Reporte de Crédito en Kiribati

Reporte de Crédito en Kiribati

Reporte de Crédito en Kiribati


🇰🇮 Información del reporte del buró de crédito con datos personas y empresas de Kiribati (KI) en listas nacionales e internacionales
 Reporte Buró de Credito

Reporte de Información de Crédito en Kiribati


📊 El reporte crediticio en Kiribati 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 Kiribati (KI)
Hao Fan 2
Nombre : Hao Fan 2
Alias : HAO FAN 2; Hao Fan 2A; Hao Fan 2AH; Hao Fan 2AJ; Hao Fan 2CH
País : ki; kn
Sanciones : DPRK4 - Executive Order 13810 (North Korea); PRK - M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions.; 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
YUN RUN
Nombre : YUN RUN
País : ki
Sanciones : 18308 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Furnishings (International Ship Classification)11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (International Ship Classification) - 09298 - LIVING AND WORKING CONDITIONS - WORKING CONDITIONS - Other (accident prevention) (no responsibility of RO) - 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - 09106 - LIVING AND WORKING CONDITIONS - LIVING CONDITIONS - Sanitary Facilities (International Ship Classification) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (International Ship Classification) - inactive - 2024-07-02 - 2025-12-03
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T13:32:09
Ribanataake Tiwau
Nombre : Ribanataake Tiwau
País : ki
Fuente : Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders
Fecha : 2026-08-05T13:37:08
SINCERE 02
Nombre : SINCERE 02
País : ki
Sanciones : Reciprocal - Active - 2024-01-12; SDGT - Executive Order 13224 (Terrorism)
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)
Fecha : 2026-07-16T07:17:05
Hao Fan 6
Nombre : Hao Fan 6
Alias : HAO FAN 6
País : cn; ki; kn
Sanciones : DPRK4 - Executive Order 13810 (North Korea); PRK; PRK - M/V HAO FAN 6 loaded DPRK coal at Nampo, DPRK, on 27 August 2017.; Paragraph 12 (a) of resolution 2321 (2016) - 2017-10-03 - 2018-03-30; Reciprocal - Active - 2018-02-23; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-10-03
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
HAI DUONG 68
Nombre : HAI DUONG 68
País : ki; pa
Sanciones : 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)14899 - POLLUTION PREVENTION - BALLAST WATER - Other BWM (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-04-18 - 2025-04-20; 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO)14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - 15104 - ISM - Masters responsibility and authority (no responsibility of RO) - 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - inactive - 2024-06-19 - 2024-06-21; 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - inactive - 2024-11-07 - 2024-11-08; 15107 - ISM - Emergency preparedness (no responsibility of RO)11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-01-25 - 2026-01-29
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-16T05:05:01
FIVE STAR
Nombre : FIVE STAR
Alias : TIAN HE 7
País : ki; sl; tz
Sanciones : 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2024-04-04 - 2024-04-05; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2019-07-21 - 2019-07-22; 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2025-06-08 - 2025-06-10; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-09-21 - 2023-09-27; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-06-04 - 2024-06-11; 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-01-30 - 2024-02-02; 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2020-01-19 - 2020-01-20
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-30T05:05:01
SEA BREEZE 23
Nombre : SEA BREEZE 23
País : ki
Sanciones : 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - inactive - 2026-02-03 - 2026-02-06
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T13:32:09
Tokaibure Rabaua
Nombre : Tokaibure Rabaua
País : ki
Fuente : Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders
Fecha : 2026-08-05T13:37:08
Blue Nouvelle
Nombre : Blue Nouvelle
Alias : BLUE NOUVELLE; CHONG BONG; Chong Bong; GREENLIGHT; Greenlight; Ocean Maritime Management Company, Limited - navire CHONG BONG
País : kh; ki; kp
Sanciones : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Navire appartenant à Ocean Maritime Management Company (OMM); DPRK3 - Executive Order 13722 (North Korea); Economic resources controlled or operated by Ocean Maritime Management (KPe.020) - 2017-06-21; Navire appartenant à Ocean Maritime Management Company, Limited (OMM).; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2016-05-18
Fuente : DPRK Reports; French National Asset Freezing System; Graph-based entity tagging; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UN Security Council 1718 Designated Vessels List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Fecha : 2026-07-13T18:48:46
Harry Tekaiti
Nombre : Harry Tekaiti
País : ki
Fuente : Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders
Fecha : 2026-08-05T13:37:08
JADE CASTLE
Nombre : JADE CASTLE
País : id; ki
Sanciones : 15106 - ISM - Shipboard operations (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2020-01-22 - 2020-01-23
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
Auria Kitina
Nombre : Auria Kitina
País : ki
Fuente : Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders
Fecha : 2026-08-05T13:37:08
DOLPHIN GEO SURVEY
Nombre : DOLPHIN GEO SURVEY
Alias : DOLPHIR GEO SURVEY
País : ki; sg
Sanciones : 15150 - ISM - ISM (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (no responsibility of RO) - inactive - 2022-10-11 - 2022-10-18
Fuente : Abuja MoU Port State Control Inspections; Tokyo MoU Detention List
Fecha : 2026-07-02T02:02:02
Thae Pyong San
