Samoa
|
| Samoa
- Credit Bureau, Background Check and Information Reports
|
| Samoa - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
Maraya
| Name: | Maraya | | Alias: | MARAYA; MED PATRON; Med Patron | | Country | ws | | Sanctions | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2020-08-06 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Fatumanava-o-Upolu III Pa'olelei LUTERU
| Name: | Fatumanava-o-Upolu III Pa'olelei LUTERU | | Country | ws | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Pro-Gain Group Corporation
| Name: | Pro-Gain Group Corporation | | Alias: | PRO-GAIN GROUP CORPORATION; Pro-Gain Group Corp; プロ・ゲイン・グループ・コーポレーション | | Country | tw; ws | | Address | 8TH FLOOR, NUMBER 466, SECTION 2, TAIPEI; 8th Floor, Number 466, Section 2, Neihu Road Taipei Taiwan; 8th Floor, Number 466, Section 2, Neihu Road, Taipei; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi Apia Samoa; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa; Le Sanalele Complex,Ground Floor,Vaea Street,Saleufi,Apia,Samoa; Samoa; Taiwan | | Sanctions | ; (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/1231 du 13/09/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - société appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDC; 1718 (DPRK) - 2026-02-20; 2018-07-12; 2018/548 (OJ L91); Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); DPRK - 2018-03-30; DPRK3 - Executive Order 13722 (North Korea); Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2018-08-08 - 2025-04-15 - 2018-03-30; PRK - 2018/1231 (OJ L231/11) - 2017-09-14; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30; société appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDC; Резолюція РБ ООН 1718 (2006) - 2018-08-09; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) - 2020-06-23 - 2018-04-10 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-26T02:40:49 |
PANGATES INTERNATIONAL CORPORATION LIMITED
| Name: | PANGATES INTERNATIONAL CORPORATION LIMITED | | Country | ae; sc; sy; ws | | Address | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.; Office Y-47 Sharjah United Arab Emirates; P.O. Box 5797 Damascus Syria; P.O. Box 8177 Sharjah United Arab Emirates | | Source : | ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-01-10T23:48:20 |
Development and Relief Corporation B.V. (
| Name: | Development and Relief Corporation B.V. ( | | Alias: | DRC b.v.); Development And Relief Corporation B.V.; Development and Relief Corporation B.V. (also known as DRC b.v.); Drc B.V. | | Country | al; iq; kg; kh; nl; ro; tl; uz; ws | | Address | INDUSTRIEWEG 24, 4153 BW BEESD , Netherlands; INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; Industrieweg 24 4153 BW Beesd The Netherlands | | Sanctions | 2004 Procurement Guidelines, para. 1.14(a)(i) - 2013-09-09 - 2999-12-31; CROSS DEBARMENT : WBG - 2013-09-09; Cross-Debarment: WB - Debarred - 2013-09-18; Fraud, Corruption - 2013-09-09; Fraudulent Practice | | 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 |
Sili Epa Tuioti
| Name: | Sili Epa Tuioti | | Country | ws | | Public Information | Id Q102265909 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Afamasaga Rico Tupai
| Name: | Afamasaga Rico Tupai | | Alias: | Afamasaga Rico Tupa'i | | Birth Date: | 1969 | | Country | ws | | Public Information | Id Q102304161 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Faʻaolesa Katopau Ainuʻu
| Name: | Faʻaolesa Katopau Ainuʻu | | Alias: | Faaolesa Katopau Ainuu | | Birth Date: | 1963-11 | | Country | ws | | Public Information | Id Q102305634 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Toeolesulusulu Cedric Schuster
| Name: | Toeolesulusulu Cedric Schuster | | Country | ws | | Public Information | Id Q102969894 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Valasi Toogamaga Tafito
