Fiji Credit Report
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Fiji Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Fiji
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| 🇫🇯 Fiji Credit Report Companies Database with Public Records
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| Databureau Fiji
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Credit Bureau in Fiji
🌐 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 Fiji .
🔎 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 Fiji and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
KESH INVESTMENT PTE LTD
| Name: | KESH INVESTMENT PTE LTD | | Country | fj | | Address | LOT 3, WAIDAMU VUDI ROAD, NAUSORI, SUVA | | Sanctions | Reciprocal - 2025-03-18 - 2028-01-12 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
LAUREN HANSEN
| Name: | LAUREN HANSEN | | Country | fj | | Sanctions | 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO)01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - inactive - 2025-06-04 - 2025-06-08; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - inactive - 2024-11-12 - 2024-12-05 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CENTRAL BUILDING SOLUTIONS
| Name: | CENTRAL BUILDING SOLUTIONS | | Country | fj | | Address | LOT 1, TACIRUA EAST, NEW SUBDIVISION, SUVA | | Sanctions | Reciprocal - 2025-03-18 - 2028-01-12 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Apenisa Kurisaqila
| Name: | Apenisa Kurisaqila | | Alias: | Apenisa Neori Kurisaqiia | | Birth Date: | 1933-11-13 | | Country | fj | | Public Information | Id Q100316628 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ariff Ali
| Name: | Ariff Ali | | Alias: | Faizul Ariff ALI; Faizul Ariff Ali | | Country | fj | | Public Information | Id Q108132685 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Wiliame Katonivere
| Name: | Wiliame Katonivere | | Alias: | Ratu Wiliame Katonivere; Vilyam Katonivere; Wiliame Maivalili Katonivere; Γουίλιαμ Κατονίβερε; Вільям Катонівере; Катонивере, Уильям; Уильям Катонивере; Ուիլյամ Կատոնիվերե; ויליאם קטוניוורה; ויליאמה קטוניוורה; وليام كاتونيفيري; უილიამ კატონივერი; ウィリアメ・カトニヴェレ; 维利亚姆·卡托尼韦雷; 윌리엄 카토니베레 | | Birth Date: | 1964-04-20 | | Country | fj | | Public Information | Id Q109012733 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tanya Waqanika
| Name: | Tanya Waqanika | | Country | fj | | Public Information | Id Q109237298 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Filimone Jitoko
| Name: | Filimone Jitoko | | Country | fj | | Public Information | Id Q109781905 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rajesh Singh
| Name: | Rajesh Singh | | Alias: | Раджеш Сингх; রাজেশ সিং | | Country | fj | | Public Information | Id Q11034454 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nareish Kumar
| Name: | Nareish Kumar | | Country | fj | | Public Information | Id Q11057591 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Surendra Lal
| Name: | Surendra Lal | | Country | fj | | Public Information | Id Q11142317 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ifereimi Vasu
| Name: | Ifereimi Vasu | | Country | fj | | Public Information | Id Q115861400 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manoa Kamikamica
| Name: | Manoa Kamikamica | | Alias: | Manoa Seru Nakausabaria Kamikamica; マノア・カミカミザ; マノア・セル・ナカウサバリア・カミカミザ | | Birth Date: | 1967 | | Country | fj | | Public Information | Id Q115867510 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Atonio Lalabalavu
| Name: | Atonio Lalabalavu | | Alias: | 阿托尼奥·拉兰班拉武; 아토니오 랄람발라부 | | Country | fj | | Public Information | Id Q115920214 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Siromi Turaga
| Name: | Siromi Turaga | | Alias: | Siromi Dokonivalu TURAGA; Siromi Dokonivalu Turaga | | Birth Date: | 1968 | | Country | fj | | Public Information | Id Q115923888 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Filimoni Vosarogo
| Name: | Filimoni Vosarogo | | Country | fj | | Public Information | Id Q115925384 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sakiasi Ditoka
| Name: | Sakiasi Ditoka | | Alias: | Sakiasi Raisevu DITOKA | | Country | fj | | Public Information | Id Q115926297 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kalaveti Vodo Ravu
| Name: | Kalaveti Vodo Ravu | | Country | fj | | Public Information | Id Q115978643 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ratu Antonio Lalabalavu
