Dominica Credit Report
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Dominica Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Dominica
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| 🇩🇲 Dominica Credit Report Companies Database with Public Records
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Credit Bureau in Dominica
🌐 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 Dominica .
🔎 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 Dominica and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Pierre Charles
| Name: | Pierre Charles | | Alias: | П'єр Чарлз; Пьер Чарльз; Чарльз, Пьер; פייר צ'ארלס; بيير تشارلز; پیئر چارلس; پیر چارلز; ピエール・チャールズ; 皮埃尔·查尔斯; 皮埃爾·查爾斯 | | Birth Date: | 1954-06-30 | | Country: | dm | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Delbert Paris
| Name: | Delbert Paris | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
MVNEVSKIY
| Name: | MVNEVSKIY | | Alias: | NEW SKIY | | Country: | dm | | Sanctions: | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 2022-12-30 | | Source: | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Date: | 2026-07-23T02:02:02 |
FLY MARLIN
| Name: | FLY MARLIN | | Country: | dm | | Sanctions: | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-04-10 - 2023-04-17 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
DUCH
| Name: | DUCH | | Country: | dm | | Sanctions: | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - inactive - 2020-12-28 - 2021-06-10 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
ATLANTIC RAY
| Name: | ATLANTIC RAY | | Country: | dm | | Sanctions: | 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO)02108 - STRUCTURAL CONDITIONS - Electrical installations in general (no responsibility of RO) - inactive - 2021-11-10 - 2022-02-26 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
POE GIANT 6
| Name: | POE GIANT 6 | | Country: | dm | | Sanctions: | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 11116 - LIFE SAVING APPLIANCES - Distress flares (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-07-24 - 2023-08-12 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
YUAN TONG 1
| Name: | YUAN TONG 1 | | Country: | dm | | Sanctions: | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2021-07-13 - 2021-07-15 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
David Courtenay Harris
| Name: | David Courtenay Harris | | Country: | dm | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-04T12:48:25 |
Ephraim Georges
| Name: | Ephraim Georges | | Country: | dm | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T05:31:07 |
VICTOR MANUEL TOLENTINO
| Name: | VICTOR MANUEL TOLENTINO | | Alias: | Victor M. Tolentino; Victor Tolentino | | Birth Date: | 1980-09-03 | | Country: | dm | | Source: | US FBI Most Wanted | | Date: | 2024-12-10T17:29:02 |
DOWLIN NEFASSON ALEXANDER
| Name: | DOWLIN NEFASSON ALEXANDER | | Birth Date: | 1972-05-11 | | Country: | dm | | Sanctions: | "*Acquisition, détention, transport, offre, importation ou cession non autorisée de stupéfiants
*Participation à une association de malfaiteurs en vue de la préparation d’un délit puni de 10 ans d’emprisonnement - *Complicité de meurtre en bande organisée" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
Gregory Riviere
| Name: | Gregory Riviere | | Alias: | "Gregory ""Karessah"" Riviere" | | Country: | dm | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Kent Edwards
| Name: | Kent Edwards | | Country: | dm | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Oscar George
| Name: | Oscar George | | Country: | dm | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Edward Registe
| Name: | Edward Registe | | Country: | dm | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Adis King
| Name: | Adis King | | Alias: | Dr Adis King | | Country: | dm | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Cassanni Laville
| Name: | Cassanni Laville | | Alias: | Cassani Laville | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T12:48:31 |
Cozier Frederick
| Name: | Cozier Frederick | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Philbert AARON
