Dominica Credit Report

Dominica Credit Report

Dominica Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Dominica
 Credit Reports
🇩🇲 Dominica Credit Report Companies Database with Public Records

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.
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.
Delbert Paris
Name: Delbert Paris
Country: dm
Public Information Id Q136434101
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Pierre Charles
Name: Pierre Charles
Alias: П'єр Чарлз; Пьер Чарльз; Чарльз, Пьер; פייר צ'ארלס; بيير تشارلز; پیر چارلز; ピエール・チャールズ; 皮埃爾·查爾斯
Birth Date: 1954-06-30
Country: dm
Public Information Id Q1293269
Source: Wikidata
Date: 2026-03-16T11:28:59
MVNEVSKIY
Name: MVNEVSKIY
Country: dm
Sanctions: 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2022-12-30
Source: Abuja MoU Detention List
Date: 2025-08-31T19:07:02
FLY MARLIN
Name: FLY MARLIN
Country: dm
Sanctions: 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 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) - 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: 15199 - ISM - Other (ISM) (no responsibility of RO)02108 - STRUCTURAL CONDITIONS - Electrical installations in general (no responsibility of RO) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (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: 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) - 11116 - LIFE SAVING APPLIANCES - Distress flares (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) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-07-24 - 2023-08-12
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
HAI JI LI
Name: HAI JI LI
Country: dm
Sanctions: 04116 - EMERGENCY SYSTEMS - Means of communication between safety centre and other control stations (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)10119 - SAFETY OF NAVIGATION - Rudder angle indicator (no responsibility of RO) - inactive - 2019-06-25 - 2019-06-29
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
Public Information Id Q5232606
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T21:27:09
Ephraim Georges
Name: Ephraim Georges
Country: dm
Public Information Id Q5382271
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
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
Public Information Id Q114676439
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Kent Edwards
Name: Kent Edwards
Country: dm
Public Information Id Q114676441
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Oscar George
Name: Oscar George
Country: dm
Public Information Id Q114676442
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Edward Registe
Name: Edward Registe
Country: dm
Public Information Id Q114676444
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Adis King
Name: Adis King
Alias: Dr Adis King
Country: dm
Public Information Id Q114674960
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Cassanni Laville
Name: Cassanni Laville
Alias: Cassani Laville
Country: dm
Public Information Id Q114674961
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Cozier Frederick
Name: Cozier Frederick
Country: dm
Public Information Id Q114674962
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Philbert AARON
Name: Philbert AARON
Country: dm
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Roland ROYER
Name: Roland ROYER
Country: dm
Source: PEP position annotations; 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
Public Information Id Q110493451
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
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
Birth Date: 1943-08-02
Country: dm
Public Information Id Q324474
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
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
Public Information Id Q366200
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
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
Public Information Id Q4963830
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Hubert J. Charles
Name: Hubert J. Charles
Alias: Хьюберт Чарльз; Чарльз, Хьюберт; هوبير جاي تشارلز
Birth Date: 1948-10-23
Country: dm
Public Information Id Q5927369
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
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; 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
Public Information Id Q122208779
Source: PEP position annotations; 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: 2026-03-26T13:01:01
Octavia Alfred
Name: Octavia Alfred
Alias: 奥克塔维娅·艾尔弗雷德
Country: dm
Public Information Id Q111162071
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Fidel Grant
Name: Fidel Grant
Country: dm
Public Information Id Q114674964
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Irving McIntyre
Name: Irving McIntyre
Alias: Dr Irving Mcintyre
Country: dm
Public Information Id Q114674966
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Denise Charles-Pemberton
Name: Denise Charles-Pemberton
Alias: Denise CHARLES; Denise Charles
Country: dm
Public Information Id Q114674963
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-26T12:48:25
Levi Peter
Name: Levi Peter
Alias: Levi A. Peter
