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Aruba

Aruba - Credit Bureau, Background Check and Information Reports
Aruba - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information

AMAURY GONZALEZ POLANCO
Name: AMAURY GONZALEZ POLANCO
Alias: ARMANDO GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO; Armando GONZALEZ APUSHANA; EL GORDO BAEZ; GONZALEZ POLANCO, Hermagoras; GORDITO POLANCO; Hermagoras GONZALEZ POLANCO; MILCIADES; UNCLE TOLI
Birth Date: 1959-10-19; 1962-10-19
Country aw; co; us; ve
Address Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; Caja Seca, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; MARACAIBO, ZULIA; Maicao, Guajira; Maracaibo, Zulia; Merida, Merida
Sanctions Reciprocal; SDNTK - Unknown
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
AVENGER BOW
Name: AVENGER BOW
Alias: GLOBAL ASPHALT; Global Asphalt
Country aw; pa
Sanctions ; 07112 - FIRE SAFETY - Emergency Escape Breathing Device and disposition (no responsibility of RO)08109 - ALARMS - Boiler alarm (no responsibility of RO) - 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (Other) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - inactive - 2025-10-02 - 2025-10-04; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-10
Source : 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
Date 2026-02-05T14:54:48
AQUA LIVE
Name: AQUA LIVE
Alias: Atalandi; CLYDE NOBLE; Clyde Noble; Valpiave
Country aw; cm; gr; pa; pw; ru; to
Sanctions ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; IRAN-EO13846 - Executive Order 13846 (Iran); Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Reciprocal - 2026-02-06; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9282792 ('CLYDE NOBLE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CLYDE NOBLE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9282792 (“CLYDE NOBLE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CLYDE NOBLE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-03-11T05:41:01
BERTIE
Name: BERTIE
Alias: Bertie; CMA CGM Intensity; MCC Jakarta; Med; NYRA 2; Nordmed; Snoopy
Country aw; cy; de; im; lr
Sanctions ; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-08-18 - 2025-08-29; IRAN-EO13902 - Executive Order 13902 (Iran)
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Ursell Arends
Name: Ursell Arends
Birth Date: 1980-08-29
Country aw; nl
Public Information Id Q107143876
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rocco Tjon
Name: Rocco Tjon
Alias: Rocco G. Tjon
Country aw; nl
Public Information Id Q107958842
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Geoffrey B. Wever
Name: Geoffrey B. Wever
Alias: Geoffrey WEVER
Country aw; nl
Public Information Id Q109684418
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Glenbert Croes
Name: Glenbert Croes
Alias: G. F. Croes; Glenbert F. Croes; Glenbert Francois Croes
Birth Date: 1966-07-05
Country aw; nl
Public Information Id Q109684582
Phone (+297) 5284638 (10 am 6 pm beschikbaar)
Email glenbert.croes@parlamento.aw
Source : MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Endy Croes
Name: Endy Croes
Alias: J. H. Croes; Jan Hendrik Croes
Birth Date: 1968
Country aw; nl
Public Information Id Q109684647
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Grace Mary Koolman
Name: Grace Mary Koolman
Country aw; nl
Public Information Id Q109684946
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ady Thijsen
Name: Ady Thijsen
Alias: J.E. Thijsen; Juan Edberto Thijsen; mr. J.E. Thijsen
Birth Date: 1958-11-08
Country aw; nl
Public Information Id Q110780132
Phone 2975284626
Email juan.thijsen@parlamento.aw
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Jane Semeleer
Name: Jane Semeleer
Alias: J.R. Semeleer; Jane Figaroa-Semeleer; Jeanette R. Semeleer; Jeanette SEMELEER
Birth Date: 1960
Country aw; nl
Public Information Id Q11978170
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gerlien Croes
Name: Gerlien Croes
Alias: Гэрліен Кроэс; Гэрліен Люздыяна Кроэс
Birth Date: 1987-02-07
Country aw; nl
Public Information Id Q126180746
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
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
Misha Raymond
Name: Misha Raymond
Birth Date: 1981
Country aw; nl
Public Information Id Q126181573
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mike Eman
Name: Mike Eman
Alias: Eman; "Michiel Godfried ""Mike"" Eman"; Mihel Eman; Μάικ Έμαν; Майк Имен; Майк Эман; Михел Годфрид Имен; Эман, Майк; מייק אימן; مايك إيمان; 迈克·埃曼; 마이크 에만; 미힐 고드프리드 에만
