Saint Lucia Credit Report

Saint Lucia Credit Report

Saint Lucia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Saint Lucia
 Credit Reports
🇱🇨 Saint Lucia Credit Report Companies Database with Public Records

Credit Bureau in Saint Lucia


🌐 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 Saint Lucia .
🔎 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 Saint Lucia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Winston Cenac
Name: Winston Cenac
Alias: Cenac; Winston F. Cenac; Winston Francis Cenac; Ουίνστον Σίνακ; Сенак, Уинстон; Уинстон Сенак; وینستون سناک; ウィンストン・セナック; 温斯顿·塞纳克; 溫斯頓·塞納克
Birth Date: 1925-09-14
Country: lc
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Nina Compton
Name: Nina Compton
Alias: Νίνα Κόμπτον
Birth Date: 1978-10-16
Country: lc
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
John Compton
Name: John Compton
Alias: Compton; Džon Kompton; John George Melvin Compton; Sir John George Melvin Compton; Τζον Κόμπτον; Джон Комптон; Комптон, Джон; جان کامپٹن; جان کمپتون; ジョン・コンプトン; 約翰·康普頓; 约翰·康普顿; 존 콤프턴
Birth Date: 1925-04-29
Country: lc
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-08T19:03:49
Fiona Compton
Name: Fiona Compton
Alias: Φιόνα Κόμπτον
Birth Date: 1981
Country: lc
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Petrus Compton
Name: Petrus Compton
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-23T06:59:08
Bishnu Tulsie
Name: Bishnu Tulsie
Country: lc
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T00:48:03
Arsene James
Name: Arsene James
Alias: Arsene Vigil James; アルシン・ジェームズ
Birth Date: 1944-10-30
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-10T09:25:37
Lisa Jawahir
Name: Lisa Jawahir
Country: lc
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-04-09T05:31:07
Keithson CHARLES
Name: Keithson CHARLES
Country: lc
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-01-03T13:47:44
Ares Global Ltd.
Name: Ares Global Ltd.
Alias: TruBlue FX; TruBlueFX; Trubluefx; trubluefx.biz
Country: lc
Address: Southern District of Florida
Source: US CFTC Enforcement Actions
Date: 2025-08-15T11:55:22
Vicki Ann Ellis
Name: Vicki Ann Ellis
Country: lc
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-13T13:23:20
Sonia M. Johnny
Name: Sonia M. Johnny
Alias: سونيا ام جونى
Birth Date: 1953
Country: lc
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T12:48:27
Elizabeth Clarke
Name: Elizabeth Clarke
Alias: Elizabeth Elsie Faith Clarke; এলিজাবেথ ক্লার্ক
Birth Date: 1924-07-12
Country: lc
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-01-06T19:04:42
Mario Michel
Name: Mario Michel
Alias: Mario F. Michel; ماريو ميتشيل
Birth Date: 1960-01-19
Country: lc
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-22T14:39:49
Vaughan Lewis
Name: Vaughan Lewis
Alias: Sir Vaughan Allen Lewis; Vaughan Allen Lewis; Βον Λιούις; فوغان لويس; واگن لوئیس; ヴォーガン・ルイス; ヴォーン・ルイス; 沃恩·刘易斯; 沃恩·劉易斯; 본 루이스; 본 앨런 루이스
Birth Date: 1940-05-17
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-20T16:51:25
Michael Pilgrim
Name: Michael Pilgrim
Alias: Bryan Michael Pilgrim; Μάικλ Πίλγκριμ; مايكل بيلجريم; マイケル・ピルグリム
Birth Date: 1947-01-03
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-05-14T18:56:39
Pearlette Louisy
Name: Pearlette Louisy
Alias: Calliopa Pearlette Louisy; Dame Calliopa Pearlette Louisy; Dame Pearlette Louisy; Λαίδη Περλέτ Λουίζι; Περλέτ Λουίζι; Калліопа Перлетт Луїзі; Луизи; Луизи Перлетт; Луизи, Перлетт; Перлетт Луизи; بيرليت لويزي; پرلت لوئیزی; पर्लेट लूज़ी; パーレット・ルイジー; 皮尔莱特·路易丝; 皮尔莱特·路易斯; 皮尔莱特·路易茜; 皮爾萊特·路易茜
Birth Date: 1946-06-08
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-20T16:51:25
Leslie Mondesir
Name: Leslie Mondesir
Country: lc
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Errol Charles
Name: Errol Charles
Alias: Cyril Charles; Cyril Errol Charles; Cyril Errol Melchiades Charles; Έρολ Τσαρλς; Еррол Чарльз; Чарльз, Эррол; Эррол Чарльз; Էրոլ Չարլզ; ארול צ'ארלס; ارول چارلز; エロール・チャールズ; 埃罗尔·查尔斯
Birth Date: 1941-12-10
Country: lc
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-06T02:23:21
Julian Hunte
Name: Julian Hunte
Alias: Julian R. Hunte; Julian Robert Hunte; Sir Julian Robert Hunte; جوليان هنت; ジュリアン・フント; ジュリアン・ロバート・ハント; 朱利安·罗伯特·亨特; 朱利安·羅伯特·亨特
Birth Date: 1940-03-14
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:38:30
Neville Cenac
Name: Neville Cenac
Alias: Emmanuel Neville Cenac; Sir Emmanuel Neville Cenac; Νεβίλ Σίνακ; Невилл Сенак; Невілл Сенак; Сенак, Невилл; נוויל סנאק; نویل سناک; نيفيل سيناك; نیویل سیناک; ネヴィル・セナク; ネヴィル・セナック; 伊曼紐爾·內維爾·史納克; 伊曼紐爾·內維爾·塞納克; 伊曼纽尔·内维尔·塞纳克; 內維爾·塞納克; 內維爾·塞納奇; 内维尔·塞纳克; 内维尔·塞纳奇; 史納克; 네빌 세낙
Birth Date: 1939-11-24
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-20T16:51:25
Regional Communications Ltd.
