Falkland

Falkland

Falkland Islands - Credit Bureau, Background Check and Information Reports
Falkland Islands - Credit Bureau, Reports, Background Check and Information
Falkland Islands (Dependency of Great Britain and Northern Ireland)
Islas Malvinas (Argentina)
🌎 Public Records Information

Andy Keeling
Name: Andy Keeling
Alias: Эндзі Кілінг; アンディ・キーリング; 安迪·基林; 安迪·基靈
Country fk; gb
Public Information Id Q109544916
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Peter Biggs
Name: Peter Biggs
Alias: Pete Biggs; Peter Julian Basil Biggs; بیگز، پیت
Country fk
Public Information Id Q109619704
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jack Ford
Name: Jack Ford
Country fk
Public Information Id Q125754446
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Lewis Clifton
Name: Lewis Clifton
Alias: Darwin Lewis Clifton
Country fk; gb
Public Information Id Q126350115
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Cheryl Roberts
Name: Cheryl Roberts
Country fk
Public Information Id Q137164141
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Dean Dent
Name: Dean Dent
Country fk
Public Information Id Q137143870
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Michael Goss
Name: Michael Goss
Alias: Michael Peter Goss
Birth Date: 1985
Country fk
Public Information Id Q137184005
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Dot Gould
Name: Dot Gould
Alias: Dorothy Gould
Country fk
Public Information Id Q137184096
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Michael Poole
Name: Michael Poole
Alias: Майкл Пул; 麥可·普爾
Birth Date: 1984-10-04
Country fk; gb
Public Information Id Q15729594
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Mike Summers
Name: Mike Summers
Alias: Michael Summers; Michael Victor Summers; Mike Summers OBE; 邁克·薩默斯
Birth Date: 1952
Country fk; gb
Public Information Id Q15729606
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Roger Edwards
Name: Roger Edwards
Alias: Roger Anthony Edwards; راجر ادواردز; روجر إدواردز; রজার এডওয়ার্ডস; ロジャー・エドワーズ; 羅傑·愛德華茲
Birth Date: 1946
Country fk; gb
Public Information Id Q15729963
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Phyl Rendell
Name: Phyl Rendell
Alias: Phyl Rendell MBE; Phyllis Mary Rendell; Phyllis Rendell; 菲爾·倫德爾
Country fk; gb
Public Information Id Q15730161
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Keith Padgett
Name: Keith Padgett
Alias: 基思·帕吉特
Country fk; gb
Public Information Id Q24521
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Barry Rowland
Name: Barry Rowland
Alias: Barry Alan Rowland; باري رولاند; バリー・ローランド; 巴里·羅蘭
Birth Date: 1961-08
Country fk; gb
Public Information Id Q26251720
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Andrew Gurr
Name: Andrew Gurr
Alias: Andrew Murray Gurr; Άντριου Γκαρ; أندرو غور; 安德魯·格爾
Birth Date: 1944-08-07
Country fk; gb
Public Information Id Q3555395
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Roger Spink
Name: Roger Spink
Alias: Roger Kenneth Spink
Birth Date: 1959
Country fk
Public Information Id Q43014484
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Leona Vidal Roberts
Name: Leona Vidal Roberts
Alias: Leona Lucila Vidal Roberts; ليونا فيدال روبرتس
Birth Date: 1972
Country cl; fk; gb
Public Information Id Q43043329
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Teslyn Barkman
Name: Teslyn Barkman
Alias: Teslyn Siobhan Barkman; تيسلين باركمان; 特斯林·巴克曼
Birth Date: 1987-11-17
Country fk; gb
Public Information Id Q43237549
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Stacy Bragger
Name: Stacy Bragger
Alias: Stacy John Bragger; ستاسى براجير
Birth Date: 1984
Country fk; gb
Public Information Id Q46638955
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Andrea Clausen
Name: Andrea Clausen
Alias: Andrea Patricia Clausen
Birth Date: 1971
Country fk; gb
Public Information Id Q4755019
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Barry Elsby
Name: Barry Elsby
Alias: Dr Barry Elsby; بارى السبى; 巴里·埃爾斯比
Birth Date: 1962
Country fk; gb
Public Information Id Q4864199
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Bill Luxton