Birth Date: 1961-09-01
Country aw; nl
Public Information Id Q1268462
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T13:37:01
Marlon Sneek
Name: Marlon Sneek
Alias: A. M. Sneek; Alfred Marlon Sneek; Альфрэд Марлон Снэйк; Марлон Снэйк
Birth Date: 1972-10-31
Country aw; nl
Public Information Id Q136399717
Phone 2975284628
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Michelle Hooyboer-Winklaar
Name: Michelle Hooyboer-Winklaar
Birth Date: 1969-09-20
Country aw; nl
Public Information Id Q16069977
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Juan David Yrausquin
Name: Juan David Yrausquin
Alias: Juan Yrausquin; Хуан Давід Іраўскін
Birth Date: 1980
Country aw; nl
Public Information Id Q16801508
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Paul Croes
Name: Paul Croes
Birth Date: 1976-11-07
Country aw; nl
Public Information Id Q16801510
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Henny Eman
Name: Henny Eman
Alias: Χένι Έμαν; Хенни Эман; Эман, Хенни; האני אימן; הני אימן; هنی امان; 漢尼·艾曼; 漢尼‧艾曼; 얀 헨드릭 알베르트 에만; 헤니 에만
Birth Date: 1948-03-20
Country aw; nl
Public Information Id Q2211141
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Evelyn Wever-Croes
Name: Evelyn Wever-Croes
Alias: Evelyn Christina Wever-Croes; Evelyna C. Wever-Croes; Evelyna Christina Wever-Croes; mr. E. C. Wever-Croes; Έβελιν Γουέβερ-Κρους; Евелін Вевер-Крус; Уэвер-Крус, Эвелин; Эвелин Вевер-Кроес; Эвелин Уэвер-Крус; אוולין וובר-קרוס; اڤيلين ويڤير كرويس; イブリン・ウェバー・クローズ; 伊夫林·韋弗-克洛斯; 伊芙琳·韋佛-克羅斯; 伊芙琳·韋弗-克洛斯; 伊芙琳·韦佛-克罗斯; 伊芙蓮·韋弗-克洛斯
Birth Date: 1966-12-05
Country aw; nl
Public Information Id Q23038705
Phone (+297) 5284624 (24 uur beschikbaar)
Email evelyna.croes@parlamento.aw
Source : MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Xiomara Ruiz-Maduro
Name: Xiomara Ruiz-Maduro
Alias: Xiomara MADURO; Xiomara Maduro
Birth Date: 1974-12-24
Country aw; nl
Public Information Id Q23038687
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Edwin Abath
Name: Edwin Abath
Alias: Edwin Bibiano Abath; Эдвін Абат
Birth Date: 1958-12-02
Country aw; nl
Public Information Id Q2426537
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Marisol Lopez-Tromp
Name: Marisol Lopez-Tromp
Alias: Drs. M. J. Lopez-Tromp; M.J. Lopez-Tromp; M.J. Tromp; Marisol Juliette Lopez-Tromp; Marisol Juliette Tromp
Birth Date: 1969-09-28
Country aw; nl
Public Information Id Q25702552
Phone (+297) 5284680 (beschikbaar ma t; m vr 8.00 am 4.30 pm)
Email marisol.tromp@parlamento.aw
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Alfonso Boekhoudt
Name: Alfonso Boekhoudt
Alias: Alfonso Bekhudt; Juan Alfonso Boekhoudt; Альфонсо Бекхудт; Альфонсо Букхаўт; Альфонсо Букхоудт; Бекхудт, Альфонсо; アルフォンソ・ボックハウト; 阿方索·博浩特; 阿方索·布克豪特
Birth Date: 1965-01-27
Country aw; nl
Public Information Id Q26899180
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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
Guillfred Besaril
Name: Guillfred Besaril
Alias: G. F. Besaril; Guillfred Francis Besaril; Guillfred Fransis Besaril; Жилфред Бесарил
Birth Date: 1974-01-09
Country aw; nl
Public Information Id Q47463588
Phone 2975284648
Email guillfred.besaril@parlamento.aw
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rudy Lampe
Name: Rudy Lampe
Alias: Armando Lampe; Armando Rudolfo Lampe
Birth Date: 1958-01-13
Country aw; nl
Public Information Id Q58864588
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Dangui Oduber
Name: Dangui Oduber
Alias: D. P. Oduber; Danguillaume ODUBER; Danguillaume Oduber; Danguillaume Pierino Oduber; Danguillaume Pierrino Oduber
Birth Date: 1978-07-13
Country aw; nl
Public Information Id Q60733815
Phone 2975284642
Email danguillaume.oduber@parlamento.aw
Source : MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Nelson Oduber
Name: Nelson Oduber
Alias: Nel Oduber; Nelson O. Oduber; Nelson Orlando Oduber; Νέλσον Οντούμπερ; Нельсон Одубер; Одубер, Нельсон; نلسون اودوبر; 纳尔逊·奥杜贝尔
Birth Date: 1947-02-07
Country aw; nl
Public Information Id Q942470
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Darlaine Guedez-Erasmus
Name: Darlaine Guedez-Erasmus
Birth Date: 1986-11-26
Country aw; nl
Public Information Id Q94521604
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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
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
Barbara VAN SLUIS
Name: Barbara VAN SLUIS
Country aw
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
OFAC List with International Sanctions in Aruba .
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