Guernsey

Guernsey

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

Louis Jean
Name: Louis Jean
Country gg
Phone 441481822648
Email Louis.Jean@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
ROSE GROUP LIMITED
Name: ROSE GROUP LIMITED
Alias: RGI INTERNATIONAL; RGI INTERNATIONAL LIMITED; ROSE GROUP; Rose Group Ltd; "КОМПАНИЯ ""РОУЗ ГРУП ЛИМИТЕД"""
Country gg; ru
Address FRANCES HOUSE, SIR WILLIAM PLACE, ST. PETER PORT GY1 4EU; Frances House, Sir William Place, St. Peter Port GY1 4EU; GROUND FLOOR DOREY COURT ADMIRAL PARK, SAINT PETER PORT GY1 2HT; GROUND FLOOR, DOREY COURT ADMIRAL PARK, SAINT PETER PORT GY1 2HT; Ground Floor, Dorey Court Admiral Park, SAINT PETER PORT, GY1 2HT, Guernsey; Ground Floor, Dorey Court, Admiral Park, SAINT PETER PORT, GY1 2HT, Guernsey; Korobeinikov Lane, 1, Moscow, 119034
Sanctions Reciprocal - 2015-07-30; Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine)
Source : Legal Entity Identifier (LEI) Reference Data; OpenSanctions Research Data; PermID Open Data; Russian Unified State Register of Legal Entities; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:35:01
Neil Harvey
Name: Neil Harvey
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
PETROPARS LIMITED
Name: PETROPARS LIMITED
Alias: PETROPARS IRAN; PETROPARS IRAN COMPANY; PETROPARS IRAN Co; PETROPARS Iran Private Joint Stock Company; PETROPARS LTD; PETROPARS LTD.; PPI; PPL; Petro Pars Iran Company; Petropars Iran Company; Petropars Ltd; Petropars Ltd.; Petropasr Limited; «PPL»; شرکت پترو پارس ایران; پتروپارس; “PPL”
Country gg; ir; ve; vg
Address CALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060; Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060; Iran; No. 2 Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran; No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran; No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran, Iran; No. 33, Farhang Blvd., Saadat Abad, Tehran, Iran; No. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iran; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran, Iran.; North Naft Street 10, Mirdawad Boulevard, Téhéran, IRAN; North Naft Street 10, Mirdawad Boulevard, Téhéran, Iran; P.O. Box 3136, Road Town, Tortola; ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS; Saadat Abad, Tehran, No. 2, Maarif Alley, Farhang Blvd, Iran; Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iran; Tehran, No. 33, Farhang Blvd., Iran; Tehran, No. 35, Farhang Blvd., Saadat Abad; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF); Tehran, North Naft Street 10, Mirdawad Boulevard, Iran
Sanctions (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd. Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien; 2025/1980 (OJ L202501980); IRAN - Executive Order 13599 (Iran); IRN - 2025/1980 (OJ L202501980) - 2025-09-29; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; "Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd. Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien."; "Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien."; Reciprocal; "The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Petropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29"; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Petropars Ltd is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because it is associated with the National Iranian Oil Company, who is, and has been, making available funds or economic resources that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-09-29; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-09-29
Phone 982122372340
Email Info@ppars.com
Source : Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; ICIJ Offshore Leaks Database; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-02-16T16:44:18
Heidi Soulsby
Name: Heidi Soulsby
Alias: Heidi J. R. Soulsby
Country gg
Public Information Id Q105177455
Phone 447781139385
Email Heidi.Soulsby@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Howard Roberts
Name: Howard Roberts
Alias: Howard Edward Roberts
Birth Date: 1956-04-19
Country gb; gg
Public Information Id Q105569237
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Mary Lowe
Name: Mary Lowe
Alias: ম্যারি লো
Country gg
Public Information Id Q106707234
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
William Tate
Name: William Tate
Country gg
Public Information Id Q120064407
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Andrea Dudley-Owen
Name: Andrea Dudley-Owen
