Reporte de Crédito en Sint Maarten
|
Reporte de Crédito en Sint Maarten
🇸🇽 Información del reporte del buró de crédito con datos personas y empresas de Sint Maarten (SX) en listas nacionales e internacionales
|
Reporte de Información de Crédito en Sint Maarten
📊 El reporte crediticio en Sint Maarten 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 Sint Maarten (SX)
(Sint Maarten)
Sint Maarten : Es una región constituyente del Reino de los Países Bajos.
Tiene una población aproximada de 44,447 habitantes (en el año 2026).
Su capital es Philipsburg.
|
Buscar en Reportes de Crédito de Sint Maarten
🔎 Buscar personas y empresas de Sint Maarten en el buró de crédito, listas internacionales de PEPs políticos y famosos.
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
| Nombre : | PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT | | País : | csxx; rs | | Dirección : | 2 A Kosovska, 11271 Surcin | | Sanciones : | Reciprocal - Active; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
ALIZA
| Nombre : | ALIZA | | Alias : | THANASIS | | País : | pw; sx | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran) | | Fuente : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-08-06T08:03:03 |
Satina
| Nombre : | Satina | | Alias : | AMIL; Adventurous; Amelia; SATINA; Shimanami Sunshine | | País : | km; mh; my; pa; pw; sx | | Sanciones : | ; 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-11-22 - 2024-11-28; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)18317 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food personal hygiene (no responsibility of RO) - inactive - 2023-06-16 - 2023-07-03; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2023-09-25 - 2023-09-27; 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 |
PARVATI
| Nombre : | PARVATI | | Alias : | HAI MA | | País : | pa; sx | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-10-12 - 2024-10-16; Reciprocal - Active - 2024-08-15; SDGT - Executive Order 13224 (Terrorism) | | 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) | | Fecha : | 2026-07-16T07:17:05 |
Raha Gas
| Nombre : | Raha Gas | | Alias : | AIRA; GAS GEMINI; RAHA GAS | | País : | cm; pw; sx | | Sanciones : | 01132 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Tonnage certificate (no responsibility of RO)07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO) - inactive - 2022-08-19 - 2022-08-22; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Other) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (Other)07109 - FIRE SAFETY - Fixed fire extinguishing installation (Other) - 15150 - ISM - ISM (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (Other) - 2024-12-10; Reciprocal - Active - 2024-08-15; SDGT - Executive Order 13224 (Terrorism) | | 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) | | Fecha : | 2026-07-16T07:17:05 |
GOLDEN LEGEND
| Nombre : | GOLDEN LEGEND | | Alias : | JIANXIN PHOENIX | | País : | sx; tz | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-05-06 - 2026-05-06; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2025-06-29 - 2025-06-30; 07113 - FIRE SAFETY - Fire pumps and its pipes (Maritime Lloyd (ML))03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Maritime Lloyd (ML)) - inactive - 2026-03-27 - 2026-03-28; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2026-01-04 - 2026-01-05 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
YURI
