Jamaica Credit Report

Jamaica Credit Report

Jamaica Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Jamaica
 Credit Reports
🇯🇲 Jamaica Credit Report Companies Database with Public Records

Credit Bureau in Jamaica


🌐 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 Jamaica .
🔎 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 Jamaica and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Lenn Mayhew-Lewis
Name: Lenn Mayhew-Lewis
Country: jm
Address: Oxted, Surrey
Source: UK National Crime Agency Press Releases
Date: 2026-02-24T16:41:05
Roger Clarke
Name: Roger Clarke
Alias: Roger Harold Clifford Clarke; روجر كلارك
Birth Date: 1940-06-11
Country: jm
Public Information Id Q1314683
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Winston Green
Name: Winston Green
Alias: وينستون غرين
Birth Date: 1958
Country: jm
Public Information Id Q8026090
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
KEMARLY BAKER
Name: KEMARLY BAKER
Birth Date: 2002-09-16
Country: jm
Sanctions: MURDER
Source: INTERPOL Red Notices
Date: 2026-01-15T09:27:01
Barbara Tai Tenn Quee
Name: Barbara Tai Tenn Quee
Alias: Barbara Chang; Barbara Lai
Country: jm
Public Information Id Q1805595
Source: Wikidata
Date: 2026-03-16T11:28:59
Margarette May Macaulay
Name: Margarette May Macaulay
Alias: مارجاريت ماى ماكاولاى
Country: jm
Public Information Id Q51296821
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Richard E. Myers II
Name: Richard E. Myers II
Alias: Richard Ernest Myers II
Birth Date: 1967
Country: jm
Public Information Id Q66448898
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Gail Chang Bohr
Name: Gail Chang Bohr
Birth Date: 1944-03-25
Country: jm
Public Information Id Q29868640
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Una S. T. Clarke
Name: Una S. T. Clarke
Birth Date: 1936
Country: jm
Public Information Id Q47006374
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Renatha Francis
Name: Renatha Francis
Country: jm
Public Information Id Q95579483
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Mighty Mystic
Name: Mighty Mystic
Alias: Kevin Mark Holness
Birth Date: 1980-11-11
Country: jm
Public Information Id Q16221061
Source: Wikidata
Date: 2026-03-16T11:28:59
ELAINE ANGENE ESCOE
Name: ELAINE ANGENE ESCOE
Alias: Annie; Annie Palmer
Birth Date: 1984-11-15
Country: jm
Source: US FBI Most Wanted
Date: 2025-09-04T17:29:02
Franklyn Witter
Name: Franklyn Witter
Alias: Frank Witter
Birth Date: 1959
Country: jm
Public Information Id Q111285365
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Molly Rhone
Name: Molly Rhone
Alias: Molly May Rhone; مولي رون
Country: jm
Public Information Id Q1943640
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Antony ANDERSON
Name: Antony ANDERSON
Country: jm
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
STARRY METROPOLIS
Name: STARRY METROPOLIS
Country: jm
Sanctions: 11118 - LIFE SAVING APPLIANCES - Lifejackets incl.provision and disposition (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - inactive - 2020-05-05 - 2021-04-23
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
SEA GLORY
Name: SEA GLORY
Country: jm
Sanctions: 15199 - ISM - Other (ISM) (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2019-11-20 - 2019-11-22
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
JOY GLORY
Name: JOY GLORY
Country: jm
Sanctions: 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-11-21 - 2024-11-23
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
OFFSHORE SUPPLIER
Name: OFFSHORE SUPPLIER
Country: jm
Sanctions: 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - inactive - 2019-08-07 - 2019-10-18
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
DONG SHENG
Name: DONG SHENG
Country: jm
Sanctions: 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Isthmus Bureau of Shipping, S.A. (IBS)) - inactive - 2023-01-17 - 2023-02-10
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
SERENDIPITOUS
Name: SERENDIPITOUS
Country: jm
Sanctions: 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (no responsibility of RO) - 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO)01103 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Passenger Ship Safety (including exemption) (no responsibility of RO) - inactive - 2024-12-19 - 2024-12-24
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
METROPOLIS
Name: METROPOLIS
Country: jm