| Name: | Valasi Toogamaga Tafito | | Alias: | Tafito Selesele | | Country | ws | | Public Information | Id Q103625196 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Papali’i Li’o Taeu Masipau
| Name: | Papali’i Li’o Taeu Masipau | | Alias: | Papali’i Li’o Oloipola Taeu Masipau; パパリイ・リオ・タエウ・マシパウ | | Birth Date: | 1953 | | Country | ws | | Public Information | Id Q103648797 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Leota Tima Leavai
| Name: | Leota Tima Leavai | | Country | ws | | Public Information | Id Q106432206 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tuala Iosefo Ponifasio
| Name: | Tuala Iosefo Ponifasio | | Alias: | 图阿拉·尤瑟佛·彭尼法西奥 | | Country | ws | | Public Information | Id Q106459092 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mau'u Siaosi Puepuemai
| Name: | Mau'u Siaosi Puepuemai | | Birth Date: | 1972 | | Country | ws | | Public Information | Id Q106504445 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aiono Afaese Toleafoa
| Name: | Aiono Afaese Toleafoa | | Alias: | Afaese Toleafoa | | Country | ws | | Public Information | Id Q106513177 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Masinalupe Makesi Masinalupe
| Name: | Masinalupe Makesi Masinalupe | | Alias: | MASINALUPE Makesi Masinalupe Pisi | | Birth Date: | 1961 | | Country | ws | | Public Information | Id Q106513240 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Toelupe Poumulinuku Onesemo
| Name: | Toelupe Poumulinuku Onesemo | | Country | ws | | Public Information | Id Q106513242 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mulipola Anarosa Ale Molioʻo
| Name: | Mulipola Anarosa Ale Molioʻo | | Alias: | MULIPOLA Anaorsa Ale-Molio’o; Mulipola Anarosa Ale Molioo | | Birth Date: | 1968 | | Country | ws | | Public Information | Id Q106967476 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Matamua Vasati Pulufana
| Name: | Matamua Vasati Pulufana | | Country | ws | | Public Information | Id Q106998729 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Seuʻula Ioane
| Name: | Seuʻula Ioane | | Alias: | Seuula Ioane; Seuula Ioane Tuuau | | Birth Date: | 1957 | | Country | ws | | Public Information | Id Q106998722 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Leota Laki Lamositele
| Name: | Leota Laki Lamositele | | Alias: | Leota Laki Lamositele-Sio; 莱奥塔·拉基·拉莫西泰莱 | | Country | ws | | Public Information | Id Q107010422 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vaele Paiaaua Iona Sekuini
| Name: | Vaele Paiaaua Iona Sekuini | | Alias: | Va'ele Pa'ia'aua Iona Sekuini | | Country | ws | | Public Information | Id Q107143525 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fuimaono Teo Samuelu
| Name: | Fuimaono Teo Samuelu | | Country | ws | | Public Information | Id Q107177413 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nonu Lose Niumata
| Name: | Nonu Lose Niumata | | Country | ws | | Public Information | Id Q107177625 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Seiuli Ueligitone Seiuli
| Name: | Seiuli Ueligitone Seiuli | | Country | ws | | Public Information | Id Q107222252 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
SEUAMULI Letuuga Fasi Toma
| Name: | SEUAMULI Letuuga Fasi Toma | | Alias: | Seuamuli Fasi Toma | | Country | ws | | Public Information | Id Q107503672 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T13:37:01 |
Tuisa Tasi Patea
| Name: | Tuisa Tasi Patea | | Country | ws | | Public Information | Id Q107503693 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
FESOLAI Apulu Tusiupu Tuigamala
| Name: | FESOLAI Apulu Tusiupu Tuigamala | | Alias: | Fesolai Apulu Tuigamala | | Country | ws | | Public Information | Id Q107503682 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-26T12:48:25 |
Lagaaia Tiatuau Tufuga