| Name: | Philbert AARON | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Roland ROYER
| Name: | Roland ROYER | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Chekira Lockhart Hypolite
| Name: | Chekira Lockhart Hypolite | | Alias: | Chekira Hypolite; Chekira Lockhart-Hypolite | | Country: | dm | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-06T12:48:29 |
Oliver Seraphin
| Name: | Oliver Seraphin | | Alias: | O. J. Seraphin; O. J. Seraphine; O.J. Seraphin; O.J. Seraphine; Oliver J. Seraphin; "Oliver James ""O. J."" Seraphin"; Oliver James Seraphin; Oliver James Seraphine; Oliver Seraphine; Оливер Серафин; Олівер Серафін; Серафин, Оливер; Օլիվեր Սերաֆին; أوليفر سيرافين; اولیور سرافین; オズボーン・リヴィエール; オリヴァー・セラフィン; 奥利弗·塞拉芬; 奧利弗·塞拉芬 | | Birth Date: | 1943-08-02 | | Country: | dm | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-20T16:51:25 |
Edison James
| Name: | Edison James | | Alias: | Edison Chenfil James; Джеймс, Эдисон; Едісон Джеймс; Эдисон Джеймс; إديسون جيمس; اديسون جيمس; ادیسون جیمز; エディソン・ジェームズ; 埃迪森·詹姆斯; 愛迪生·詹姆斯 | | Birth Date: | 1943-10-18 | | Country: | dm | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Brian George Keith Alleyne
| Name: | Brian George Keith Alleyne | | Alias: | Sir Brian George Keith Alleyne; Аллейн, Брайан Джордж Кейт; Брайан Джордж Кейт Аллейн; بريان چورچ كيث الين; 阿藺 | | Birth Date: | 1943-04-28 | | Country: | dm | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Hubert J. Charles
| Name: | Hubert J. Charles | | Alias: | Хьюберт Чарльз; Чарльз, Хьюберт; هوبير جاي تشارلز | | Birth Date: | 1948-10-23 | | Country: | dm | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-15T12:48:32 |
KENNY SHILLINGFORD
| Name: | KENNY SHILLINGFORD | | Birth Date: | 1989-01-01 | | Country: | dm | | Sanctions: | *Tentative d’assassinat | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
DANIEL GUZMAN
| Name: | DANIEL GUZMAN | | Birth Date: | 1959-07-21 | | Country: | dm | | Source: | US FBI Most Wanted | | Date: | 2024-08-08T17:29:03 |
Sylvanie Burton
| Name: | Sylvanie Burton | | Alias: | Silvani Burton; Sylvanie Burtonová; Σίλβανι Μπέρτον; Бёртон, Сильвани; Сильвани Бёртон; Сільвані Бертон; סילבאני ברטון; ซิลวานี เบอร์ตัน; სილვანი ბარტონი; シルバニー・バートン; 西尔瓦妮·伯顿; 西尔瓦尼·伯顿; 西爾瓦尼·伯頓; 실바니 버튼 | | Birth Date: | 1956; 1964 | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T11:17:57 |
Octavia Alfred
| Name: | Octavia Alfred | | Alias: | 奥克塔维娅·艾尔弗雷德; 奧克塔維婭·艾爾弗雷德 | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Denise Charles-Pemberton
| Name: | Denise Charles-Pemberton | | Alias: | Denise CHARLES; Denise Charles | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-03T12:48:25 |
Fidel Grant
| Name: | Fidel Grant | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Irving McIntyre
| Name: | Irving McIntyre | | Alias: | Dr Irving Mcintyre | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T16:15:39 |
Levi Peter
| Name: | Levi Peter | | Alias: | Levi A. Peter | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Melissa Poponne Skerrit
| Name: | Melissa Poponne Skerrit | | Alias: | Melissa POPONNE-SKERRIT | | Birth Date: | 1981 | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-01T19:39:32 |
Gretta Roberts
| Name: | Gretta Roberts | | Alias: | Greta ROBERTS; 格蕾塔·罗伯茨; 格雷塔·羅伯茨 | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Miriam BLANCHARD
| Name: | Miriam BLANCHARD | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Charles Savarin
| Name: | Charles Savarin | | Alias: | Charles Angelo Savarin; Çarlz Savarin; Τσαρλς Σάβαριν; Саварин, Чарльз; Чарлз Саварін; Чарлс Саварин; Чарльз Саварин; צ'ארלס סרבין; شارل سافاران; چارلز ساوارین; ชาลส์ ซาวาริน; ชาลส์ แองเจโล ซาวาริน; ჩარლზ სავარინი; チャールズ・サバリン; 查尔斯·安杰洛·萨瓦林; 查尔斯·萨瓦林; 查爾斯·安傑洛·薩瓦林; 查爾斯·薩瓦林 | | Birth Date: | 1943-10-02 | | Country: | dm | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Ian Douglas
| Name: | Ian Douglas | | Alias: | Дуглас, Иэн; Иэн Дуглас; ইয়ান ডগলাস | | Country: | dm | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
PANACEA INTERNATIONAL LTD.