Sanctions: 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - 02110 - STRUCTURAL CONDITIONS - Beams, frames, floors-op.damage (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 07118 - FIRE SAFETY - International shore-connection (no responsibility of RO) - 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14102 - POLLUTION PREVENTION - MARPOL ANNEX I - Retention of oil on board (no responsibility of RO) - 08101 - ALARMS - General alarm (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO)11123 - LIFE SAVING APPLIANCES - Emergency equipment for 2-way comm. (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 18425 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Access / structural features (ship) (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2020-05-28 - 2020-10-20; 05110 - RADIO COMMUNICATIONS - Facilities for reception of marine safety inform. (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 05109 - RADIO COMMUNICATIONS - VHF radio installation (no responsibility of RO) - inactive - 2019-02-14 - 2019-10-31
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
DELMARK SINCLAIR
Name: DELMARK SINCLAIR
Birth Date: 1982-09-19
Country: jm
Sanctions: Murder
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
Alando Terrelonge
Name: Alando Terrelonge
Country: jm
Public Information Id Q111226206
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
William J.C. Hutchinson
Name: William J.C. Hutchinson
Alias: J.C. Hutchinson; William James Charles Hutchinson
Country: jm
Public Information Id Q111333694
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Marsha Smith
Name: Marsha Smith
Country: jm
Public Information Id Q111425758
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Leslie Campbell
Name: Leslie Campbell
Country: jm
Public Information Id Q111912069
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Paloma Adams-Allen
Name: Paloma Adams-Allen
Country: jm
Public Information Id Q107120001
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Derick Milton Latibeaudiere
Name: Derick Milton Latibeaudiere
Alias: ديريك ميلتون لاتيبوديير; 德里克·弥尔顿·拉蒂比奥戴尔
Birth Date: 1951-06-09
Country: jm
Public Information Id Q5262578
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Margaret Ramsay-Hale
Name: Margaret Ramsay-Hale
Birth Date: 1966
Country: jm
Public Information Id Q111803203
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Brian Wynter
Name: Brian Wynter
Alias: 布莱恩·温特
Birth Date: 1959
Country: jm
Public Information Id Q4965702
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Pearnel Patroe Charles Jr.
Name: Pearnel Patroe Charles Jr.
Alias: Pearnel CHARLES, Jr.; Pearnel Charles Jr
Birth Date: 1978
Country: jm
Public Information Id Q28837290
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Nirian Nickolas MURDOCK
Name: Nirian Nickolas MURDOCK
Birth Date: 1975-08-12
Country: jm
Address: 56 Shepley Road, Rednal, Birmingham, United Kingdom, B45 8SP
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-07-19 - 2034-07-18
Source: UK Companies House Disqualified Directors
Date: 2026-01-06T12:33:01
Matthew Samuda
Name: Matthew Samuda
Country: jm
Public Information Id Q87713413
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Dana Morris Dixon
Name: Dana Morris Dixon
Country: jm
Public Information Id Q123333596
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-26T21:27:09
Richard Byles
Name: Richard Byles
Alias: Richard Owen BYLES
Country: jm
Public Information Id Q109929154
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
RAMEISH TAVON GRIFFITHS
Name: RAMEISH TAVON GRIFFITHS
Birth Date: 1994-12-02
Country: jm
Sanctions: Wounding with Intent
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
BALDWIN GEORGE BRYAN
Name: BALDWIN GEORGE BRYAN
Birth Date: 1967-06-16
Country: jm
Sanctions: Assault occasioning grevious bodily harm
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
OKETO KAUNDA FOSTER
Name: OKETO KAUNDA FOSTER
Birth Date: 1991-07-28
Country: jm
Sanctions: Murder
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
MORRIS ANTHONY LEE
Name: MORRIS ANTHONY LEE
Birth Date: 1958-10-05
Country: jm
Sanctions: Murder
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
RICARDO ESHAKA POWELL
Name: RICARDO ESHAKA POWELL
Birth Date: 1990-10-15
Country: jm
Sanctions: MURDER
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
MASHORN SAMUELS
Name: MASHORN SAMUELS
Birth Date: 1989-04-29
Country: jm
Sanctions: murder
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
DAVE ANTHONY BROWN
Name: DAVE ANTHONY BROWN
Birth Date: 1969-03-31
Country: jm
Sanctions: Sexual Intercouse with a person under the age of 16 years old
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
WAYNE LAWRENCE JONES
Name: WAYNE LAWRENCE JONES
Birth Date: 1972-04-03
Country: jm
Sanctions: "(1) Wounding with Intent (2) Unlawful Wounding"
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
PHILLIP WAYNE MARSHAL
Name: PHILLIP WAYNE MARSHAL
Birth Date: 1971-12-17
Country: jm
Sanctions: "1) Murder 2) Illegal Possession of Firearm and Ammunition"
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
DANLEY MYRIE
Name: DANLEY MYRIE
Birth Date: 2000-09-14
Country: jm
Sanctions: Wounding with intent and Unlawful Possession of firearm
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
DWIGHT CONSTANTINE SWABY
Name: DWIGHT CONSTANTINE SWABY
