Guyana Credit Report

Guyana Credit Report

Guyana Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Guyana
 Credit Reports
🇬🇾 Guyana Credit Report Companies Database with Public Records

Credit Bureau in Guyana


🌐 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.
OFAC List for International Compliance in Guyana .
🔎 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 Guyana and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information

CARIBBEAN MEDICAL SUPPLIES
Name: CARIBBEAN MEDICAL SUPPLIES
Country gy
Address 704 SERA LODGE, WEST COAST DEMERARA
Sanctions Reciprocal - 2026-02-17 - 2029-02-16
Source : US SAM Procurement Exclusions
Date 2026-02-20T08:00:53
DAVENDRA RAMPERSAUD
Name: DAVENDRA RAMPERSAUD
Country gy
Address EAST BANK ESSEQUIBO
Sanctions Reciprocal - 2026-02-17 - 2029-02-16
Source : US SAM Procurement Exclusions
Date 2026-02-19T07:55:01
Rovin Adrian Sukhraj
Name: Rovin Adrian Sukhraj
Alias: Sukhraj, Rovin Adrian
Country gy
Address LOT 64, SANDY BABB STREET, GEORGETOWN, Guyana; Lot 64, Sandy Babb Street, Georgetown, Guyana
Sanctions Cross Debarment: IDB - 2025-10-24 - 2028-10-01; Cross-Debarment: IDB - Debarred - 2025-10-17 - 2028-10-01; Debarment - Fraud - 2025-10-02 - 2028-10-01; Fraudulent Practice - 2025-10-02 - 2028-10-01
Source : Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2025-12-23T01:37:01
Sarah BROWNE
Name: Sarah BROWNE
Country gy
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
Keoma GRIFFITH
Name: Keoma GRIFFITH
Country gy
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
Zulfikar ALLY
Name: Zulfikar ALLY
Country gy
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
STAR OCEAN
Name: STAR OCEAN
Country gy
Sanctions 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-10-21 - 2023-01-04
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
FU FA
Name: FU FA
Country gy
Sanctions 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 2022-12-20
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
Himnauth Sawh
Name: Himnauth Sawh
Alias: SAWH, Himnauth
Birth Date: 1988-06-03
Country gy
Sanctions ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-05
Source : US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T16:04:01
Paul Daby Jr.
Name: Paul Daby Jr.
Alias: DABY JR., Paul; Paul Daby Ramsuchit; Randell; Rondell
Birth Date: 1985-07-06
Country gy
Address 127 D'Aguiar Park, Georgetown; GEORGETOWN
Sanctions ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-05
Source : 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
Mark Cromwell
Name: Mark Cromwell
Alias: CROMWELL, Mark; Demon; Diamond
Birth Date: 1982-03-29
Country gy
Address Lot 10 Buxton, East Coast Demerara; Lot 40 Vigilance, East Coast Demerara
Sanctions ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-05
Source : 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
Rudy Insanally
Name: Rudy Insanally
Alias: Insanally; Samuel Insanally; Samuel R. Insanally; Samuel Rudolf Insanally; Samuel Rudolph Insanally; Инсаналли, Руди; Руди Инсаналли; رودى انسانالى; رودي إنسانالي; رودی اینسانالی; صموئيل رودولف إنسانالي; ルディ・インサナリ
Birth Date: 1936-01-23
Country gy
Public Information Id Q327918
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Birnie Stephenson-Brooks
Name: Birnie Stephenson-Brooks
Alias: M. E. Birnie Stephenson-Brooks; Бирни Стивенсон-Брукс
Country gy
Public Information Id Q4916895
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
CHLOE
Name: CHLOE
Alias: SAM 121
Country gy
Sanctions Reciprocal - 2024-11-14; SDGT - Executive Order 13224 (Terrorism)
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
