Cuba Credit Report
|
Cuba Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Cuba
|
| 🇨🇺 Cuba Credit Report Companies Database with Public Records
|
Credit Bureau in Cuba
🌐 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 Cuba .
🔎 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 Cuba and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Miriam MARBAN Gonzalez
| Name: | Miriam MARBAN Gonzalez | | Country | cu | | Source : | US CIA World Leaders | | Date | 2026-03-26T21:57:01 |
Naima TRUJILLO Barreto
| Name: | Naima TRUJILLO Barreto | | Country | cu | | Source : | US CIA World Leaders | | Date | 2026-03-26T21:57:01 |
Jesus OTAMENDIZ Campos
| Name: | Jesus OTAMENDIZ Campos | | Country | cu | | Source : | US CIA World Leaders | | Date | 2026-03-26T21:57:01 |
Oscar PEREZ-OLIVA Fraga
| Name: | Oscar PEREZ-OLIVA Fraga | | Country | cu | | Source : | US CIA World Leaders | | Date | 2026-03-26T21:57:01 |
Raúl Guillermo Rodríguez Castro
| Name: | Raúl Guillermo Rodríguez Castro | | Alias: | El Cangrejo | | Birth Date: | 1985 | | Country | cu | | Public Information | Id Q138501973 | | Source : | Graph-based entity tagging; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-23T18:40:01 |
WONG YENIS JORGE LUIS
| Name: | WONG YENIS JORGE LUIS | | Birth Date: | 2000-10-17 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
CARMENATE PORTUONDO DANIEL ALEJANDRO
| Name: | CARMENATE PORTUONDO DANIEL ALEJANDRO | | Birth Date: | 2003-02-26 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Pedro Sáez Montejo
| Name: | Pedro Sáez Montejo | | Alias: | Pedro Saez Montejo | | Birth Date: | 1953 | | Country | cu | | Public Information | Id Q6070206 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aleida Guevara
| Name: | Aleida Guevara | | Alias: | Aleida Guevara March; Guevara; Αλέιντα Γκεβάρα; Алейда Гевара; Гевара, Алейда; Ալեյդա Գևարա; آلیدا گوارا; أليدا تشي جيفارا; أليدا تشي غيفارا; اليدا تشى جيفارا; ალეიდა გევარა; 阿莱达·格瓦拉 | | Birth Date: | 1960-11-24 | | Country | cu | | Public Information | Id Q438288 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aleida March
| Name: | Aleida March | | Alias: | Aleida March Torres; Aleida March de la Torre; Αλέιντα Μάρτς; Алеида Марч; Алейда Марч; Марч, Алейда; Ալեյդա Մարչ; אליידה מארץ'; آلیدا مارچ; أليدا مارش; ალეიდა მარჩი; アレイダ・マルチ; 阿萊伊達·馬奇 | | Birth Date: | 1936-10-19 | | Country | cu | | Public Information | Id Q2336896 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jorge Luis Guerrero Almaguer
| Name: | Jorge Luis Guerrero Almaguer | | Country | cu | | Public Information | Id Q5935479 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Juan Carlos Robinson Agramonte
| Name: | Juan Carlos Robinson Agramonte | | Birth Date: | 1956-07-16 | | Country | cu | | Public Information | Id Q6299388 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Carlos Lage Dávila
| Name: | Carlos Lage Dávila | | Alias: | Carlos Lage; Carlos Lage Davila; Давила, Карлос Лахе; Карлос Лахе Давила; كارلوس لاج دافيلا | | Birth Date: | 1951-09-15 | | Country | cu | | Public Information | Id Q513700 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T12:48:30 |
Alcibiades Hidalgo
| Name: | Alcibiades Hidalgo | | Birth Date: | 1946 | | Country | cu | | Public Information | Id Q4713074 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Carlos Manuel Pazo Torrado
| Name: | Carlos Manuel Pazo Torrado | | Birth Date: | 1963-06-06 | | Country | cu | | Public Information | Id Q5042321 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jorge Bolaños
| Name: | Jorge Bolaños | | Alias: | Jorge Alberto Bolaños Suarez; Jorge Bolanos | | Birth Date: | 1936-11-07 | | Country | cu | | Public Information | Id Q6277751 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Eliades Acosta
| Name: | Eliades Acosta | | Alias: | Eliades Acosta Matos | | Birth Date: | 1959-01-04 | | Country | cu | | Public Information | Id Q5360378 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Orlando Requeijo Gual
| Name: | Orlando Requeijo Gual | | Country | cu | | Public Information | Id Q7103173 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gladys María Bejerano Portela
