Gibraltar

Gibraltar

Gibraltar - Credit Bureau, Background Check and Information Reports
Gibraltar - Credit Bureau, Reports, Background Check and Information
Gibraltar (Dependency of Great Britain and Northern Ireland)
🌎 Public Records Information

Троодос Лімітед
Name: Троодос Лімітед
Alias: Troodos Limited
Country gi; io
Address 26 MAIN STREET, SUITE 51, VICTORIA HOUSE, GIBRALTAR; 26, Main Street, Suite 51, Victoria House, GX11 1AA, Gibraltar; Сполучене Королівство Великої Британії і Північної Ірландії, Гібралтар
Sanctions 145/2023 - active - 2023-03-10 - 2073-03-10
Source : ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; Ukraine NSDC State Register of Sanctions
Date 2026-01-12T10:23:21
BARENTS
Name: BARENTS
Alias: BBC Sweden
Country de; gi; kn; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
CENTAR
Name: CENTAR
Alias: Eberhardt Arctic
Country de; gi; pa; pt
Sanctions ; 18407 - Labour Conditions-Health protection, medical care,social security - Lighting (Working spaces) - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2022-11-05 - 2022-11-06
Source : Black Sea MoU Detention List; Ukraine War and Sanctions
Date 2026-02-16T18:52:25
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
Fleurette Properties Limited
Name: Fleurette Properties Limited
Alias: Fleurette Dutch Group; Fleurette Group; Groupe Fleurette; KARIBU AU DEVELOPMENT DURABLE AU CONGO; VENTORA INVESTMENTS S.A.SU
Country cd; gi; nl
Address 57/63 Line Wall Road, Gibraltar; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam
Sanctions GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2017-12-21
Source : ICIJ Offshore Leaks Database; OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
Foxwhelp Limited
Name: Foxwhelp Limited
Alias: Foxwhelp Ltd
Country gi; vg
Address AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; British Virgin Islands; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR
Sanctions GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2017-12-21
Source : ICIJ Offshore Leaks Database; 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
Africa Horizons Investment Limited
Name: Africa Horizons Investment Limited
Alias: Africa Horizons Investment Ltd
Country gi; ky
Address 57/63 Line Wall Road, Gibraltar; Cayman Islands; 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
Caprikat Limited
Name: Caprikat Limited
Alias: Albertine DRC S.A.S.U; Caprikat Ltd
Country cd; gi; vg
Address AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; Congo-Kinshasa / Democratic Republic of Congo; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR
Sanctions GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2017-12-21
Source : ICIJ Offshore Leaks Database; 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 2026-01-26T16:10:01
ASB Group of Companies Limited
Name: ASB Group of Companies Limited
Alias: Asb Group of Companies Ltd
Country gi; tr
Address 13/15 GIRO'S PASSAGE GIBRALTAR; 13/15 Giro's Passage Gibraltar; 13/15 Giro's Passage Gibraltar GX11 1AA Gibraltar; 13/15 Giro's Passage Gibraltar, GX11 1AA ~,~ GIBRALTAR, ~,~ GIBRALTAR, Nonconviction Terror, Gibraltar; Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul Turkey; Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul
Sanctions Reciprocal - 2022-12-08; SDGT - Executive Order 13224 (Terrorism)
Source : OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-02-01T02:14:02
WSB Investments Ltd.
Name: WSB Investments Ltd.
Alias: BinaryBook
Country ai; gb; gi; vc
Sanctions Default judgement; Filed
Source : US CFTC Enforcement Actions
Date 2025-08-10T09:55:43
POLA DUDINKA
Name: POLA DUDINKA
Alias: Atlantic Pride; Atlantic Progress; Federal Pride; Hal Pride; MYS MANORSKIY; Oslo Wave 2; Seaboard Chile II; Seaboard Rover
Country cy; gi; no; ru; sg
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
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
Viktor Zabelin
Name: Viktor Zabelin
Alias: Ostkap; SDS Rain; VIKTOR ZABELIN
Country ag; cy; gi; it; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
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
C Viking
Name: C Viking
Alias: Amalienborg; C VIKING; SHANDONG ZIHE; Shandong Zihe; Southern Unity
Country ck; dk; gb; gi; hk; pw; ru; sl
Sanctions ; 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2021-01-21; 2025-10-24; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9261657 ('C VIKING') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, C Viking is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9261657 (“C VIKING”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, C Viking is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Source : Abuja MoU Port State Control Inspections; Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-02-24T05:42:24