| Name: | Lagaaia Tiatuau Tufuga | | Birth Date: | 1954 | | Country | ws | | Public Information | Id Q107694304 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fiugalu Eteuati Eteuati
| Name: | Fiugalu Eteuati Eteuati | | Country | ws | | Public Information | Id Q108414990 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Suʻa Hellene Wallwork
| Name: | Suʻa Hellene Wallwork | | Alias: | SU’A Hellene Wallwork-Lamb; Su'a Hellene Wallwork; Suʻa Hellene Wallwork-Lamb | | Country | ws | | Public Information | Id Q109706996 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
FUIMAONO Maiava Tito Asafo
| Name: | FUIMAONO Maiava Tito Asafo | | Alias: | Maiava Fuimaono Asafo | | Country | ws | | Public Information | Id Q109926758 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Niko Lee Hang
| Name: | Niko Lee Hang | | Alias: | 尼克·李航; 尼科·李航 | | Birth Date: | 1957 | | Country | ws | | Public Information | Id Q11041329 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fo'isala Lilo Tu'u Ioane
| Name: | Fo'isala Lilo Tu'u Ioane | | Alias: | FO’ISALA Lilo Tu’u Ioane | | Birth Date: | 1972 | | Country | ws | | Public Information | Id Q112227762 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Atalina Enari
| Name: | Atalina Enari | | Alias: | Maiva Atalina Emma AINNU-ENARI | | Country | ws | | Public Information | Id Q11959476 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anasina Gray-Barberio
| Name: | Anasina Gray-Barberio | | Country | au; ws | | Public Information | Id Q130241870 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tapusalaia Terry Toʻomata
| Name: | Tapusalaia Terry Toʻomata | | Alias: | Tapusalaia Terry Uli Toʻomata | | Country | ws | | Public Information | Id Q131687271 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pauga Talalelei Pauga
| Name: | Pauga Talalelei Pauga | | Birth Date: | 1969-03-30 | | Country | us; ws | | Public Information | Id Q136054158 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Tuiloma Neroni Slade
| Name: | Tuiloma Neroni Slade | | Alias: | تويلوما نيرونى سلاد; 杜洛马·内罗尼·斯莱德 | | Birth Date: | 1941-04-08 | | Country | ws; zz | | Public Information | Id Q1538566 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Laulu Fetauimalemau Mata'afa
| Name: | Laulu Fetauimalemau Mata'afa | | Alias: | Fetaui Mataʻafa; La‘ulu Fetauimalemau Mataʻafa; Masiofo Laʻulu Fetauimalemau Mataʻafa; لولو فيتويماليماو ماتافا | | Birth Date: | 1928-06-23 | | Country | ws | | Public Information | Id Q16017839 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Faumuina Tiatia Liuga
| Name: | Faumuina Tiatia Liuga | | Alias: | Afioga Hon FAUMUINA Tiatia Faaolatane Liuga; Faumuina Tiatia Faaolatane Liuga | | Birth Date: | 1945-09-19 | | Country | ws | | Public Information | Id Q16107028 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lefau Harry Schuster
| Name: | Lefau Harry Schuster | | Alias: | Harry Schuster | | Country | ws | | Public Information | Id Q16731362 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
LA’AULIALEMALIETOA Leuatea Polataivao Schmidt
| Name: | LA’AULIALEMALIETOA Leuatea Polataivao Schmidt | | Alias: | Laauli Leuatea Polataivao; Laauli Leuatea Polataivao Fosi; Laʻauli Leuatea Schmidt; Leuatea Polataivao; Λαάουλι Λεουατέα Σμιτ; לאאולי לאואטאה שמידט; 拉乌利 | | Birth Date: | 1966-04-14 | | Country | ws | | Public Information | Id Q16734600 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Le Mamea Ropati
| Name: | Le Mamea Ropati | | Alias: | Afioga Hon LE MAMEA Ropati; ル・マメア・ロパティ; 莱·马梅亚·罗帕蒂 | | Birth Date: | 1945 | | Country | ws | | Public Information | Id Q16875144 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Damon Salesa
| Name: | Damon Salesa | | Alias: | Damon Ieremia Salesa; Dr Damon Ieremia Salesa; Toelesulusulu Damon Ieremia Salesa; ديمون سيلسا | | Birth Date: | 1972-12-30 | | Country | nz; ws | | Public Information | Id Q17180900 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Savali Talavou Ale
