Aruba Credit Report Companies Database with Public Records

Aruba Credit Report

Credit Bureau Report with Companies, Information and Records from Public Databases in Aruba

🇦🇼 Aruba Credit Report Companies Database with Public Records

Credit Bureau in Aruba

🌐 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.

OFAC List for International Compliance in Aruba .
🔎 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 Aruba and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

🌎 Public Records Information

ARUBA GW GROUP N.V.

Name:	ARUBA GW GROUP N.V.
Country	aw
Source :	Graph-based entity tagging; ICIJ Offshore Leaks Database
Date	2026-03-15T06:40:01

Evelina Betancourt-Anthony

Name:	Evelina Betancourt-Anthony
Birth Date:	1950-10-04
Country	aw
Public Information	Id Q43189059
Source :	Wikidata; Wikidata Persons in Relevant Categories
Date	2026-03-16T11:28:59

Andy Lee

Name:	Andy Lee
Country	aw
Public Information	Id Q126180826
Source :	PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-26T21:27:09

Barbara VAN SLUIS

Name:	Barbara VAN SLUIS
Country	aw
Source :	PEP position annotations; US CIA World Leaders
Date	2025-10-19T13:59:10

Norman Ceril Roos

Name:	Norman Ceril Roos
Alias:	N. C. Roos
Country	aw
Phone	2975284639
Source :	MySociety's EveryPolitician Legislators; PEP position annotations
Date	2026-03-16T09:37:31

Clarisca Nereida Velasquez

Name:	Clarisca Nereida Velasquez
Alias:	C. N. Velasquez
Country	aw
Phone	2975284635
Source :	MySociety's EveryPolitician Legislators; PEP position annotations
Date	2026-03-16T09:37:31

Jeffrey Clifton Gilbert Paul Kelly

Name:	Jeffrey Clifton Gilbert Paul Kelly
Alias:	J. C. G. P. Kelly
Birth Date:	1972-07-14
Country	aw
Phone	2975284625
Source :	MySociety's EveryPolitician Legislators; PEP position annotations
Date	2026-03-16T09:37:31

Christiaan Gerard Dammers

Name:	Christiaan Gerard Dammers
Alias:	ing. C. G. Dammers
Country	aw
Phone	2975284623
Email	chris.dammers@parlamento.aw
Source :	MySociety's EveryPolitician Legislators; PEP position annotations
Date	2026-03-16T09:37:31

Melvin Atanacio Tromp

Name:	Melvin Atanacio Tromp
Alias:	M. A. Tromp
Country	aw
Phone	2975284643
Source :	MySociety's EveryPolitician Legislators; PEP position annotations
Date	2026-03-16T09:37:31

Donald Raymond Rasmijn

Name:	Donald Raymond Rasmijn
Alias:	D. R. Rasmijn, BSc
Country	aw
Phone	2975284641
Source :	MySociety's EveryPolitician Legislators; PEP position annotations
Date	2026-03-16T09:37:31

Gervais Rene Herdé

Name:	Gervais Rene Herdé
Alias:	drs. G. R. Herdé
Birth Date:	1951-09-16
Country	aw
Phone	(+297) 5284649 (beschikbaarheid afhankelijk van vergaderingen)
Email	herdegr@gmail.com; rene.herde@parlamento.aw
Source :	MySociety's EveryPolitician Legislators; PEP position annotations
Date	2026-03-16T09:37:31

Melvin Glorinda Wyatt-Ras

Name:	Melvin Glorinda Wyatt-Ras
Alias:	drs. M. G. Wyatt-Ras
Country	aw
Phone	2975284646
Email	andin.bikker@parlamento.aw
Source :	MySociety's EveryPolitician Legislators; PEP position annotations
Date	2026-03-16T09:37:31

Crispin Valentino Junior Romero

Name:	Crispin Valentino Junior Romero
Alias:	C. V. J. Romero
Country	aw
Phone	2975284622
Email	crispin.romero@parlamento.aw
Source :	MySociety's EveryPolitician Legislators; PEP position annotations
Date	2026-03-16T09:37:31

Desirée Geneviève de Sousa-Croes

Name:	Desirée Geneviève de Sousa-Croes
Alias:	mr. D.G. de Sousa-Croes
Birth Date:	1968-01-22
Country	aw
Phone	(+297) 5284631 (Beschikbaar donderdag; vrijdagochtend en woensdag tussen 24 pm)
Source :	MySociety's EveryPolitician Legislators; PEP position annotations
Date	2026-03-16T09:37:31

Xiomara Jeanira Ruiz-Maduro

Name:	Xiomara Jeanira Ruiz-Maduro
Alias:	mr. X. J. Ruiz-Maduro
Country	aw
Phone	2975284636
Source :	MySociety's EveryPolitician Legislators; PEP position annotations
Date	2026-03-16T09:37:31

Andin Ceasar Giovanni Bikker

Name:	Andin Ceasar Giovanni Bikker
Alias:	mr. A. C. G. Bikker
Birth Date:	1969-08-20
Country	aw
Phone	(+297) 5284647 (24; 7 beschikbaar)
Email	andin.bikker@parlamento.aw
Source :	MySociety's EveryPolitician Legislators; PEP position annotations
Date	2026-03-16T09:37:31

Jennifer Justine Arends-Reyes

Name:	Jennifer Justine Arends-Reyes
Alias:	J. J. Arends-Reyes, BEd
Country	aw
Phone	2975284627
Source :	MySociety's EveryPolitician Legislators; PEP position annotations
Date	2026-03-16T09:37:31

Lorna Casandra Jansen-Varlack

Name:	Lorna Casandra Jansen-Varlack
Alias:	L. C. Jansen-Varlack
Country	aw
Phone	2975284630
Source :	MySociety's EveryPolitician Legislators; PEP position annotations
Date	2026-03-16T09:37:31

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