Reporte de Crédito en Tuvalu
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Reporte de Crédito en Tuvalu
🇹🇻 Información del reporte del buró de crédito con datos personas y empresas de Tuvalu (TV) en listas nacionales e internacionales
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Reporte de Información de Crédito en Tuvalu
📊 El reporte crediticio en Tuvalu 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 Tuvalu (TV)
HIZIR REIS
| Nombre : | HIZIR REIS | | País : | tv | | Sanciones : | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2025-03-14 - 2025-03-15 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
ASTARA
| Nombre : | ASTARA | | Alias : | ABELIA; APAMA; JUPITER | | País : | ir; mt; tv | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
ZEYNEP
| Nombre : | ZEYNEP | | País : | pa; tv | | Sanciones : | 14123 - Pollution prevention - Marpol Annex I - Accidental oil outflow performance - no responsibility of RO - 7106(2) - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2023-11-10 - 2023-11-15 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
SEAPRIDE
| Nombre : | SEAPRIDE | | Alias : | ALERT; ARNICA; ASTANEH; NEPTUNE | | País : | ir; mt; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
Lauren
| Nombre : | Lauren | | Alias : | LAUREN | | País : | tv | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
YOSHIN
| Nombre : | YOSHIN | | País : | tv | | Sanciones : | 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - inactive - 2026-02-24 - 2026-02-27 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
VALLIANZ PEGASUS
| Nombre : | VALLIANZ PEGASUS | | País : | tv | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-03-02 - 2024-03-12 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
ARAWANA
| Nombre : | ARAWANA | | Alias : | IMPERIAL VARALAXMI | | País : | pa; tv | | Sanciones : | 15107 - ISM - Emergency preparedness (no responsibility of RO) - inactive - 2023-05-04 - 2023-05-06 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:13:20 |
SARV
| Nombre : | SARV | | Alias : | BLACKSTONE; SALINA; SPLENDOUR | | País : | ir; mt; sc; tv | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
FAEZ
| Nombre : | FAEZ | | Alias : | FIANGA; FOREST; MAESTRO; SATEEN | | País : | ir; mt; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | 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 |
JUPITER
| Nombre : | JUPITER | | País : | tv | | Sanciones : | 02126 - STRUCTURAL CONDITIONS - Cargo tank vent system (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-01-08 - 2019-01-10; 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 11105(2) - Life saving appliances - Rescue boat inventory - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2020-10-14; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2019-11-30 - 2019-12-01 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
MUMBAI
| Nombre : | MUMBAI | | País : | nr; tv | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2022-01-13 - 2022-01-14 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
La Pride
| Nombre : | La Pride | | Alias : | APEKS; Atlantic Pride; Deimos; LA PRIDE; Pantelis; Seajewel | | País : | cy; lr; mt; ru; tv | | Sanciones : | ; 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 2024-05-14; RUSSIA-EO14024 - Executive Order 14024 (Russia); Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
ANANGEL PROSPERITY
| Nombre : | ANANGEL PROSPERITY | | Alias : | LEONE FUTURE | | País : | gr; tv | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-04-18 - 2019-04-18 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:13:20 |
POLARIS 1
| Nombre : | POLARIS 1 | | Alias : | Aquila; Formosa Fourteen; Polaris | | País : | bb; ir; lr; pa; tv | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-03-13 | | 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 : | 2026-07-17T05:41:01 |
AMOL
| Nombre : | AMOL | | Alias : | ARGO 1; ARGO I; CASTOR; CHRISTINA; SILVER CLOUD | | País : | ir; mt; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
NOAH
| Nombre : | NOAH | | Alias : | ELITE; NAPOLI; NAVARZ; VOYAGER | | País : | ir; mt; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
PIONEER FORTUNE
| Nombre : | PIONEER FORTUNE | | Alias : | THETIS | | País : | lr; tv | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-07-12 - 2019-07-13; 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (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) - 15108 - ISM - Reports of non-conf., accidents & hazardous occur. (no responsibility of RO) - inactive - 2019-10-15 - 2019-10-16 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
NEPTUNE
| Nombre : | NEPTUNE | | Alias : | NEPTUNE HP66 | | País : | pa; tv | | Sanciones : | 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - inactive - 2021-11-19 - 2021-11-20 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
HORIZON
| Nombre : | HORIZON | | Alias : | HALTI; HORMOZ; SCORPIAN | | País : | ir; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
HATEF
| Nombre : | HATEF | | Alias : | GLORY; HUGE; MAJESTIC | | País : | cy; ir; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
HERO II
| Nombre : | HERO II | | Alias : | HADI; PIONEER; ZEUS | | País : | cy; ir; tv | | Sanciones : | IRAN - Executive Order 13599 (Iran) | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
SEA AQUARIUS
| Nombre : | SEA AQUARIUS | | Alias : | NAVIOS ASTRA | | País : | pa; tv | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2022-02-14 - 2022-02-18; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2019-10-23 - 2019-10-28 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
BREEZE