| Nombre : | YURI | | Alias : | COBA; Jennifer ІІІ; Neptune; SOMERSET; Samho Dream; Skopelos; Somerset; World Progress | | País : | ck; gr; lr; mh; mt; pa; sm; sx; sz | | Sanciones : | ; 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 08106 - ALARMS - Inert gas alarm (no responsibility of RO) - 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO)02126 - STRUCTURAL CONDITIONS - Cargo tank vent system (no responsibility of RO) - inactive - 2024-11-11 - 2024-11-16; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Lloyd`s Register (LR)) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Lloyd`s Register (LR)) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-08-21 - 2024-08-25; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 08108 - ALARMS - UMS - alarms (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2025-09-18 - 2025-11-20; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2024-12-03 | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; 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 : | 2026-07-26T05:41:01 |
ZHENG HAI
| Nombre : | ZHENG HAI | | Alias : | FORE; GAIN STAR | | País : | km; sl; sx | | Sanciones : | 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 03106 - WATER/WEATHERTIGHT CONDITIONS - Windows, sidescuttles and deadlights (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 2026-03-30; 11116 - LIFE SAVING APPLIANCES - Distress flares (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - 18410 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Gas instruments (no responsibility of RO) - 05199 - RADIO COMMUNICATIONS - Other (radiocommunication) (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 01323 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Fire safety operational booklet (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 03101 - WATER/WEATHERTIGHT CONDITIONS - Overloading (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 99101 - OTHER - Other safety in general (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 14703 - POLLUTION PREVENTION - ANTI FOULING - Paint condition (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07118 - FIRE SAFETY - International shore-connection (no responsibility of RO) - 01333 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship specific plans for the recovery of persons from the water (no responsibility of RO) - 11117 - LIFE SAVING APPLIANCES - Lifebuoys incl. provision and disposition (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 05113 - RADIO COMMUNICATIONS - SART/AIS-SART (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2025-07-01 - 2025-10-25; 15150 - ISM - ISM (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-09-13 - 2023-09-18 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
ARTURA
| Nombre : | ARTURA | | Alias : | OHAR; SANAN II; YORGOS | | País : | pa; sx | | Sanciones : | Reciprocal - Active - 2024-02-27; 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 |
GREEN OCEAN
| Nombre : | GREEN OCEAN | | Alias : | RUI YANG | | País : | bz; sx | | Sanciones : | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 15106 - ISM - Shipboard operations (no responsibility of RO)01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (no responsibility of RO) - 01320 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Garbage record book (no responsibility of RO) - inactive - 2025-07-30 - 2025-08-06; 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO) - inactive - 2020-08-19 - 2020-08-27; 15199 - ISM - Other (ISM) (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2021-02-22 - 2021-02-25; 99101 - OTHER - Other safety in general (Other)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (Other) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (Other) - 2026-01-05 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-13T05:06:31 |
Jakov Milatović
