Dr Irving Mcintyre | | País : | dm | | Información pública adicional : | Id Q114674966 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-07T16:15:39 |
Gregory Riviere
| Nombre : | Gregory Riviere | | Alias : | "Gregory ""Karessah"" Riviere" | | País : | dm | | Información pública adicional : | Id Q114676439 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Kent Edwards
| Nombre : | Kent Edwards | | País : | dm | | Información pública adicional : | Id Q114676441 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Oscar George
| Nombre : | Oscar George | | País : | dm | | Información pública adicional : | Id Q114676442 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
|
El reporte crediticio incluye una revisión de la lista de sanciones internacionales relacionadas con Dominica
🔎 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.
|
✨ Neodatos - Nuevos Datos en Dominica: 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.
|
| Buro de Crédito en Dominica Empresas de información crediticia que ofrecen servicios de reportes de datos de personas y empresas.
|
| Reporte de Crédito en Dominica - Historial crediticio y reportes de información para análisis de riesgo en préstamos personales y comerciales.
|
| Buscar personas en Dominica - Encuentra información de personas por nombre, apellidos y país en redes sociales y sitios de internet.
|
| Buscar teléfonos en Dominica - Buscar telefóno por país en las compañías telefónicas y guías de páginas amarillas.
|
🏛 Registro Nacional en Dominica
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.
|