Name: Regional Communications Ltd.
Alias: Regional Communications Limited
Country: lc
Address: NOBLE HOUSE, 6 BRAZIL STREET, WEST INDIES, CASTRIES, St. Lucia; Noble House 6 Brazil Street Castries Saint Lucia West Indies; Sta. Lucia, West Indies
Sanctions: CROSS-DEBARMENT: IDB - 2016-10-24 - 2027-09-19; Cross-Debarment: IDB - 2016-11-14 - 2027-09-19; Cross-Debarment: IDB - Debarred - 2016-10-24 - 2027-09-19; Debarment - Fraud - 2016-09-20 - 2027-09-19; Fraudulent Practice - 2016-09-20 - 2027-09-19
Source: African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date: 2026-08-04T11:32:42
Cellucian Limited
Name: Cellucian Limited
Country: lc
Address: NOBLE HOUSE, 6 BRAZIL STREET, WEST INDIES, CASTRIES, St. Lucia; Noble House 6 Brazil Street Castries Saint Lucia West Indies; Sta. Lucia, West Indies
Sanctions: CROSS-DEBARMENT: IDB - 2016-10-24 - 2027-09-19; Cross-Debarment: IDB - 2016-11-14 - 2027-09-19; Cross-Debarment: IDB - Debarred - 2016-10-24 - 2027-09-19; Debarment - Fraud - 2016-09-20 - 2027-09-19; Fraudulent Practice - 2016-09-20 - 2027-09-19
Source: African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date: 2026-08-04T11:32:42
Ernest Hilaire
Name: Ernest Hilaire
Alias: Dr. Ernest Hilaire; ארנסט הילייר; アーネスト・ヒレール
Country: lc
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-08T19:03:49
Herod Stanislas
Name: Herod Stanislas
Alias: Herold Stanislas
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Shawn Edward
Name: Shawn Edward
Alias: Shawn Andrey Edward
Country: lc
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-08T17:26:15
Bradley Felix
Name: Bradley Felix
Alias: John Bradley Felix; بریڈلی فیلکس
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-21T14:42:24
Mary Issac
Name: Mary Issac
Alias: Mary Isaac
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Joachim Henry
Name: Joachim Henry
Alias: Joachim Andre Henry; יואכים הנרי
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-09T05:31:07
Hermangild Francis
Name: Hermangild Francis
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Fortuna Belrose
Name: Fortuna Belrose
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Jeremiah Norbert
Name: Jeremiah Norbert
Country: lc
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-13T13:23:20
Virginia Albert-Poyotte
Name: Virginia Albert-Poyotte
Alias: Dr. Virginia Albert-Poyotte; Virginia Albert
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26
Kenson Casimir
Name: Kenson Casimir
Alias: Kenson Joel Casimir; کنسن کیسمیر
Country: lc
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-05-04T14:00:53
Alfred Prospere
Name: Alfred Prospere
Alias: Alfred P. Prospere
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-02T13:35:52
Wayne D. Girard
Name: Wayne D. Girard
Alias: Wayne Girard
Birth Date: 1978-04
Country: lc
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-08T17:26:15
Emma Hippolyte
Name: Emma Hippolyte
Alias: 埃玛·希波莱特
Country: lc
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-12T12:48:25
Gale Rigobert
Name: Gale Rigobert
Alias: ゲール・リゴバート
Country: lc
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-08T12:48:27
Menissa Rambally
Name: Menissa Rambally
Alias: Менісса Рамбаллі; مينيسا رامبالي
Birth Date: 1976
Country: lc
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-04-11T12:48:26
Marcus Nicholas
Name: Marcus Nicholas
Alias: Marcus Neill Nicholas; マーカス・ニコラス; 마커스 니컬러스; 마커스 닐 니컬러스
Birth Date: 1966
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-10T09:25:37
Edmund Estephane
Name: Edmund Estephane
Alias: エドムンド・エステファン
Birth Date: 1968
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-10T09:25:37
Sarah Flood-Beaubrun
Name: Sarah Flood-Beaubrun
Alias: Sarah Flood Beaubrun; ساراه فلود بياوبرون; サラ・フラッド=ボーブルン
Birth Date: 1969-01-08
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-10T09:25:37
Allen Chastanet
Name: Allen Chastanet
Alias: Allen M. Chastanet; Allen Michael Chastanet; Άλεν Τσάστνετ; Аллен Частанет; Частанет, Аллен; אלן צ'אסטנט; آلن چاستانت; ألين شاستانيت; アレン・シャスネ; 艾伦·切斯特尼; 艾倫·切斯特尼; 앨런 샤스타네
