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.

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 - act: company directors disqualification act 1986 - section: 7 - 2024-07-19 - 2034-07-18
Source: UK Companies House Disqualified Directors
Date: 2026-08-15T00:33:02

Kamina Johnson Smith, JP

Name: Kamina Johnson Smith, JP
Country: jm
Source: PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-08-06T13:38:30

Patrick Allen, ON, GCMG, CD, KStJ

Name: Patrick Allen, ON, GCMG, CD, KStJ
Country: jm
Source: PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-08-06T13:38:30

Andrew Holness, ON, PC, MP

Name: Andrew Holness, ON, PC, MP
Country: jm
Source: PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-08-06T13:38:30

Shelly-Ann Fraser-Pryce

Name: Shelly-Ann Fraser-Pryce
Alias: SAFP; Shelly-Ann Fraser; Shelly-Ann Fraserová; Shelly-Ann Fraserová-Pryceová; Šellija Anna Freizere-Praisa; Σέλι-Αν Φρέιζερ-Πράις; Фрейзер-Прайс, Шелли-Энн; Шели Ен Фрејзер-Прајс; Шели-Ен Фрејзер-Прајс; Шелли-Энн Фрейзер-Прайс; Шеллі-Енн Фрейзер-Прайс; Шэлі-Эн Фрэйзер-Прайс; Шэлі-Эн Фрэйзэр-Прайс; Շելլի-Էն Ֆրեյզեր-Փրայս; שלי-אן פרייזר-פרייס; شلی-آن فریزر-پرایس; شيلى آن فريزر; شيلي آن فريزر; شیلی-این فریزر-پریس; শেলি-অ্যান ফ্রেজার-প্রাইস; ෂෙලී-ඈන් ෆ්රේසර්-ප්රයිස්; シェリー=アン・フレーザー; 舒莉安·費莎派絲; 謝莉-安·弗雷澤-普賴斯; 谢莉-安·弗雷泽-普赖斯; 셸리앤 프레이저; 셸리앤 프레이저프라이스
Birth Date: 1986-12-27
Country: jm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Mighty Mystic

Name: Mighty Mystic
Alias: Kevin Mark Holness
Birth Date: 1980-11-11
Country: jm
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Barbara Tai Tenn Quee

Name: Barbara Tai Tenn Quee
Alias: Barbara Chang; Barbara Lai
Country: jm
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Douglas Vaz

Name: Douglas Vaz
Country: jm
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Patrick Lipton Robinson

Name: Patrick Lipton Robinson
Alias: Patrick Robinson; باتريك ليبتون روبنسون; پاتریک لیپتون رابینسون; パトリック・リプトン・ロビンソン; 帕特里克·利珀頓·羅賓遜; 帕特里克·利珀顿·罗宾逊
Birth Date: 1944-01-29
Country: jm
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T00:48:03

Kenneth David Oswin Richards

Name: Kenneth David Oswin Richards
Alias: Kenneth Richards
Birth Date: 1958-08-16
Country: jm
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Lensley Wolfe

Name: Lensley Wolfe
Birth Date: 1937-06-19
Country: jm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Keith Desmond Knight

Name: Keith Desmond Knight
Country: jm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-23T06:59:08

Burchell Whiteman

Name: Burchell Whiteman
Alias: Burchell Anthony Whiteman; برچل وائٹ مین
Birth Date: 1938-02-21
Country: jm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-08T19:03:49

Shayne St. Aubyn Lyons

Name: Shayne St. Aubyn Lyons
Country: jm
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Devon Orlando Bernard

Name: Devon Orlando Bernard
Country: jm
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Reneto DeCordiva Adams

Name: Reneto DeCordiva Adams
Country: jm
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Lea Shell Lawson Lyons

Name: Lea Shell Lawson Lyons
Country: jm
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Lea Shell Lawson Lyons is the wife of Shayne St. Aubyn Lyons
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Leford Gordon

Name: Leford Gordon
Country: jm
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Roseann Antoinette Collier

Name: Roseann Antoinette Collier
Country: jm
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Roseann Antoinette Collier is the daughter of Roderick Anthony Collier.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Patrick Anthony Coke

Name: Patrick Anthony Coke
Country: jm
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Roderick Anthony Collier

Name: Roderick Anthony Collier
Country: jm
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Mildred May Adams

Name: Mildred May Adams
Country: jm
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Mildred May Adams is the wife of Reneto DeCordiva Adams.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Myrna Phillips Bernard

Name: Myrna Phillips Bernard
Country: jm
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Myrna Phillips Bernard is the wife of Devon Orlando Bernard.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Cynthia Angella Cameron Coke

Name: Cynthia Angella Cameron Coke
Country: jm
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Cynthia Angella Cameron Coke is the wife of Patrick Anthony Coke.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

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
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-08-14T01:52:38

Winston Green

Name: Winston Green
Alias: وينستون غرين
Birth Date: 1958
Country: jm
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-10T09:25:37

KEMARLY BAKER

Name: KEMARLY BAKER
Birth Date: 2002-09-16
Country: jm
Sanctions: MURDER
Source: INTERPOL Red Notices
Date: 2026-06-23T00:56:14

Margarette May Macaulay

Name: Margarette May Macaulay
Alias: مارجاريت ماى ماكاولاى
Country: jm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-03T13:01:20

