Anguilla Credit Report
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Anguilla Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Anguilla
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| 🇦🇮 Anguilla (Dependency of Great Britain and Northern Ireland) Credit Report Companies Database with Public Records
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Credit Bureau in Anguilla
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Anguilla .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Anguilla and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
WSB Investments Ltd.
| Name: | WSB Investments Ltd. | | Alias: | BinaryBook | | Country | ai; gb; gi; vc | | Sanctions | Default judgement; Filed | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
Dileeni Daniel-Selvaratnam
| Name: | Dileeni Daniel-Selvaratnam | | Alias: | Ντιλίνι Ντανιέλ-Σελβαράτναμ; ディリーニ・ダニエル-セルバラトナム; ディリーニ・ダニエル＝セルバラトナム | | Country | ai; gb; tc | | Public Information | Id Q105315161 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
Edison Baird
| Name: | Edison Baird | | Alias: | BAIRD, Edison | | Country | ai | | Public Information | Id Q106095245 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Evan Gumbs
| Name: | Evan Gumbs | | Alias: | Evan McArthur Gumbs; GUMBS, Evan | | Birth Date: | 1964-02-05 | | Country | ai | | Public Information | Id Q106095951 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Kyle Hodge
| Name: | Kyle Hodge | | Country | ai; gb | | Public Information | Id Q107772272 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Haydn Hughes
| Name: | Haydn Hughes | | Birth Date: | 1971-10-13 | | Country | ai; gb | | Public Information | Id Q107772438 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kenneth Hodge
| Name: | Kenneth Hodge | | Country | ai; gb | | Public Information | Id Q107772586 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Quincia Gumbs-Marie
| Name: | Quincia Gumbs-Marie | | Country | ai; gb | | Public Information | Id Q113158735 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Julia Catherine Crouch
| Name: | Julia Catherine Crouch | | Alias: | Julia Crouch; Джулія Краўч | | Birth Date: | 1967-07-02 | | Country | ai; gb | | Public Information | Id Q122762528 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
Hubert Hughes
| Name: | Hubert Hughes | | Alias: | HUGHES, Hubert Benjamin; Hubert Benjamin HUGHES; Hubert Benjamin Hughes; Χιούμπερτ Χιουζ; Хьюберт Хьюз; هوبير هيوز; 休伯特·休斯 | | Birth Date: | 1933-10-15 | | Country | ai; gb | | Public Information | Id Q1754042 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victor Banks
| Name: | Victor Banks | | Alias: | BANKS, Victor; Victor Franklin Banks; Βίκτορ Μπανκς; Виктор Бәңкс; فكتور بانكس; فيكتور بانكس; 維克多·班克斯; 維克托·班克斯; 维克多·班克斯; 维克托·班克斯 | | Birth Date: | 1947-11-08 | | Country | ai; gb | | Public Information | Id Q19831099 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Osbourne Fleming
| Name: | Osbourne Fleming | | Alias: | FLEMING, Osbourne B.; Osbourne B. FLEMING; Osbourne Berlington Fleming; Osbourne Berrington Fleming; Όσμπορν Φλέμινγκ; Όσμπουρν Φλέμινγκ; أوزبورن فلمنج; 奥斯本·弗莱明 | | Birth Date: | 1940-02-18 | | Country | ai; gb | | Public Information | Id Q2282952 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Julia L. Crouch
| Name: | Julia L. Crouch | | Alias: | Julia Crouch; Julia Louise Crouch | | Birth Date: | 1962-04-30 | | Country | ai; gb | | Public Information | Id Q28520411 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Evalie A. Bradley
| Name: | Evalie A. Bradley | | Alias: | BRADLEY, Evalie; Evalie BRADLEY; Evalie Bradley nee Hughes | | Birth Date: | 1954-10-12 | | Country | ai | | Public Information | Id Q43044441 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Cardigan Connor
| Name: | Cardigan Connor | | Alias: | CONNOR, Cardigan; Cardigan Adolphus Connor; كارديجان كونور; کارڈیگن کونور | | Birth Date: | 1961-03-24 | | Country | ai; gb | | Public Information | Id Q5038504 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dee-Ann Kentish-Rogers
| Name: | Dee-Ann Kentish-Rogers | | Alias: | Dee-Ann Rogers; دى ان كينتيش روجيرس; ডি-অ্যান কেনটিশ-রজার্স; ディー＝アン・ケンティッシュ＝ロジャース | | Birth Date: | 1993-01-13 | | Country | ai; gb | | Public Information | Id Q55639564 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Evans McNiel Rogers
| Name: | Evans McNiel Rogers | | Alias: | ROGERS, Evans McNiel | | Country | ai | | Public Information | Id Q56235949 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Cora Richardson-Hodge
| Name: | Cora Richardson-Hodge | | Alias: | Κόρα Ρίτσαρντσον-Χοτζ; Кора Ричардсон-Ходж; Кора Рычардсан-Ходж; 科拉·理查森-霍奇 | | Country | ai | | Public Information | Id Q56235950 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
Ellis Webster
| Name: | Ellis Webster | | Alias: | Έλις Ουέμπστερ; Эліс Ларэнца Уэбстэр; Эліс Уэбстэр; এলিস ওয়েবস্টার; エリス・ウェブスター | | Country | ai; gb | | Public Information | Id Q98079363 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Albert E. HUGHES
| Name: | Albert E. HUGHES | | Alias: | HUGHES, Albert E. | | Country | ai | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
Othlyn VANTERPOOL
| Name: | Othlyn VANTERPOOL | | Alias: | VANTERPOOL, Othlyn | | Country | ai | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
Kenneth HARRIGAN
| Name: | Kenneth HARRIGAN | | Alias: | HARRIGAN, Kenneth | | Country | ai | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
Walcott RICHARDSON
| Name: | Walcott RICHARDSON | | Alias: | RICHARDSON, Walcott | | Country | ai | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
Jerome ROBERTS
| Name: | Jerome ROBERTS | | Alias: | ROBERTS, Jerome | | Country | ai | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
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