| Name: | Ratu Antonio Lalabalavu | | Alias: | Dr Ratu Antonio Lalabalavu | | Country | fj | | Public Information | Id Q115978648 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maciu Katamotu
| Name: | Maciu Katamotu | | Alias: | Maciu Katamotu NALUMISA | | Country | fj | | Public Information | Id Q115978667 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Kalaveti Ravu
| Name: | Kalaveti Ravu | | Country | fj | | Public Information | Id Q116004662 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jese Saukuru
| Name: | Jese Saukuru | | Country | fj | | Public Information | Id Q116004664 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Iliesa Vanawalu
| Name: | Iliesa Vanawalu | | Country | fj | | Public Information | Id Q116005075 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Isikeli Tuiwailevu
| Name: | Isikeli Tuiwailevu | | Country | fj | | Public Information | Id Q116005079 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alitia Bainivalu
| Name: | Alitia Bainivalu | | Country | fj | | Public Information | Id Q116005363 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rakuita Solesole Vakalalabure
| Name: | Rakuita Solesole Vakalalabure | | Country | fj | | Public Information | Id Q116026772 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jovesa Vocea
| Name: | Jovesa Vocea | | Country | fj | | Public Information | Id Q116028781 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Esrom Immanuel
| Name: | Esrom Immanuel | | Country | fj | | Public Information | Id Q116029167 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Tomasi Tunabuna
| Name: | Tomasi Tunabuna | | Alias: | Tomasi Tunabuna RAYALUAYALU | | Country | fj | | Public Information | Id Q116029172 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sakiusa Tubuna
| Name: | Sakiusa Tubuna | | Country | fj | | Public Information | Id Q116029174 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rinesh Sharma
| Name: | Rinesh Sharma | | Alias: | 裡內什·夏爾馬 | | Birth Date: | 1993 | | Country | fj | | Public Information | Id Q116287671 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Salesi Temo
| Name: | Salesi Temo | | Country | fj | | Public Information | Id Q116506056 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nikhat Shameem
| Name: | Nikhat Shameem | | Country | fj | | Public Information | Id Q125545827 | | Source : | Graph-based entity tagging; Wikidata | | Date | 2026-03-16T11:28:59 |
Ioane Naivalurua
| Name: | Ioane Naivalurua | | Birth Date: | 1958 | | Country | fj | | Public Information | Id Q128557070 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Virendra Lal
| Name: | Virendra Lal | | Alias: | 維倫德拉·拉爾 | | Country | fj | | Public Information | Id Q130837055 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nitya Nand Reddy
| Name: | Nitya Nand Reddy | | Birth Date: | 1950 | | Country | fj | | Public Information | Id Q13155089 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vijendra Prakash
| Name: | Vijendra Prakash | | Country | fj | | Public Information | Id Q13155843 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Kuini Speed
| Name: | Kuini Speed | | Alias: | Куини Спид; Спид, Куини | | Birth Date: | 1949-12-23 | | Country | fj | | Public Information | Id Q16016280 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Hari Punja
| Name: | Hari Punja | | Birth Date: | 1936 | | Country | fj | | Public Information | Id Q16104537 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mitieli Bulanauca
| Name: | Mitieli Bulanauca | | Country | fj | | Public Information | Id Q16201332 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Manoa Dobui
| Name: | Manoa Dobui | | Country | fj | | Public Information | Id Q16208877 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Simione Kaitani
| Name: | Simione Kaitani | | Country | fj | | Public Information | Id Q16250228 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Isaia Gonewai
| Name: | Isaia Gonewai | | Country | fj | | Public Information | Id Q16729357 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Isireli Leweniqila
| Name: | Isireli Leweniqila | | Country | fj | | Public Information | Id Q16731444 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pita Nacuva
| Name: | Pita Nacuva | | Birth Date: | 1943 | | Country | fj | | Public Information | Id Q16733105 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kaliopate Tavola
| Name: | Kaliopate Tavola | | Alias: | كاليوپات تاڤولا | | Birth Date: | 1946 | | Country | fj | | Public Information | Id Q1722282 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jone Usamate
