Reporte de Crédito en Liberia

Reporte de Crédito en Liberia

Reporte de Crédito en Liberia


🇱🇷 Información del reporte del buró de crédito con datos personas y empresas de Liberia (LR) en listas nacionales e internacionales
 Reporte Buró de Credito

Reporte de Información de Crédito en Liberia


📊 El reporte crediticio en Liberia 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 Liberia (LR)
Nurkez
Nombre : Nurkez
Alias : Ceram Sea; Gold Sun; NURKEZ; ROSALIN
País : lr; pa; ru; sg; st
Sanciones : ; 2025-05-21; 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 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9253325 (“NURKEZ”) 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, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253325 ('NURKEZ') 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, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17
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; 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
Benoil Shipping Inc
Nombre : Benoil Shipping Inc
Alias : BENOIL SHIPPING INC
País : lr
Dirección : 80 BROAD STREET, MONROVIA; 80 Broad Street, Monrovia
Sanciones : ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2026-01-23
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
Seapacifick Ltd
Nombre : Seapacifick Ltd
País : lr
Fuente : Graph-based entity tagging; Ukraine War and Sanctions
Fecha : 2026-07-27T10:02:30
CAPE HAWK II
Nombre : CAPE HAWK II
Alias : PACIFIC TREASURE
País : lr; pa
Sanciones : 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2020-02-17 - 2020-02-17
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-08-06T08:03:03
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
STAR VEGA
Nombre : STAR VEGA
País : lr; mh
Sanciones : 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-03-12 - 2019-03-26
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
STAR SCARLETT
Nombre : STAR SCARLETT
Alias : YH ODYSSEY
País : lr; mt
Sanciones : 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (Bureau Veritas (BV)) - inactive - 2019-12-13 - 2019-12-14; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2024-02-04 - 2024-02-05; 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-12-20 - 2025-12-24
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-08-06T08:03:03
Dahlia International Co
Nombre : Dahlia International Co
País : lr
Fuente : Graph-based entity tagging; Ukraine War and Sanctions
Fecha : 2026-06-09T20:29:36
Dimitra II
Nombre : Dimitra II
Alias : Arcadia V; Chryssi; DIMITRA II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity
País : ck; gr; lr; mh; mt; pa; sm
Sanciones : ; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2024-06-11 - 2024-06-13; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2024-10-11
Fuente : Graph-based entity tagging; Tokyo MoU Detention 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
EKATERINI V
Nombre : EKATERINI V
País : lr
Sanciones : 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-09-17 - 2025-09-17
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
XIN HANG
Nombre : XIN HANG
Alias : GOUVERNEUR
País : lr
Sanciones : 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-10-05 - 2023-10-06
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-23T05:06:29
NPDL TAHITI
Nombre : NPDL TAHITI
Alias : TRINIDAD TRADER
País : lr; sg
Sanciones : 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - inactive - 2022-05-20 - 2022-05-21
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-08-06T08:03:03
ECHO
Nombre : ECHO
Alias : Echo; Echo (formerly Elbrus); Elbrus
País : bb; cm; ga; gm; lr; mt; ru
Sanciones : ; 2024-12-17; 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 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9276030 (“Echo”) 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, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9276030 ('Echo') 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, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Fuente : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha : 2026-06-16T10:09:37
SUEZ PROTOPIA
Nombre : SUEZ PROTOPIA
Alias : 17 February; Aisha; Apex Spirit
País : bs; lr; ly; mt
Sanciones : ; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2024-04-06 - 2024-04-08
Fuente : Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Ukraine War and Sanctions
Fecha : 2026-08-06T08:59:34
NORDIC
Nombre : NORDIC
Alias : Chemtrans Saturn; Despina
País : de; gr; lr
Sanciones : ""
Fuente : Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions
Fecha : 2026-08-06T08:59:34
Sea Gust Maritime Co Ltd
Nombre : Sea Gust Maritime Co Ltd
País : lr
Fuente : Ukraine War and Sanctions
Fecha : 2026-06-09T20:29:36
Baltic Leader
Nombre : Baltic Leader
Alias : BALTIC LEADER; BBC Germania; BBC Kusan; Fleet Leader; Ocean Pride; Rickmers Germania; Rio Kusan; Scan Germania; Балтик Лидер
País : de; gb; im; lr; ru
Sanciones : ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-02-22
Fuente : Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-07-23T07:50:52
MEDI EGEO
Nombre : MEDI EGEO
País : lr
Sanciones : 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - inactive - 2020-06-02 - 2020-06-05
Fuente : Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
XIN HAI TONG 812
Nombre : XIN HAI TONG 812
Alias : CL GRACE
País : lr
Sanciones : 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)15106 - ISM - Shipboard operations (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2022-09-21 - 2022-09-22
Fuente : Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-08-06T08:59:34
SWEET MELISSA
Nombre : SWEET MELISSA
Alias : THAMES TRADER
País : lr
Sanciones : 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2022-08-26 - 2022-09-01
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-23T05:06:29
CHARALAMBOS
Nombre : CHARALAMBOS
País : lr
Sanciones : 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - inactive - 2025-10-27 - 2025-10-29
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
CARIBBEAN SPIRIT
Nombre : CARIBBEAN SPIRIT
Alias : SCIO SPIRIT
País : lr; mh
Sanciones : 15150 - ISM - ISM (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-01-17 - 2023-01-20
Fuente : Abuja MoU Port State Control Inspections; Tokyo MoU Detention List
