San Marino Credit Report

San Marino Credit Report

San Marino Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in San Marino
 Credit Reports
🇸🇲 San Marino Credit Report Companies Database with Public Records

Credit Bureau in San-Marino


🌐 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 San-Marino .
🔎 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 San-Marino and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
IMO 9326811 ("PERSEAS")
Name: IMO 9326811 ("PERSEAS")
Alias: IMO 9326811 ('PERSEAS')
Country: sm
Sanctions: "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9326811 (""PERSEAS"") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9326811 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-08-06"
Source: UK FCDO Sanctions List
Date: 2026-08-06T08:40:01
Michela Pelliccioni
Name: Michela Pelliccioni
Birth Date: 1977-10-05
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Andrea Menicucci
Name: Andrea Menicucci
Birth Date: 2003-04-01
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Sara Conti
Name: Sara Conti
Birth Date: 1979-03-15
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Gemma Cesarini
Name: Gemma Cesarini
Birth Date: 1991-06-03
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Marinella Loredana Chiaruzzi
Name: Marinella Loredana Chiaruzzi
Birth Date: 1962-04-22
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
William Casali
Name: William Casali
Birth Date: 1976-11-15
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Giulia Muratori
Name: Giulia Muratori
Birth Date: 1990-04-12
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Massimo Maiani
Name: Massimo Maiani
Birth Date: 1969-11-25
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Miriam Farinelli
Name: Miriam Farinelli
Birth Date: 1954-12-23
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Luca Della Balda
Name: Luca Della Balda
Birth Date: 1964-04-16
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Barbara Bollini
Name: Barbara Bollini
Birth Date: 1968-04-07
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Maddalena Muccioli
Name: Maddalena Muccioli
Birth Date: 1996-01-03
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Emanuele Santi
Name: Emanuele Santi
Birth Date: 1977-03-17
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Carlotta Andruccioli
Name: Carlotta Andruccioli
Birth Date: 1997-01-01
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Giovanni Maria Zonzini
Name: Giovanni Maria Zonzini
Birth Date: 1998-06-29
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Andrea Ugolini
Name: Andrea Ugolini
Birth Date: 1974-07-23
Country: sm
Public Information Id Q3616084
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata
Date: 2026-07-30T14:06:35
Maria Donatella Merlini
Name: Maria Donatella Merlini
Birth Date: 1957-02-03
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Sandra Stacchini
Name: Sandra Stacchini
Birth Date: 1972-05-02
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Aida Maria Adele Selva
Name: Aida Maria Adele Selva
Birth Date: 1957-03-28
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Matteo Casali
Name: Matteo Casali
Birth Date: 1971-08-30
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Marco Mularoni
Name: Marco Mularoni
Birth Date: 1993-07-15
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Marino Albani
Name: Marino Albani
Birth Date: 1957-01-22
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Luca Gasperoni
Name: Luca Gasperoni
Birth Date: 1985-08-18
Country: sm
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date: 2026-07-30T14:06:35
Gian Marco Berti
Name: Gian Marco Berti
Alias: Берти, Джан Марко; Джан Марка Бэрці; Джан Марко Берти; Жіан Марко Берті; جان مارکو برتی; 吉安·馬爾科·貝爾蒂; 잔 마르코 베르티
Birth Date: 1982-11-11
Country: sm
Public Information Id Q107697007
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Tomaso Rossini
Name: Tomaso Rossini
Alias: Tommaso Rossini
Birth Date: 1975-10-24
Country: sm
Public Information Id Q118131676
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata
Date: 2026-07-30T14:06:35
GAS NORA
Name: GAS NORA
Country: sm
Sanctions: IRAN-EO13846 - Executive Order 13846 (Iran)
Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-05-29T03:53:17
Gloria Arcangeloni
Name: Gloria Arcangeloni
Country: sm
Public Information Id Q126477051
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T12:48:27
