Papua

Papua

Papua - Credit Bureau, Background Check and Information Reports
Papua - Credit Bureau, Reports, Background Check and Information
Papua New Guinea
🌎 Public Records Information

KEERA
Name: KEERA
Country pg
Sanctions 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2025-08-14 - 2025-08-21
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
VANIMO
Name: VANIMO
Country pg
Sanctions 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2025-06-21 - 2025-06-24
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
Bertha Somare
Name: Bertha Somare
Alias: Betha Somare; Берта Самарэ
Country pg
Public Information Id Q104832026
Source : Wikidata
Date 2026-01-06T19:04:42
Dulciana Somare-Brash
Name: Dulciana Somare-Brash
Alias: Далшана Самарэ-Брэш
Country pg
Public Information Id Q104832043
Source : Wikidata
Date 2026-01-06T19:04:42
Veronica Somare
Name: Veronica Somare
Alias: Lady Veronica Somare; Veronica Lady Somare; Veronica, Lady Somare; Вероніка Самарэ; ベロニカ・ソマレ
Birth Date: 1946-12
Country pg
Public Information Id Q104832042
Source : Wikidata
Date 2026-03-16T11:28:59
Sana Somare
Name: Sana Somare
Alias: Сана Самарэ
Country pg
Public Information Id Q104832196
Source : Wikidata
Date 2026-01-06T19:04:42
Michael Maiwa Somare
Name: Michael Maiwa Somare
Alias: Michael Maiwa Somare Jnr; Michael Somare junior; Майкл Майва Самарэ
Country pg
Public Information Id Q104832089
Source : Wikidata
Date 2026-01-06T19:04:42
Lekwa Gure
Name: Lekwa Gure
Birth Date: 1958
Country pg
Public Information Id Q106665575
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Johnson Tuke
Name: Johnson Tuke
Alias: Johnson Ibo Tuke
Country pg
Public Information Id Q106730305
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Wesley Raminai
Name: Wesley Raminai
Country pg
Public Information Id Q107400069
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jimmy Iguro
Name: Jimmy Iguro
Country pg
Public Information Id Q108423050
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Betty Palaso
Name: Betty Palaso
Country pg
Public Information Id Q108865111
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
John Simon
Name: John Simon
Country pg
Public Information Id Q109040851
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Tomait Kapili
Name: Tomait Kapili
Country pg
Public Information Id Q109045965
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Richard Masere
Name: Richard Masere
Country pg
Public Information Id Q109312031
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Chris Nangoi
Name: Chris Nangoi
Alias: Chris Yer Nangoi
Country pg
Public Information Id Q109312246
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Amanda Masono Getsi
Name: Amanda Masono Getsi
Country pg
Public Information Id Q109561857
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Henry Amuli
Name: Henry Amuli
Country pg
Public Information Id Q112729047
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Saki Soloma
Name: Saki Soloma
Country pg
Public Information Id Q113172045
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rufina Peter
Name: Rufina Peter
Birth Date: 1970
Country pg
Public Information Id Q113463040
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kessy Sawang
Name: Kessy Sawang
Country pg
Public Information Id Q113499830
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Joseph Lelang
Name: Joseph Lelang
Country pg
Public Information Id Q113551449
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Aiye Tambua
Name: Aiye Tambua
Country pg
Public Information Id Q113833332
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kerenga Kua
Name: Kerenga Kua
Country pg
Public Information Id Q113838856
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Pogio Ghate
Name: Pogio Ghate
Country pg
Public Information Id Q113840416
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T12:48:25
Ben Micah
Name: Ben Micah
Birth Date: 1959-12-12
Country pg
Public Information Id Q114060468
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Nakikus Konga
Name: Nakikus Konga
Country pg
Public Information Id Q114347590
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jason Peter
Name: Jason Peter
Country pg
Public Information Id Q114497171
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Salio Waipo
Name: Salio Waipo
Country pg
Public Information Id Q114497404
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Simon Kilepa
Name: Simon Kilepa
Country pg
Public Information Id Q114497727
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Simon Dumarinu
Name: Simon Dumarinu
Birth Date: 1956-04-04
Country pg
Public Information Id Q115054088
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Joseph Yopyyopy
Name: Joseph Yopyyopy
Country pg
Public Information Id Q116897932
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mannaseh MAKIBA
Name: Mannaseh MAKIBA
Country pg
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
Gabriel Kapris
Name: Gabriel Kapris
Birth Date: 1963
Country pg
Public Information Id Q122831965
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Steven Pim
Name: Steven Pim
Country pg
Public Information Id Q122841257
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Don Polye
Name: Don Polye
Alias: Don Pela Sana Pomb Pullie Polye; Don Pomb Polye; Hon. Don Polye, MP; Polye; 唐·波利耶
Birth Date: 1967-02-01
Country pg
Public Information Id Q1239419
Phone 6753277567
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Allan Bird
Name: Allan Bird
Country pg
Public Information Id Q124713551
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Vanessa Chan-Pelgen
Name: Vanessa Chan-Pelgen
Country pg
Public Information Id Q126225667
Source : Wikidata
Date 2026-01-06T19:04:42
Jimmy Maladina
Name: Jimmy Maladina
Country pg
Public Information Id Q127224073
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-26T21:27:09
Maso Hewabi
Name: Maso Hewabi
Alias: Mai Maso Hewabi
