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Credit Bureau in New-Zealand
🌐 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 New-Zealand .
🔎 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 New-Zealand and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Diane Morcom
| Name: | Diane Morcom | | Alias: | Diane Elizabeth Morcom | | Country: | nz | | Public Information | Id Q125578195 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Georgie Falloon
| Name: | Georgie Falloon | | Alias: | Georgina Falloon; Georgina Mary Falloon | | Birth Date: | 1971-07-03 | | Country: | nz | | Public Information | Id Q140680256 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
John Falloon
| Name: | John Falloon | | Alias: | John Howard Falloon | | Birth Date: | 1942-02-17 | | Country: | nz | | Public Information | Id Q3181466 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Thomas Kay Stuart Sidey
| Name: | Thomas Kay Stuart Sidey | | Alias: | توماس كاى ستوارت سيدى | | Birth Date: | 1908-10-08 | | Country: | nz | | Public Information | Id Q7791443 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Trevor Kempton
| Name: | Trevor Kempton | | Alias: | Trevor John Kempton | | Birth Date: | 1953 | | Country: | nz | | Public Information | Id Q124045230 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Cynthia Brooks
| Name: | Cynthia Brooks | | Alias: | Cynthia Jane Brooks | | Birth Date: | 1953 | | Country: | nz | | Public Information | Id Q130711140 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Gavin Dennis
| Name: | Gavin Dennis | | Alias: | Gavin Lloyd Dennis | | Country: | nz | | Public Information | Id Q134688570 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Terry O'Regan
| Name: | Terry O'Regan | | Alias: | Terence John O'Regan; Terence O'Regan | | Country: | nz | | Public Information | Id Q134688597 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Alan Empson
| Name: | Alan Empson | | Alias: | Alan Jephson Howard Empson | | Birth Date: | 1941-10-05 | | Country: | nz | | Public Information | Id Q126042731 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Tony Browne
| Name: | Tony Browne | | Alias: | Anthony Patrick Francis Browne; 包逸之 | | Birth Date: | 1948-03-16 | | Country: | nz | | Public Information | Id Q26806317 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Anne McCracken
| Name: | Anne McCracken | | Alias: | Anne Elizabeth McCracken; Annie Elizabeth McCracken; Annie McCracken | | Birth Date: | 1941 | | Country: | nz | | Public Information | Id Q134688608 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Les Boardman
| Name: | Les Boardman | | Alias: | Leslie Boardman; Leslie Grey Boardman | | Birth Date: | 1947 | | Country: | nz | | Public Information | Id Q124540230 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Bruce Broderson
| Name: | Bruce Broderson | | Alias: | Bruce Neville Broderson | | Birth Date: | 1944-09-14 | | Country: | nz | | Public Information | Id Q129532268 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Brian Carter
| Name: | Brian Carter | | Alias: | Brian Rex Carter | | Country: | nz | | Public Information | Id Q126298121 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
David Lean
| Name: | David Lean | | Alias: | Daisy Lean; David Lloyd Lean | | Birth Date: | 1948-07-17 | | Country: | nz | | Public Information | Id Q134879182 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mike Duncan
| Name: | Mike Duncan | | Alias: | Michael Dermot Duncan; Michael Duncan | | Birth Date: | 1950 | | Country: | nz | | Public Information | Id Q140310336 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Maurice Duckmanton
| Name: | Maurice Duckmanton | | Alias: | Maurice Raymond Duckmanton | | Country: | nz | | Public Information | Id Q114673161 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Joy Leslie
| Name: | Joy Leslie | | Alias: | Joy Kay Leslie; Joy Kay Sidey; Joy Sidey; Mrs Joy Kay Leslie | | Birth Date: | 1936-01-08 | | Country: | nz | | Public Information | Id Q104639345 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jules Radich
| Name: | Jules Radich | | Alias: | Jules Vincent Radich | | Birth Date: | 1955-01-19 | | Country: | nz | | Public Information | Id Q114484338 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Tala Cleverley
| Name: | Tala Cleverley | | Alias: | Mrs Namulauulu Tala Cleverley; Namulauulu Cleverley; Namulauulu Tala Cleverley | | Birth Date: | 1934 | | Country: | nz | | Public Information | Id Q104639445 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Tom O'Connor
| Name: | Tom O'Connor | | Alias: | Thomas Michael O'Connor; Thomas O'Connor | | Birth Date: | 1944-07-26 | | Country: | nz | | Public Information | Id Q136386028 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Gabriel Tupou
| Name: | Gabriel Tupou | | Country: | nz | | Public Information | Id Q123472670 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Hugh Vercoe
| Name: | Hugh Vercoe | | Alias: | George Walter Hugh Vercoe | | Birth Date: | 1943-08-26 | | Country: | nz | | Public Information | Id Q123177945 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Shirley Harris