| Nombre : | Jakov Milatović | | Alias : | Jakov MILATOVIC; Jakov Milatovic; Jakov Milatoviq; Jakovs Milatovičs; Yakov Milatoviç; Γιάκοβ Μιλάτοβιτς; Јаков Милатовић; Јаков Милатовиќ; Милатович, Яков; Якаў Мілатавіч; Яков Милатович; Яков Мілатович; Յակով Միլատովիչ; יאקוב מילטוביץ'; ياكوف ميلاتوفيتش; یاکوف میلاتوویچ; याकोव मिलातोविच; ยาก็อฟ มิลาตอวิช; იაკოვ მილატოვიჩი; ヤコフ・ミラトビッチ; ヤコブ・ミラトビッチ; 雅科夫·米拉托維奇; 雅科夫·米拉托维奇; 야코브 밀라토비치 | | Fecha de nacimiento : | 1986-12-07 | | País : | csxx; me; yucs | | Dirección : | Podgorica | | Información pública adicional : | Id Q104417661 | | Fuente : | Montenegro declarations of interests by public officials; 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 : | 2026-07-20T16:51:25 |
Zorana Mihajlović
| Nombre : | Zorana Mihajlović | | Alias : | Zorana Mihajlovic; Ζοράνα Μιχαΐλοβιτς; Зорана Михайлович; Зорана Михајловић; Зорана Михајловиќ; Михайлович, Зорана; زورانا ميهاچلوڤيك | | Fecha de nacimiento : | 1970-05-05 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q10843366 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-07T16:15:39 |
Aleksandar Jovanović Ćuta
| Nombre : | Aleksandar Jovanović Ćuta | | Alias : | Aleksandar Jovanovic Cuta; Александар Јовановић Ћута | | Fecha de nacimiento : | 1966-09-30 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q110046419 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-14T12:48:27 |
Aleksandar Vulin
| Nombre : | Aleksandar Vulin | | Alias : | VULIN, Aleksandar; Αλεξάνταρ Βουλίν; Александар Вулин; Александар Вулін; Александр Вулин; Вулин, Александр; اليكساندار ڤولين; الیگزینڈر وولن; 亚历山大·武林; 亞歷山大·武林; 알렉산다르 불린 | | Fecha de nacimiento : | 1972-10-02 | | País : | csxx; rs; yucs | | Sanciones : | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - Active - 2023-07-11 | | Fuente : | PEP position annotations by OpenSanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-22T17:23:13 |
Gracita Arrindell
| Nombre : | Gracita Arrindell | | Fecha de nacimiento : | 1956-03-04 | | País : | nl; sx | | Información pública adicional : | Id Q111152391 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-25T14:57:50 |
Radomir Lazović
| Nombre : | Radomir Lazović | | Alias : | LAZOVIĆ RADOMIR; Radomir Lazovic; ЛАЗОВИЋ РАДОМИР; Радомир Лазовић | | Fecha de nacimiento : | 1980-09-05 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q113502376 | | Fuente : | PEP position annotations by OpenSanctions; Serbia National Assembly Members; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-09T13:37:01 |
Srđan Milivojević
| Nombre : | Srđan Milivojević | | Alias : | MILIVOJEVIĆ SRĐAN; МИЛИВОЈЕВИЋ СРЂАН; Срђан Миливојевић | | Fecha de nacimiento : | 1965 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q118489769 | | Fuente : | PEP position annotations by OpenSanctions; Serbia National Assembly Members; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-09T13:37:01 |
Đorđe Pavićević
| Nombre : | Đorđe Pavićević | | Alias : | PAVIĆEVIĆ prof. dr ĐORĐE; Ђорђе Павићевић; ПАВИЋЕВИЋ проф. др ЂОРЂЕ | | Fecha de nacimiento : | 1966 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q119058047 | | Fuente : | PEP position annotations by OpenSanctions; Serbia National Assembly Members; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-10T13:37:03 |
Radovan KARADZIC
| Nombre : | Radovan KARADZIC | | Alias : | D3; Dr. Dabic; Dragan Dabic; Dragan Dabić; Dragan Dabič; Dragan Davic; Dragan David Dabic; Dragan David Dabić; KARADZIC, Radovan; Karaditch; Karadsic; Karadzic; Karadzic Radovan; Karadžić; Karadžič; Karadžičs; Petar Glumac; Radovan Karaciç; Radovan Karadic; Radovan Karadjic; Radovan Karadjici; Radovan Karadjïç; Radovan Karadzic; Radovan Karadzici; Radovan Karadzik; Radovan Karadziç; Radovan Karadzić; Radovan Karadżić; Radovan Karadžic; Radovan Karadžić; Radovan Karadžič; Radovan Karaxhiq; Radovan Karaçic; Radovan