BARON
Name: BARON
Alias: DARAN; UPMAN
Country gy
Sanctions Reciprocal - 2024-11-14; SDGT - Executive Order 13224 (Terrorism)
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
RAMONA I
Name: RAMONA I
Alias: SHADI
Country gy
Sanctions Reciprocal - 2024-11-14; SDGT - Executive Order 13224 (Terrorism)
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
Joseph Hamilton
Name: Joseph Hamilton
Alias: জোসেফ হ্যামিল্টন
Country gy
Public Information Id Q104903343
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
PETER MARARE
Name: PETER MARARE
Birth Date: 1982-05-01
Country gy
Sanctions Murder
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
Ashton Chase
Name: Ashton Chase
Birth Date: 1926-07-18
Country gy
Public Information Id Q121069164
Source : Wikidata
Date 2026-03-16T11:28:59
Azruddin Intiaz Mohamed
Name: Azruddin Intiaz Mohamed
Alias: Azadeen Mohamed; Azruddin Mohamed; Azurdeen Mohamed; MOHAMED, Azruddin Intiaz
Birth Date: 1987-03-01
Country gy
Address EAST COAST DEMERARA; Lot 3 Felicity Drive, East Coast Demerara
Sanctions GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-06-11
Source : 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
Mohamed's Enterprise
Name: Mohamed's Enterprise
Alias: Confidential Cambio; MOHAMED ENTERPRISES; MOHAMEDS ENTERPRISE; Mohamed Enterprises; Mohameds Enterprise; Mohamed’s Enterprise
Country gy
Address Guyana; LOT 29 LOMBARD STREET, GEORGETOWN; Lot 29 Lombard Street, Georgetown
Phone 5922277952
Sanctions GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-06-11
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 2026-02-23T16:05:20
Hadi's World Incorporated
Name: Hadi's World Incorporated
Alias: Hadi's World; Hadi's World Inc; Hadi’s World
Country gy
Address 29 LOMBARD STREET, WERK-EN-RUST, GEORGETOWN; 29 Lombard Street, Werk-en-Rust, Georgetown; Guyana
Sanctions GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-06-11
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
Nazar Mohamed
Name: Nazar Mohamed
Alias: MOHAMED, Nazar; Nazar Mohammed
Birth Date: 1953-03-27
Country gy
Address DEMERARA; Lot 275 Barrow Street, Demerara
Sanctions GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-06-11
Source : US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-02-23T16:05:20
Team Mohamed's Racing Team
Name: Team Mohamed's Racing Team
Alias: Team Mohamed's; Team Mohamed’s Racing Team
Country gy
Address Guyana
Sanctions GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-06-11
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 2026-01-31T16:05:18
MAE TOUSSAINT JR. THOMAS
Name: MAE TOUSSAINT JR. THOMAS
Alias: Mae Thomas; Mae Toussaint Jr. Thomas; Mae Toussaint Thomas; THOMAS, Mae Toussaint
Birth Date: 1986-02-12
Country gy
Address 5 Camp Street, Werk-en-Rust, Georgetown; GEORGETOWN
Sanctions GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-06-11
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
THAKURDIAL SAMAROO
Name: THAKURDIAL SAMAROO
Birth Date: 1966-05-02
Country gy
Sanctions MURDER
Source : INTERPOL Red Notices
Date 2025-10-06T18:27:01
NAQEEBA ZAHID
Name: NAQEEBA ZAHID
Birth Date: 1988-07-29
Country gy
Sanctions Murder - MURDER
Source : INTERPOL Red Notices
Date 2025-10-06T18:27:01
Raphael Trotman
Name: Raphael Trotman
Alias: Raphael G.C. Trotman; Рафаэль Тротмен; Тротмен, Рафаэль; رافايل تروتمان
Birth Date: 1966
Country gy
Public Information Id Q7294023
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Sam Hinds
Name: Sam Hinds
