Gibraltar Credit Report
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Gibraltar Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Gibraltar
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| 🇬🇮 Gibraltar (Dependency of Great Britain and Northern Ireland) Credit Report Companies Database with Public Records
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Credit Bureau in Gibraltar
🌐 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 Gibraltar .
🔎 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 Gibraltar and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Isobel Ellul-Hammond
| Name: | Isobel Ellul-Hammond | | Birth Date: | 1979-11-26 | | Country | gi | | Public Information | Id Q16728812 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
SEASTAR VENTURE
| Name: | SEASTAR VENTURE | | Country | gi | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2022-03-22 - 2022-03-31; 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (Bureau Veritas (BV))15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2021-04-28 - 2021-04-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SEASTAR TITAN
| Name: | SEASTAR TITAN | | Country | gi | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-02-20 - 2024-02-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Karen Ramagge Prescott
| Name: | Karen Ramagge Prescott | | Country | gi | | Public Information | Id Q125940308 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-21T02:47:12 |
Anthony Dudley
| Name: | Anthony Dudley | | Alias: | Anthony Edward Dudley | | Birth Date: | 1967 | | Country | gi | | Public Information | Id Q3322936 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Peter Isola
| Name: | Peter Isola | | Alias: | Peter Joseph Isola; پيتير ايسولا | | Birth Date: | 1929 | | Country | gi | | Public Information | Id Q7174840 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Kintaleg Limited
| Name: | Kintaleg Limited | | Alias: | Kintaleg Ltd | | Country | gi | | Address | 57/63, LINE WALL ROAD, GIBRALTAR; 57/63, Line Wall Road, Gibraltar; Gibraltar | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-06 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Rozaro Development Limited
| Name: | Rozaro Development Limited | | Alias: | Rozaro Development Ltd | | Country | gi | | Address | 57/63 LINE WALL ROAD; 57/63 Line Wall Road; Gibraltar | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2017-12-21 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
KALLIOPE LIMITED
| Name: | KALLIOPE LIMITED | | Country | gi | | Address | SUITE 2, PORTLAND HOUSE GLACIS ROAD; Suite 2, Portland House, Glacis Road | | 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 |
Clive Beltran
| Name: | Clive Beltran | | Alias: | C G Beltran; Clive G. Beltran | | Birth Date: | 1949-10-18 | | Country | gi | | Public Information | Id Q16142559 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mari Montegriffo
| Name: | Mari Montegriffo | | Alias: | M I Montegriffo; Montegriffo, Maria Isabel | | Country | gi | | Public Information | Id Q43396462 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ernest Britto
| Name: | Ernest Britto | | Alias: | Britto, Ernest Michael; E M Britto; Ernest Michael Britto | | Country | gi | | Public Information | Id Q61943688 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
James Netto
| Name: | James Netto | | Alias: | J J Netto; James Joseph Netto; Netto, James Joseph | | Country | gi | | Public Information | Id Q61943691 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fabian Vinet
| Name: | Fabian Vinet | | Alias: | F J Vinet; Fabian Joseph Vinet | | Country | gi | | Public Information | Id Q61943709 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lucio Randall
| Name: | Lucio Randall | | Alias: | L A Randall; Lucio Arthur Randall | | Country | gi | | Public Information | Id Q61943739 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Luis Montiel
| Name: | Luis Montiel | | Alias: | L Montiel | | Country | gi | | Public Information | Id Q61943740 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Bernard Linares
| Name: | Bernard Linares | | Alias: | B A Linares; Bernard Anthony Linares; Linares, Bernard Anthony | | Country | gi | | Public Information | Id Q61943700 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
R R Rhoda
| Name: | R R Rhoda | | Country | gi | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
T J Bristow
| Name: | T J Bristow | | Country | gi | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
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