Sao Tome Credit Report
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| 🇸🇹 Sao Tome and Principe Credit Report Companies Database with Public Records (São Tomé and Príncipe)
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Credit Bureau in Sao-Tome
🌐 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 Sao-Tome .
🔎 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 Sao-Tome and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
SEA SAFE 007
| Name: | SEA SAFE 007 | | Country: | st | | Sanctions: | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (New United International Marine Services Ltd.) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 01327 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Energy Efficiency Design Index File (no responsibility of RO) - 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 02102 - STRUCTURAL CONDITIONS - Damage control plan (no responsibility of RO) - 07122 - FIRE SAFETY - Fire control plan (no responsibility of RO) - inactive - 2026-08-03 - 2026-08-07 | | Source: | Tokyo MoU Detention List | | Date: | 2026-08-09T14:02:03 |
HOANG TRIEU 79
| Name: | HOANG TRIEU 79 | | Country: | st | | Sanctions: | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - 01323 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Fire safety operational booklet (no responsibility of RO) - 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2026-07-27 - 2026-07-31 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-09T14:02:03 |
DSK THELMA
| Name: | DSK THELMA | | Country: | st | | Sanctions: | 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (New United International Marine Services Ltd.) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (New United International Marine Services Ltd.) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-07-28 - 2026-07-31 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
DSK SEEKIM
| Name: | DSK SEEKIM | | Country: | st | | Sanctions: | 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-07-20 - 2026-07-25 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
Alcino Pinto
| Name: | Alcino Pinto | | Alias: | Alcino Martinho de Barros Pinto; Alcino Martino de Barros Pinto; 賓篤 | | Country: | st | | Public Information | Id Q27999645 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
IMEL
| Name: | IMEL | | Country: | st | | Sanctions: | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Asia Shipping Certification Services (ASCS)) - 02105 - STRUCTURAL CONDITIONS - Steering gear (Asia Shipping Certification Services (ASCS)) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Asia Shipping Certification Services (ASCS)) - 07199 - FIRE SAFETY - Other (fire safety) (Asia Shipping Certification Services (ASCS)) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (Asia Shipping Certification Services (ASCS))07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2026-07-21 - 2026-07-27 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
CARLO MARK
| Name: | CARLO MARK | | Country: | st | | Sanctions: | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)10105 - SAFETY OF NAVIGATION - Magnetic compass (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-06-25 - 2026-07-14 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-30T05:05:01 |
DONG GUI 6
| Name: | DONG GUI 6 | | Country: | st | | Sanctions: | 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 05199 - RADIO COMMUNICATIONS - Other (radiocommunication) (no responsibility of RO) - inactive - 2026-06-26 - 2026-06-29 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
TONG TAI 5
| Name: | TONG TAI 5 | | Country: | st | | Sanctions: | 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Overseas Marine Certification Service, Inc. (OMCS)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Overseas Marine Certification Service, Inc. (OMCS)) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (Overseas Marine Certification Service, Inc. (OMCS))02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - inactive - 2026-06-29 - 2026-07-01 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
RIHE89
| Name: | RIHE89 | | Alias: | RIHE 89 | | Country: | st | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-04 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
QUELIMANE 1
