Kiribati Credit Report
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Kiribati Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Kiribati
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| 🇰🇮 Kiribati Credit Report Companies Database with Public Records
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Credit Bureau in Kiribati
🌐 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.
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OFAC List for International Compliance in Kiribati .
🔎 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 Kiribati and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Riteta Iorome
| Name: | Riteta Iorome | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Niiti Itaaka
| Name: | Niiti Itaaka | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Moannata Ientaake
| Name: | Moannata Ientaake | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Tonganibeia Buraieta Koakoa
| Name: | Tonganibeia Buraieta Koakoa | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Koraubati Remuera
| Name: | Koraubati Remuera | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Betero Atanibora
| Name: | Betero Atanibora | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Matanga Aran
| Name: | Matanga Aran | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Bautaake Beia
| Name: | Bautaake Beia | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Choy Freddy
| Name: | Choy Freddy | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Dennis Waysang
| Name: | Dennis Waysang | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Iakoba Jacob Karutake
| Name: | Iakoba Jacob Karutake | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Pinto Katia
| Name: | Pinto Katia | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-14T13:37:01 |
Tawaria Komwenga
| Name: | Tawaria Komwenga | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Terieta Mwemwenikeaki
| Name: | Terieta Mwemwenikeaki | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Tauanei Marea
| Name: | Tauanei Marea | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-14T13:37:01 |
Teribwa Taabe
| Name: | Teribwa Taabe | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Birimaka Tekanene
| Name: | Birimaka Tekanene | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Koru Tito
| Name: | Koru Tito | | Alias: | كورو تيتو; 科魯·蒂托 | | Birth Date: | 1960-09-30 | | Country: | ki | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rota Onorio
| Name: | Rota Onorio | | Alias: | Rota Erimariki Onorio; Ρότα Ονόριο; Рота Онорио; Рота Оноріо; Рота Оноріо Арорае; روتا اونوریو; როტა ონორიო; 罗塔·奥诺里奥; 罗塔·诺里欧; 羅塔·奧諾里奧; 羅塔·諾里歐 | | Birth Date: | 1919-10-26 | | Country: | ki | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jeff Jong
| Name: | Jeff Jong | | Country: | ki | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Tessie Eria Lambourne
| Name: | Tessie Eria Lambourne | | Alias: | Tessie Lambourne; Ламборн, Тесси; Тесси Ламборн; テシー・ランボーン; 泰西·兰伯恩; 蓝黛西; 藍黛西 | | Birth Date: | 1971-07-14 | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-13T18:48:29 |
Ruta Teretia Babo
| Name: | Ruta Teretia Babo | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-13T18:48:29 |
Kaotitaake Kokoria
| Name: | Kaotitaake Kokoria | | Birth Date: | 1979-10-28 | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-13T18:48:29 |
Lavinia Teatao Teem
| Name: | Lavinia Teatao Teem | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-13T18:48:29 |
SEA BREEZE 23
| Name: | SEA BREEZE 23 | | Country: | ki | | Sanctions: | 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - inactive - 2026-02-03 - 2026-02-06 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
Teatao Teannaki
| Name: | Teatao Teannaki | | Alias: | Teannaki; Τεατάο Τεανάκι; Театао Теаннаки; Театао Теаннакі; تاتاو تاناکی; ტეატაო ტეანაკი; テアタオ・テアンナキ; 塞阿陶·塞安納基; 塞阿陶·塞安纳基; 蒂阿陶·蒂安納吉; 蒂阿陶·蒂安纳吉 | | Birth Date: | 1936 | | Country: | ki | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-23T15:23:33 |
Tetaua Taitai
| Name: | Tetaua Taitai | | Birth Date: | 1947 | | Country: | ki | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Tebao Awerika
| Name: | Tebao Awerika | | Alias: | テバオ・アウェリカ | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T17:26:15 |
Shiu-Fung Jong
| Name: | Shiu-Fung Jong | | Alias: | Shiu Fung Jong; シウ・フォン・ジョン | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-12T12:48:25 |
Kourabi Nenem
| Name: | Kourabi Nenem | | Alias: | Κουράμπι Νένεμ; Коураби Ненем; Ненем, Коураби; کورابی نینیم; コウラビ・ネネム; 庫瓦比·內內姆 | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-05-07T18:56:20 |
MV NAFTILOS
| Name: | MV NAFTILOS | | Country: | ki | | Sanctions: | 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - 2017-12-04 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
XIN RUI
| Name: | XIN RUI | | Country: | ki | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (International Ship Classification) - 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (International Ship Classification) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (International Ship Classification) - 07113 - FIRE SAFETY - Fire pumps and its pipes (International Ship Classification) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (International Ship Classification) - 15109 - ISM - Maintenance of the ship and equipment (International Ship Classification) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (International Ship Classification) - 09106 - LIVING AND WORKING CONDITIONS - LIVING CONDITIONS - Sanitary Facilities (International Ship Classification)11117 - LIFE SAVING APPLIANCES - Lifebuoys incl. provision and disposition (International Ship Classification) - 07126 - FIRE SAFETY - Oil accumulation in engine room (International Ship Classification) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (International Ship Classification) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (International Ship Classification) - 14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (International Ship Classification) - 02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (International Ship Classification) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (International Ship Classification) - inactive - 2019-10-07 - 2019-10-28 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