| Name: | PANACEA INTERNATIONAL LTD. | | Country: | dm | | Address: | Copthall, P.O. Box 2331, Roseau | | Sanctions: | Reciprocal - Active; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-30T15:36:11 |
Vince Henderson
| Name: | Vince Henderson | | Alias: | 亨德森，文斯; 文斯·亨德森 | | Country: | dm | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T11:17:57 |
Ian C. Douglas
| Name: | Ian C. Douglas | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Catherine Daniel
| Name: | Catherine Daniel | | Alias: | Lady Catherine Daniel; كاثرين دانييل; ক্যাথরিন ড্যানিয়েল | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Kelver Darroux
| Name: | Kelver Darroux | | Alias: | Kelver D. Darroux; Kelver Dwight Darroux | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Ian Pinard
| Name: | Ian Pinard | | Birth Date: | 1971; 1972 | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Lennox Linton
| Name: | Lennox Linton | | Alias: | Lennox I. Linton; Lennox Irving Linton; Леннокс Линтон; Линтон, Леннокс | | Birth Date: | 1972-06-08 | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Daniel Lugay
| Name: | Daniel Lugay | | Alias: | Daniel A. Lugay | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Ezekiel Bazil
| Name: | Ezekiel Bazil | | Birth Date: | 1965-11-16 | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Hector John
| Name: | Hector John | | Alias: | Этторе Джон; هكتور جون | | Birth Date: | 1970-10-22 | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Roosevelt Skerrit
| Name: | Roosevelt Skerrit | | Alias: | Ruzvelt Skerrit; Skerrit; Ρούζβελτ Σκέριτ; Ρούσβελτ Σκέριτ; Рузвельт Скеррит; Рузвельт Скерріт; Рузвэльт Скерыт; Скеррит; Скеррит Рузвельт; Скеррит, Рузвельт; Ռուզվելտ Սկերիտ; רוזוולט סקריט; روزفلت سكريت; روزولت اسکریت; रूजवेल्ट स्केरिट; รูสเวลต์ สเกอร์ริต; ルーズベルト・スカーリット; 羅斯福·斯凱里特; 루스벨트 스케릿; 루즈벨트 스커리트 | | Birth Date: | 1972-06-08 | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T11:17:57 |
Johnson Drigo
| Name: | Johnson Drigo | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Reginald Victor Austrie
| Name: | Reginald Victor Austrie | | Alias: | Reginald Austrie; Reginald V. Austrie | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Justina Charles
| Name: | Justina Charles | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Petter Saint-Jean
| Name: | Petter Saint-Jean | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Rayburn John Blackmoore
| Name: | Rayburn John Blackmoore | | Alias: | Rayburn BLACKMOORE; Rayburn Blackmoore; Rayburn Blackmore; Rayburn J. Blackmoore | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Ivor Stephenson
| Name: | Ivor Stephenson | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Roselyn Paul
| Name: | Roselyn Paul | | Alias: | Roselyn V. Paul | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Kenneth Darroux
| Name: | Kenneth Darroux | | Alias: | Dr Kenneth Darroux; Kenneth M. Darroux; Kenneth Melchoir Darroux; ケネス・ダルー; 肯尼思·达鲁; 肯尼思·達魯 | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Joshua Francis
| Name: | Joshua Francis | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Casius Darroux
| Name: | Casius Darroux | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
John C. Mc Intyre
| Name: | John C. Mc Intyre | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Joseph "Zico" Isaac
| Name: | Joseph "Zico" Isaac | | Country: | dm | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
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