Name: Bill Luxton
Alias: William Luxton; William Robert Luxton
Birth Date: 1940
Country fk; gb
Public Information Id Q4909978
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Chris Simpkins
Name: Chris Simpkins
Alias: Chris John Simpkins; Christopher John Simpkins; 克里斯·辛普金斯
Birth Date: 1950
Country fk; gb
Public Information Id Q5108063
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Dick Sawle
Name: Dick Sawle
Alias: Richard Sawle
Birth Date: 1954
Country fk; gb
Public Information Id Q5273340
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Emma Edwards
Name: Emma Edwards
Alias: Emma Jane Edwards
Birth Date: 1971-09-26
Country fk; gb
Public Information Id Q5372789
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gavin Short
Name: Gavin Short
Alias: Gavin Phillip Short; غافين شورت; 加文·肖特
Birth Date: 1962
Country fk; gb
Public Information Id Q5528273
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Glenn Ross
Name: Glenn Ross
Alias: Гленн Росс; غلين روس
Birth Date: 1964
Country fk; gb
Public Information Id Q5569080
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ian Hansen
Name: Ian Hansen
Alias: إيان هانسن; يان هانسن; イアン・ハンセン; 伊恩·漢森
Birth Date: 1958-12-29
Country fk; gb
Public Information Id Q5981738
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jan Cheek
Name: Jan Cheek
Alias: Janet Lynda Cheek; 簡·奇克
Birth Date: 1948
Country fk; gb
Public Information Id Q6148688
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-17T13:37:01
Janet Robertson
Name: Janet Robertson
Alias: Janet Pompert Robertson; জ্যানেট রবার্টসন
Birth Date: 1965
Country fk; gb
Public Information Id Q6153575
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Michael Blanch
Name: Michael Blanch
Alias: Michael Dennis Blanch; مايكل بلانش; ميخائيل بلانش; 迈克尔·布兰奇; 邁克爾·布蘭奇
Birth Date: 1947
Country fk; gb
Public Information Id Q6828692
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mike Rendell
Name: Mike Rendell
Alias: Michael Rendell
Birth Date: 1944
Country fk; gb
Public Information Id Q6848546
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Richard Cockwell
Name: Richard Cockwell
Alias: John Richard Cockwell; ريتشارد كوكويل
Birth Date: 1939
Country fk; gb
Public Information Id Q7324814
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Richard Stevens
Name: Richard Stevens
Alias: Richard James Stevens; Ричард Стивенс; রিচার্ড স্টিভেনস
Birth Date: 1955
Country fk; gb
Public Information Id Q7329250
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Ronald Sampson
Name: Ronald Sampson
Alias: 羅納德·桑普森
Birth Date: 1918
Country fk; gb
Public Information Id Q7365260
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Sharon Halford
Name: Sharon Halford
Alias: シャロン・ハルフォード
Birth Date: 1953-11-27
Country fk; gb
Public Information Id Q7490080
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Tim Thorogood
Name: Tim Thorogood
Alias: Timothy Rupert Thorogood; تيم ثورجود; 提姆·索羅古德; 蒂姆·索羅古德
Birth Date: 1962-05-15
Country fk; gb
Public Information Id Q7804395
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Richard Davies
Name: Richard Davies
Country fk
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
OFAC List with International Sanctions in Falkland .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
Find People in Falkland - Search People by Country, Name
Find Phones in Falkland - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Falkland - List of national archives with public information
Credit Bureau in Falkland - 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 Falkland. What is a credit bureau?
National Registry of Falkland - Find Public Records and Information
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.
Credit Falkland 2026
Sea Lion Oil Project in Falkland Islands Gets Green Light Offshore Engineer Magazine
War hero Andrew Mountbatten-Windsor's name wiped from existence in Falkland Islands Yahoo News UK
Israel’s Navitas to invest $1.17b in Falklands oil field Globes - Israel Business News
Andrew Jackson advises Falkland Islands Government on contracts for new £109m port facility Insider Media Ltd