Micronesia
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| Micronesia
- Credit Bureau, Background Check and Information Reports
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| Micronesia - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
TONY MIX
| Name: | TONY MIX | | Country | fm | | Address | POHNPEI, 96941 | | Sanctions | Reciprocal - 2012-08-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Lukner Weilbacher
| Name: | Lukner Weilbacher | | Country | fm | | Public Information | Id Q109779153 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlson D. Apis
| Name: | Carlson D. Apis | | Country | fm | | Public Information | Id Q109779342 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rufino Mauricio
| Name: | Rufino Mauricio | | Alias: | Mauricio, Ruffino | | Birth Date: | 1949-08-12 | | Country | fm | | Public Information | Id Q109779412 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eugene Amor
| Name: | Eugene Amor | | Country | fm | | Public Information | Id Q109779430 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Gardenia Aisek
| Name: | Gardenia Aisek | | Alias: | Гарденија Аисек; Гарденија Ајсек | | Country | fm | | Public Information | Id Q109779446 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marcus Samo
| Name: | Marcus Samo | | Country | fm | | Public Information | Id Q109779458 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elina Akinaga
| Name: | Elina Akinaga | | Country | fm | | Public Information | Id Q109779483 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ginger Porter Mida
| Name: | Ginger Porter Mida | | Country | fm | | Public Information | Id Q109779535 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Andrew Yatilman
| Name: | Andrew Yatilman | | Country | fm | | Public Information | Id Q109779586 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Perpetua Sappa Konman
| Name: | Perpetua Sappa Konman | | Alias: | Perpetua S. Konman | | Birth Date: | 1972-09-29 | | Country | fm | | Public Information | Id Q110832438 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jesse Salalu
| Name: | Jesse Salalu | | Alias: | Jesse John Salalu | | Country | fm | | Public Information | Id Q111059958 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Henry Falan
| Name: | Henry Falan | | Alias: | Henry S. Falan | | Country | fm | | Public Information | Id Q111077370 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aren Palik
| Name: | Aren Palik | | Alias: | Aren B. Palik; Арен Палик; Палик, Арен; アレン・パリク; 阿倫·帕利克 | | Country | fm | | Public Information | Id Q115365178 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Esmond Moses
| Name: | Esmond Moses | | Alias: | Esmond B. MOSES; Esmond B. Moses; Esmond Burdett Moses | | Birth Date: | 1974-04-22 | | Country | fm | | Public Information | Id Q115903103 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Isaac Figir
| Name: | Isaac Figir | | Alias: | Isaac V. Figir | | Birth Date: | 1947-08-20 | | Country | fm | | Public Information | Id Q116194193 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rolinson Neth
| Name: | Rolinson Neth | | Alias: | Rolinson B. Neth | | Country | fm | | Public Information | Id Q116196073 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Johnson Elimo
| Name: | Johnson Elimo | | Country | fm | | Public Information | Id Q116203444 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexander Robert Narruhn
| Name: | Alexander Robert Narruhn | | Alias: | Alexander Narruhn | | Country | fm | | Public Information | Id Q116203451 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maurina Weilbacher
| Name: | Maurina Weilbacher | | Country | fm | | Public Information | Id Q116203562 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Carson Sigrah
| Name: | Carson Sigrah | | Alias: | Carson K. Sigrah | | Country | fm | | Public Information | Id Q116203518 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Charles Chieng
| Name: | Charles Chieng | | Alias: | Charles S. Chieng | | Birth Date: | 1954-06-27 | | Country | fm | | Public Information | Id Q116203630 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Reed Oliver
| Name: | Reed Oliver | | Alias: | Reed B. Oliver; Reed P. Oliver | | Birth Date: | 1958-06-24 | | Country | fm | | Public Information | Id Q116203673 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Olania Latileilam
| Name: | Olania Latileilam | | Alias: | אולניה לטילילאם | | Country | fm | | Public Information | Id Q116190910 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Merlynn Abello-Alfonso
| Name: | Merlynn Abello-Alfonso | | Birth Date: | 1965-08-03 | | Country | fm | | Public Information | Id Q123700700 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Florencio Singkoro Harper
| Name: | Florencio Singkoro Harper | | Birth Date: | 1953-10-11 | | Country | fm | | Public Information | Id Q124666610 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victor Gouland
| Name: | Victor Gouland | | Alias: | Vicky Gouland | | Birth Date: | 1966-07-11 | | Country | fm | | Public Information | Id Q124666617 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Robson U. Romolow
| Name: | Robson U. Romolow | | Birth Date: | 1975-12-08 | | Country | fm | | Public Information | Id Q124667024 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Quincy Lawrence
| Name: | Quincy Lawrence | | Birth Date: | 1979-11-08 | | Country | fm | | Public Information | Id Q124667396 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tiwiter Aritos
| Name: | Tiwiter Aritos | | Birth Date: | 1961-03-31 | | Country | fm | | Public Information | Id Q124667477 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fabian S. Nimea
| Name: | Fabian S. Nimea | | Country | fm | | Public Information | Id Q124667485 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paliknoa K. Welly
| Name: | Paliknoa K. Welly | | Birth Date: | 1951-12-24 | | Country | fm | | Public Information | Id Q124667492 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rose Nakanaga
