Anguilla
|
| Anguilla
- Credit Bureau, Background Check and Information Reports
|
| Anguilla (Dependency of Great Britain and Northern Ireland) - Credit Bureau, Reports, Background Check and Information
🌎 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 |
|
OFAC List with International Sanctions in Anguilla .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
|
| Find People in Anguilla - Search People by Country, Name
|
| Find Phones in Anguilla - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Anguilla - List of national archives with public information
|
| Credit Bureau in Anguilla - Who are the major credit bureaus in the country ? Find information in the list of Credit Bureau and Debt Collect Services by Country. Search Public Records Information in Anguilla. What is a credit bureau?
|
| National Registry of Anguilla - Find Public Records and Information
|
✨ Neodatos - New Data of Anguilla. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|