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.
🌎 Public Records Information

Lenn Mayhew-Lewis
Name: Lenn Mayhew-Lewis
Country jm
Address Oxted, Surrey
Sanctions ""
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
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