Country pg
Public Information Id Q130558985
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
William Hagahuno
Name: William Hagahuno
Country pg
Public Information Id Q130559014
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Yangakun Miki Kaeok
Name: Yangakun Miki Kaeok
Alias: Miki Kaeok
Birth Date: 1974
Country pg
Public Information Id Q131152703
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ben Kiagi
Name: Ben Kiagi
Country pg
Public Information Id Q131154179
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
John Momis
Name: John Momis
Alias: John Lawrence Momis; Джон Момис; ジョン・モミス; 约翰·莫米斯
Birth Date: 1942-03-03
Country pg
Public Information Id Q1312080
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Simon Sung Sing Sia
Name: Simon Sung Sing Sia
Country pg
Public Information Id Q131382805
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ekime Mek Gorosahu
Name: Ekime Mek Gorosahu
Country pg
Public Information Id Q131387505
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Casmiro Aia
Name: Casmiro Aia
Country pg
Public Information Id Q131396346
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Keith Iduhu
Name: Keith Iduhu
Country pg
Public Information Id Q131397101
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
John Boito
Name: John Boito
Country pg
Public Information Id Q131400341
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Thomas Opa
Name: Thomas Opa
Country pg
Public Information Id Q131410363
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Agena Gamai
Name: Agena Gamai
Country pg
Public Information Id Q131414375
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ereman ToBaining
Name: Ereman ToBaining
Country pg
Public Information Id Q131432635
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Aimos Joseph Akem
Name: Aimos Joseph Akem
Country pg
Public Information Id Q131433473
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Freddie Reu Kumai
Name: Freddie Reu Kumai
Country pg
Public Information Id Q131462172
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ramsey Pariwa
Name: Ramsey Pariwa
Country pg
Public Information Id Q131454365
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Solen Loifa
Name: Solen Loifa
Country pg
Public Information Id Q134717136
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Billy Joseph
Name: Billy Joseph
Alias: "William ""Billy"" JOSEPH"; William Billy Joseph
Birth Date: 1984-09-24
Country pg
Public Information Id Q136289375
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
William Bando
Name: William Bando
Country pg
Public Information Id Q137798445
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Peter Tsiamalili Jnr
Name: Peter Tsiamalili Jnr
Alias: Peter TSIAMALILI, Jr.; Peter Tsiamalili Jnr.
Country pg
Public Information Id Q114498141; Q137863990
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kila Haoda
Name: Kila Haoda
Alias: Hon. Kila Haoda, MP
Birth Date: 1949-09-21
Country pg
Public Information Id Q16225191
Phone 6753277611
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Allan Savenat Mesak Marat
Name: Allan Savenat Mesak Marat
Alias: Allan Marat; Allan S. M. Marat; 艾倫·馬拉特
Country pg
Public Information Id Q1631900
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Delilah Gore
Name: Delilah Gore
Alias: Delilah Pueka Gore; Hon. Delilah Gore, MP
Birth Date: 1962-06-24
Country pg
Public Information Id Q16728478
Phone 6753277579
Email delilahgore62@gmail.com
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
James Lagea
Name: James Lagea
Alias: Hon. James Lagea, MP; James Yapa Lagea
Birth Date: 1963-02-04
Country pg
Public Information Id Q16731159
Phone 6753277639
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Francis Marus
Name: Francis Marus
Alias: Hon. Francis Marus, MP
Birth Date: 1969-12-12
Country pg
Public Information Id Q16732077
Phone 6753277622
Email francismarus@gmail.com
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Loi Bakani
Name: Loi Bakani
Birth Date: 1963-08-12
Country pg
Public Information Id Q17057431
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Leo Dion
Name: Leo Dion
Alias: Hon. Leo Dion, MP; 利奥·戴恩; 利奧·戴恩
Birth Date: 1950
Country pg
Public Information Id Q17318623
Phone +6753277680; 559
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mao Zeming
Name: Mao Zeming
Alias: Hon. Mao Zeming, MP
Birth Date: 1963-11-11
Country pg
Public Information Id Q17318751
Phone 6753277549
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rimbink Pato
Name: Rimbink Pato
Alias: Hon. Rimbink Pato, MP; ريمبينك باتو; リンビンク・パト; 伦宾克·帕托
Birth Date: 1961-05-04
Country pg
Public Information Id Q17318820
Phone 6753277502
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
John Pundari
Name: John Pundari
Alias: Hon. John Pundari, MP; Sir John Pundari
Birth Date: 1967-01-07
Country pg
Public Information Id Q17318841
Phone 6753277386
Source : MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
OFAC List with International Sanctions in Papua .
🔎 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.
Find People in Papua - Search People by Country, Name
Find Phones in Papua - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Papua - List of national archives with public information
Credit Bureau in Papua - 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 Papua. What is a credit bureau?
National Registry of Papua - Find Public Records and Information
Neodatos - New Data of Papua. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Papua 2026
Pacific Business Brief: Fuel fears, Cook Islands credit upgrade, Papua New Guinea mining reform RNZ
Almost 30 banks turn their back on TotalEnergies’ Papua LNG project Market Forces
Huge proposed project to prevent deforestation in Papua New Guinea may sell hot air credits and have misled locals Carbon Market Watch
Papua New Guinea lifts ban on forest carbon credits Phys.org