| Name: | Shirley Harris | | Alias: | Shirley Pauline Harris | | Country: | nz | | Public Information | Id Q125628399 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Hayley Westenra
| Name: | Hayley Westenra | | Alias: | Hayley; Hayley Dee Westenra; Westenra; Гейлі Вестенра; Хэйли Вестенра; היילי וסטנרה; هايلي ويستنرا; هایلی وستنرا; هيلاي وستنرا; هيلاي ويستنرا; هيلى وستنرا; هيلي وستنرا; هيلي ويستنرا; هیلی وستنرا; ヘイリー・ウェステンラ; 海莉; 海莉·卫斯顿华; 海莉·维斯特伦; 海莉·薇思特拉; 海莉·薇絲特拉; 海莉·衛斯頓華; 海莉·迪·薇思特拉; 海莉·韋斯特娜; 海莉·韋斯頓; 海莉·韦斯特娜; 海莉·韦斯顿; 薇思特拉; 헤일리 웨스튼라 | | Birth Date: | 1987-04-10 | | Country: | nz | | Public Information | Id Q231985 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Trish Taylor
| Name: | Trish Taylor | | Alias: | Patricia Josephine Meffin; Patricia Josephine Taylor; Patricia Meffin; Patrician Taylor; Trish Meffin | | Birth Date: | 1932-03-23 | | Country: | nz | | Public Information | Id Q133611931 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jamie Falloon
| Name: | Jamie Falloon | | Alias: | James Douglas Beresford Falloon | | Country: | nz | | Public Information | Id Q140680263 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Emi Hipa
| Name: | Emi Hipa | | Country: | nz | | Public Information | Id Q136759204 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-30T12:50:03 |
David Clark
| Name: | David Clark | | Alias: | David John Clark | | Birth Date: | 1966-03-05 | | Country: | nz | | Public Information | Id Q133517157 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Beverley Reeves
| Name: | Beverley Reeves | | Alias: | Beverley Gwendolen Reeves; Beverley Gwendolen Watkins; Beverley Watkins; Beverley, Lady Reeves; Lady Reeves | | Birth Date: | 1934-04-10 | | Country: | nz | | Public Information | Id Q94487471 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Paul Reeves
| Name: | Paul Reeves | | Alias: | Paul Alfred Reeves; Sir Paul Alfred Reeves; Sir Paul Reeves; Пол Ривз; Ривз, Пол; פול ריבס; باول ريفيس; ポール・リーブス; 保罗·里夫斯; 保羅·里夫斯 | | Birth Date: | 1932-12-06 | | Country: | nz | | Public Information | Id Q968315 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Tracy Gough
| Name: | Tracy Gough | | Country: | nz | | Public Information | Id Q88980849 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Avenal McKinnon
| Name: | Avenal McKinnon | | Alias: | Avenal Beryl Elizabeth McKinnon; Avenal Gough; アヴェナル・マキノン; アヴェナル・マッキノン | | Birth Date: | 1949 | | Country: | nz | | Public Information | Id Q88980839 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Te Wharehuia Milroy
| Name: | Te Wharehuia Milroy | | Alias: | James Te Wharehuia Milroy; تى ويرهويا ميلروى | | Birth Date: | 1937-07-24 | | Country: | nz | | Public Information | Id Q7691025 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Harcourt Gough
| Name: | Harcourt Gough | | Country: | nz | | Public Information | Id Q88980847 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Antony Gough
| Name: | Antony Gough | | Alias: | Antony Thomas Gough | | Country: | nz | | Public Information | Id Q16224436 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Nick Barber
| Name: | Nick Barber | | Alias: | Nicholas Everard Ashby Barber | | Country: | nz | | Public Information | Id Q140196189 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Judi Keith-Brown
| Name: | Judi Keith-Brown | | Alias: | J Keith-Brown; Judith Keith-Brown; Judith Mary Keith-Brown | | Birth Date: | 1962 | | Country: | nz | | Public Information | Id Q117846742 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Barbara Calvert
| Name: | Barbara Calvert | | Alias: | B. Calvert; Barbara Johns | | Birth Date: | 1918-10-19 | | Country: | nz | | Public Information | Id Q125536689 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Neve Ardern Gayford
| Name: | Neve Ardern Gayford | | Alias: | Neve Te Aroha Ardern Gayford; نیو آرڈن گےفورڈ; ニーヴェ・アーダーン・ゲイフォード | | Birth Date: | 2018-06-21 | | Country: | nz | | Public Information | Id Q105953130 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ron McCallum
| Name: | Ron McCallum | | Alias: | Ronald Duncan McCallum; Ronald McCallum | | Birth Date: | 1933-10-29 | | Country: | nz | | Public Information | Id Q135992273 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Scott Whineray
| Name: | Scott Whineray | | Birth Date: | 1938-04-05 | | Country: | nz | | Public Information | Id Q130650524 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Te Hemo Ata Henare
| Name: | Te Hemo Ata Henare | | Alias: | Hemoata Henare; Te Hemoata Henare | | Country: | nz | | Public Information | Id Q104604943 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Awerangi Tamihere
| Name: | Awerangi Tamihere | | Alias: | Awerangi Durie; Awerangi Lorraine Durie; Awerangi Lorraine Tamihere | | Country: | nz | | Public Information | Id Q119071585 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Louise Ardern
| Name: | Louise Ardern | | Alias: | لوئیس آرڈن; ルイーズ・アーダーン | | Country: | nz | | Public Information | Id Q105953135 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mei Whaitiri