| Name: | Jone Usamate | | Birth Date: | 1962-04-02 | | Country | fj | | Public Information | Id Q17319028 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Neil Sharma
| Name: | Neil Sharma | | Alias: | نيل شرما; নীল শর্মা | | Birth Date: | 1955 | | Country | fj | | Public Information | Id Q17722066 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Biman Prasad
| Name: | Biman Prasad | | Alias: | Biman Chand Prasad; Prof Biman Prasad; بيمان براساد; 普比曼; 比曼·普拉薩德 | | Country | fj | | Public Information | Id Q18124383 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mereseini Vuniwaqa
| Name: | Mereseini Vuniwaqa | | Alias: | Mereseini Rakuita Vuniwaqa | | Birth Date: | 1974-06-18 | | Country | fj | | Public Information | Id Q18166062 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Faiyaz Koya
| Name: | Faiyaz Koya | | Country | fj | | Public Information | Id Q18210195 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rosy Akbar
| Name: | Rosy Akbar | | Alias: | Rosy Sofia Akbar; रोजी अकबर | | Country | fj | | Public Information | Id Q18211338 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Veena Bhatnagar
| Name: | Veena Bhatnagar | | Alias: | Veena Kumar Bhatnagar; বীণা ভটনাগর | | Country | fj | | Public Information | Id Q18211717 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lorna Eden
| Name: | Lorna Eden | | Country | fj | | Public Information | Id Q18211103 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Joeli Cawaki
| Name: | Joeli Cawaki | | Country | fj | | Public Information | Id Q18217463 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Semi Koroilavesau
| Name: | Semi Koroilavesau | | Alias: | Semi Tuleca Koroilavesau | | Birth Date: | 1958 | | Country | fj | | Public Information | Id Q18217983 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Timoci Natuva
| Name: | Timoci Natuva | | Alias: | Colonel Timoci Lesikivatukoula Natuva | | Birth Date: | 1957-07-17 | | Country | fj | | Public Information | Id Q19605148 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Brij Lal
| Name: | Brij Lal | | Birth Date: | 1952 | | Country | fj | | Public Information | Id Q19663808 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mahendra Reddy
| Name: | Mahendra Reddy | | Alias: | مهندرا ردی | | Country | fj | | Public Information | Id Q19665719 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Viliame Gavoka
| Name: | Viliame Gavoka | | Alias: | Viliame Rogoibulu GAVOKA; Viliame Rogoibulu Gavoka; فيليام جافوكا; 維利亞梅·加沃卡 | | Birth Date: | 1950-07-08 | | Country | fj | | Public Information | Id Q19957862 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jilila Kumar
| Name: | Jilila Kumar | | Alias: | Jilila Nalibu Kumar | | Birth Date: | 1959 | | Country | fj | | Public Information | Id Q19958280 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Peter Loy Chong
| Name: | Peter Loy Chong | | Alias: | Petrus Loy Chong; Лой Чонг, Питер; Питер Лой Чонг; بيتر لوى تشونج | | Birth Date: | 1961-01-30 | | Country | fj | | Public Information | Id Q2076735 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Iliesa Delana
| Name: | Iliesa Delana | | Alias: | ايليسا ديلانا | | Birth Date: | 1984-12-02 | | Country | fj | | Public Information | Id Q2082536 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mosese Bulitavu
| Name: | Mosese Bulitavu | | Country | fj | | Public Information | Id Q20983441 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pio Tikoduadua
| Name: | Pio Tikoduadua | | Birth Date: | 1966-09-12 | | Country | fj | | Public Information | Id Q21062931 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Peter Thomson
| Name: | Peter Thomson | | Alias: | Питер Томсон; Փիթեր Թոմսոն; بيتر تومسون; पीटर थॉमसन; ピーター・トムソン; 彼得·湯普森; 彼得湯姆森; 피터 톰슨 | | Birth Date: | 1948 | | Country | fj; zz | | Public Information | Id Q22213056 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Apaitia Seru
| Name: | Apaitia Seru | | Country | fj | | Public Information | Id Q22276847 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gaffar Ahmed
| Name: | Gaffar Ahmed | | Alias: | غفار أحمد; गाफर अहमद | | Country | fj | | Public Information | Id Q2330908 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Salote Radrodro
| Name: | Salote Radrodro | | Alias: | Salote Vuibureta Radrodro | | Country | fj | | Public Information | Id Q26703088 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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