V. Karadžić; Radovans Karadžičs; Ράντοβαν Κάρατζιτς; Драган Давид Дабић; Караджич; Караджич Р.; Караджич Радован; Караджич, Радован; Караджыч; Караџић Радован; Кораджич Радован; Радаван Караджыч; Радован Караджич; Радован Каражич; Радован Караџић; Радован Караџиќ; Радован Караҷич; Ռադովան Կարաջիչ; רדובאן קאראג'יץ'; רדובאן קרדז'יץ'; رادوان كاراجيچ; رادوان كارادزيچ; رادوان كارادژيچ; رادوان کاراجیچ; رادوان کارادزیچ; رادوان کارادژیچ; رادوفان كاراديتش; رادوفان كرادزيتش; رادووان كاراجيچ; رادووان کاراجیچ; رادوۆان كارادجىيتش; کاراجیچ; کارادزیچ; ரடோவான் கராட்சிச்; ரதொவான் கராட்சிச்; රඩෝවාන් කැරඩිච්; ราดอวาน การาจิช; რადოვან კარაჯიჩი; ラドバン・カラジッチ; ラドヴァン・カラジッチ; リリャナ・ゼレン・カラジッチ; 卡拉季奇; 拉多万·卡拉季奇; 拉多萬·卡拉季奇; 드라간 다비치; 라도반 카라지치; 카라지치 | | Fecha de nacimiento : | 1945-06-19 | | País : | ba; csxx; me; rs; us; yucs | | Información pública adicional : | Id Q123923 | | Sanciones : | Autonomous (FFRY) - 2021-02-22; BALKANS - Unknown; Reciprocal - Active | | Fuente : | Australian Sanctions Consolidated List; Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata; Wikidata Entities of Interest | | Fecha : | 2026-07-20T16:51:25 |
Luc Mercelina
| Nombre : | Luc Mercelina | | Alias : | Luc Merclina; Λουκ Μερσελίνα | | Fecha de nacimiento : | 1964-12-06 | | País : | nl; sx | | Información pública adicional : | Id Q124343904 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T05:31:07 |
Dragan Marković Palma
| Nombre : | Dragan Marković Palma | | Alias : | DRAGAN MARKOVIC; Dragan Markovic; Dragan Markovic Palma; Dragan Marković; Драган Маркавіч; Драган Маркавіч Пальма; Драган Маркович; Драган Марковић; Драган Марковић Палма; Драган Марковић — Палма; Драган Марковић-Палма; Палма; Դրագան Մարկովիչ; دراغان ماركوفيتش | | Fecha de nacimiento : | 1960-05-02 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q1252153 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-23T15:23:33 |
Dragan Todorović
| Nombre : | Dragan Todorović | | Alias : | Dragan Todorovic; Драган Тодорович; Драган Тодоровић; Тодорович Драган; Тодорович, Драган; دراغان تودوروفيتش | | Fecha de nacimiento : | 1953-01-25 | | País : | csxx; rs | | Información pública adicional : | Id Q1254638 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-09T12:48:31 |
Dragan Šutanovac
| Nombre : | Dragan Šutanovac | | Alias : | Dragan SUTANOVAC; Dragan Sutanovac; Draqan Şutanoviç; Šutanovac; Ντράγκαν Σουτάνοβατς; Драган Шутановац; Шутановац, Драган | | Fecha de nacimiento : | 1968-07-24 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q1254664 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-22T17:23:13 |
Bujar Bukoshi
| Nombre : | Bujar Bukoshi | | Alias : | Bukoshi; Bukoshi Bujar; Μπουγιάρ Μπουκόσι; Букоши, Буяр; Буяр Букоши; Бујар Букоши; בויאר בוקושי; بوجار بوکوشی; بويار بوكوشى; بويار بوكوشي; ブヤル・ブコシ; 布亚尔·布科什; 布亞爾·布科什 | | Fecha de nacimiento : | 1947-05-13 | | País : | csxx; rs; xk; yucs | | Información pública adicional : | Id Q125794 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-23T15:23:33 |
Muamer Zukorlić
| Nombre : | Muamer Zukorlić | | Alias : | MUAMER Dr ZUKORLIC; MUAMER ZUKORLIC; Muamer Zukorlic; Muamer Zukorliq; ZUKORLIĆ akademik MUAMER; Муамер Зукорлић; Муамер ефендија Зукорлић; Муфтија Муамер Зукорлић; معمر زوكورليتش; معمر زکورلیچ; मुअम्मर ज़ुकुरलिक; মুয়ামের জুকোরলিচ; 穆阿迈尔·祖科利奇; 穆阿邁爾·祖科利奇; 무아메르 주코를리치 | | Fecha de nacimiento : | 1970-02-15 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q1265898 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Serbia National Assembly Members; Wikidata | | Fecha : | 2026-07-23T15:23:33 |
Nebojsa PAVKOVIC