| Name: | Savali Talavou Ale | | Birth Date: | 1953-09-05 | | Country | as; ws | | Public Information | Id Q21257694 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Brandon Schuster
| Name: | Brandon Schuster | | Alias: | Брендон Шустер; براندون شوستر | | Birth Date: | 1998-04-23 | | Country | ws | | Public Information | Id Q26704921 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Va'aletoa Sualauvi II
| Name: | Va'aletoa Sualauvi II | | Alias: | II. Va'aletoa Sualauvi; TUIMALEALI'IFANO Va'aleto'a Eti Sualauvi II; Tuimaleali'ifano Va'aletoa Sualauvi II; Tuimalealiifano Va'aletoa Sualauvi II; Tuimalealiifano Vaaletoa Sualauvi II; Tuimalealiʻifano Vaʻaletoa Sualauvi II; Tuimalealiʻifano Vaʻaletoʻa Sualauvi II; Va'aletoa Sualauvi II.; Vaaletoa Sualauvi II; Vaʻaletoa Eti Sualauvi II; Vaʻaletoa Sualauvi II.; Βαλετόα Σουαλαούβι Β΄; Ва'алетоа Суалауві II; Туималеалиифано Ваалетоа Суалауви; ולטואה סואלובי השני; فآليتوا سوالافى الثانى; فآليتوا سوالافي الثاني; トゥイマレアリッイファノ・ヴァアレトア・スアラウヴィ2世; 图伊马莱阿利法诺·瓦莱托阿·苏阿劳维二世; 瓦莱托阿·苏阿劳维二世; 瓦萊托阿·蘇阿勞維二世; 투이말레알리파노 발레토아 수알라우비 2세 | | Birth Date: | 1947-04-29 | | Country | ws | | Public Information | Id Q32014514 | | 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 | 2026-03-26T21:27:09 |
Keneti Sio
| Name: | Keneti Sio | | Alias: | Loau Solamalemalo Keneti Sio | | Birth Date: | 1964-04-03 | | Country | ws | | Public Information | Id Q37450604 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aʻeau Peniamina
| Name: | Aʻeau Peniamina | | Alias: | A'eau Peniamina; Peniamina Leavaise’eta | | Country | ws | | Public Information | Id Q4646813 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ale Vena Ale
| Name: | Ale Vena Ale | | Country | ws | | Public Information | Id Q4714048 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fiamē Naomi Mataʻafa
| Name: | Fiamē Naomi Mataʻafa | | Alias: | Fiame Naomi Mata'afa; Fiame Naomi Mataafa; Fiame Naomi Mataʻafa; Naomi Mata'afa; Naomi Mataʻafa; Φιαμέ Ναόμι Ματαάφα; Матаафа, Наоми; Наоми Матаафа; Наомі Матаафа; נאומי מטא'אפה; נעמי מטא'אפה; פיאמה נאומי מטאאפה; فيامي نعومي ماتافا; فیامی نومی مطافہ; フィアメ・ナオミ・マタアファ; 菲婭梅·內奧米·馬塔阿法; 피아메 나오미 마타아파 | | Birth Date: | 1957-04-29 | | Country | ws | | Public Information | Id Q5446290 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gatoloaifaana Amataga Alesana-Gidlow
| Name: | Gatoloaifaana Amataga Alesana-Gidlow | | Country | ws | | Public Information | Id Q5527465 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tufuga Efi
| Name: | Tufuga Efi | | Alias: | Aku; Tui Atua Tupua Tamasese Efi; Tuiatua Tupua Tamasese Efi; Tuiatuia Tamasese Efi; Tuiatuia Tamese Efi; Tupua Tamasese Efi; Tupua Tamasese Tupuola Tufuga Efi; Tupuola Taisi Tufuga Efi; Tupuola Tufuga Efi; Τουπούα Ταμαζέσε Τουπουόλα Έφι; Τουπούα Ταμασέσε Τουπουόλα Έφι; Τουφούγκα Έφι; Туиатуа Тупуа Тамасесе Эфи; Тупуа Тамасесе Тупуола Туфуга Эфи; Тупуола Туфуга Эфи; Туфуга Ефи; Туїатуа Тупуа Тамасесе Ефі; טופוגה אפי; توفوجا ايفى; توفوغا إيفي; トゥイアトゥア・トゥプア・タマセセ・エフィ; 图伊阿图阿·图普阿·塔马塞塞·埃菲; 图普阿·塔马塞塞·图普奥拉·图福加·埃菲; 图福加·埃菲; 투이아투아 투푸아 타마세세 에피 | | Birth Date: | 1938-03-01 | | Country | ws | | Public Information | Id Q57523 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Tuilaʻepa Saʻilele Malielegaoi
| Name: | Tuilaʻepa Saʻilele Malielegaoi | | Alias: | Malielegaoi; Sa'ilele Malielegaoi; Sailele Malielegaoi; Sailele Malielegaoi Tuila'epa; Sailele Malielegaoi Tuilaepa; Sailele Tuila'epa Malielegaoi; Sailele Tuilaepa Malielegaoi; Sailele Tuilaʻepa Malielegaoi; Susuga_Hon_Tuilaepa_Fatialofa_Lupesoliai_Aiono_Neioti_Sailele_Malielegaoi; Tuila'epa Aiono Sa'ilele Malielegaoi; Tuila'epa Aiono Sailele Malielegaoi; Tuila'epa Sailele Malielegaoi; Tuila'epa, Sailele Malielegaoi; Tuilaepa Aiono Sailele Malielegaoi; Tuilaepa Lupesoliai Neioti Aiono Sailele Malielegaoi; Tuilaepa Lupesoliai