Alberto Giordano Spagni Reffi
Name: Alberto Giordano Spagni Reffi
Birth Date: 1992-12-11
Country: sm
Public Information Id Q126487482
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T12:48:27
Alice Mina
Name: Alice Mina
Alias: Αλίτσε Μίνα; Аличе Мина; Аліче Міна; Мина, Аличе
Birth Date: 1987-04-22
Country: sm
Public Information Id Q138650200
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-30T14:06:35
GOLDEN JOY
Name: GOLDEN JOY
Country: sm
Sanctions: 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - inactive - 2026-02-28 - 2026-03-06
Source: Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections
Date: 2026-07-25T18:42:01
WHITE SHARK
Name: WHITE SHARK
Country: sm
Sanctions: IRAN-EO13846 - Executive Order 13846 (Iran)
Source: Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-07-13T18:48:46
Silvia Cecchetti
Name: Silvia Cecchetti
Birth Date: 1972-03-23
Country: sm
Public Information Id Q136525893
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-30T14:06:35
Lorenzo Bugli
Name: Lorenzo Bugli
Alias: Λορέντσο Μπούλι; Бульи, Лоренцо; Лоренцо Бугли; Лоренцо Були; Лоренцо Бульи; Лоренцо Бульї; 洛伦佐·布利
Birth Date: 1995-02-20
Country: sm
Public Information Id Q106519616
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-09T12:47:32
Matteo Rossi
Name: Matteo Rossi
Alias: Ματέο Ρόσι; Матео Роси; Маттео Росси; Маттео Россі; Матэо Росьсі; Росси, Маттео; Մատտեո Ռոսսի; ماتيو روسي
Birth Date: 1986-07-09
Country: sm
Public Information Id Q123678970
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-09T12:47:32
Ilaria Bacciocchi
Name: Ilaria Bacciocchi
Birth Date: 1990-02-09
Country: sm
Public Information Id Q136335532
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-30T14:06:35
Maria Katia Savoretti
Name: Maria Katia Savoretti
Birth Date: 1970-09-05
Country: sm
Public Information Id Q136235674
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-30T14:06:35
Alberto Simoncini
Name: Alberto Simoncini
Alias: Алберто Симончини
Country: sm
Public Information Id Q136032653
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-11T15:46:28
MS ANGIA
Name: MS ANGIA
Alias: Gather View
Country: sm
Sanctions: IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2024-12-19
Source: Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date: 2026-07-16T07:17:05
Gloriana Ranocchini
Name: Gloriana Ranocchini
Alias: グロリアーナ・ラノッキーニ; 格洛里亚娜·拉诺基尼; 格洛里亞娜·拉諾基尼
Birth Date: 1957
Country: sm
Public Information Id Q16189465
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-09T12:47:32
Francesca Civerchia
Name: Francesca Civerchia
Alias: Франческа Чиверкья; Франческа Чіверк'я; Франчэска Чывэрк’я; פרנצ'סקה צ'ברצ'יה; ฟรันเชสกา ชีแวร์เกีย; 弗兰切斯卡·奇韦尔基亚
Birth Date: 1977-09-18
Country: sm
Public Information Id Q130390817
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-30T14:06:35
Loretta Mazza
Name: Loretta Mazza
Alias: Loretta Mary Grace Mazza
Birth Date: 1957
Country: sm
Public Information Id Q64995854
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-14T12:48:27
Federica Bigi
Name: Federica Bigi
Alias: فدریکا بیگی
Country: sm
Public Information Id Q5440938
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-14T18:56:39
Lucia Tamagnini
Name: Lucia Tamagnini
Birth Date: 1963
Country: sm
Public Information Id Q64995855
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T17:26:15
Anna Maria Casali
Name: Anna Maria Casali
Birth Date: 1929
Country: sm
Public Information Id Q96960711
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-12T12:48:25
Luigi Lonfernini
Name: Luigi Lonfernini
Birth Date: 1938-08-31
Country: sm
Public Information Id Q3266465
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-09T12:47:32
Lodovico di Marino Belluzzi
Name: Lodovico di Marino Belluzzi
Alias: Lodovico Belluzzi
Country: sm
Public Information Id Q6666474
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-09T12:47:32
Alessandro Scarano
Name: Alessandro Scarano
Alias: Алессандро Скарано; Скарано, Алессандро; אלסנדרו סקארנו; أليساندرو سكارانو; อาเลสซันโดร สการาโน; アレッサンドロ・スカラーノ; 亚历山德罗·斯卡拉诺; 亞歷山德羅·斯卡拉諾
Birth Date: 1983-09-03
Country: sm
Public Information Id Q117197974
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-30T14:06:35
Innocenzo Bonelli
Name: Innocenzo Bonelli
Country: sm
Public Information Id Q6036094
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-09T12:47:32