| Name: | Mei Whaitiri | | Alias: | Maisie Robin; Maisie Whaitiri; May Hirita Whaitiri; May Robin; May Whaitiri; Mei Hirita Robin; Mei Hirita Whaitiri; Mei Hiritia Te Kuraroa Whaitiri; Mei Hiritia Te Kururoa Robin; Mei Robin | | Birth Date: | 1938-02-22 | | Country: | nz | | Public Information | Id Q131296759 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Glenys Davis
| Name: | Glenys Davis | | Alias: | Glenys Clow; Ngaire Glenys Clow; Ngaire Glenys Davis | | Country: | nz | | Public Information | Id Q125994141 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Kathryn Dalziel
| Name: | Kathryn Dalziel | | Country: | nz | | Public Information | Id Q107349311 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Silivia Tavite
| Name: | Silivia Tavite | | Country: | nz | | Public Information | Id Q125145869 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Claire Hacon
| Name: | Claire Hacon | | Country: | nz | | Public Information | Id Q130328802 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Anne Culpan
| Name: | Anne Culpan | | Alias: | Anne Frances Culpan; Anne Frances Tizard; Anne Tizard; Mrs Anne Frances Culpan; アン・カルパン | | Country: | nz | | Public Information | Id Q104639203 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
John Harré
| Name: | John Harré | | Alias: | John Harre; John Norman Harre; John Norman Harré | | Birth Date: | 1931 | | Country: | nz | | Public Information | Id Q112079151 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-08T19:03:49 |
Pat Davis
| Name: | Pat Davis | | Alias: | Panapa Davis; Panapa Stewart Davis | | Birth Date: | 1940-11-01 | | Country: | nz | | Public Information | Id Q125994101 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Barbara Ward
| Name: | Barbara Ward | | Birth Date: | 1953 | | Country: | nz | | Public Information | Id Q121016774 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Bernie Monk
| Name: | Bernie Monk | | Alias: | Bernard Hanmer Monk; Bernard Monk | | Country: | nz | | Public Information | Id Q112727699 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Viv Beck
| Name: | Viv Beck | | Alias: | 비브 벡 | | Country: | nz | | Public Information | Id Q112921642 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jenny Morel
| Name: | Jenny Morel | | Alias: | Jennifer Ann Morel; Jennifer Morel | | Birth Date: | 1952 | | Country: | nz | | Public Information | Id Q131274760 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Winston Waititi
| Name: | Winston Waititi | | Alias: | Winston Wikuki Waititi | | Birth Date: | 1940-07-13 | | Country: | nz | | Public Information | Id Q126224532 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Annabelle Lee-Mather
| Name: | Annabelle Lee-Mather | | Country: | nz | | Public Information | Id Q117469103 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ben Clark
| Name: | Ben Clark | | Country: | nz | | Public Information | Id Q125754781 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jock Allison
| Name: | Jock Allison | | Alias: | Arthur John Allison | | Birth Date: | 1943-10-15 | | Country: | nz | | Public Information | Id Q125919568 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Tara Satyanand
| Name: | Tara Satyanand | | Alias: | T. Satyanand | | Country: | nz | | Public Information | Id Q123624370 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Anaru Rangiheuea
| Name: | Anaru Rangiheuea | | Alias: | Anaru Ririwai Rangiheuea; Anaru Wharehuia Waihaere Ririwai Rangiheuea | | Birth Date: | 1935-08-05 | | Country: | nz | | Public Information | Id Q124254854 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nicholas Boyack
| Name: | Nicholas Boyack | | Alias: | Nicholas John Boyack | | Birth Date: | 1963 | | Country: | nz | | Public Information | Id Q107555319 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Colin Carruthers
| Name: | Colin Carruthers | | Alias: | Colin Robert Carruthers; Colin Robert Carruthers QC | | Country: | nz | | Public Information | Id Q113636143 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jeff Weston
| Name: | Jeff Weston | | Alias: | H. Jeffray Weston; Henry Jeffray Weston; Jeffray Weston; Prof H. Jeffray Weston; Prof Henry Jeffray Weston; Prof Jeff Weston | | Birth Date: | 1926-09-09 | | Country: | nz | | Public Information | Id Q108755528 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Elsie Locke
| Name: | Elsie Locke | | Alias: | Elsie Farrelly; Elsie Lockeová; Elsie Violet Farrelly; Elsie Violet Locke; Locke, Elsie Violet; إلسي لوك; السى لوك; 埃尔希·洛克; 埃爾希·洛克; 엘시 로크 | | Birth Date: | 1912-08-17 | | Country: | nz | | Public Information | Id Q1333841 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ward Kamo
| Name: | Ward Kamo | | Alias: | Ward Allan Kamo | | Country: | nz | | Public Information | Id Q132194142 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Simon France
| Name: | Simon France | | Alias: | Simon Peter France | | Birth Date: | 1958 | | Country: | nz | | Public Information | Id Q114496312 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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