Reporte de Información de Crédito en Guinea
📊 El reporte crediticio en Guinea 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 Guinea (GN)
Jean-Claude Pivi
| Nombre : | Jean-Claude Pivi | | Alias : | Coplan; Coplan PIVI; Pivi Coplan; Pivi Jean-Claude | | Fecha de nacimiento : | 1960-01-01 | | País : | gn | | Sanciones : | (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) - (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) - personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée; 2018/1604 (OJ L268) - 2021/1301 (OJ L283); Council Decision concerning restrictive measures in view of the situation in Guinea; GIN - 2021/1301 (OJ L283) - 2021-08-05; Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 - 2021-09-07 - 2018-11-08; Personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée.; The Guinea (Sanctions) (EU Exit) Regulations 2019 - Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. - 2020-12-31 | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
Construtora OAS Guinee S.A.
| Nombre : | Construtora OAS Guinee S.A. | | Alias : | Construtora Oas Guinee S.A | | País : | br; gn | | Dirección : | Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA; Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, Guinea | | Sanciones : | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-12-15 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions | | Fecha : | 2026-08-04T11:32:42 |
TOA PAYOH
| Nombre : | TOA PAYOH | | Alias : | "IMO 9298492 (""TOA PAYOH"")"; IMO 9298492 ('TOA PAYOH'); North Point; Northern Ocean; Toa Payoh | | País : | gn; it; mg; mh; pa; ru | | Sanciones : | ; 1142 - Certificate and Documentation - Ship Certificates - Liability for the removal of wrecks certificate - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 1133 - Certificate and Documentation - Ship Certificates - Civil Liability for Oil Pollution Damage Cert. - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - inactive - 2026-03-26 - 2026-03-28; 2026-04-24; IRAN-EO13902 - Executive Order 13902 (Iran); Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2026-05-22; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9298492 (""TOA PAYOH"") 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, 9298492 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-06-16" | | Fuente : | Black Sea MoU Detention 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; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Ibrahim Taher
| Nombre : | Ibrahim Taher | | Alias : | Fadlallah Brahim TAHER; Fadlallah Brahim Taher; Ibrahim Amin Fadlallah TAHER; Ibrahim Amin Fadlallah Taher; Ibrahim Fadlallah TAHER; Ibrahim Fadlallah Taher; TAHER, Fadlallah Brahim; TAHER, Ibrahim; TAHER, Ibrahim Amin Fadlallah; TAHER, Ibrahim Fadlallah | | Fecha de nacimiento : | 1963-11-10 | | País : | gb; gn; lb | | Dirección : | Guinea | | Sanciones : | Reciprocal - Active - 2022-03-04; 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) | | Fecha : | 2026-07-16T07:17:05 |
Onyx
| Nombre : | Onyx | | Alias : | AZALEA; Crown IІ; High Nefeli; Nefeli; ONYX; Own IІ | | País : | ga; gn; gr; lr; mt; 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-EO14024 - Executive Order 14024 (Russia); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9236640 ('Onyx') 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, 9236640 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9236640 (“Onyx”) 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, 9236640 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; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Dolphin
| Nombre : | Dolphin | | Alias : | DOLPHIN; XAVIA | | País : | gn; st | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-10-13 - 2025-10-16; 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-11-06 - 2024-11-06; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2025-07-04 - 2025-07-05; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-06-26 - 2025-06-30; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-06-07 - 2023-06-08; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 10107 - SAFETY OF NAVIGATION - Automatic radar plotting aid (ARPA) (no responsibility of RO) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-08-28 - 2024-08-29; 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - inactive - 2025-09-12 - 2025-09-16; 15150 - ISM - ISM (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2023-02-17 - 2023-03-29; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2023-03-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-04-02T05:05:01 |