| Name: | Gladys María Bejerano Portela | | Alias: | Gladys Maria Bejerano Portela; Бехерано Портела, Гладис Мария; Гладис Мария Бехерано Портела | | Birth Date: | 1947-01-07 | | Country | cu | | Public Information | Id Q5566434 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Liaena Hernández Martínez
| Name: | Liaena Hernández Martínez | | Alias: | Liaena Hernandez; Liaena Hernandez Martinez; Liaena Hernandez Martínez; Лиаэна Эрнандес Мартинес; Эрнандес Мартинес, Лиаэна | | Country | cu | | Public Information | Id Q3237606 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rubén Remigio Ferro
| Name: | Rubén Remigio Ferro | | Alias: | Ruben Remigio Ferro; روبين ريميجيو فيرو | | Birth Date: | 1960 | | Country | cu | | Public Information | Id Q7376531 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jorge Payret
| Name: | Jorge Payret | | Alias: | Jorge Dideiro Payret Zubiaur; Jorge Payret Zubiaur | | Birth Date: | 1939 | | Country | cu | | Public Information | Id Q6038581 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Álvaro Pérez Morales
| Name: | Álvaro Pérez Morales | | Alias: | Alvaro Perez Morales; ألفارو بيريز موراليس | | Birth Date: | 1948-11-26 | | Country | cu | | Public Information | Id Q8076743 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Ramon Sanchez-Parodi Montoto
| Name: | Ramon Sanchez-Parodi Montoto | | Birth Date: | 1938-09-25 | | Country | cu | | Public Information | Id Q7289872 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fernando Remírez de Estenoz
| Name: | Fernando Remírez de Estenoz | | Alias: | Fernando Remirez de Estenoz; Fernando Remírez de Estenoz Barciela | | Birth Date: | 1951-10 | | Country | cu | | Public Information | Id Q5444900 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Wilfredo Pino Estévez
| Name: | Wilfredo Pino Estévez | | Alias: | Wilfredo Pino Estevez; Willy Pino Estevez | | Birth Date: | 1950-10-12 | | Country | cu | | Public Information | Id Q2571039 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-01-07T00:12:12 |
Juan García Rodríguez
| Name: | Juan García Rodríguez | | Alias: | Juan Garcia Rodriguez; Juan da C. García Rodríguez; Juan de la Caridad Garcia Rodriguez; Juan de la Caridad García Rodríguez; Juan de la Caridad Kardinal García Rodríguez; Гарсия Родригес, Хуан де ла Каридад; Хуан де ла Каридад Гарсия Родригес; خوان جارسيا رودريجيز; خوان غارسيا رودريغيز; 若望·加西亚·羅德里格斯; 若望·加西亞-羅德里格斯; 若望·卡里達·羅德里格斯; 후안 가르시아 로드리게스; 후안 데라카리다드 가르시아 로드리게스 | | Birth Date: | 1948-07-11 | | Country | cu | | Public Information | Id Q555975 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Aldo Martínez
| Name: | Aldo Martínez | | Alias: | Aldo Martinez; Aldo Martinez Echevarria; Aldo Martínez Echevarria; Альдо Мартинес; آلدو مارتینز; آلدو مارتینز هچاواریا; ألدو مارتينيز | | Birth Date: | 1968-08-27 | | Country | cu | | Public Information | Id Q4713898 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Salvador Pardo Cruz
| Name: | Salvador Pardo Cruz | | Country | cu | | Public Information | Id Q7406446 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Julia Piloto Saborit
| Name: | Julia Piloto Saborit | | Birth Date: | 1950-02-14 | | Country | cu | | Public Information | Id Q136945786 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Fernando L. Aenlle-Rocha
| Name: | Fernando L. Aenlle-Rocha | | Alias: | Fernando Lazaro Aenlle-Rocha | | Birth Date: | 1961 | | Country | cu | | Public Information | Id Q66816271 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lucio Fernandez
| Name: | Lucio Fernandez | | Alias: | Лучио Фернандез | | Country | cu | | Public Information | Id Q17305915 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Robert E. Martinez
| Name: | Robert E. Martinez | | Alias: | Robert Esteban Martinez | | Birth Date: | 1955 | | Country | cu | | Public Information | Id Q107394101 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kenia Seoane Lopez
| Name: | Kenia Seoane Lopez | | Country | cu | | Public Information | Id Q107251271 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Leora Levy
| Name: | Leora Levy | | Alias: | ליאורה לוי; レオラ・レヴィ | | Birth Date: | 1957 | | Country | cu | | Public Information | Id Q93362858 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Carlos Bringuier