Nombre : Thae Pyong San
Alias : Ocean Maritime Management Company, Limited - navire THAE PYONG SAN; PETREL 1; Petrel 1; THAE PYONG SAN; Thae Phyong San
País : ki; kp
Sanciones : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Navire appartenant à Ocean Maritime Management Company (OMM); DPRK3 - Executive Order 13722 (North Korea); Economic resources controlled or operated by Ocean Maritime Management (KPe.020) - 2017-06-21; Navire appartenant à Ocean Maritime Management Company, Limited (OMM).; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2016-05-18
Fuente : DPRK Reports; French National Asset Freezing System; Graph-based entity tagging; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UN Security Council 1718 Designated Vessels List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Fecha : 2026-07-13T18:48:46
Mikarite Temari
Nombre : Mikarite Temari
País : ki
Información pública adicional : Id Q108810781
Fuente : Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-08-04T16:16:24
Tekena Toroa
Nombre : Tekena Toroa
País : ki
Información pública adicional : Id Q108810590
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Jacob Teem
Nombre : Jacob Teem
País : ki
Información pública adicional : Id Q108810782
Fuente : Kiribati Members of the Maneaba ni Maungatabu; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Fecha : 2026-08-13T13:37:01
Pinto Katia
Nombre : Pinto Katia
País : ki
Información pública adicional : Id Q108810784
Fuente : Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata
Fecha : 2026-08-14T13:37:01
Ruateki Tekaiara
Nombre : Ruateki Tekaiara
País : ki
Información pública adicional : Id Q108810790
Fuente : Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-08-04T16:16:24
Boutu Bateriki
Nombre : Boutu Bateriki
País : ki
Información pública adicional : Id Q108810793
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Tauanei Marea
Nombre : Tauanei Marea
País : ki
Información pública adicional : Id Q108810791
Fuente : Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata
Fecha : 2026-08-14T13:37:01
Emil Urii Tuuti
Nombre : Emil Urii Tuuti
País : ki
Información pública adicional : Id Q108810795
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Atarake Natara
Nombre : Atarake Natara
País : ki
Información pública adicional : Id Q108810796
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Titabu Tabane
Nombre : Titabu Tabane
País : ki
Información pública adicional : Id Q108810800
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Kouraiti Beniato
Nombre : Kouraiti Beniato
País : ki
Información pública adicional : Id Q108810798
Fuente : MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-06-10T09:25:37
Tewaaki Kobae
Nombre : Tewaaki Kobae
País : ki
Información pública adicional : Id Q108810801
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Waysang Kum Kee
Nombre : Waysang Kum Kee
País : ki
Información pública adicional : Id Q108810803
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Bonteman Tabera
Nombre : Bonteman Tabera
País : ki
Información pública adicional : Id Q108810806
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Taoaba Kaiea
Nombre : Taoaba Kaiea
País : ki
Información pública adicional : Id Q108810807
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Kautu Tenaua
Nombre : Kautu Tenaua
País : ki
Información pública adicional : Id Q108810595
Fuente : MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-06-10T09:25:37
Tibanga Taratai
Nombre : Tibanga Taratai
País : ki
Información pública adicional : Id Q108810763
Fuente : Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-08-13T13:37:01
England Iuta
Nombre : England Iuta
Alias : England Thomas Iuta
País : ki
Información pública adicional : Id Q108810765
Fuente : Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-08-13T13:37:01
Tetabo Nakara
Nombre : Tetabo Nakara
País : ki
Información pública adicional : Id Q108810766
Fuente : MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-06-10T09:25:37
Ioteba Redfern
Nombre : Ioteba Redfern
País : ki
Información pública adicional : Id Q108810768
Fuente : MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-06-10T09:25:37
Tinian Reiher
Nombre : Tinian Reiher
País : ki
Información pública adicional : Id Q108810772
Fuente : Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-08-13T13:37:01
Alexander Teabo
Nombre : Alexander Teabo
Alias : Teabo Alexander; Александр Теабо; Теабо Александр; Теабо, Александр
País : ki
Información pública adicional : Id Q108810773
Fuente : Kiribati Members of the Maneaba ni Maungatabu; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-08-04T16:16:24
Taabeta Teakai
Nombre : Taabeta Teakai
Alias : Таабета Тикай; Тикай, Таабета
País : ki
Información pública adicional : Id Q109237242
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-04-11T12:48:26
Ribwanataake Awira
Nombre : Ribwanataake Awira
País : ki
Información pública adicional : Id Q109715074
Fuente : PEP position annotations by OpenSanctions; 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 Kiribati
🔎 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 Kiribati: 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 Kiribati Empresas de información crediticia que ofrecen servicios de reportes de datos de personas y empresas.
Reporte de Crédito en Kiribati - Historial crediticio y reportes de información para análisis de riesgo en préstamos personales y comerciales.
Buscar personas en Kiribati - Encuentra información de personas por nombre, apellidos y país en redes sociales y sitios de internet.
Buscar teléfonos en Kiribati - Buscar telefóno por país en las compañías telefónicas y guías de páginas amarillas.

🏛 Registro Nacional en Kiribati
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.
Buró De Crédito Kiribati 2026