Lunar Tide
| Nombre : | Lunar Tide | | Alias : | Anna Victoria; Beks Aqua; Houston Star; Keros; LUNAR TIDE; Lunar Tide (formerly Beks Aqua); ROSALIND; Rosalind; Torm Anna | | País : | bs; dk; gn; gr; gw; lr; mh; ru; tz | | Sanciones : | ; 2024-06-25; 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 - 2024-10-17; Reciprocal - Active - 2025-12-31; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9277735 ('Lunar Tide') 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, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9277735 (“Lunar Tide”) 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, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions 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 |
CHIOS
| Nombre : | CHIOS | | Alias : | Mm Strength; Ra 2; SCF Ural; Spm Strength; TREND; Trend | | País : | bb; bz; cm; ga; gn; lr; 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 9231509 ('TREND') 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, TREND is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9231509 (“TREND”) 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, TREND 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; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-14T00:40:01 |
Pravasi
| Nombre : | Pravasi | | Alias : | Bowfin; Holy Victoria; PRAVASI; Sharkfin | | País : | ga; gn; lr; mh; pa; ru | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; 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 - 2025-03-04; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9409467 ('PRAVASI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9409467 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9409467 (“PRAVASI”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9409467 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | 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; 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 : | 2026-08-06T08:59:34 |
ASTERI
| Nombre : | ASTERI | | Alias : | Asteri; British Cormorant; FIORA; Fiora; Tartan; Vaigai | | País : | gm; gn; im; mh; pa; ru | | Sanciones : | ; 2025-02-25; 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 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9282493 (FIORA) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9282493 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 Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
IYA S.A.R.L
| Nombre : | IYA S.A.R.L | | País : | gn; ml | | Dirección : | LAFIABOUGOU, RUE 496, PORTE 28/30 BOÎTE POSTALE E 5132, BAMAKO, Mali; Lafiabougou, Rue 496, Porte 28/30, Boîte Postale E 5132, Bamako, Mali | | Sanciones : | Cross Debarment: AfDB - 2026-02-03 - 2027-09-06; DEBARMENT:AFDB - 2026-01-07 - 2027-09-06; Debarment w/ conditional release - Fraud - 2026-01-07 - 2027-09-06; Fraudulent Practice - 2026-01-07 - 2027-09-06 | | Fuente : | African Development Bank Debarred Entities; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-24T01:37:01 |
Nord Gold PLC
| Nombre : | Nord Gold PLC | | Alias : | NORD GOLD PLC; NORD GOLD SE; NORD GOLD UK Societas; Nord Gold UK Societas; Nord hold PLS; Nordgold; НОРД ГОЛД ПЛК; Норд голд ПЛС; Нордголд; нордголд | | País : | bf; gb; gn; ru | | Dirección : | 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ; 27 Dover Street, Mayfair, London W1S 4LZ; 4TH FLOOR, 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, LND; 4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom; 4Th Floor, 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom; Apartment 56, Barringer Square London, United Kingdom, SW17 8EE; Apartment 56, Barringer Square, LONDON, SW17 8EE, United Kingdom; Apartment 56, Barringer Square, London SW17 8EE, United Kingdom; Burkina Faso; СОЕДИНЕННОЕ КОРОЛЕВСТВО ЛОНДОН ЕС 4А 3АЕ СЕЙНТ ЭНД РЮ СТРИТ 6, 5Й ЭТАЖ (5TH FLOOR 6 ST.ANDREW STREET LONDON EC 4A 3AE UK); Сполучене Королівство Великобританії і Північної Ірландії, м. Лондон (61 Perth Road, London, England, E13 9DS). | | Sanciones : | ; 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-06-02; Russia / Russie - 1, Part 2; The Russia (Sanctions) (EU Exit) Regulations 2019 - Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. - 2023-11-08; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Teléfono : | +442037705915; +442078328914 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Russian Unified State Register of Legal Entities; UK Companies House Disqualified Directors; UK FCDO Sanctions List; 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 : | 2026-07-11T07:55:01 |
