San Marino Credit Report
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San Marino Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in San Marino
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| 🇸🇲 San Marino Credit Report Companies Database with Public Records
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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.
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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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-14T12:48:27 |
Federica Bigi
| Name: | Federica Bigi | | Alias: | فدریکا بیگی | | Country: | sm | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-14T18:56:39 |
Lucia Tamagnini
| Name: | Lucia Tamagnini | | Birth Date: | 1963 | | Country: | sm | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-09T12:47:32 |
Renzo Renzi
| Name: | Renzo Renzi | | Birth Date: | 1956 | | Country: | sm | | 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 | | 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 | | 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 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-09T12:47:32 |
Catia Tomasetti
| Name: | Catia Tomasetti | | Country: | sm | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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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