Country gg
Public Information Id Q134839660
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Carl Meerveld
Name: Carl Meerveld
Country gg
Public Information Id Q135038483
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Lindsay de Sausmarez
Name: Lindsay de Sausmarez
Alias: Λίντσεϊ ντε Σάμερεϊ
Birth Date: 1977
Country gg
Public Information Id Q135400747
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Paul Montague
Name: Paul Montague
Country gg
Public Information Id Q135410444
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Ian Corder
Name: Ian Corder
Alias: Ian Fergus Corder; Sir Ian Fergus Corder; Vice Admiral Ian Corder; Vice Admiral Sir Ian Fergus Corder; イアン・コーダー; 伊恩·科德
Birth Date: 1960-08-06
Country gb; gg
Public Information Id Q15070060
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Richard Cripwell
Name: Richard Cripwell
Alias: Lieutenant General Richard John Cripwell; Richard John Cripwell; ریچارد جان کریپول; リチャード・クリップウェル; 理查德·克里普维尔
Birth Date: 1962
Country gb; gg
Public Information Id Q20090515
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
de Vic Carey
Name: de Vic Carey
Alias: Sir de Vic Graham Carey
Birth Date: 1940-06-15
Country gg
Public Information Id Q20810746
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Martin Storey
Name: Martin Storey
Alias: Martin J. Storey
Country gg
Public Information Id Q20872869
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Gavin St Pier
Name: Gavin St Pier
Alias: Gavin A St. Pier; Gavin Scooter St Pier; Γκάβιν Σεντ Πιέρ; גאווין סן-פייר; ギャヴィン・サン・ピエール; 加文·聖皮雅
Birth Date: 1967-01
Country gg
Public Information Id Q27517421
Phone 447839240167
Email Gavin.StPier@deputies.gov.gg
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 Collas
Name: Richard Collas
Alias: Sir Richard Collas; Sir Richard John Collas; リチャード・コラース; 理查德·科拉斯
Birth Date: 1953
Country gb; gg
Public Information Id Q27923028
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Lyndon Trott
Name: Lyndon Trott
Alias: Lyndon S. Trott; Lyndon Sean Trott; Линдон Тротт
Birth Date: 1964-07-17
Country gg
Public Information Id Q3269515
Phone 447781103261
Email Lyndon.Trott@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Geoffrey Rowland
Name: Geoffrey Rowland
Alias: ג'ופרי רוולנד
Country gg
Public Information Id Q5534877
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Meg Mathews
Name: Meg Mathews
Alias: Մեգ Մեթյուզ
Birth Date: 1966-03-14
Country gg
Public Information Id Q60048194
Source : Wikidata
Date 2026-03-16T11:28:59
Richard McMahon
Name: Richard McMahon
Alias: Richard James McMahon; リチャード・マクマホン; 理查德·麦克马洪
Birth Date: 1962
Country gb; gg
Public Information Id Q63323611
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mike Torode
Name: Mike Torode
Birth Date: 1940
Country gg
Public Information Id Q6849069
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Peter Allen
Name: Peter Allen
Alias: পিটার অ্যালেন
Birth Date: 1965-07-03
Country gg
Public Information Id Q7172496
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Peter Harwood
Name: Peter Harwood
Alias: Peter A. Harwood; Peter Andrew Harwood; Πίτερ Χάργουντ; Πίτερ Χέργουντ
Birth Date: 1947
Country gb; gg
Public Information Id Q7174570
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Graham McKinley
Name: Graham McKinley
Country gg
Public Information Id Q75446194
Phone 441481823865
Email Graham.McKinley@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T09:37:31
Jonathan Le Tocq
Name: Jonathan Le Tocq
Alias: Jonathan P. Le Tocq; Jonathan Paul Le Tocq; ジョナタン・ル・トック; 喬納森·勒托克
Birth Date: 1964-03-04
Country gg
Public Information Id Q923245
Phone 441481252810
Email Jonathan.LeTocq@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Allister H. Langlois
Name: Allister H. Langlois
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Peter L. Gillson
Name: Peter L. Gillson
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
David A. Inglis
Name: David A. Inglis
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Laurie B. Queripel
Name: Laurie B. Queripel
Country gg
Phone 441481200423
Email laurie.queripel@gmail.com
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Roger Domaille
Name: Roger Domaille
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
John A. B. Gollop
Name: John A. B. Gollop
Country gg
Phone 447781144878
Email John.Gollop@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Kevin A. Stewart
Name: Kevin A. Stewart