HS Esberg
| Nombre : | HS Esberg | | Alias : | AKSEL; Celsius Esbjerg; HS ESBERG; Hs Esberg; Southern Spirit; VALOUR; Valour | | País : | de; gn; lr; mh; mt; ru | | Sanciones : | ; 15150 - ISM - ISM (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - inactive - 2023-02-20 - 2023-03-02; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9410894 (“VALOUR”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, VALOUR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9410894 ('VALOUR') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, VALOUR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Tokyo MoU Detention List; UK FCDO Sanctions 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 : | 2026-07-27T05:41:01 |
NEOMI
| Nombre : | NEOMI | | Alias : | INVICTA; Invicta; Megalonissos; Neomi; Wonder Avior | | País : | cm; gn; gr; mh; pa; ru | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2026-02-24; 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 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9250543 ('NEOMI') 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, NEOMI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9250543 (“NEOMI”) 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, NEOMI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Fuente : | Australian Sanctions Consolidated List; 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 : | 2026-07-10T06:02:01 |
Ali Saade
| Nombre : | Ali Saade | | Alias : | Ali Moussa SAADE; Ali Moussa Saade; Ali SAADI; Ali Saadi; SAADE, Ali; SAADE, Ali Moussa; SAADI, Ali | | Fecha de nacimiento : | 1942-05-18 | | País : | fr; gn; lb | | Dirección : | BEIRUT; Beirut; Beirut Lebanon | | Sanciones : | Reciprocal - Active - 2022-03-04; 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) | | Fecha : | 2026-07-16T07:17:05 |
Abdoulaye Kourouma
| Nombre : | Abdoulaye Kourouma | | Alias : | عبد اللہ کوروما; 阿卜杜拉耶·庫魯馬 | | Fecha de nacimiento : | 1983 | | País : | gn | | Información pública adicional : | Id Q100472450 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-05-13T12:47:03 |
Hadja Mariama Sow
| Nombre : | Hadja Mariama Sow | | Alias : | Cissé Hadja Mariama Sow; سیسے حاجہ ماریاما سو | | Fecha de nacimiento : | 1942 | | País : | gn | | Información pública adicional : | Id Q102162766 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-05-30T12:47:32 |
Ibrahima Khalil Kaba
| Nombre : | Ibrahima Khalil Kaba | | Alias : | Ibrahima Kalil Kaba; ابراہیم خلیل کابا; イブラヒマ・カリル・カバ | | Fecha de nacimiento : | 1970 | | País : | gn | | Información pública adicional : | Id Q102264364 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-24T18:56:41 |
Bintou Keita
| Nombre : | Bintou Keita | | Alias : | בינטו קיטה; بينتو كيتا | | Fecha de nacimiento : | 1958 | | País : | gn | | Información pública adicional : | Id Q104829441 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-07T13:38:29 |
Dansa Kourouma
| Nombre : | Dansa Kourouma | | Alias : | Dr Dansa Kourouma; Данса Курума; Курума, Данса; 当桑·库鲁马 | | Fecha de nacimiento : | 1980-02-09 | | País : | gn | | Información pública adicional : | Id Q106484510 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-07T13:38:29 |
Aissatou Baldé
| Nombre : | Aissatou Baldé | | Alias : | Assiatou Baldé | | Fecha de nacimiento : | 1971 | | País : | gn | | Información pública adicional : | Id Q106882714 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-21T00:13:50 |
Mandjou Kaké
| Nombre : | Mandjou Kaké | | Alias : | Mandjou Kake | | País : | gn | | Información pública adicional : | Id Q107022236 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-01T19:39:32 |
Amara Camara
