Suriname Credit Report
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Suriname Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Suriname
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| 🇸🇷 Suriname Credit Report Companies Database with Public Records
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Credit Bureau in Suriname
🌐 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 Suriname .
🔎 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 Suriname and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Aroen Jadoenathmisier
| Name: | Aroen Jadoenathmisier | | Country: | sr | | Public Information | Id Q123653012 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Arnold Halfhide
| Name: | Arnold Halfhide | | Alias: | Arnold Theodoor Halfhide | | Birth Date: | 1939 | | Country: | sr | | Public Information | Id Q138947992 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
René Halfhuid
| Name: | René Halfhuid | | Alias: | René Henry Halfhuid | | Birth Date: | 1926-01-30 | | Country: | sr | | Public Information | Id Q139394328 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Michel Kerpens
| Name: | Michel Kerpens | | Alias: | Michel Orlando Kerpens | | Birth Date: | 1946-10-13 | | Country: | sr | | Public Information | Id Q138877969 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Genia Lank-Corinde
| Name: | Genia Lank-Corinde | | Alias: | Corinde; Genia Corinde; Genia Lank | | Birth Date: | 1976-07-19 | | Country: | sr | | Public Information | Id Q139105148 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
World Crew Provider NV
| Name: | World Crew Provider NV | | Country: | sr | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-31T00:40:01 |
Dino Bouterse
| Name: | Dino Bouterse | | Alias: | Dino Delano Bouterse; Баутерсе, Дино; Дино Баутерсе; דינו באוטרסה | | Birth Date: | 1972-09-27 | | Country: | sr | | Public Information | Id Q2750706 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Chantal Doekhi
| Name: | Chantal Doekhi | | Country: | sr | | Public Information | Id Q42910938 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Alphons Levens
| Name: | Alphons Levens | | Alias: | Alphons Maria Levens | | Birth Date: | 1949-03-06 | | Country: | sr | | Public Information | Id Q4951565 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Damian Brunswijk
| Name: | Damian Brunswijk | | Alias: | Дамиан Брюнсвийк | | Birth Date: | 2000-01-27 | | Country: | sr | | Public Information | Id Q115156302 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Cynthia McLeod
| Name: | Cynthia McLeod | | Alias: | Cynthia Ferrier; Cynthia Henri McLeod; Cynthia Mac Leod; Cynthia Mc Leod; Cynthia McLeod-Ferrier; Cynthia McLeodová; Маклауд, Синтия; Синтия Маклауд; سينثيا مكلود; سينثيا مكليود; سینتیا مکلئود | | Birth Date: | 1936-10-04 | | Country: | sr | | Public Information | Id Q443374 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jane Wijdenbosch
| Name: | Jane Wijdenbosch | | Birth Date: | 1934-02-07 | | Country: | sr | | Public Information | Id Q126088069 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Iding Soemita
| Name: | Iding Soemita | | Alias: | 伊丁·苏米塔 | | Birth Date: | 1908-04-03 | | Country: | sr | | Public Information | Id Q4380428 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Wedprekash Joeloemsingh
| Name: | Wedprekash Joeloemsingh | | Alias: | Wedperkash Joeloemsingh | | Country: | sr | | Public Information | Id Q110490803 | | Email: | w.joeloemsingh@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
Jayant Lalbiharie
| Name: | Jayant Lalbiharie | | Country: | sr | | Public Information | Id Q96943143 | | Email: | j.lalbiharie@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
mr. Poetini Atompai
| Name: | mr. Poetini Atompai | | Country: | sr | | Email: | p.atompai@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly | | Date: | 2026-06-27T14:14:11 |
Xiaobao Zheng
| Name: | Xiaobao Zheng | | Country: | sr | | Public Information | Id Q135686074 | | Email: | x.zheng@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-30T01:06:33 |
Claudie Doornkamp-Sabajo
| Name: | Claudie Doornkamp-Sabajo | | Alias: | Claudie Doornkamp; Claudie Doornkamp - Sabajo; Claudie Sabajo | | Country: | sr | | Public Information | Id Q96938634 | | Email: | c.sabajo@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
Rossellie Cotino
| Name: | Rossellie Cotino | | Alias: | Drs. Rossellie Cotino MSc; Rossellie Lucretia Cotino | | Country: | sr | | Public Information | Id Q73909427 | | Email: | r.cotino@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
Leroy Doorson
| Name: | Leroy Doorson | | Alias: | Le-Roy Doorson | | Country: | sr | | Public Information | Id Q136436235 | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
drs. Jerrel Pawiroredjo
| Name: | drs. Jerrel Pawiroredjo | | Country: | sr | | Email: | j.pawiroredjo@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly | | Date: | 2026-06-27T14:14:11 |
Ines Pané
