Falkland Credit Report
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| 🇫🇰 Falkland Islands (Islas Malvinas) Credit Report Companies Database with Public Records (Dependency of Great Britain and Northern Ireland)
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Credit Bureau in Falkland
🌐 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 Falkland .
🔎 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 Falkland and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Dean Dent
| Name: | Dean Dent | | Country: | fk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
Michael Goss
| Name: | Michael Goss | | Alias: | Michael Peter Goss | | Birth Date: | 1985 | | Country: | fk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T12:48:31 |
Roger Spink
| Name: | Roger Spink | | Alias: | Roger Kenneth Spink | | Birth Date: | 1959-12 | | Country: | fk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-05-13T00:12:01 |
Dot Gould
| Name: | Dot Gould | | Alias: | Dorothy Gould | | Country: | fk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Cheryl Roberts
| Name: | Cheryl Roberts | | Country: | fk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-01T16:52:07 |
Peter Biggs
| Name: | Peter Biggs | | Alias: | Pete Biggs; Peter Julian Basil Biggs; بیگز، پیت | | Country: | fk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-05-14T18:56:39 |
Jack Ford
| Name: | Jack Ford | | Country: | fk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
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✨ Neodatos - New Data of Falkland. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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