Birth Date: 1982-06-08
Country: jm
Sanctions: Assault occasioning Grevious Bodily harm
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
MARLON BARNETT
Name: MARLON BARNETT
Birth Date: 1980-06-22
Country: jm
Sanctions: "1) Illegal Possession of Firearm and Ammunition 2) Murder 3) Shooting with Intent 4) Escape Custody"
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
KAVAL DUNCAN
Name: KAVAL DUNCAN
Birth Date: 1988-12-09
Country: jm
Sanctions: wounding with intent
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
GARCIA DEACON
Name: GARCIA DEACON
Birth Date: 1972-04-20
Country: jm
Sanctions: Rape
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
OMAR GRAY
Name: OMAR GRAY
Birth Date: 1978-02-16
Country: jm
Sanctions: First degree murder - Conspiracy to commit murder
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
JASON RAY DUNCAN
Name: JASON RAY DUNCAN
Birth Date: 1983-07-28
Country: jm
Sanctions: Wounding with Intent
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
LIONEL DENZEL DAVIDSON
Name: LIONEL DENZEL DAVIDSON
Birth Date: 1984-04-11
Country: jm
Sanctions: Murder
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
KEMAR RUDDOCK
Name: KEMAR RUDDOCK
Birth Date: 1990
Country: jm
Sanctions: "Murder Illegal Possession of Firearm Illegal Possession of Ammunition"
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
ANDRE FRECKLETON
Name: ANDRE FRECKLETON
Birth Date: 1997-10-03
Country: jm
Sanctions: Murder
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
OSHANE COOPER
Name: OSHANE COOPER
Birth Date: 1994-03-18
Country: jm
Sanctions: Murder
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
DWAYNE ELLIS
Name: DWAYNE ELLIS
Birth Date: 1989-08-30
Country: jm
Sanctions: "1) Murder 2) Illegal Possession of Firearm and Ammunition"
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
NIGEL OMAR ABDULLAH
Name: NIGEL OMAR ABDULLAH
Birth Date: 1977
Country: jm
Sanctions: Murder, Illegal Possession of Firearm and Ammunition
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
DAMION CHRISTOPHER BOYD
Name: DAMION CHRISTOPHER BOYD
Birth Date: 1981-05-15
Country: jm
Sanctions: "Wounding with intent Illegal Possession of Firearm"
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
ROHAN JAMES
Name: ROHAN JAMES
Birth Date: 1983-12-21
Country: jm
Sanctions: SHOOTING WITH INTENT
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
LESTER GORDON
Name: LESTER GORDON
Birth Date: 1952-02-10
Country: jm
Sanctions: "Murder; Illegal Possession of Firearm & Illegal Possession of Ammunition"
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
LENWORTH WALSH
Name: LENWORTH WALSH
Birth Date: 1981-11-21
Country: jm
Sanctions: Rape
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
ALPHANSO DERRICK NELSON
Name: ALPHANSO DERRICK NELSON
Birth Date: 1989-09-03
Country: jm
Sanctions: "Murder Illegal Possession of Firearm Illegal Possession of Ammunition"
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
O'NEIL FERGUSON
Name: O'NEIL FERGUSON
Birth Date: 1982-12-26
Country: jm
Sanctions: Murder
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
DAVONNI ROACHE
Name: DAVONNI ROACHE
Birth Date: 1992-08-05
Country: jm
Sanctions: Rape and other sexual offences
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
AINSWORTH SMITH
Name: AINSWORTH SMITH
Birth Date: 1975
Country: jm
Sanctions: Murder, Illegal Possession of Firearm and Ammunition
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
MARLON OMAR MCMILLAN
Name: MARLON OMAR MCMILLAN
Birth Date: 1986-02-10
Country: jm
Sanctions: Murder
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
BENJAMIN THOMPSON
Name: BENJAMIN THOMPSON
Birth Date: 1951-02-09
Country: jm
Sanctions: CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE MORE THAN 50 GRAMS OF CRACK COCAINE
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
DAVION KEVRO REID
Name: DAVION KEVRO REID
Birth Date: 1981-09-02
Country: jm
Sanctions: RAPE
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
Related information about credit bureau and information reports:
Find People in Jamaica - Search People by Country, Name
Find Phones in Jamaica - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Jamaica - List of national archives with public information
Credit Bureau in Jamaica - 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 Jamaica. What is a credit bureau?
National Registry of Jamaica - Find Public Records and Information
Neodatos - New Data of Jamaica. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Jamaica 2026
Credit union pushes education as generational investment Jamaica Gleaner
Credit union bills on 2027 agenda Jamaica Observer
Roundup: Moody’s upgrades Jamaica after hurricane Melissa tests disaster plans Green Central Banking
Call to solidarity with Jamaican teachers impacted by Hurricane Melissa Education International