| Name: | Rose Nakanaga | | Alias: | Rose N. Nakanaga | | Country | fm | | Public Information | Id Q130772000 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Elina P. Akinaga
| Name: | Elina P. Akinaga | | Country | fm | | Public Information | Id Q132676106 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Peter M. Christian
| Name: | Peter M. Christian | | Alias: | Peter Christian; Peter Martin Christian; Peter Martin Christian Souissa; Petrus Christian; Πίτερ Μ. Κρίστιαν; Кристиан, Питер; Питер Кристиан; Пітер Крістіан; Пітер Мартін Крістіан; פטר כריסטיאן; بيتر إم. كريستيان; پتیر ام. کریستین; পিটার এম ক্রিশ্চিয়ান; პიტერ კრისტიანი; ピーター・マーティン・クリスチャン; 彼得·克里斯琴; 彼得·克里斯蒂安 | | Birth Date: | 1947-10-16 | | Country | fm | | Public Information | Id Q19921375 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yosiwo George
| Name: | Yosiwo George | | Alias: | Yosiwo P. George; Yosiwo Palikkun George; Γιοσίουο Τζορτζ; Ёсиво Джордж; Джордж, Ёсиво; יוסיוו ג'ורג'; يوسيو جورج; ヨシウォ・ジョージ; ヨシヲ・ジョージ; 尤斯沃·喬治; 約西沃‧喬治 | | Birth Date: | 1941-07-24 | | Country | fm | | Public Information | Id Q23302699 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joseph Urusemal
| Name: | Joseph Urusemal | | Alias: | Joseph J Urusemal; Joseph J. Urusemal; Joseph John Urusemal; Urusemal; Τζόζεφ Ουρουσεμάλ; Джозеф Урусемал; Урусемал; Урусемал Джозеф; Урусемал, Джозеф; ג'וזף אורוסמל; جوزف اوروسمال; جوزيف أرسمال; جوزيف اوروسمال; ジョセフ・J・ウルセマル; 約瑟夫·烏魯塞馬爾; 约瑟夫·乌鲁塞马尔; 조지프 우루세말 | | Birth Date: | 1952-03-19 | | Country | fm | | Public Information | Id Q435427 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lorin S. Robert
| Name: | Lorin S. Robert | | Alias: | Лорін Роберт; لورين إس. روبرت; ローリン・S・ロバート; ローリン・ロバート | | Birth Date: | 1956-05-07 | | Country | fm | | Public Information | Id Q58242 | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
David W. Panuelo
| Name: | David W. Panuelo | | Alias: | David Panuelo; David W Panuelo; Ντέιβιντ Γ. Πανουέλο; Девід Пануело; Дэвид Пануэло; Пануэло, Дэвид; דוד ו. פנואלו; דייוויד פנואלו; დევიდ პანუელო; ディビッド・Ｗ・パニュエロ; デイヴィッド・W・パヌエロ; デイヴィッド・パヌエロ; デヴィッド・パヌエロ; 戴维·帕努埃洛 | | Birth Date: | 1964-04-13 | | Country | fm | | Public Information | Id Q63872093 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Redley A. Killion
| Name: | Redley A. Killion | | Alias: | Redley Killion; Киллион, Редли; Редли Киллион; ردلي كيلون; 雷德利·基利昂 | | Birth Date: | 1951-10-23 | | Country | fm | | Public Information | Id Q7306049 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
John Fritz
| Name: | John Fritz | | Alias: | ジョン・フリッツ | | Birth Date: | 1960-05-23 | | Country | fm | | Public Information | Id Q73828462 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-02-26T20:14:32 |
Wesley Simina
| Name: | Wesley Simina | | Alias: | Wesley W. Simina; Wesly Simina; Γουέσλι Σιμίνα; Веслі Сіміна; Симина, Уэсли; Уэсли Симина; ווסלי סימינה; უესლი სიმინა; ウェスリー・シミナ; 韋斯利‧西米娜; 韦斯利·西米纳; 웨슬리 시미나 | | Birth Date: | 1961-09-10 | | Country | fm | | Public Information | Id Q7984081 | | Source : | MySociety's EveryPolitician Legislators; 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 | 2026-03-17T12:48:27 |
Carmen Bigler
| Name: | Carmen Bigler | | Alias: | Carmen Milne Bigler | | Birth Date: | 1939-07-19 | | Country | fm | | Public Information | Id Q86269670 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kandhi A. Elieisar
| Name: | Kandhi A. Elieisar | | Alias: | カンディー・A・エリエイサー | | Country | fm | | Public Information | Id Q97580941 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jackson T. SORAM
| Name: | Jackson T. SORAM | | Country | ca; fm | | Source : | Foreign Representatives in Canada: Heads of Missions; PEP position annotations | | Date | 2026-01-30T13:38:24 |
Karnim Dessire SORAM
| Name: | Karnim Dessire SORAM | | Country | ca; fm | | Source : | Foreign Representatives in Canada: Heads of Missions | | Date | 2026-01-29T19:43:02 |
NARIK MATAW
| Name: | NARIK MATAW | | Country | fm | | Sanctions | 01299 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Other (STCW) (no responsibility of RO) - inactive - 2021-07-19 - 2021-07-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Augustine C. KOHLER
| Name: | Augustine C. KOHLER | | Country | fm | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2026-02-21T13:37:01 |
Epel ILON
| Name: | Epel ILON | | Country | fm | | Source : | US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Hainrick PANUELO
| Name: | Hainrick PANUELO | | Country | fm | | Source : | US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Jackson T. SORAM
| Name: | Jackson T. SORAM | | Country | fm | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Jeem S. LIPPWE
| Name: | Jeem S. LIPPWE | | Country | fm | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Leonito BACALANDO, Jr.
| Name: | Leonito BACALANDO, Jr. | | Country | fm | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
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OFAC List with International Sanctions in Micronesia .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
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| Find People in Micronesia - Search People by Country, Name
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| Find Phones in Micronesia - Search Phone Numbers, Information and Phone Company Guides and White Pages
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| Archive National Micronesia - List of national archives with public information
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| Credit Bureau in Micronesia - 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 Micronesia. What is a credit bureau?
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| National Registry of Micronesia - Find Public Records and Information
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✨ Neodatos - New Data of Micronesia. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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