SMP Arkhangelsk
Name: SMP Arkhangelsk
Alias: Ara Antwerpen; FWN Atlantide; Jannie C; Jannie-C; SMP ARKHANGELSK
Country de; gb; gi; im; nl; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-24T05:42:24
ROC
Name: ROC
Alias: AEGIS; Conqueror; Energy Conqueror; Htm Conqueror; Roc
Country gi; im; mh; pa
Sanctions ; SDGT - Executive Order 13224 (Terrorism)
Source : US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
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
BAMEX LIMITED
Name: BAMEX LIMITED
Country at; gi
Address POSTFACH 52, 9023 KLAGENFURT; PostFach 52, 9023 Klagenfurt
Sanctions Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act
Source : OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
ADMIRAL
Name: ADMIRAL
Alias: K M A
Country ck; gi
Sanctions 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2022-01-26 - 2022-01-27; SDGT - Executive Order 13224 (Terrorism)
Source : Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
Akademik Chersky
Name: Akademik Chersky
Alias: AKADEMIK CHERSKIY; AKADEMIK CHERSKY; AKADEMIK CZERSKY; Akademik Cherskiy; Akademik Czersky; Jascon 18
Country gi; ru
Sanctions ; PEESA-EO14039 - Executive Order 14039 - Executive Order 14024 (Russia); Reciprocal - 2021-08-20
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Vijay Daryanani
Name: Vijay Daryanani
Country gb; gi
Public Information Id Q107803413
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Christian Santos
Name: Christian Santos
Country gb; gi
Public Information Id Q110583229
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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
Yvette Del Agua
Name: Yvette Del Agua
Alias: Del Agua, Yvette; Y Del Agua; ايفيت ديل اجوا
Birth Date: 1957-10-21
Country gb; gi
Public Information Id Q13415150
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Joseph Garcia
Name: Joseph Garcia
Alias: Garcia, Joseph John; J J Garcia; Joseph John Garcia; Джозеф Гарсиа; چوزيف جارسيا; ジョゼフ・ガルシア; 约瑟夫·加西亚
Birth Date: 1967
Country gb; gi
Public Information Id Q1442437
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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
Albert Isola
Name: Albert Isola
Alias: Albert J. Isola; البرت ايزولا; 阿尔伯特·伊索拉; 阿爾伯特·伊索拉
Birth Date: 1963-09-27
Country gb; gi
Public Information Id Q16190596
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Marlene Hassan Nahon
Name: Marlene Hassan Nahon
Alias: Marlene Hassan Bensimon; Marlene Hassan-Nahon; מרלן חסן-נהון; مارلين حسن ناحون; 马琳·哈桑-纳洪
Birth Date: 1976
Country gb; gi
Public Information Id Q16215821
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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
Edwin Reyes
Name: Edwin Reyes
Alias: E J Reyes; Reyes, Edwin Joseph; Эдвин Рейес
Country gi; us
Public Information Id Q16735145
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-26T12:48:25
Mark Miles
Name: Mark Miles
Alias: Mark Gerard Miles; Майлз, Марк Джерард; Марк Джерард Майлз; مارك مايلز
Birth Date: 1967-05-13
Country gb; gi
Public Information Id Q21016947
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Robert Peliza
Name: Robert Peliza
Alias: John Robert Peliza; R J Peliza; Sir Robert John Peliza; Пелиза, Роберт; Роберт Пелиза; روبيرت پيليزا; ロバート・ペリザ
Birth Date: 1920-11-16
Country gb; gi
Public Information Id Q2336213
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Fabian Picardo
Name: Fabian Picardo
Alias: F R Picardo; Fabian Raymond Picardo; Picardo, Fabian Raymond; Φάμπιαν Πικάρντο; Пикардо, Фабиан; Фабиан Пикардо; פביאן פיקארדו; فابيان بيكاردو; فابيان پيكاردو; ファビアン・ピカード; フェビアン・ピカルド; 法彼仁·碧迦杜; 法比安·皮卡多; 費比安·皮卡多; 費邊·皮卡多; 费比安·皮卡多; 费边·皮卡多
Birth Date: 1972-02-18
Country gb; gi
Public Information Id Q2356379
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T13:37:01
Peter Caruana
Name: Peter Caruana
Alias: Caruana, Peter Richard; P R Caruana; Peter Caruanda; Peter Richard Caruana; Piter Karuana; Sir Peter Richard Caruana; Πίτερ Καρουάνα; بيتر كاروانا; ピーター・カルアナ; 彼得·卡鲁阿纳
Birth Date: 1956-10-15
Country gb; gi
Public Information Id Q249192
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Adolfo Canepa
Name: Adolfo Canepa
Alias: Adolfo J. Canepa; Adolfo John Canepa; Adolfo Juan Canepa; ادولفو كانيبا; アドルフォ・カネパ
Birth Date: 1940-12-17
Country gb; gi
Public Information Id Q2824721
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Joe Bossano
Name: Joe Bossano
Alias: Bossano, Joseph John; J J Bossano; Joe John Bossano; John Joseph Bossano; Joseph John Bossano; Sir Joseph John Bossano; Τζόζεφ Μποσάνο; جو بوسانو; ジョー・ボサノ; 乔·博萨诺; 喬·博薩諾
Birth Date: 1939-06-10
Country gb; gi
Public Information Id Q3090591
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Neil Costa