| Name: | Ines Pané | | Alias: | Ines Pane; Ines Pané LLB; 伊内丝·帕内 | | Country: | sr | | Public Information | Id Q123862133 | | Email: | i.pane@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-07-12T02:08:51 |
Iona Edwards
| Name: | Iona Edwards | | Country: | sr | | Public Information | Id Q96775090 | | Email: | i.edwards@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
Cheryl Dijksteel
| Name: | Cheryl Dijksteel | | Alias: | mr. Cheryl Dijksteel MPH MS Bioetics | | Country: | sr | | Public Information | Id Q93748616 | | Email: | c.dijksteel@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
mr. Stanley Betterson
| Name: | mr. Stanley Betterson | | Country: | sr | | Email: | s.betterson@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly | | Date: | 2026-06-27T14:14:11 |
drs. Jeffrey Lau
| Name: | drs. Jeffrey Lau | | Country: | sr | | Email: | j.lau@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly | | Date: | 2026-06-27T14:14:11 |
Jennifer Vreedzaam
| Name: | Jennifer Vreedzaam | | Alias: | Jennifer Maureen Vreedzaam | | Country: | sr | | Public Information | Id Q83967922 | | Email: | j.vreedzaam@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
Tashana Lösche
| Name: | Tashana Lösche | | Alias: | Tashana Losche | | Country: | sr | | Public Information | Id Q98148633 | | Email: | t.losche@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
Mohamed Fatehmahomed
| Name: | Mohamed Fatehmahomed | | Country: | sr | | Email: | m.fatehmahomed@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly | | Date: | 2026-06-27T14:14:11 |
mr. Ebu Jones LLB
| Name: | mr. Ebu Jones LLB | | Country: | sr | | Email: | e.jones@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly | | Date: | 2026-06-27T14:14:11 |
Dorothy Hoever
| Name: | Dorothy Hoever | | Alias: | Dorothy Hoever BA | | Country: | sr | | Public Information | Id Q135685023 | | Email: | d.hoever@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
Ivanildo Plein
| Name: | Ivanildo Plein | | Country: | sr | | Public Information | Id Q94780364 | | Email: | i.plein@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
Michael Marengo
| Name: | Michael Marengo | | Country: | sr | | Public Information | Id Q135726829 | | Email: | m.marengo@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
Ameerani Jarbandhan
| Name: | Ameerani Jarbandhan | | Alias: | Ameerani Jarbandhan PT Msc PhD | | Country: | sr | | Public Information | Id Q135553114 | | Email: | a.jarbandhan@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
Nathalie Amatmohamed
| Name: | Nathalie Amatmohamed | | Alias: | Nathalie Ramadhin-Amatmohamed; Nathalie Sharon Amatmohamed; drs. Natalie Amatmohamed | | Country: | sr | | Public Information | Id Q135552876 | | Email: | n.amatmohamed@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
Aziez Salarbaks
| Name: | Aziez Salarbaks | | Alias: | Aziez Salarbaks BBA; Mohamed Aziez Salarbaks | | Country: | sr | | Public Information | Id Q135552833 | | Email: | a.salarbaks@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-08-12T13:08:32 |
Harriët Ramdien
| Name: | Harriët Ramdien | | Alias: | Harriet Ramdien | | Country: | sr | | Public Information | Id Q93725322 | | Email: | h.ramdien@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
drs. Roy Mohan
| Name: | drs. Roy Mohan | | Country: | sr | | Email: | r.mohan@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly | | Date: | 2026-06-27T14:14:11 |
Geneviévre Jordan
| Name: | Geneviévre Jordan | | Alias: | Genevievre Jordan; Genevievre Jordan MeD | | Country: | sr | | Public Information | Id Q98148357 | | Email: | g.jordan@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-28T04:29:55 |
Surinaams politicus
| Name: | Surinaams politicus | | Alias: | Hakiem Lalmahomed | | Country: | sr | | Public Information | Id Q135581802 | | Email: | h.lalmahomed@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Date: | 2026-06-30T01:06:33 |
Johnny Kasdjo
| Name: | Johnny Kasdjo | | Birth Date: | 1966-05-19 | | Country: | sr | | Public Information | Id Q139808020 | | Email: | j.kasdjo@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-27T14:14:11 |
Ginmardo Kromosoeto
| Name: | Ginmardo Kromosoeto | | Birth Date: | 1967-06-19 | | Country: | sr | | Public Information | Id Q110584497 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-17T13:38:26 |
Eugène van der San
| Name: | Eugène van der San | | Alias: | Eugene van der San | | Birth Date: | 1944-05-14 | | Country: | sr | | Public Information | Id Q83630710 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Mike NOERSALIEM
| Name: | Mike NOERSALIEM | | Country: | sr | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Adelien Wijnerman
| Name: | Adelien Wijnerman | | Birth Date: | 1965-06-03 | | Country: | sr | | Public Information | Id Q15869330 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-05-23T22:46:04 |
Lalinie Gopal
| Name: | Lalinie Gopal | | Country: | sr | | Public Information | Id Q53333623 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-21T00:13:50 |