| Nombre : | Nebojsa PAVKOVIC | | Alias : | Nebojsa Pavkovic; Nebojša Pavković; Nebojša Pavkovič; PAVKOVIC, Nebojsa; Небойша Павкович; Небојша Павковић; Нябойша Паўкавіч; Павкович, Небойша; Павковић Небојша; נבוישה פבקוביץ'; نبویشا پاوکویچ; نيبويسا بافكوفيتش; نيبوچسا پاڤكوڤيك; ネボイシャ・パヴコヴィッチ; 內博伊沙·帕夫科維奇; 内博伊沙·帕夫科维奇; 尼伯夏·帕夫科維奇; 帕夫科維奇; 帕弗科維奇; 帕弗科维奇 | | Fecha de nacimiento : | 1946-04-10; 1946-04-16 | | País : | csxx; rs; us; yucs | | Información pública adicional : | Id Q1269478 | | Sanciones : | Autonomous (FFRY) - 2024-01-12; BALKANS - Unknown; Reciprocal - Active | | Fuente : | Australian Sanctions Consolidated List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata; Wikidata Entities of Interest | | Fecha : | 2026-07-20T16:51:25 |
Žarko Korać
| Nombre : | Žarko Korać | | Alias : | ZARKO Dr KORAC; ZARKO KORAC; Zarko Korac; Zjarko Korac; Zjarko Korać; Ζάρκο Κόρατς; Жарко Корач; Жарко Кораћ; 자르코 코라치 | | Fecha de nacimiento : | 1947-03-09 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q1273025 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-23T15:23:33 |
Veselin SLJIVANCANIN
| Nombre : | Veselin SLJIVANCANIN | | Alias : | SLJIVANCANIN, Veselin; Slijivancanin; Veselin Sljivancanin; Veselin sljivančanin; Veselin Šljivancanin; Veselin Šljivančanin; Веселин Шливанчанин; Веселин Шљиванчанин; Шливанчанин, Веселин; Шљиванчанин Веселин; ڤيسيلين سلچيڤانكانين; 베셀린 슐리반차닌 | | Fecha de nacimiento : | 1953-06-13 | | País : | csxx; rs; us; yucs | | Información pública adicional : | Id Q1274427 | | Sanciones : | BALKANS - Unknown; Reciprocal - Active | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata; Wikidata Entities of Interest | | Fecha : | 2026-04-06T12:48:29 |
Djordje Vukadinović
| Nombre : | Djordje Vukadinović | | Alias : | DjORDjE VUKADINOVIC; Djordje Vukadinovic; Ђорђе Вукадиновић; Вукадинович, Джордже; Джордже Вукадинович; دچوردچ ڤوكادينوڤيك | | Fecha de nacimiento : | 1962-10-23 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q12747485 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-10T09:25:37 |
Boško Obradović
| Nombre : | Boško Obradović | | Alias : | BOSKO OBRADOVIC; Bosko Obradovic; Bosko Obradović; OBRADOVIĆ BOŠKO; Obradovic; Obradović; Бошко Обрадович; Бошко Обрадовић; Бошко Обрадовиќ; 博什科·奥布拉多维奇; 博什科·奧布拉多維奇; 博斯科·奥布拉多维奇; 博斯科·奧布拉多維奇 | | Fecha de nacimiento : | 1976-08-23 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q12749238 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Serbia National Assembly Members; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-23T15:23:33 |
Slavenko Terzich
| Nombre : | Slavenko Terzich | | Alias : | Slavenko Terzic; Slavenko Terzić; Славенко Терзич; Славенко Терзић; Терзич, Славенко; Սլավենկո Թերզիչ | | Fecha de nacimiento : | 1949-03-14 | | País : | ba; csxx; rs; yucs | | Información pública adicional : | Id Q12758915 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Vladan Batić
| Nombre : | Vladan Batić | | Alias : | Vladan Batic; Vladan Batiç; Βλάνταν Μπάτιτς; Батич, Владан; Владан Батич; Владан Батић; Վլադան Բատիչ; فلادان باتيتش; 弗拉丹·巴基奇 | | Fecha de nacimiento : | 1949-07-27 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q1277998 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
Jovica STANISIC
| Nombre : | Jovica STANISIC | | Alias : | Jovica Stanishiq; Jovica Stanisic; Jovica Stanišić; STANISIC, Jovica; Јовица Станишић; Йовица Станишич; Станишич, Йовица; يوفيتسا ستانيشيتش; ヨヴィツァ・スタニシッチ | | Fecha de nacimiento : | 1950-07-30 | | País : | csxx; rs; us; yucs | | Información pública adicional : | Id Q1284308 | | Sanciones : | BALKANS - Unknown; Reciprocal - Active | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata; Wikidata Entities of Interest | | Fecha : | 2026-04-13T13:23:20 |
Dragoljub Ojdanić