Alias: Hinds; Samuel A. Hinds; Samuel Archibal Anthony Hinds; Samuel Archibald Anthony Hinds; Samuel Hinds; Σαμ Χιντς; Самуель Гайндс; Самуэль Хайндс; Хайндс; Хайндс Самуэль; Хайндс, Самуэль; סם הינדס; سام هيندز; سم هیندز; सैम हिंड्स; サミュエル・ハインズ; サムエル・ハインズ; サム・ハインズ; 塞缪尔·海因兹; 萨姆·海因兹
Birth Date: 1943-12-27
Country gy
Public Information Id Q57697
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Carl Barrington Greenidge
Name: Carl Barrington Greenidge
Alias: Гринидж, Карл Баррингтон; Карл Баррингтон Гринидж; カール・バーリントン・グリーニッジ; 卡尔·格里尼奇
Birth Date: 1949-03-03
Country gy
Public Information Id Q53848199
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Carolyn RODRIGUES-BIRKETT
Name: Carolyn RODRIGUES-BIRKETT
Alias: Carolyn Allison Rodrigues-Birkett; Carolyn Rodrigues; Carolyn Rodrigues-Birkett; Carolyn Rodriguesová; Кэролайн Родригес; Родригес, Кэролайн; كارولين رودريغوس; 캐롤린 로드리게스
Birth Date: 1973-09-16
Country gy
Public Information Id Q58238
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Noel Holder
Name: Noel Holder
Country gy
Public Information Id Q62733361
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
David Patterson
Name: David Patterson
Birth Date: 1967-05-04
Country gy
Public Information Id Q62733292
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mignon Bowen-Phillips
Name: Mignon Bowen-Phillips
Country gy
Public Information Id Q105627937
Source : Wikidata
Date 2026-03-16T11:28:59
Yvonne P. Fredericks
Name: Yvonne P. Fredericks
Alias: Yvonne Fredericks Pearson; Yvonne Fredericks-Pearson
Birth Date: 1955
Country gy
Public Information Id Q62734370
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Clive R. Jagan
Name: Clive R. Jagan
Country gy
Public Information Id Q62734519
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Charrandas Persaud
Name: Charrandas Persaud
Country gy
Public Information Id Q62734557
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Charles S. Ramson
Name: Charles S. Ramson
Alias: Charles Ramson; Charles Ramson, Jr
Country gy
Public Information Id Q62734956
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Vevakanand Dalip
Name: Vevakanand Dalip
Alias: Dalip, Vevakanand; MR. VEVAKANAND DALIP
Country gy
Address 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana; Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana; LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana
Sanctions CROSS-DEBARMENT: IDB - 2017-12-29 - 2030-12-28; Collusive Practice, Fraudulent Practice - 2017-12-29 - 2030-12-28; Cross-Debarment: IDB - 2018-02-20 - 2030-12-28; Cross-Debarment: IDB - Debarred - 2018-01-19 - 2030-12-28; Debarment - Fraud, Collusion - 2017-12-29 - 2030-12-28
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2025-05-09T01:37:03
Sabrina Mary Williams
Name: Sabrina Mary Williams
Alias: MS. SABRINA MARY WILLIAMS; Williams, Sabrina Mary
Country gy
Address 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana; Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana; LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana
Sanctions CROSS-DEBARMENT: IDB - 2017-12-29 - 2030-12-28; Collusive Practice, Fraudulent Practice - 2017-12-29 - 2030-12-28; Cross-Debarment: IDB - 2018-02-20 - 2030-12-28; Cross-Debarment: IDB - Debarred - 2018-01-19 - 2030-12-28; Debarment - Fraud, Collusion - 2017-12-29 - 2030-12-28
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2025-05-09T01:37:03
Vevakanand Dalip Enterprise
Name: Vevakanand Dalip Enterprise
Country gy
Address 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana; Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana; LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana
Sanctions CROSS-DEBARMENT: IDB - 2017-12-29 - 2030-12-28; Collusive Practice, Fraudulent Practice - 2017-12-29 - 2030-12-28; Cross-Debarment: IDB - 2018-02-20 - 2030-12-28; Cross-Debarment: IDB - Debarred - 2018-01-19 - 2030-12-28; Debarment - Fraud, Collusion - 2017-12-29 - 2030-12-28
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Rupert Roopnaraine
Name: Rupert Roopnaraine
Alias: روپيرت روپناراين
Birth Date: 1943-01-31
Country gy
Public Information Id Q7380353
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mark Phillips
Name: Mark Phillips
Alias: (Ret'd) Mark Phillips; Brig. Ret. Mark Phillips; Brigadier Ret’d Mark Phillips; Mark Anthony Phillips; Mark Fillips; Marks Filipss; Μαρκ Φίλιπς; Марк Филлипс; Марк Філліпс; Филлипс, Марк; Մարկ Ֆիլիպս; מארק פיליפס; মার্ক ফিলিপস; マーク・フィリップス; 馬克·菲利普斯; 馬克·菲臘斯; 马克·菲利普斯
Birth Date: 1961-10-05
Country gy
Public Information Id Q98053664
Source : PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T13:37:01
Hugh Todd
Name: Hugh Todd
Alias: Hugh Hilton Todd; Тодд, Хью; Х'ю Тодд; Хью Тодд; হিউ টড; ヒュー・トッド; 托德
Country gy
Public Information Id Q99522589
Source : PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
David A. Granger
Name: David A. Granger
Alias: David Arthur Granger; David Granger; Ντέιβιντ Γκρέιντζερ; Грейнджер, Дэвид; Девід Грейнджер; Дейвид Грейнджър; Дэвид Грейнджер; Дэвід Грэнджэр; דייויד גריינג'ר; ديفيد أ. غرينغر; دیوید گرنگر; डेविड ए ग्रेंजर; डेविड ग्रेंजर; დევიდ გრეინჯერი; デイヴィッド・グレンジャー; デービッド・A・グレンジャー; 大卫·A·格兰杰; 大卫·格兰杰; 大衛·A·格蘭傑; 大衛·格蘭傑; 데이비드 A. 그레인저; 데이비드 아서 그레인저
Birth Date: 1945-07-15
Country gy
Public Information Id Q5230470
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Robeson Benn
Name: Robeson Benn
Alias: Brindley Robeson Benn
Birth Date: 1953
Country gy
Public Information Id Q104581315
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Donald Ramotar
Name: Donald Ramotar
Alias: Donald Rabindranauth Ramotar; Ramotar; Ντόναλντ Ράμοταρ; Доналд Рамотар; Дональд Раматар; Дональд Рамотар; Рамотар; Рамотар, Дональд; دونالد راموتار; डोनाल्ड रामोतार; დონალდ რამოტარი; ドナルド・ラモター; 唐纳德·拉莫塔; 唐纳德·拉莫塔尔; 도널드 래모터
Birth Date: 1950-10-22
Country gy
Public Information Id Q57422
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Anand Persaud
Name: Anand Persaud
Country gy
Public Information Id Q104667003
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Hamilton Green
Name: Hamilton Green
Alias: Hamilton Belal Green; Χάμιλτον Γκριν; Гамильтон Грин; Гамільтон Ґрін; Грин, Гамильтон; هاميلتون غرين; همیلتون گرین; हैमिल्टन ग्रीन; ハミルトン・グリーン
Birth Date: 1934-11-09
Country gy
Public Information Id Q615817
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Sonia Parag
Name: Sonia Parag
Alias: Savitri Sonia Parag; Sonia Savitri Parag; सोनिया पराग
Birth Date: 1983
Country gy
Public Information Id Q104707770
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Khemraj Ramjattan
Name: Khemraj Ramjattan
Birth Date: 1960-10-12
Country gy
Public Information Id Q62733422
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Vickram Bharrat
Name: Vickram Bharrat
Alias: Vickram Outar Bharrat
Country gy
Public Information Id Q104707794
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Nicolette O. Henry
Name: Nicolette O. Henry
Alias: Nicolette Henry
Country gy
Public Information Id Q62733622
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Frank C.S. Anthony
Name: Frank C.S. Anthony
Alias: Dr Frank Anthony; Frank ANTHONY; Frank Anthony; Frank Christopher Stanislaus Anthony
Country gy
Public Information Id Q62734047
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Oneidge Walrond
Name: Oneidge Walrond
Alias: Oneidge Waldron; Oneidge Walrond-Allicock; オニージ・ウォルロンド