| Name: | QUELIMANE 1 | | Country: | st | | Sanctions: | 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (no responsibility of RO)02102 - STRUCTURAL CONDITIONS - Damage control plan (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO) - 01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - 01327 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Energy Efficiency Design Index File (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2026-06-22 - 2026-06-26 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-05T14:02:01 |
DYNASTY STAR
| Name: | DYNASTY STAR | | Country: | st | | Sanctions: | 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)03110 - WATER/WEATHERTIGHT CONDITIONS - Manholes/flush scuttles (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2026-06-16 - 2026-06-18 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
HAO HAI 308
| Name: | HAO HAI 308 | | Alias: | HAOHAI 308 | | Country: | st | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Asia Shipping Certification Services (ASCS)) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (Asia Shipping Certification Services (ASCS))07120 - FIRE SAFETY - Means of escape (Asia Shipping Certification Services (ASCS)) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2026-06-15 - 2026-06-21 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
JIE XIANG 1688
| Name: | JIE XIANG 1688 | | Country: | st | | Sanctions: | 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (New United International Marine Services Ltd.) - inactive - 2026-06-05 - 2026-06-10 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
CHEN FAN 1
| Name: | CHEN FAN 1 | | Country: | st | | Sanctions: | 05103 - RADIO COMMUNICATIONS - Main installation (Overseas Marine Certification Service, Inc. (OMCS)) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Overseas Marine Certification Service, Inc. (OMCS)) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (Overseas Marine Certification Service, Inc. (OMCS)) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (Overseas Marine Certification Service, Inc. (OMCS)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Overseas Marine Certification Service, Inc. (OMCS))07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2026-03-11 - 2026-03-15 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
GRAN JAGUAR I
| Name: | GRAN JAGUAR I | | Country: | st | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 08101 - ALARMS - General alarm (no responsibility of RO)08103 - ALARMS - Fire alarm (no responsibility of RO) - inactive - 2026-02-26 - 2026-03-03 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
PRANATA 17
| Name: | PRANATA 17 | | Country: | st | | Sanctions: | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-11 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
KANG HUA 7
| Name: | KANG HUA 7 | | Country: | st | | Sanctions: | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)08101 - ALARMS - General alarm (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-11 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
Nilton Garrido de Sousa PONTES
| Name: | Nilton Garrido de Sousa PONTES | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-02-13T13:37:01 |
Vera Maria Assuncao Gomes CRAVID
| Name: | Vera Maria Assuncao Gomes CRAVID | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-02-13T13:37:01 |
Celso Vaz do Nascimento MATOS
| Name: | Celso Vaz do Nascimento MATOS | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-02-13T13:37:01 |
Horacio Castro da Trindade DE SOUSA
| Name: | Horacio Castro da Trindade DE SOUSA | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-02-13T13:37:01 |
TONG DA 1
| Name: | TONG DA 1 | | Country: | st | | Sanctions: | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2026-02-02 - 2026-02-03 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
JIAN XING 71
| Name: | JIAN XING 71 | | Country: | st | | Sanctions: | 01118 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Pollution Prevention by Noxious Liquid Sub in Bulk (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - inactive - 2025-11-21 - 2025-12-09 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
AMBER
| Name: | AMBER | | Country: | st | | Sanctions: | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-12-03 - 2025-12-12 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
MORVARID 2
| Name: | MORVARID 2 | | Country: | st | | Sanctions: | 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO)11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (New United International Marine Services Ltd.) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-10-24 - 2025-12-01 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