| Nombre : | Dragoljub Ojdanić | | Alias : | Dragoljub Ojdanic; Ojdanic Dragoljub; Ντραγκολιούμπ Οϊντάνιτς; Драголюб Ойданич; Драгољуб Ојданић; Ойданич Драголюб; Ойданич, Драголюб; דרגוליוב אוידניץ'; دراجولچوب اوچدانيك; دراغولجوب أوجدانيتش; دراگولیوب اویدانیچ; オイダニッチ・ドラゴリュブ; ドラゴリュブ・オイダニッチ; 奥伊达尼奇; 奧伊達尼奇 | | Fecha de nacimiento : | 1941-06-01 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q1290539 | | Sanciones : | ミロシェビッチ前ユーゴスラビア大統領及び関係者 - 2002-03-01 | | Fuente : | Japan Economic Sanctions and List of Eligible People; Wikidata; Wikidata Entities of Interest | | Fecha : | 2026-08-14T13:52:27 |
Igor Mirović
| Nombre : | Igor Mirović | | Alias : | Igor Miroviq; Игор Мировић; ايجور ميروڤيك; イゴール・ミロヴィッチ; 伊戈尔·米洛维奇; 伊戈爾·米洛維奇 | | Fecha de nacimiento : | 1968-07-12 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q12957514 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-07-20T16:51:25 |
Sanda Rašković Ivić
| Nombre : | Sanda Rašković Ivić | | Alias : | RAŠKOVIĆ IVIĆ SANDA; SANDA Dr RASKOVIC IVIC; Sanda Raskovic Ivic; Рашкович-Ивич, Санда; Санда Рашкович-Ивич; Санда Рашковић; Санда Рашковић Ивић; Санда Рашковић-Ивић; ساندا راشكوفيتش ايفيتش; 尚達·拉什科維奇·伊維奇; 桑达·拉什科维奇·依维奇; 桑達·拉什科維奇·伊維奇 | | Fecha de nacimiento : | 1956-01-08 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q14918665 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Serbia National Assembly Members; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-23T15:23:33 |
Lazar Krstić
| Nombre : | Lazar Krstić | | Alias : | Lazar Krstic; Лазар Крстић; لازار كرستيك | | Fecha de nacimiento : | 1984 | | País : | csxx; rs; yucs | | Información pública adicional : | Id Q15240479 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-31T15:28:01 |
Jelena Janković
| Nombre : | Jelena Janković | | Alias : | Elena Jankovic; Elena Yankovic; Jelena Jankovic; Jelena Jankovićová; Jelena Yankovic; Jeļena Jankoviča; Yelena Jankovic; Yelena Yankovic; Yelena Yankoviç; Γέλενα Γιάνκοβιτς; Єлена Янкович; Јелена Јанковић; Јелена Јанковиќ; Елена Янкович; Йелена Янкович; Ելենա Յանկովիչ; ילנה יאנקוביץ'; إيلينا يانكوفيتش; ايلينا يانكوڤيتش; جیلینا جانکووچ; یلنا یانکوویچ; येलेना यानकोविच; エレナ・ヤンコビッチ; 耶莱娜·扬科维奇; 耶萊娜·揚科維奇; 耶萊娜·珍高域; 옐레나 얀코비치 | | Fecha de nacimiento : | 1985-02-28 | | País : | csxx; rs | | Información pública adicional : | Id Q15269 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T13:49:03 |
Vladimir LAZAREVIC
| Nombre : | Vladimir LAZAREVIC | | Alias : | LAZAREVIC, Vladimir; Vladimir Lazarević; Владимир Лазаревич; Владимир Лазаревић; Генерал Владимир Лазаревић; Лазаревич, Владимир; Лазаревић Владимир; فلاديمير لازارفيتش; ヴラディミル・ラザレヴィッチ | | Fecha de nacimiento : | 1949-03-23 | | País : | csxx; rs; us; yucs | | Información pública adicional : | Id Q1565342 | | Sanciones : | BALKANS - Unknown; Reciprocal - Active | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata; Wikidata Entities of Interest | | Fecha : | 2026-04-09T05:31:07 |
|
El reporte crediticio incluye una revisión de la lista de sanciones internacionales relacionadas con Sint Maarten
🔎 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 Sint Maarten: 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 Sint Maarten Empresas de información crediticia que ofrecen servicios de reportes de datos de personas y empresas.
|
| Reporte de Crédito en Sint Maarten - Historial crediticio y reportes de información para análisis de riesgo en préstamos personales y comerciales.
|
| Buscar personas en Sint Maarten - Encuentra información de personas por nombre, apellidos y país en redes sociales y sitios de internet.
|
| Buscar teléfonos en Sint Maarten - Buscar telefóno por país en las compañías telefónicas y guías de páginas amarillas.
|
🏛 Registro Nacional en Sint Maarten
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.
|