Adele Tonnini
Name: Adele Tonnini
Alias: Adele Tonniniová; Адель Тоннини; Адель Тонніні; Тоннини, Адель; אדל טוניני; أديلي تونيني; อาเดเล ตอนนีนี; アデレ・トンニーニ; 阿代莱·通尼尼
Birth Date: 1977-06-24
Country: sm
Public Information Id Q117199896
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-05T14:17:26
Gaetano Troina
Name: Gaetano Troina
Alias: Гаетано Троїна; Гаэтано Троина; Троина, Гаэтано; Троїна Гаетано; גאטנו טרוינה; غايتانو تروينا; ガエターノ・トロイーナ; 加埃塔诺·特罗伊纳
Birth Date: 1987-02-14
Country: sm
Public Information Id Q122423364
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-30T14:06:35
Edda Ceccoli
Name: Edda Ceccoli
Alias: エッダ・チェッコリ; 埃达·切科利; 埃達·切科利
Birth Date: 1947-06-26
Country: sm
Public Information Id Q5335762
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-09T12:47:32
Maria Domenica Michelotti
Name: Maria Domenica Michelotti
Alias: マリア・ドメーニカ・ミケロッティ; 玛丽亚·多梅尼卡·米凯洛蒂; 瑪麗亞·多梅尼卡·米凱洛蒂
Birth Date: 1952-10-08
Country: sm
Public Information Id Q2259726
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-09T12:47:32
Renzo Renzi
Name: Renzo Renzi
Birth Date: 1956
Country: sm
Public Information Id Q7313632
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-09T12:47:32
Marino Vagnetti
Name: Marino Vagnetti
Alias: 马里诺·瓦涅蒂
Country: sm
Public Information Id Q98105395
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-09T12:47:32
Patrizia Busignani
Name: Patrizia Busignani
Alias: Patricia Busignani; パトリツィア・ブジィニャーニ; 帕特里齊婭·布西尼亞尼; 帕特里齐娅·布西尼亚尼
Birth Date: 1959-05-11
Country: sm
Public Information Id Q7148082
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-09T12:47:32
Giorgio Crescentini
Name: Giorgio Crescentini
Alias: Τζιόρτζιο Κρεσεντίνι; جيورجيو كريسينتينى
Birth Date: 1950-03-08
Country: sm
Public Information Id Q3765390
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-09T12:47:32
Catia Tomasetti
Name: Catia Tomasetti
Country: sm
Public Information Id Q110174675
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Antonello Bacciocchi
Name: Antonello Bacciocchi
Alias: Bacciocchi; Антонелло Баччокки; Антонелло Баччіоккі; Баччокки, Антонелло; انتونيلو باتشيوتشى; アントネッロ・バッチョッキ
Birth Date: 1957-11-02
Country: sm
Public Information Id Q596870
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-09T12:47:32
Alberto Cecchetti
Name: Alberto Cecchetti
Birth Date: 1944-01-09
Country: sm
Public Information Id Q3608224
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-09T12:47:32
Massimo Roberto Rossini
Name: Massimo Roberto Rossini
Birth Date: 1945
Country: sm
Public Information Id Q21196994
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-09T12:47:32
Clelio Galassi
Name: Clelio Galassi
Birth Date: 1950-03-02
Country: sm
Public Information Id Q21525768
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-09T12:47:32
Fernando Bindi
Name: Fernando Bindi
Alias: Φερνάντο Μπίντι
Birth Date: 1938
Country: sm
Public Information Id Q21589792
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-08T17:26:15
Cesare Gasperoni
Name: Cesare Gasperoni
Alias: Cesare Antonio Gasperoni
Birth Date: 1944
Country: sm
Public Information Id Q2247250
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-09T12:47:32
Fiorenzo Stolfi
Name: Fiorenzo Stolfi
Alias: Φιορέντσο Στόλφι; Стольфи, Фьоренцо; Фьоренцо Стольфи; Фіоренцо Столфі; 菲奧倫佐·斯托菲
Birth Date: 1956-03-11
Country: sm
Public Information Id Q377856
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-09T12:48:31
Pier Marino Menicucci
Name: Pier Marino Menicucci
Birth Date: 1958-09-15
Country: sm
Public Information Id Q3902925
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-09T12:47:32
Federico PEDINI AMANTI
Name: Federico PEDINI AMANTI
Country: sm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Fabio Righi
Name: Fabio Righi
Birth Date: 1987-10-17
Country: sm
Public Information Id Q110174541
Source: PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-28T15:45:32
Maria Lea Pedini-Angelini
Name: Maria Lea Pedini-Angelini
Alias: Maria Lea Pedini; Maria Lea Pedini Angelini; Мария Леа Педини; Мария Леа Педини-Анджелини; Педини-Анджелини, Мария Леа; ماريا ليا بيدينى انجيلينى; ماريا ليا بيديني أنجيليني; マリア・レア・ペディーニ=アンジェリーニ; 玛丽亚·莱亚·佩迪尼-安杰利尼; 瑪麗亞·萊亞·佩迪尼-安傑利尼
Birth Date: 1954-07-15
Country: sm
Public Information Id Q542939
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-09T12:47:32
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