| Nombre : | Amara Camara | | Alias : | Амара Камара; Камара, Амара | | Fecha de nacimiento : | 1942-06-24 | | País : | gn | | Información pública adicional : | Id Q107049865 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-14T12:48:27 |
Jean Delacroix Camara
| Nombre : | Jean Delacroix Camara | | Fecha de nacimiento : | 1946-02-12 | | País : | gn | | Información pública adicional : | Id Q107343007 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-21T00:13:50 |
Patricia Lamah
| Nombre : | Patricia Lamah | | Alias : | Pauline Adeline Patricia Lamah | | Fecha de nacimiento : | 1987 | | País : | gn | | Información pública adicional : | Id Q108366359 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T02:23:21 |
Mohamed Mase Diallo
| Nombre : | Mohamed Mase Diallo | | País : | gn | | Información pública adicional : | Id Q108368798 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
Mamady Doumbouya
| Nombre : | Mamady Doumbouya | | Alias : | Mamadi Doumbouya; Mamadi Doumboya; Mamadi Dumbuya; Μαμαντί Ντουμπουγιά; Думбуя, Мамади; Мамади Думбуя; Мамади Думбуја; Мамаді Думбуя; ממאדי דומבויה; مامادي دومبوي; مامادی دومبویا; მამადი დუმბუია; ママディ・ドゥムブヤ; ママディ・ドゥンブヤ; 马马迪·敦布亚; 马马迪·杜姆布亚; 마마디 둠부야 | | Fecha de nacimiento : | 1984-12-05 | | País : | gn | | Información pública adicional : | Id Q108418519 | | Fuente : | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T11:17:57 |
M'Mahawa Sylla
| Nombre : | M'Mahawa Sylla | | Alias : | Generale Mahawa Sylla; Générale Mahawa Sylla; Mahawa Sylla | | País : | gn | | Información pública adicional : | Id Q108498017 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-14T18:56:39 |
Mathurin Bangoura
| Nombre : | Mathurin Bangoura | | Fecha de nacimiento : | 1962 | | País : | gn | | Información pública adicional : | Id Q108498329 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-23T06:59:08 |
Amadou Thierno Diallo guinée
| Nombre : | Amadou Thierno Diallo guinée | | Alias : | Amadou Thierno Diallo; Amadou Thierno Diallo guinee; Amadou Thierno Diallo guin©e | | País : | gn | | Información pública adicional : | Id Q108510258 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-05T14:17:26 |
Halimatou Dalein Diallo
| Nombre : | Halimatou Dalein Diallo | | Alias : | Hadja Halimatou Dalein Diallo | | País : | gn | | Información pública adicional : | Id Q108698515 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
Kadiatou Dalein Bah
| Nombre : | Kadiatou Dalein Bah | | Alias : | Kadiatou Bah | | País : | gn | | Información pública adicional : | Id Q108698951 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
Lauriane Doumbouya
| Nombre : | Lauriane Doumbouya | | Alias : | Lauriane Darboux; Lauriane Darboux-Doumbouya; Lauriane Doumbouyaová; Лориэн Дарбу | | País : | fr; gn | | Información pública adicional : | Id Q108762973 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-24T11:03:49 |
Sidiba Koulibaly
| Nombre : | Sidiba Koulibaly | | Alias : | Sadiba Koulibaly; général Sidiba Koulibaly | | País : | gn | | Información pública adicional : | Id Q108881130 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-24T11:03:49 |
Namory Traoré
| Nombre : | Namory Traoré | | Alias : | Général Namory Traoré | | País : | gn | | Información pública adicional : | Id Q108881137 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Louopou Lamah
| Nombre : | Louopou Lamah | | Fecha de nacimiento : | 1979-04 | | País : | gn | | Información pública adicional : | Id Q109044739 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-02T20:19:38 |
Aboubacar Sidiki Camara
| Nombre : | Aboubacar Sidiki Camara | | Alias : | Idi Amin; アブバカル・シディキ・カマラ | | País : | gn | | Información pública adicional : | Id Q109044655 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T12:48:31 |
Bachir Diallo
| Nombre : | Bachir Diallo | | Alias : | Général Bachir Diallo | | País : | gn | | Información pública adicional : | Id Q109044662 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-01T12:56:15 |
Abdourahmane Sikhé Camara
| Nombre : | Abdourahmane Sikhé Camara | | Alias : | Abdourahmane Siké Camara | | País : | gn | | Información pública adicional : | Id Q109044723 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-21T00:13:50 |
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