| Name: | Carlos Bringuier | | Alias: | Bringuier; Carlos Jose Bringuier; Carlos José Bringuier; Carlos José Bringuier Expósito; كارلوس برينجوير | | Birth Date: | 1934-06-22 | | Country | cu | | Public Information | Id Q1042983 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Niurka González
| Name: | Niurka González | | Alias: | Niurka Gonzalez; Niurka González Núñez; Гонсалес Нуньес, Ньюрка; Гонсалес Нуньес, Нюрка; Ньюрка Гонсалес Нуньес; Нюрка Гонсалес | | Birth Date: | 1977-03-21 | | Country | cu | | Public Information | Id Q4143134 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Carlos Miguel Pereira Hernández
| Name: | Carlos Miguel Pereira Hernández | | Alias: | Carlos Miguel Pereira; Carlos Miguel Pereira Hernandez; カルロス・ミゲル・ペレイラ; カルロス・ミゲル・ペレイラ・エルナンデス; 卡洛斯·米格尔·佩雷拉; 卡洛斯·米格尔·佩雷拉·埃尔南德斯 | | Birth Date: | 1966-11-02 | | Country | cu | | Public Information | Id Q66453719 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Miguel Ángel Ramírez Ramos
| Name: | Miguel Ángel Ramírez Ramos | | Alias: | Miguel Ramírez; ミゲル・アンヘル・ラミレス・ラモス; ミゲル・ラミレス; 米格尔·拉米雷斯 | | Country | cu | | Public Information | Id Q135840979 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
SALOMON DUBON
| Name: | SALOMON DUBON | | Country | cu | | Address | CIUDAD JUAREZ, 32594 | | Sanctions | Reciprocal - 2025-05-21 - 2026-05-20 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Ramón Pardo Guerra
| Name: | Ramón Pardo Guerra | | Alias: | Ramon Pardo Guerra | | Birth Date: | 1940 | | Country | cu | | Public Information | Id Q6099923 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aleksey Andreev
| Name: | Aleksey Andreev | | Alias: | Aleksey Elenkov Andreev; Алексей Андреев; Алексей Еленков Андреев | | Birth Date: | 1974 | | Country | cu | | Public Information | Id Q131409883 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Francisco Jose Hernandez
| Name: | Francisco Jose Hernandez | | Alias: | فرنسيسكو جوزيه هيرنانديز | | Birth Date: | 1936-09-01 | | Country | cu | | Public Information | Id Q16104454 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Reinaldo García Zapata
| Name: | Reinaldo García Zapata | | Alias: | Reynaldo García Zapata; რეინალდო გარსია საპატა; レイナルド・ガルシア・サパタ | | Birth Date: | 1968-03-09 | | Country | cu | | Public Information | Id Q85847047 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
CACERO RODRIGUEZ RAICELL
| Name: | CACERO RODRIGUEZ RAICELL | | Birth Date: | 1990-10-12 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
PEREZ OSORIO YANISLAIDI
| Name: | PEREZ OSORIO YANISLAIDI | | Birth Date: | 1983-03-12 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
CHACON FERRER ARMANDO
| Name: | CHACON FERRER ARMANDO | | Birth Date: | 2002-06-04 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
RODRIGUEZ ENAMORADO MAGDIEL
| Name: | RODRIGUEZ ENAMORADO MAGDIEL | | Birth Date: | 1996-04-05 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
RODRIGUEZ MADRIGAL RAIDEL ALEJANDRO
| Name: | RODRIGUEZ MADRIGAL RAIDEL ALEJANDRO | | Birth Date: | 1997-12-14 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
AGUILA GERARDO ALAIN OMAR
| Name: | AGUILA GERARDO ALAIN OMAR | | Birth Date: | 1979-11-29 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SIERRA CORREOSO ALCIDES
| Name: | SIERRA CORREOSO ALCIDES | | Birth Date: | 1987-10-25 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
GAINZA BELTRAN BRIAN
| Name: | GAINZA BELTRAN BRIAN | | Birth Date: | 1994-06-23 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MONTES DE OCA HERNANDEZ LUIS ROLANDO
| Name: | MONTES DE OCA HERNANDEZ LUIS ROLANDO | | Birth Date: | 1962-08-19 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
DUHARTE VINENT MIRELIS
| Name: | DUHARTE VINENT MIRELIS | | Birth Date: | 1969-12-07 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
DELGADO GARCIA ANGEL NOEL
| Name: | DELGADO GARCIA ANGEL NOEL | | Birth Date: | 1984-05-13 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
CALDERIN VEITIA REYNIER
| Name: | CALDERIN VEITIA REYNIER | | Birth Date: | 1986-08-28 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SANCHEZ GERMAN LAZARA INALVY