Name: Neil Costa
Alias: Costa, Neil Francis; N F Costa; Neil Francis Costa; Нил Коста; נייל קוסטה; نيل كوستا
Country gb; gi
Public Information Id Q3322915
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Samantha Sacramento
Name: Samantha Sacramento
Alias: سامانثا ساكرامينتو; 萨曼莎·萨克拉门托
Country gb; gi
Public Information Id Q3322990
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Charles Bruzon
Name: Charles Bruzon
Alias: Bruzon, Charles Arthur; C A Bruzon; Charles Arthur Bruzon; تشارلز بروزون; சார்லஸ் புரூசன்
Birth Date: 1938-06-10
Country gb; gi
Public Information Id Q3322924
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
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
Paul Balban
Name: Paul Balban
Alias: Paul John Balban; بول بالبان; 保罗·巴尔班
Country gb; gi
Public Information Id Q3323197
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Steven Linares
Name: Steven Linares
Alias: Linares, Steven Ernest; S E Linares; ستيڤين ليناريس; 史蒂文·利纳雷斯
Country gb; gi
Public Information Id Q3323210
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
John Cortes
Name: John Cortes
Alias: John Emmanuel Cortes; ג'ון קורטס; جون كورتيس; 约翰·科尔特斯
Country gb; gi
Public Information Id Q3323220
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Gilbert Licudi
Name: Gilbert Licudi
Alias: G H Licudi; Licudi, Gilbert Horace; Гилберт Ликуди; Ликуди, Гилберт; جيلبيرت ليكودى; 吉尔伯特·利库迪; 吉爾伯特·利卡迪
Country gb; gi
Public Information Id Q3323259
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
Anthony Lombard
Name: Anthony Lombard
Alias: Anthony J P Lombard
Birth Date: 1953-07-19
Country gb; gi
Public Information Id Q4772954
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Daniel Feetham
Name: Daniel Feetham
Alias: D A Feetham; Daniel Feethmam; Feetham, Daniel Anthony; دانيل فيثام; 丹尼尔·费瑟姆; 丹尼爾·菲瑟姆
Birth Date: 1967-05-26
Country gb; gi
Public Information Id Q5217120
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
David Steel
Name: David Steel
Alias: Sir David George Steel; Sir David Steel; Ντέιβιντ Στιλ; ডেভিড স্টিল; デイヴィッド・スティール; 大卫·斯蒂尔; 大衛·史地爾; 大衛·斯蒂爾; 戴維·斯蒂爾
Birth Date: 1961-04-06
Country gb; gi
Public Information Id Q5240040
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T13:37:01
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
Elliott Phillips
Name: Elliott Phillips
Alias: Elliott John Phillips; 艾略特·菲利普斯
Country gb; gi
Public Information Id Q61943726
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Lawrence Llamas
Name: Lawrence Llamas
Alias: Lawrence Francis Llamas
Country gb; gi
Public Information Id Q61943737
Source : 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
Edwin Reyes
Name: Edwin Reyes
Alias: Edwin Joseph Reyes; 埃德温·雷耶斯
Country gb; gi
Public Information Id Q61943702
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Roy Clinton
Name: Roy Clinton
Alias: Roy Mark Clinton; 罗伊·克林顿
Country gb; gi
Public Information Id Q61943745
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Trevor Hammond
Name: Trevor Hammond
Country gb; gi
Public Information Id Q61943750
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Joe Holliday
Name: Joe Holliday
Alias: Holliday, Joseph John; J J Holliday; Joseph John Holliday; جو هوليداى
Birth Date: 1955-12-12; 1958-09-26
Country gb; gi
Public Information Id Q6210376
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Julio Alcantara
Name: Julio Alcantara
Alias: Julio James Alcantara
Birth Date: 1944-10-20
Country gb; gi
Public Information Id Q6309090
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Keith Azopardi
Name: Keith Azopardi
Alias: كيث ازوپاردى; 基思·阿帕佐迪
Birth Date: 1967-06-06
Country gb; gi
Public Information Id Q6384005
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Maurice Xiberras
Name: Maurice Xiberras
Alias: M Xiberras
Birth Date: 1936-11-14
Country gb; gi
Public Information Id Q6793547
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Olga Zammitt
Name: Olga Zammitt
Alias: Olga Mercedes Zammitt
Birth Date: 1940-08-31
Country gb; gi
Public Information Id Q7086710
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
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
Solomon Seruya
Name: Solomon Seruya
Alias: סולומון סרויה
Birth Date: 1926
Country gi; il
Public Information Id Q7558744
Source : Wikidata
Date 2026-03-16T11:28:59
John Gonçalves
Name: John Gonçalves
Alias: Gonçalves, John; Гонсальвес, Джон; Джон Гонсальвес
Country gb; gi
Public Information Id Q97462971
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
R R Rhoda
Name: R R Rhoda
Country gi
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
OFAC List with International Sanctions in Gibraltar .
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