| Nombre : | BREEZE | | Alias : | STAVANGER | | País : | tv | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-06-05 - 2019-06-06; 14116 - Pollution prevention - Marpol Annex I - Pollution report-MARPOL Annex I - no responsibility of RO - inactive - 2020-04-30 - 2020-05-06; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2019-09-02 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
ALTAY
| Nombre : | ALTAY | | País : | mh; tv | | Sanciones : | 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - inactive - 2019-03-26 - 2019-03-27 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
NEW SENA
| Nombre : | NEW SENA | | País : | tv | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-08-28 - 2025-08-30 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
YIHAI
| Nombre : | YIHAI | | País : | id; tv | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2021-06-18 - 2021-06-20 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
ABADAN
| Nombre : | ABADAN | | Alias : | ALPHA; ARTAVIL; SHONA | | País : | ir; mt; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
OCEAN GLORY
| Nombre : | OCEAN GLORY | | Alias : | RUI HUA | | País : | cy; tv | | Sanciones : | 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2024-10-23 - 2024-10-26 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
LUCK FORTUNE
| Nombre : | LUCK FORTUNE | | Alias : | NAVIOS BEAUFIKS | | País : | pa; tv | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (Nippon Kaiji Kyokai (NKK)) - inactive - 2019-08-02 - 2019-08-04 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
HIRMAND
| Nombre : | HIRMAND | | Alias : | HELM; HONESTY; MILLIONAIRE | | País : | cy; ir; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
HODA
| Nombre : | HODA | | Alias : | EXPLORER; HERBY; HYDRA; PRECIOUS | | País : | cy; ir; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
LADY LUCY
| Nombre : | LADY LUCY | | Alias : | Cielo Di Guangzhou; DELPHI; Delphi; Delphine; Lady Lucy; Valentina | | País : | ga; it; lr; lu; pw; sl; tv | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2024-12-03 | | 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 : | 2026-07-16T07:17:05 |
ANNIS
| Nombre : | ANNIS | | Alias : | SEA LEO | | País : | tv; vu | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (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) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2026-01-22 - 2026-01-23 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:13:20 |
MAC DALIAN
| Nombre : | MAC DALIAN | | Alias : | EIRENE; PIONEER DREAM | | País : | pa; tv | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2026-04-15 - 2026-04-22; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-09-04 - 2023-09-28; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 15150 - ISM - ISM (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) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - inactive - 2025-06-25 - 2025-06-26; 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-02-23 - 2024-02-26; 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2019-10-03 - 2019-10-04 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
SOUVENIR
| Nombre : | SOUVENIR | | Alias : | DOJRAN; RAINBOW; SNOW; YARD NO. 1221 SHANGHAI WAIGAOQIAO | | País : | mt; pa; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
AN HAI CONFIDENCE
| Nombre : | AN HAI CONFIDENCE | | País : | pa; tv | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2024-03-06 - 2024-03-09; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 02132 - STRUCTURAL CONDITIONS - Water level detectors on single hold cargo ships (no responsibility of RO) - inactive - 2023-02-15 - 2023-02-23 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
HAPPINESS I
| Nombre : | HAPPINESS I | | Alias : | HAPPINESS; HENGAM; Happiness 1; LOYAL; TULAR | | País : | ir; mt; pa; tv; tz | | Sanciones : | 2022-01-26; IRAN - Executive Order 13224 (Terrorism) - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | Fuente : | Graph-based entity tagging; Saudi Arabia National Terrorism List (UNSCR 1373); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-20T15:28:44 |
VALLIANZ TITAN
| Nombre : | VALLIANZ TITAN | | País : | tv | | Sanciones : | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 08199 - ALARMS - Other (alarms) (no responsibility of RO) - inactive - 2025-08-20 - 2025-08-22 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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El reporte crediticio incluye una revisión de la lista de sanciones internacionales relacionadas con Tuvalu
🔎 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.
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✨ Neodatos - Nuevos Datos en Tuvalu: 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.
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| Buro de Crédito en Tuvalu Empresas de información crediticia que ofrecen servicios de reportes de datos de personas y empresas.
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| Reporte de Crédito en Tuvalu - Historial crediticio y reportes de información para análisis de riesgo en préstamos personales y comerciales.
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| Buscar personas en Tuvalu - Encuentra información de personas por nombre, apellidos y país en redes sociales y sitios de internet.
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| Buscar teléfonos en Tuvalu - Buscar telefóno por país en las compañías telefónicas y guías de páginas amarillas.
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🏛 Registro Nacional en Tuvalu
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.
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