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Al H. Brouard
Name: Al H. Brouard
Country gg
Phone 441481263618
Email al.brouard@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Elis G. Bebb
Name: Elis G. Bebb
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Paul R. Le Pelley
Name: Paul R. Le Pelley
Country gg
Phone 441481246499
Email Paul.LePelley@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Roger A. Perrot
Name: Roger A. Perrot
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Mary M. Lowe
Name: Mary M. Lowe
Country gg
Phone 441481255984
Email marylowe@cwgsy.net
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Francis W. Quin
Name: Francis W. Quin
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Yvonne Burford
Name: Yvonne Burford
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Robert W. Sillars
Name: Robert W. Sillars
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Tony Spruce
Name: Tony Spruce
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Matthew J. Fallaize
Name: Matthew J. Fallaize
Country gg
Phone 441481241333
Email mattfallaize@cwgsy.net
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Barry J. E. Paint
Name: Barry J. E. Paint
Country gg
Phone 447781154502
Email Barry.Paint@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Jan Kuttelwascher
Name: Jan Kuttelwascher
Country gg
Phone 441481726312
Email Jan.Kuttelwascher@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Richard Conder
Name: Richard Conder
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Andrew R. Le Lievre
Name: Andrew R. Le Lievre
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Darren J. Duquemin
Name: Darren J. Duquemin
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Christopher J. Green
Name: Christopher J. Green
Country gg
Phone 441481252174
Email Christopher.Green@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Robert A. Jones
Name: Robert A. Jones
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Paul A. Luxon
Name: Paul A. Luxon
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Charles Parkinson
Name: Charles Parkinson
Country gg
Phone 441481720375
Email Charles.Parkinson@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Peter A. Sherbourne
Name: Peter A. Sherbourne
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Mark H. Dorey
Name: Mark H. Dorey
Country gg
Phone 441481252743
Email Mark.Dorey@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Lester C. Queripel
Name: Lester C. Queripel
Country gg
Phone 441481729399
Email lesterqueripel@cwgsy.net
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
David G de Lisle
Name: David G de Lisle
Country gg
Phone 441481263077
Email delisle.david@cwgsy.net
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Michael P. J. Hadley
Name: Michael P. J. Hadley
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
A. Hunter Adam
Name: A. Hunter Adam
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
David B. Jones
Name: David B. Jones
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Scott J. Ogier
Name: Scott J. Ogier
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Michael G. O'Hara
Name: Michael G. O'Hara
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Sandra A. James
Name: Sandra A. James
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Garry M. Collins
Name: Garry M. Collins
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Barry L. Brehaut
Name: Barry L. Brehaut
Country gg
Phone 441481714580
Email barry.brehaut@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Michelle K. Le Clerc
Name: Michelle K. Le Clerc
Country gg
Phone 447781150033
Email Michelle.LeClerc@deputies.gov.gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Arrun M. Wilkie
Name: Arrun M. Wilkie
Country gg
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
Justin Krzystof Josef Nicpon
Name: Justin Krzystof Josef Nicpon
Country gg
Sanctions 2011-09-16 - 2026-09-16
Source : Guernsey FSC Prohibitions and Disqualified Directors
Date 2024-08-07T07:55:05
Scott Greaves Carré
Name: Scott Greaves Carré
Birth Date: 1968-07-07
Country gg
Address La Sergentee Cottage, Route du Cobo, Castel, Guernsey, GY5 7RU
Source : Guernsey FSC Prohibitions and Disqualified Directors
Date 2026-02-11T14:43:26
OFAC List with International Sanctions in Guernsey .
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️🌐 Find personas and politicals by country in the world PEPs database.
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