Andrew Baasaron
| Name: | Andrew Baasaron | | Birth Date: | 1973-10-23 | | Country: | sr | | Public Information | Id Q132079506 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-05-16T12:47:32 |
Patrick Brunings
| Name: | Patrick Brunings | | Country: | sr | | Public Information | Id Q135416526 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-06-01T12:47:32 |
Raymond Landveld
| Name: | Raymond Landveld | | Country: | sr | | Public Information | Id Q135423092 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-06-01T01:08:52 |
Stanley Soeropawiro
| Name: | Stanley Soeropawiro | | Birth Date: | 1970-07-11 | | Country: | sr | | Public Information | Id Q135422568 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-14T12:48:27 |
Miquella HURR
| Name: | Miquella HURR | | Country: | sr | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Dirk Currie
| Name: | Dirk Currie | | Birth Date: | 1958-10-26 | | Country: | sr | | Public Information | Id Q135678645 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-06-08T02:50:22 |
Jeffrey Lau
| Name: | Jeffrey Lau | | Birth Date: | 1981-05-18 | | Country: | sr | | Public Information | Id Q135684399 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
Krishan Thakoer
| Name: | Krishan Thakoer | | Alias: | Vidjaiprekash Krishan Thakoer; Vidjaiprekash Thakoer | | Birth Date: | 1967-09-17 | | Country: | sr | | Public Information | Id Q135615527 | | Email: | v.thakoer@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-27T14:14:11 |
Rawien Raghoenandan
| Name: | Rawien Raghoenandan | | Birth Date: | 1981-02-18 | | Country: | sr | | Public Information | Id Q135615540 | | Email: | r.raghoenandan@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-27T14:14:11 |
Edward Belfort
| Name: | Edward Belfort | | Birth Date: | 1965-08-01 | | Country: | sr | | Public Information | Id Q64562034 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
Steven Reyme
| Name: | Steven Reyme | | Alias: | Steve Reyme; dr. Steven Reyme | | Birth Date: | 1967-09-15 | | Country: | sr | | Public Information | Id Q90125296 | | Email: | s.reyme@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-27T14:14:11 |
Patricia Etnel
| Name: | Patricia Etnel | | Alias: | Patricia Nancy Etnel | | Birth Date: | 1976-06-17 | | Country: | sr | | Public Information | Id Q74245997 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
Edgar Sampie
| Name: | Edgar Sampie | | Alias: | Edgar Esra Sampie | | Birth Date: | 1992-11 | | Country: | sr | | Public Information | Id Q64667495 | | Email: | e.sampie@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-27T14:14:11 |
Kishan Ramsukul
| Name: | Kishan Ramsukul | | Alias: | Vishwadath Ramsukul | | Birth Date: | 1985-12-15 | | Country: | sr | | Public Information | Id Q98147023 | | Email: | k.ramsukul@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-27T14:14:11 |
Annie Sadie
| Name: | Annie Sadie | | Alias: | Ann Sadi; Annie Sadi | | Birth Date: | 1959-05-12 | | Country: | sr | | Public Information | Id Q96892030 | | Email: | a.sadi@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-04T13:37:01 |
Silvana Afonsoewa
| Name: | Silvana Afonsoewa | | Alias: | Silvana Afonsoewa RN; Silvana Deborah Afonsoewa | | Birth Date: | 1989-06-04 | | Country: | sr | | Public Information | Id Q74051007 | | Email: | s.afonsoewa@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-27T14:14:11 |
Rui Wang
| Name: | Rui Wang | | Alias: | Chuan Rui Wang; Chuanrui Wang; Chuanrui Wang LLB MSc | | Birth Date: | 1991 | | Country: | sr | | Public Information | Id Q96939549 | | Email: | c.wang@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-27T14:14:11 |
Cedric van Samson
| Name: | Cedric van Samson | | Birth Date: | 1980-01-05 | | Country: | sr | | Public Information | Id Q94577813 | | Email: | c.vansamson@dna.sr | | Source: | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-27T14:14:11 |
Paul Abena
| Name: | Paul Abena | | Birth Date: | 1957 | | Country: | sr | | Public Information | Id Q63952881 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Margaretha Malontie
| Name: | Margaretha Malontie | | Birth Date: | 1959-03-25 | | Country: | sr | | Public Information | Id Q97965846 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Sidik Moertabat
| Name: | Sidik Moertabat | | Birth Date: | 1964-12-31 | | Country: | sr | | Public Information | Id Q96676730 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-04T12:48:25 |
Rajiv Ramsahai
| Name: | Rajiv Ramsahai | | Alias: | Rajiv Ajay Ramsahai | | Birth Date: | 1990 | | Country: | sr | | Public Information | Id Q83961894 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Anton Paal
| Name: | Anton Paal | | Alias: | Anton Reinier Paal | | Birth Date: | 1949-03-23 | | Country: | sr | | Public Information | Id Q78336980 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
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