Renatha Francis

Name: Renatha Francis
Country: jm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T12:48:27

Una S. T. Clarke

Name: Una S. T. Clarke
Birth Date: 1936
Country: jm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-28T04:29:55

Richard E. Myers II

Name: Richard E. Myers II
Alias: Richard Ernest Myers II
Birth Date: 1967
Country: jm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-14T12:48:27

Gail Chang Bohr

Name: Gail Chang Bohr
Birth Date: 1944-03-25
Country: jm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26

Franklyn Witter

Name: Franklyn Witter
Alias: Frank Witter
Birth Date: 1959
Country: jm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-12T12:48:25

Molly Rhone

Name: Molly Rhone
Alias: Molly May Rhone; مولي رون
Country: jm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T05:31:07

Antony ANDERSON

Name: Antony ANDERSON
Country: jm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10

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; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Isthmus Bureau of Shipping, S.A. (IBS)) - inactive - 2026-04-22 - 2026-04-28
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-16T05:05:01

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

METROPOLIS

Name: METROPOLIS
Country: jm
Sanctions: 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 14102 - POLLUTION PREVENTION - MARPOL ANNEX I - Retention of oil on board (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 18425 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Access / structural features (ship) (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 02110 - STRUCTURAL CONDITIONS - Beams, frames, floors-op.damage (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - 07118 - FIRE SAFETY - International shore-connection (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (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) - 08101 - ALARMS - General alarm (no responsibility of RO) - 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - inactive - 2020-05-28 - 2020-10-20; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 05109 - RADIO COMMUNICATIONS - VHF radio installation (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) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 05110 - RADIO COMMUNICATIONS - Facilities for reception of marine safety inform. (no responsibility of RO) - inactive - 2019-02-14 - 2019-10-31
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01

STARRY METROPOLIS

Name: STARRY METROPOLIS
Country: jm
Sanctions: 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) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - 11118 - LIFE SAVING APPLIANCES - Lifejackets incl.provision and disposition (no responsibility of RO) - inactive - 2020-05-05 - 2021-04-23
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

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

DELMARK SINCLAIR

Name: DELMARK SINCLAIR
Birth Date: 1982-09-19
Country: jm
Sanctions: Murder
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01

William J.C. Hutchinson

Name: William J.C. Hutchinson
Alias: J.C. Hutchinson; William James Charles Hutchinson
Country: jm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-09T12:48:31

Marsha Smith

Name: Marsha Smith
Country: jm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26

Leslie Campbell

Name: Leslie Campbell
Birth Date: 1958-08-29
Country: jm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-05-13T13:38:31

Alando Terrelonge

Name: Alando Terrelonge
Country: jm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-14T12:48:27

Paloma Adams-Allen

Name: Paloma Adams-Allen
Country: jm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-07T16:15:39

Derick Milton Latibeaudiere

Name: Derick Milton Latibeaudiere
Alias: ديريك ميلتون لاتيبوديير; 德里克·弥尔顿·拉蒂比奥戴尔; 德里克·彌爾頓·拉蒂比奧戴爾
Birth Date: 1951-06-09
Country: jm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-20T16:51:25

Brian Wynter

Name: Brian Wynter
Alias: 布莱恩·温特; 布萊恩·溫特
Birth Date: 1959
Country: jm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-08T19:03:49

Pearnel Patroe Charles Jr.

Name: Pearnel Patroe Charles Jr.
Alias: Pearnel CHARLES, Jr.; Pearnel Charles Jr; پیرنیل پٹرو چارلس جونیئر
Birth Date: 1978
Country: jm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-29T16:14:12

Dana Morris Dixon

Name: Dana Morris Dixon
Country: jm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-09T12:48:31

Matthew Samuda

Name: Matthew Samuda
Country: jm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26

Richard Byles

Name: Richard Byles
Alias: Richard Owen BYLES
Country: jm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; 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: 2026-08-05T03:00:26

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

TERAN BRYAN

Name: TERAN BRYAN
Birth Date: 1990-02-13
Country: jm
Sanctions: "Murder Illegal Possession of Firearm Illegal Possession of Ammunition"
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01

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

SHANRICK SHAVAUGHN NUGENT

Name: SHANRICK SHAVAUGHN NUGENT
Birth Date: 1993-12-16
Country: jm
Sanctions: "Murder Illegal Possession of Firearm Illegal Possession of Ammunition"
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

STOKLEY NKOMO COLLINGS

Name: STOKLEY NKOMO COLLINGS
Birth Date: 1978-11-02
Country: jm
Sanctions: Five (5) Counts of Murder, Shooting with Intent, Absconding Bail and Illegal Possession of Firearm & Ammunition
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

COURTNEY RADCLIFFE DOCKERY

Name: COURTNEY RADCLIFFE DOCKERY
Birth Date: 1966-05-27
Country: jm
Sanctions: "- Robbery with aggravation - Rape - Grievous Sexual Assault - Abduction"
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

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

LAWRENCE MOFFATT

Name: LAWRENCE MOFFATT
Birth Date: 1961-12-25
Country: jm
Sanctions: "1) Controlled substance-sell-distribute or dispense (1 count); 2) Conspiracy to distribute controlled substance (1 count)"
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

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

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
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