Fecha : 2026-08-06T08:13:20
COLOMBIA
Nombre : COLOMBIA
Alias : COLUMBIA
País : lr
Sanciones : 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-10-27 - 2021-10-29
Fuente : Abuja MoU Port State Control Inspections; Tokyo MoU Detention List
Fecha : 2026-07-02T02:02:02
DESPINA K
Nombre : DESPINA K
País : lr
Sanciones : 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2022-07-15
Fuente : Abuja MoU Port State Control Inspections; Black Sea MoU Detention List
Fecha : 2026-07-02T02:02:02
CHEMTRANS NOVA
Nombre : CHEMTRANS NOVA
País : lr
Sanciones : 14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (no responsibility of RO) - inactive - 2023-01-21 - 2023-02-15
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
OLIVIA C
Nombre : OLIVIA C
País : lr
Sanciones : 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-05-17 - 2024-05-28
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
CHRYSANTHI S
Nombre : CHRYSANTHI S
País : lr
Sanciones : 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 08108 - ALARMS - UMS - alarms (no responsibility of RO)14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2024-05-14 - 2024-05-18; 99103 - Other - Other (MARPOL operational) - no responsibility of RO - 2019-07-10
Fuente : Abuja MoU Detention List; Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List
Fecha : 2026-08-06T08:59:34
MSC GAYANE
Nombre : MSC GAYANE
País : lr
Sanciones : 15150 - ISM - ISM (no responsibility of RO) - 14616 - POLLUTION PREVENTION - MARPOL ANNEX VI - Alternative arrangements (SOx) (no responsibility of RO)14615 - POLLUTION PREVENTION - MARPOL ANNEX VI - Fuel change-over procedure (no responsibility of RO) - inactive - 2024-08-12 - 2024-08-15
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
ALMA DEL MAR
Nombre : ALMA DEL MAR
Alias : VANTAGE WAVE
País : lr; mx
Sanciones : 01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 14199 - POLLUTION PREVENTION - MARPOL ANNEX I - Other (MARPOL Annex I) (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - 13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2026-02-17 - 2026-02-21; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)14110 - POLLUTION PREVENTION - MARPOL ANNEX I - Standard disch. conn. (no responsibility of RO) - 03111 - WATER/WEATHERTIGHT CONDITIONS - Cargo ports and other similar openings (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - inactive - 2019-10-16 - 2019-10-17
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-08-06T05:05:01
Kos Ships Ltd
Nombre : Kos Ships Ltd
País : gr; lr
Fuente : Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions
Fecha : 2026-08-06T08:59:34
CMB MATSYS
Nombre : CMB MATSYS
Alias : MV CMB MATSYS; PACIFIC APEX
País : lr; pa
Sanciones : 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2022-01-29 - 2022-01-31
Fuente : Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-08-06T08:03:03
OKEE ULF
Nombre : OKEE ULF
País : lr
Sanciones : 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2023-11-13 - 2023-11-13
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T13:32:09
BARWON
Nombre : BARWON
País : lr
Sanciones : 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-02-06 - 2025-02-06
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-02T05:05:01
LILY AUERBACH
Nombre : LILY AUERBACH
Alias : PACIFIC EXCELLENCE
País : lr
Sanciones : 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2021-05-23 - 2021-05-29
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-23T05:06:29
CONGA
Nombre : CONGA
Alias : ELVIRA; Elvira; Norviken; Zambezi Star
País : de; im; lr; mh; mt
Sanciones : ""
Fuente : Abuja MoU Port State Control Inspections; Ukraine War and Sanctions
Fecha : 2026-07-02T02:02:02
KONING MARINE CORP
Nombre : KONING MARINE CORP
Alias : Koning Marine Corp
País : ae; gr; lr
Dirección : 80 Broad Street, Monrovia; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Liberia; c/o Libra Shipping SA, 3, Xanthou Street, Glyfada, 16674 Athens
Sanciones : IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16
Fuente : PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-03-30T15:36:11
FESCO SOFIA
Nombre : FESCO SOFIA
País : lr; sl
Sanciones : 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Russian Maritime Register of Shipping (RMRS)) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Russian Maritime Register of Shipping (RMRS))07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-08-06 - 2024-08-08; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-07-01 - 2024-07-02; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - inactive - 2025-04-14 - 2025-04-16; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2024-02-12 - 2024-02-17; 14899 - POLLUTION PREVENTION - BALLAST WATER - Other BWM (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-08-24 - 2024-09-04
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Fecha : 2026-07-23T05:06:29
YANA V
Nombre : YANA V
Alias : Evolution A
País : lr; pa; ru
Sanciones : ""
Fuente : Ukraine War and Sanctions
Fecha : 2026-06-09T20:29:36
GSL MARIA
Nombre : GSL MARIA
País : lr
Sanciones : 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-01-20 - 2025-01-21
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01
El reporte crediticio incluye una revisión de la lista de sanciones internacionales relacionadas con Liberia
🔎 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 Liberia: 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 Liberia Empresas de información crediticia que ofrecen servicios de reportes de datos de personas y empresas.
Reporte de Crédito en Liberia - Historial crediticio y reportes de información para análisis de riesgo en préstamos personales y comerciales.
Buscar personas en Liberia - Encuentra información de personas por nombre, apellidos y país en redes sociales y sitios de internet.
Buscar teléfonos en Liberia - Buscar telefóno por país en las compañías telefónicas y guías de páginas amarillas.

🏛 Registro Nacional en Liberia
Consulta gratis la información de los registros públicos por país en el Registro Nacional .Com
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Buró De Crédito Liberia 2026
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