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🌎 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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OFAC List with International Sanctions in Fiji .
🔎 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.
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| Find People in Fiji - Search People by Country, Name
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| Find Phones in Fiji - Search Phone Numbers, Information and Phone Company Guides and White Pages
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| Archive National Fiji - List of national archives with public information
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| Credit Bureau in Fiji - 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 Fiji. What is a credit bureau?
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✨ Neodatos - New Data of Fiji. 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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