Joucerli Tiny dos RAMOS
| Name: | Joucerli Tiny dos RAMOS | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Isabel Maria Correia Viegas DE ABREU
| Name: | Isabel Maria Correia Viegas DE ABREU | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Nelson Mario de Carvalho Rosa CARDOSO
| Name: | Nelson Mario de Carvalho Rosa CARDOSO | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Nilda Borges DA MATA
| Name: | Nilda Borges DA MATA | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
TANHO
| Name: | TANHO | | Country: | st | | Sanctions: | 11101 - LIFE SAVING APPLIANCES - Lifeboats (Dromon Bureau of Shipping (DBS)) - 15150 - ISM - ISM (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Dromon Bureau of Shipping (DBS)) - inactive - 2025-07-10 - 2025-07-16 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
Ilza Amado Vaz
| Name: | Ilza Amado Vaz | | Alias: | Ilza Maria dos Santos Amado Vaz; 伊尔扎·阿马多·瓦斯 | | Country: | st | | Public Information | Id Q114667727 | | Source: | 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 |
Ângela Viegas Santiago
| Name: | Ângela Viegas Santiago | | Country: | st | | Public Information | Id Q27104744 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Américo Ramos
| Name: | Américo Ramos | | Alias: | Americo RAMOS; Américo d’Oliveira dos Ramos; Αμέρικο Ράμος; Амэрыку Рамуш; אמריקו ראמוש; 阿梅里科·拉莫斯 | | Birth Date: | 1957 | | Country: | st | | Public Information | Id Q131749390 | | Source: | 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 |
Carlos Tiny
| Name: | Carlos Tiny | | Alias: | Carlos Alberto Pires Tiny; 卡迪尼 | | Birth Date: | 1950-08-15 | | Country: | st | | Public Information | Id Q447911 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
Daniel Daio
| Name: | Daniel Daio | | Alias: | Daio; Daniel Lima dos Santos Daio; ダニエル・ダイオ; 丹尼爾·達約 | | Birth Date: | 1947 | | Country: | st | | Public Information | Id Q1161572 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T16:15:39 |
Engrácio da Graça
| Name: | Engrácio da Graça | | Alias: | Engrácio Do Sacramento Soares Da Graça | | Country: | st | | Public Information | Id Q114668025 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Adlander Costa Matos
| Name: | Adlander Costa Matos | | Alias: | Adlander Costa De Matos | | Country: | st | | Public Information | Id Q114668023 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Francisco dos Ramos
| Name: | Francisco dos Ramos | | Alias: | Francisco Martins Dos Ramos | | Country: | st | | Public Information | Id Q114668029 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Julieta Izidro Rodrigues
| Name: | Julieta Izidro Rodrigues | | Country: | st | | Public Information | Id Q114668030 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Vinicius Xavier de Pina
| Name: | Vinicius Xavier de Pina | | Country: | st | | Public Information | Id Q114668033 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Gareth Santo Guadalupe
| Name: | Gareth Santo Guadalupe | | Alias: | Gareth Haddad do Espirito Santo GUADALUPE | | Country: | st | | Public Information | Id Q115277369 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-31T13:37:01 |
Eurídice Medeiros
| Name: | Eurídice Medeiros | | Country: | st | | Public Information | Id Q115277315 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Abel Bom Jesus
| Name: | Abel Bom Jesus | | Country: | st | | Public Information | Id Q115277333 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Isabel de Abreu
| Name: | Isabel de Abreu | | Country: | st | | Public Information | Id Q115277348 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Genésio da Mata
| Name: | Genésio da Mata | | Country: | st | | Public Information | Id Q115277392 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ernestino da Costa Gomes
| Name: | Ernestino da Costa Gomes | | Alias: | Ernestino Jesus Da Costa Gomes | | Country: | st | | Public Information | Id Q114668026 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Maria Pina Delgado
| Name: | Maria Pina Delgado | | Country: | st | | Public Information | Id Q115277411 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Eugénio António da Graça
| Name: | Eugénio António da Graça | | Country: | st | | Public Information | Id Q114668027 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Wuando Borges Castro de Andrade
| Name: | Wuando Borges Castro de Andrade | | Alias: | Castro de Andrade; Wando Borges Castro De Andrade | | Birth Date: | 1977-12-13 | | Country: | st | | Public Information | Id Q106548351 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Nova