| Name: | SANCHEZ GERMAN LAZARA INALVY | | Birth Date: | 1966-12-17 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
BASTO DUHARTE YASMAN
| Name: | BASTO DUHARTE YASMAN | | Birth Date: | 1994-05-18 | | Country | cu | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Ricardo Montero Duque
| Name: | Ricardo Montero Duque | | Alias: | Ricardo Miguel Montero Duque; Ricardo Montero | | Birth Date: | 1925-07-04 | | Country | cu | | Public Information | Id Q7322743 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Armando RODRIGUEZ Batista
| Name: | Armando RODRIGUEZ Batista | | Alias: | Armando Rodríguez Batista | | Country | cu | | Public Information | Id Q131170248 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
JOSE BENITEZ
| Name: | JOSE BENITEZ | | Alias: | Jose Manuel Benitez; Jose Manuel Benitez Gonzalez; Jose Manuel Gonzalez | | Birth Date: | 1964-02-29 | | Country | cu | | Source : | US FBI Most Wanted | | Date | 2024-10-13T17:29:03 |
Fidel Ángel Castro Díaz-Balart
| Name: | Fidel Ángel Castro Díaz-Balart | | Alias: | Fidel Angel Castro Diaz-Balart; Fidel Castro Diaz-Balart; Fidel Castro Díaz-Balart; Fidel Kastro Diaz-Balart; Fidel Ángel Castro Diaz-Balart; Fidelito Castro; Φιντελίτο Κάστρο; Кастро Диас-Баларт, Фидель; Фидел Ангел Сатро Диас-Баларт; Фидел Кастро Диас-Баларт; Фидель Кастро Диас-Баларт; Фідэль Кастра Дыяс-Баларт; فیدل کاسترو دیاز-بالارت; ფიდელ ანხელ კასტრო დიას-ბალარტი; フィデル・カストロ・ディアスバラルト; 菲德尔·卡斯特罗·迪亚兹-巴拉特; 菲德尔·卡斯特罗·迪亞斯-巴拉特 | | Birth Date: | 1949-09-01 | | Country | cu | | Public Information | Id Q19917949 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Natalia Revuelta Clews
| Name: | Natalia Revuelta Clews | | Alias: | Natalia Revuelta; Νατάλια Ρεβουέλτα; ناتاليا كليوس; 娜塔莉亚·雷维塔·克卢斯 | | Birth Date: | 1925-12-06; 1925-12-26 | | Country | cu | | Public Information | Id Q19516418 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Laura Pollán
| Name: | Laura Pollán | | Alias: | Laura Inés Pollán Toledo; Laura Pollan; Լաուրա Պոլլան; 勞拉·波利安 | | Birth Date: | 1948-02-13 | | Country | cu | | Public Information | Id Q269976 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Emilio Estefan
| Name: | Emilio Estefan | | Alias: | Emilio Estefan Gómez; Emilio Estefan Jr; Emilio Estefan Jr.; Emilio Estefan, Jr.; Εμίλιο Εστεφάν; אמיליו אסטפן; اميليو استيفان; امیلیو استفان; エミリオ・エステファン; 埃米利奥·埃斯特凡; 埃米里歐·伊斯特芬 | | Birth Date: | 1953-03-04 | | Country | cu | | Public Information | Id Q838508 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Alina Fernández
| Name: | Alina Fernández | | Alias: | Alina Fernandez; Alina Fernández Revuelta; Αλίνα Φερνάντες; Алина Фернандес; Аліна Фернандэс; Фернандес, Алина; אלינה פרננדס; آلینا فرناندز; ألينا فرنانديز; الينا فرنانديز; আলিনা ফার্নান্দেজ; アリーナ・フェルナンデス・リベルタ; 阿林娜·费尔南德斯 | | Birth Date: | 1956-03-19 | | Country | cu | | Public Information | Id Q1939343 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-19T14:41:27 |
Virgilio Paz Romero
| Name: | Virgilio Paz Romero | | Alias: | Virgilio Pablo Paz Romero; Вирхилио Пас; Пас, Вирхилио | | Birth Date: | 1951-11-20 | | Country | cu | | Public Information | Id Q7933858 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-20T12:56:00 |
Mauricio J. Tamargo
| Name: | Mauricio J. Tamargo | | Birth Date: | 1957 | | Country | cu | | Public Information | Id Q6793616 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Clemente G. Gomez-Rodriguez
| Name: | Clemente G. Gomez-Rodriguez | | Alias: | Clemente Guillermo Gomez-Rodriguez; كليمينت جى. جوميز رودريجويز | | Birth Date: | 1939-01-25 | | Country | cu | | Public Information | Id Q5131453 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
|
| Related information about credit bureau and information reports:
|
| Find People in Cuba - Search People by Country, Name
|
| Find Phones in Cuba - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Cuba - List of national archives with public information
|
| Credit Bureau in Cuba - 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 Cuba. What is a credit bureau?
|
| National Registry of Cuba - Find Public Records and Information
|
✨ Neodatos - New Data of Cuba. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|
