Saint Lucia Credit Report
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| 🇱🇨 Saint Lucia Credit Report Companies Database with Public Records
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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.
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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.
🌎 Public Records Information
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 | | Public Information | Id Q4796441 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Lisa Jawahir
| Name: | Lisa Jawahir | | Country | lc | | Public Information | Id Q137937355 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Keithson CHARLES
| Name: | Keithson CHARLES | | Country | lc | | Source : | PEP position annotations; 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 | | Sanctions | Filed | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-15T11:55:22 |
Vicki Ann Ellis
| Name: | Vicki Ann Ellis | | Country | lc | | Public Information | Id Q7925365 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sonia M. Johnny
| Name: | Sonia M. Johnny | | Alias: | سونيا ام جونى | | Birth Date: | 1953 | | Country | lc | | Public Information | Id Q23014994 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Elizabeth Clarke
| Name: | Elizabeth Clarke | | Alias: | Elizabeth Elsie Faith Clarke; এলিজাবেথ ক্লার্ক | | Birth Date: | 1924-07-12 | | Country | lc | | Public Information | Id Q75584039 | | Source : | PEP position annotations; 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 | | Public Information | Id Q6764810 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q353918 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q353922 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | | Birth Date: | 1946-06-08 | | Country | lc | | Public Information | Id Q239717 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Leslie Mondesir
| Name: | Leslie Mondesir | | Country | lc | | Public Information | Id Q109641578 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Errol Charles
| Name: | Errol Charles | | Alias: | Cyril Charles; Cyril E.M. 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 | | Public Information | Id Q109557998 | | Source : | 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 | 2026-03-16T11:28:59 |
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; 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; 伊曼纽尔·内维尔·塞纳克; 內維爾·塞納奇; 内维尔·塞纳克; 内维尔·塞纳奇; 史納克 | | Birth Date: | 1939-11-24 | | Country | lc | | Public Information | Id Q16727889 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nina Compton
| Name: | Nina Compton | | Alias: | Νίνα Κόμπτον | | Birth Date: | 1978-10-16 | | Country | lc | | Public Information | Id Q21964414 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
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 کمپتون; ジョン・コンプトン; 約翰·康普頓; 존 콤프턴 | | Birth Date: | 1925-04-29 | | Country | lc | | Public Information | Id Q716020 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Fiona Compton
| Name: | Fiona Compton | | Alias: | Φιόνα Κόμπτον | | Birth Date: | 1981 | | Country | lc | | Public Information | Id Q93710061 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
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 | 2026-02-27T10:00:35 |
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 | 2026-02-27T10:00:35 |
Ernest Hilaire
| Name: | Ernest Hilaire | | Alias: | Dr. Ernest Hilaire; ארנסט הילייר; アーネスト・ヒレール | | Country | lc | | Public Information | Id Q105139716 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Herod Stanislas
| Name: | Herod Stanislas | | Alias: | Herold Stanislas | | Country | lc | | Public Information | Id Q107486426 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bradley Felix
| Name: | Bradley Felix | | Alias: | John Bradley Felix | | Country | lc | | Public Information | Id Q107486429 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Shawn Edward
| Name: | Shawn Edward | | Alias: | Shawn Andrey Edward | | Country | lc | | Public Information | Id Q107486433 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joachim Henry
| Name: | Joachim Henry | | Alias: | Joachim Andre Henry; יואכים הנרי | | Country | lc | | Public Information | Id Q107664100 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hermangild Francis
| Name: | Hermangild Francis | | Country | lc | | Public Information | Id Q107664108 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fortuna Belrose
| Name: | Fortuna Belrose | | Country | lc | | Public Information | Id Q107664118 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mary Issac
| Name: | Mary Issac | | Alias: | Mary Isaac | | Country | lc | | Public Information | Id Q107664065 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jeremiah Norbert
| Name: | Jeremiah Norbert | | Country | lc | | Public Information | Id Q107721186 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Virginia Albert-Poyotte
| Name: | Virginia Albert-Poyotte | | Alias: | Dr. Virginia Albert-Poyotte; Virginia Albert | | Country | lc | | Public Information | Id Q107788041 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kenson Casimir
| Name: | Kenson Casimir | | Alias: | Kenson Joel Casimir | | Country | lc | | Public Information | Id Q108000688 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Wayne D. Girard
| Name: | Wayne D. Girard | | Alias: | Wayne Girard | | Birth Date: | 1978-04 | | Country | lc | | Public Information | Id Q109641269 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alfred Prospere
| Name: | Alfred Prospere | | Alias: | Alfred P. Prospere | | Country | lc | | Public Information | Id Q109641213 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Emma Hippolyte
| Name: | Emma Hippolyte | | Alias: | 埃玛·希波莱特 | | Country | lc | | Public Information | Id Q5372840 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gale Rigobert
| Name: | Gale Rigobert | | Alias: | ゲール・リゴバート | | Country | lc | | Public Information | Id Q5518285 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Menissa Rambally
| Name: | Menissa Rambally | | Alias: | Менісса Рамбаллі; مينيسا رامبالي | | Birth Date: | 1976 | | Country | lc | | Public Information | Id Q6817115 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q16196623 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edmund Estephane
| Name: | Edmund Estephane | | Alias: | エドムンド・エステファン | | Birth Date: | 1968 | | Country | lc | | Public Information | Id Q16198927 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q16201615 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q16203640 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jeannine Compton-Antoine
| Name: | Jeannine Compton-Antoine | | Alias: | Jeannine Compton; Jeannine Compton-Rambally; Ζανίν Κόμπτον-Αντουάν | | Country | lc | | Public Information | Id Q16205063 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Harold Dalson
| Name: | Harold Dalson | | Alias: | ハロルド・ダルソン | | Country | lc | | Public Information | Id Q16206884 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Alva Romanus Baptiste
| Name: | Alva Romanus Baptiste | | Alias: | Alva Baptiste; Alva R. Baptiste; Альва Баптісте; アルヴァ・バプティスト; 阿爾瓦·包提斯 | | Country | lc | | Public Information | Id Q4737616 | | 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 | 2026-03-26T13:01:01 |
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 | | Public Information | Id Q57750 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q58308 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q6384787 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q6522265 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q6915830 | | 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 |
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 | | Public Information | Id Q708289 | | 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 |
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; Ֆիլիպ Պիեռ; פיליפ פייר; 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 | | Public Information | Id Q7184214 | | 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 | 2026-03-26T13:01:01 |
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 | | Public Information | Id Q7325780 | | 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 |
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 | | Public Information | Id Q7346316 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Ezechiel Joseph
| Name: | Ezechiel Joseph | | Alias: | エゼキエル・ジョゼフ | | Country | lc | | Public Information | Id Q773795 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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