Sailele Malielegaoi; Tuilaepa Sailele; Tuilaepa Sailele Malielegaoi; Tuila’epa Sailele Malielegaoi; Τουιλαέπα Σαϊλέλε Μαλιελεγκαόι; Малиелегаои, Туилаэпа Аионо Саилеле; Малиелегаои, Тулаипа Саилеле; Тиулаепа Саилеле Малиелогаи; Туилаепа Аионо Саилеле Малијелегаои; Туилаэпа Аионо Саилеле Малиелегаои; Туилаэпа Саилеле Малиелегаои; Тулайепа Саилеле Маилелегаои; Туїлаепа Маліелегаої; טוילאפה סייללה מליאלגאוי; تويلايپا ايونو سايليل ماليليجاوى; ツイラエパ・サイレレ・マリエレガオイ; トゥイラエパ・サイレレ・マリエレガオイ; 图伊拉埃帕·卢佩索里艾·萨伊莱莱·马利埃莱额奥伊; 图伊拉埃帕·萨伊莱莱·马利埃莱额奥伊; 투일라에파 사일렐레 말리엘레가오이 | | Birth Date: | 1945-04-14 | | Country | ws | | Public Information | Id Q57723 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Polataivao Fosi
| Name: | Polataivao Fosi | | Alias: | Fosi Schmidt; Polataivao Fosi Schmidt; Πολαταΐβαο Φόσι | | Birth Date: | 1933 | | Country | ws | | Public Information | Id Q7209197 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Taito Phillip Field
| Name: | Taito Phillip Field | | Alias: | Field, Taito Phillip; Taito Phillip Hans Field | | Birth Date: | 1952-09-26 | | Country | nz; ws | | Public Information | Id Q7676492 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tolofuaivalelei Falemoe Lei’ataua
| Name: | Tolofuaivalelei Falemoe Lei’ataua | | Country | ws | | Public Information | Id Q7814479 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tuu'u Anasi'i Leota
| Name: | Tuu'u Anasi'i Leota | | Country | ws | | Public Information | Id Q7857077 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Satiu Simativa Perese
| Name: | Satiu Simativa Perese | | Birth Date: | 1962 | | Country | ws | | Public Information | Id Q96247206 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Leatinuʻu Wayne Soʻoialo
| Name: | Leatinuʻu Wayne Soʻoialo | | Alias: | Faumuina Asi Pauli Wayne Fong; Leatinuu Faumuina Asi Pauli Wayne Fong; Leatinuu Wayne So'oialo | | Birth Date: | 1959-06 | | Country | ws | | Public Information | Id Q97058993 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Afoa Vaai
| Name: | Afoa Vaai | | Alias: | Levaopolo Talatonu Vaai; Olo Fiti Afoa Vaai; Olo Fiti Vaai | | Country | ws | | Public Information | Id Q97186497 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Savalenoa Mareva Betham Annandale
| Name: | Savalenoa Mareva Betham Annandale | | Country | ws | | Public Information | Id Q97623680 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paolelei LUTERU
| Name: | Paolelei LUTERU | | Country | ca; ws | | Source : | Foreign Representatives in Canada: Heads of Missions; PEP position annotations | | Date | 2025-10-08T13:37:01 |
Pepe LUTERU
| Name: | Pepe LUTERU | | Country | ca; ws | | Source : | Foreign Representatives in Canada: Heads of Missions | | Date | 2025-10-03T10:34:56 |
Lauofo Leauatea Polataivao Fosi Schmidt
| Name: | Lauofo Leauatea Polataivao Fosi Schmidt | | Country | ws | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
VA’AAOAO Salumalo Alofipo
| Name: | VA’AAOAO Salumalo Alofipo | | Country | ws | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
AGASEATA Tanuvasa Peto
| Name: | AGASEATA Tanuvasa Peto | | Country | ws | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
AIONO Alex Ekeroma
| Name: | AIONO Alex Ekeroma | | Country | ws | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
|
OFAC List with International Sanctions in Samoa .
🔎 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 Samoa - Search People by Country, Name
|
| Find Phones in Samoa - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Samoa - List of national archives with public information
|
| Credit Bureau in Samoa - 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 Samoa. What is a credit bureau?
|
| National Registry of Samoa - Find Public Records and Information
|
✨ Neodatos - New Data of Samoa. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|