GOLDEN STAR
| Name: | GOLDEN STAR | | Country: | ki | | Sanctions: | 07115 - FIRE SAFETY - Fire-dampers (International Ship Classification) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (International Ship Classification)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (International Ship Classification) - inactive - 2019-02-14 - 2019-02-15 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
YUN RUN
| Name: | YUN RUN | | Country: | ki | | Sanctions: | 18308 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Furnishings (International Ship Classification)11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (International Ship Classification) - 09298 - LIVING AND WORKING CONDITIONS - WORKING CONDITIONS - Other (accident prevention) (no responsibility of RO) - 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - 09106 - LIVING AND WORKING CONDITIONS - LIVING CONDITIONS - Sanitary Facilities (International Ship Classification) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (International Ship Classification) - inactive - 2024-07-02 - 2025-12-03 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
Ruth Cross Kwansing
| Name: | Ruth Cross Kwansing | | Alias: | Ruth Maryanne Cross Kwansing | | Birth Date: | 1979 | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-08-04T16:16:24 |
Auria Kitina
| Name: | Auria Kitina | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-05T13:37:08 |
Tokaibure Rabaua
| Name: | Tokaibure Rabaua | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-05T13:37:08 |
Harry Tekaiti
| Name: | Harry Tekaiti | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-05T13:37:08 |
Booti Nauan
| Name: | Booti Nauan | | Alias: | Bootii Nauan | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T16:16:24 |
Tarakabu Tofinga
| Name: | Tarakabu Tofinga | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T13:37:01 |
Ribwanataake Awira
| Name: | Ribwanataake Awira | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ata Teaotai
| Name: | Ata Teaotai | | Alias: | Άτα Τεαοτάι; Ата Теаотаи; Ата Теаотаї; ატა ტეაოტაი; 阿塔·塞奥塔伊; 阿塔·塞奧塔伊 | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Tion Otang
| Name: | Tion Otang | | Alias: | Otang; Τίον Οτάνγκ; Тион Отанг; Тіон Отанг; ტიონ ოტანგი; チオン・オタン; 西恩·奥唐; 西恩·奧唐 | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Tinte Itinteang
| Name: | Tinte Itinteang | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T13:37:01 |
Taabeta Teakai
| Name: | Taabeta Teakai | | Alias: | Таабета Тикай; Тикай, Таабета | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Ruateki Tekaiara
| Name: | Ruateki Tekaiara | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T16:16:24 |
SINCERE 02
| Name: | SINCERE 02 | | Country: | ki | | Sanctions: | Reciprocal - Active - 2024-01-12; SDGT - Executive Order 13224 (Terrorism) | | Source: | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Waysang Kum Kee
| Name: | Waysang Kum Kee | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tetiro Semilota
| Name: | Tetiro Semilota | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-21T00:12:01 |
Ribanataake Tiwau
| Name: | Ribanataake Tiwau | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-05T13:37:08 |
Mikarite Temari
| Name: | Mikarite Temari | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T16:16:24 |
Meme Tong
| Name: | Meme Tong | | Alias: | Bernadette Meme Tong; Nei Meme; Меме Тонг; Тонг, Меме | | Country: | ki | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-02T09:09:36 |
Vincent Tong
| Name: | Vincent Tong | | Alias: | Винсент Тонг; 文森特·汤 | | Country: | ki | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-02T09:09:36 |
Atarake Natara
| Name: | Atarake Natara | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Martin Moreti
| Name: | Martin Moreti | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T16:16:24 |
Kobebe Taitai
| Name: | Kobebe Taitai | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T16:15:39 |
Titabu Tabane
| Name: | Titabu Tabane | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tekena Toroa
| Name: | Tekena Toroa | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tewaaki Kobae
| Name: | Tewaaki Kobae | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Bonteman Tabera
| Name: | Bonteman Tabera | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Taoaba Kaiea
| Name: | Taoaba Kaiea | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tekeeua Tarati
| Name: | Tekeeua Tarati | | Alias: | ٹیکیوا تاراتی; テケーウア・タラスィ | | Birth Date: | 1971-04-12 | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T16:16:24 |
Tibanga Taratai
| Name: | Tibanga Taratai | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T13:37:01 |
England Iuta
| Name: | England Iuta | | Alias: | England Thomas Iuta | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T13:37:01 |
Kirata Temamaka
| Name: | Kirata Temamaka | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Boutu Bateriki
| Name: | Boutu Bateriki | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tianeti Ioane
| Name: | Tianeti Ioane | | Country: | ki | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tinian Reiher
| Name: | Tinian Reiher | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T13:37:01 |
Teuea Toatu
| Name: | Teuea Toatu | | Alias: | Теуеа Тоату; טיואי טואטו; ٹیویا تواٹو; テウラ・トアトゥ | | Country: | ki | | Source: | Kiribati Members of the Maneaba ni Maungatabu; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T16:16:24 |
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