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.
🌎 Public Records Information

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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