Country gy
Public Information Id Q104710307
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Pauline Campbell-Sukhai
Name: Pauline Campbell-Sukhai
Alias: Pauline Campbell; Pauline Rose Ann Sukhai; Pauline Sukhai
Country gy
Public Information Id Q62733923
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gail Teixeira
Name: Gail Teixeira
Birth Date: 1952-07-18
Country gy
Public Information Id Q62733971
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Susan Rodrigues
Name: Susan Rodrigues
Alias: Susan Maragret Rodrigues; Susan Margaret Rodrigues
Country gy
Public Information Id Q104821640
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Priya D. Manickchand
Name: Priya D. Manickchand
Alias: Priya Manickchand
Country gy
Public Information Id Q62733979
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Robert Corbin
Name: Robert Corbin
Alias: Robert Herman Orlando Corbin; Корбин, Роберт; Роберт Корбин; روبيرت كوربين
Birth Date: 1948
Country gy
Public Information Id Q7343112
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mohabir Anil Nandlall
Name: Mohabir Anil Nandlall
Alias: Anil Nandalall; Mohabir NANDLALL; Mohabir Nandlall
Birth Date: 1973-02-17
Country gy
Public Information Id Q16873156
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Collin D. Croal
Name: Collin D. Croal
Alias: Collin Croal
Country gy
Public Information Id Q62733872
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Vindhya Vasini Persaud
Name: Vindhya Vasini Persaud
Alias: Dr Vindhya Persaud; Dr Vindya Persaud; Vindhya Persaud
Country gy
Public Information Id Q62734065
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Juan A. Edghill
Name: Juan A. Edghill
Alias: Bishop Juan EDGHILL; Juan Anthony Edghill; Juan Edghill
Birth Date: 1964-12-25
Country gy
Public Information Id Q62733847
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mustapha Zulfikar
Name: Mustapha Zulfikar
Alias: Zulfikar Mustapha
Country gy
Public Information Id Q62734305
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ashni Singh
Name: Ashni Singh
Alias: Ashni Kumar Singh; Dr Ashni Singh
Country gy
Public Information Id Q105715507
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Nigel D. Dharamlall
Name: Nigel D. Dharamlall
Alias: Nigel Deonarine Dharamlall; Nigel Dharamlall
Country gy
Public Information Id Q62734402
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Deodat Indar
Name: Deodat Indar
Country gy
Public Information Id Q113455554
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Warren Kwame McCoy
Name: Warren Kwame McCoy
Alias: Kwame McCoy; Warren Kwame Eusi Mc Coy
Country gy
Public Information Id Q113455556
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Related information about credit bureau and information reports:
Find People in Guyana - Search People by Country, Name
Find Phones in Guyana - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Guyana - List of national archives with public information
Credit Bureau in Guyana - 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 Guyana. What is a credit bureau?
National Registry of Guyana - Find Public Records and Information
Neodatos - New Data of Guyana. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Guyana 2026
ABL Gets Work on ExxonMobil’s Seventh Guyana Oil Project Offshore Engineer Magazine
India Delivers Third Dornier 228 To Guyana Under Line Of Credit StratNews Global
Guyana’s outdated credit union legislation flagged for modernisation Demerara Waves Online News- Guyana
Guyana made $33m from carbon sales in 1st nine months of 2025 Quantum Commodity Intelligence