Country: dm
Public Information Id Q114676757
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; 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
Public Information Id Q99395401
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Gretta Roberts
Name: Gretta Roberts
Alias: Greta ROBERTS; 格蕾塔·罗伯茨
Country: dm
Public Information Id Q99957892
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Miriam BLANCHARD
Name: Miriam BLANCHARD
Country: dm
Source: PEP position annotations; 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; 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·薩瓦林
Birth Date: 1943-10-02
Country: dm
Public Information Id Q2960197
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Ian Douglas
Name: Ian Douglas
Alias: Дуглас, Иэн; Иэн Дуглас; ইয়ান ডগলাস
Country: dm
Public Information Id Q5981435
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
PANACEA INTERNATIONAL LTD.
Name: PANACEA INTERNATIONAL LTD.
Country: dm
Address: COPTHALL, P.O. BOX 2331, ROSEAU; Copthall, P.O. Box 2331, Roseau
Sanctions: Reciprocal; 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: 2026-01-26T16:10:01
Vince Henderson
Name: Vince Henderson
Alias: 文斯·亨德森
Country: dm
Public Information Id Q2805923
Source: PEP position annotations; 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: 2026-03-26T13:01:01
Ian C. Douglas
Name: Ian C. Douglas
Country: dm
Source: MySociety's EveryPolitician Legislators; PEP position annotations
Date: 2026-03-16T09:37:31
Catherine Daniel
Name: Catherine Daniel
Alias: Lady Catherine Daniel; كاثرين دانييل; ক্যাথরিন ড্যানিয়েল
Country: dm
Public Information Id Q20666478
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Kelver Darroux
Name: Kelver Darroux
Alias: Kelver D. Darroux; Kelver Dwight Darroux
Country: dm
Public Information Id Q20666482
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Ian Pinard
Name: Ian Pinard
Country: dm
Public Information Id Q21074937
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Lennox Linton
Name: Lennox Linton
Alias: Lennox I. Linton; Lennox Irving Linton; Леннокс Линтон; Линтон, Леннокс
Birth Date: 1972-06-08
Country: dm
Public Information Id Q28803182
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Daniel Lugay
Name: Daniel Lugay
Alias: Daniel A. Lugay
Country: dm
Public Information Id Q5217975
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-26T21:27:09
Ezekiel Bazil
Name: Ezekiel Bazil
Birth Date: 1965-11-16
Country: dm
Public Information Id Q5423136
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Hector John
Name: Hector John
Alias: Этторе Джон; هكتور جون
Birth Date: 1970-10-22
Country: dm
Public Information Id Q5696735
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Roosevelt Skerrit
Name: Roosevelt Skerrit
Alias: Ruzvelt Skerrit; Skerrit; Ρούζβελτ Σκέριτ; Ρούσβελτ Σκέριτ; Рузвельт Скеррит; Рузвельт Скерріт; Скеррит; Скеррит Рузвельт; Скеррит, Рузвельт; Ռուզվելտ Սկերիտ; רוזוולט סקריט; روزفلت سكريت; روزولت اسکریت; रूजवेल्ट स्केरिट; 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
Public Information Id Q57823
Source: MySociety's EveryPolitician Legislators; PEP position annotations; 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: 2026-03-26T13:01:01
Johnson Drigo
Name: Johnson Drigo
Country: dm
Public Information Id Q59153927
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Reginald Victor Austrie
Name: Reginald Victor Austrie
Alias: Reginald Austrie; Reginald V. Austrie
Country: dm
Public Information Id Q59153953
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Justina Charles
Name: Justina Charles
Country: dm
Public Information Id Q59153958
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Petter Saint-Jean
Name: Petter Saint-Jean
Country: dm
Public Information Id Q59153963
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Rayburn John Blackmoore
Name: Rayburn John Blackmoore
Alias: Rayburn BLACKMOORE; Rayburn Blackmoore; Rayburn Blackmore; Rayburn J. Blackmoore
Country: dm
Public Information Id Q59153970
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
Ivor Stephenson
Name: Ivor Stephenson
Country: dm
Public Information Id Q59154052
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Roselyn Paul
Name: Roselyn Paul
Alias: Roselyn V. Paul
Country: dm
Public Information Id Q59154059
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
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
Country: dm
Public Information Id Q59154066
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Joshua Francis
Name: Joshua Francis
Country: dm
Public Information Id Q59154091
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Casius Darroux
Name: Casius Darroux
Country: dm
Public Information Id Q59154151
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
John C. Mc Intyre
Name: John C. Mc Intyre
Country: dm
Source: MySociety's EveryPolitician Legislators; PEP position annotations
Date: 2026-03-16T09:37:31
Joseph "Zico" Isaac
Name: Joseph "Zico" Isaac
Country: dm
Source: MySociety's EveryPolitician Legislators; PEP position annotations
Date: 2026-03-16T09:37:31
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