Birth Date: 1960-11-20
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-23T15:23:33
Jeannine Compton-Antoine
Name: Jeannine Compton-Antoine
Alias: Jeannine Compton; Jeannine Compton-Rambally; Ζανίν Κόμπτον-Αντουάν
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-10T09:25:37
Harold Dalson
Name: Harold Dalson
Alias: ハロルド・ダルソン
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-10T09:25:37
Alva Romanus Baptiste
Name: Alva Romanus Baptiste
Alias: Alva Baptiste; Alva R. Baptiste; Альва Баптісте; الوا بپٹسٹ; アルヴァ・バプティスト; 阿爾瓦·包提斯
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; 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: 2026-08-06T11:17:57
Kenny Anthony
Name: Kenny Anthony
Alias: Dr Kenny D. Anthony; Dr. Kenny D. Anthony; Kenneth Anthony; Kenny Davis Anthony; Κένι Άντονι; Кенни Энтони; Энтони, Кенни; كينى انتونى; كيني أنتوني; کنی آنتونی; केनी अँथनी; ケニー・アンソニー; 肯尼·安东尼; 肯尼·安東尼; 케니 앤서니
Birth Date: 1951-01-08
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-24T14:53:54
Rufus Bousquet
Name: Rufus Bousquet
Alias: Rufus George Bousquet; ルフス・ジョージ・ブースケ; ルフス・ブーケ; 包士奎; 魯弗斯·布斯吉
Birth Date: 1958-11-28
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-10T09:25:37
Keith Mondesir
Name: Keith Mondesir
Alias: Keith Raymond Rufus Mondesir; キース・モンデサー
Birth Date: 1948-01-23
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-03T08:49:34
Lenard Montoute
Name: Lenard Montoute
Alias: Leonard Spider Montoute; Peter Lenard Montoute; لينارد مونتوت; レナート・モントート
Birth Date: 1962-06-30
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-10T09:25:37
Moses Jean Baptiste
Name: Moses Jean Baptiste
Alias: Moses Jn BAPTISTE; Moses Jn Baptiste; モセス・ジーン・バプティスト; 摩西·讓·巴蒂斯特
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-10T09:25:37
Stephenson King
Name: Stephenson King
Alias: Stephenson Toby King; Στίβενσον Κινγκ; Кинг Стивенсон; Кинг, Стивенсон; Стивенсон Кинг; استیونسن کینگ; ستيفنسون كينج; スティーブンソン・キング; スティーヴンソン・キング; 斯蒂芬森·金; 스티븐슨 킹
Birth Date: 1958-11-13
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-10T09:25:37
Philip J. Pierre
Name: Philip J. Pierre
Alias: Filips Pjērs; Philip J Pierre; Philip Joseph Pierre; Philip Pierre; Φίλιπ Τζ. Πιερ; Пьер, Филип; Филип Пьер; Філіп Дж. П’ер; Філіп Джозеф П’ер; Філіп П'єр; Філіп П’ер; Ֆիլիպ Պիեռ; פיליפ פייר; فلپ جے پیئر; فيليب جيه بيير; فیلیپ پیر; फिलिप पियरे; ფილიპ პიერი; フィリップ・ピエール; 菲利普·J·皮埃爾; 菲利普·皮埃尔; 菲利浦·皮耶; 필립 J. 피에르
Birth Date: 1954-09-18
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; 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: 2026-08-06T11:17:57
Richard Frederick
Name: Richard Frederick
Alias: Ричард Фредерик; ريتشارد فريدريك; リチャード・フレデリック
Birth Date: 1965-08-06
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-10T09:25:37
Robert Kennedy Lewis
Name: Robert Kennedy Lewis
Alias: Dr. Robert Lewis; ロバート・ケネディ・ルイス; 勞勃·路易斯; 羅伯特·甘迺迪·路易士
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-10T09:25:37
Ezechiel Joseph
Name: Ezechiel Joseph
Alias: エゼキエル・ジョゼフ
Country: lc
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-10T09:25:37
Related information about credit bureau and information reports:
Find People in Saint Lucia - Search People by Country, Name
Find Phones in Saint Lucia - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Saint Lucia - List of national archives with public information
Credit Bureau in Saint Lucia - 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 Saint Lucia. What is a credit bureau?
National Registry of Saint Lucia - Find Public Records and Information
✨ Neodatos - New Data of Saint Lucia. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Saint Lucia 2026
TheLifeCo St Lucia launches weight loss drug programme Leisure Opportunities Jobs
The Saint Lucia Workers Credit Union Continues to Support Education on Island The Voice St. Lucia News
Saint Lucia Recognizes Tops in the Industry TravelPulse Canada
Ex-Arsenal star Sagna visits Saint Lucia St. Lucia Times