| Name: | Nova | | Alias: | NOVA; Queen Reem | | Country: | st | | Sanctions: | Reciprocal - Active - 2024-09-25; SDGT - Executive Order 13224 (Terrorism) | | 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 |
Arzemiro dos Prazeres
| Name: | Arzemiro dos Prazeres | | Birth Date: | 1958-10-24 | | Country: | st | | Public Information | Id Q4802750 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Alda Bandeira
| Name: | Alda Bandeira | | Alias: | Alda; Alda Bandeira Tavares Vaz da Conceicao; Alda Bandeira Tavares Vaz da Conceição | | Birth Date: | 1949-09-22 | | Country: | st | | Public Information | Id Q4713407 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Célia Posser
| Name: | Célia Posser | | Birth Date: | 1962 | | Country: | st | | Public Information | Id Q43078643 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-15T00:13:29 |
Francisco Rita
| Name: | Francisco Rita | | Country: | st | | Public Information | Id Q5483867 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Maria de Jesus Trovoada
| Name: | Maria de Jesus Trovoada | | Alias: | Maria de Jesus Trovoada dos Santos | | Birth Date: | 1961-12-25 | | Country: | st | | Public Information | Id Q106292187 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-14T12:48:27 |
Albertino Bragança
| Name: | Albertino Bragança | | Alias: | 贝蒂诺·布拉甘沙 | | Birth Date: | 1944-03-09 | | Country: | st | | Public Information | Id Q28497475 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Fernando Pereira
| Name: | Fernando Pereira | | Alias: | Cobo; "Fernando ""Cobo"" Pereira"; Фернандо Переира; Фернанду Перейра; فرناندو بيريرا; ფერნანდო პერეირა; フェルナンド・ペレイラ; 費爾南多·佩雷拉; 费尔南多·佩雷拉 | | Birth Date: | 1963 | | Country: | st | | Public Information | Id Q1281014 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Norberto Costa Alegre
| Name: | Norberto Costa Alegre | | Alias: | Alva Costa Alegre; Norberto Jose d'Alva Costa Alegre; Norberto José d’Alva Costa Alegre; Norberto d'Alva Costa Alegre; Norberto d’Alva Costa Alegre; ノルベルト・コスタ・アレグレ; 諾伯托·科斯塔·阿萊德雷 | | Birth Date: | 1951 | | Country: | st | | Public Information | Id Q1563807 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-01T19:39:32 |
Maria Tebús
| Name: | Maria Tebús | | Alias: | Maria Tebus; Maria dos Santos Lima da Costa Tebús Torres | | Birth Date: | 1958-09-02 | | Country: | st | | Public Information | Id Q6761615 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T00:48:03 |
Francisco Fortunato Pires
| Name: | Francisco Fortunato Pires | | Alias: | فرانسيسكو فورتوناتو بيريس; 皮耶斯 | | Birth Date: | 1948-11-24 | | Country: | st | | Public Information | Id Q16122275 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Maria do Nascimento da Graça Amorim
| Name: | Maria do Nascimento da Graça Amorim | | Alias: | Graça Amorim; Maria do Nascimento da Graca Amorim | | Country: | st | | Public Information | Id Q1896459 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Hélder Barros
| Name: | Hélder Barros | | Alias: | Helder Barros; 埃爾德·巴羅斯 | | Country: | st | | Public Information | Id Q26702623 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Valdimira da Silva Tavares
| Name: | Valdimira da Silva Tavares | | Country: | st | | Public Information | Id Q7909419 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Mateus Meira Rita
| Name: | Mateus Meira Rita | | Alias: | マテウス・メイラ・リタ; 勵達 | | Country: | st | | Public Information | Id Q6786672 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Dionísio Tomé Dias
| Name: | Dionísio Tomé Dias | | Alias: | Dionisio Tome Dias; Dionísio Dias; 狄雅士 | | Birth Date: | 1943-08-11 | | Country: | st | | Public Information | Id Q5279415 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Delfim Neves
| Name: | Delfim Neves | | Alias: | Delfim Santiago das Neves; デルフィム・ネベス; デルフィム・ネーヴェス | | Birth Date: | 1965-06-05 | | Country: | st | | Public Information | Id Q27062864 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Adelino Castelo David
| Name: | Adelino Castelo David | | Alias: | Adelino Santiago Castelo David | | Birth Date: | 1955 | | Country: | st | | Public Information | Id Q355195 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T05:31:07 |
LADY LIBERTY
| Name: | LADY LIBERTY | | Country: | st | | Sanctions: | Reciprocal - Active - 2024-08-15; SDGT - Executive Order 13224 (Terrorism) | | 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 |
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