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.
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; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Jane Wijdenbosch
| Name: | Jane Wijdenbosch | | Birth Date: | 1934-02-07 | | Country: | sr | | Public Information | Id Q126088069 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
World Crew Provider NV
| Name: | World Crew Provider NV | | Country: | sr | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Andrew Baasaron
| Name: | Andrew Baasaron | | Birth Date: | 1973-10-23 | | Country: | sr | | Public Information | Id Q132079506 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Mike NOERSALIEM
| Name: | Mike NOERSALIEM | | Country: | sr | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Miquella HURR
| Name: | Miquella HURR | | Country: | sr | | Source: | PEP position annotations; 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; US CIA World Leaders; Wikidata | | Date: | 2026-03-26T21:27:09 |
Stanley Soeropawiro
| Name: | Stanley Soeropawiro | | Birth Date: | 1970-07-11 | | Country: | sr | | Public Information | Id Q135422568 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Raymond Landveld
| Name: | Raymond Landveld | | Country: | sr | | Public Information | Id Q135423092 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Patrick Brunings
| Name: | Patrick Brunings | | Country: | sr | | Public Information | Id Q135416526 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Dirk Currie
| Name: | Dirk Currie | | Birth Date: | 1958-10-26 | | Country: | sr | | Public Information | Id Q135678645 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Lalinie Gopal
| Name: | Lalinie Gopal | | Country: | sr | | Public Information | Id Q53333623 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Jeffrey Lau
| Name: | Jeffrey Lau | | Birth Date: | 1981-05-18 | | Country: | sr | | Public Information | Id Q135684399 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Krishan Thakoer
| Name: | Krishan Thakoer | | Alias: | Vidjaiprekash Krishan Thakoer; Vidjaiprekash Thakoer | | Birth Date: | 1967-09-17 | | Country: | sr | | Public Information | Id Q135615527 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Rawien Raghoenandan
| Name: | Rawien Raghoenandan | | Birth Date: | 1981-02-18 | | Country: | sr | | Public Information | Id Q135615540 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Iding Soemita
| Name: | Iding Soemita | | Alias: | 伊丁·苏米塔 | | Birth Date: | 1908-04-03 | | Country: | sr | | Public Information | Id Q4380428 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Steven Reyme
| Name: | Steven Reyme | | Alias: | Steve Reyme | | Birth Date: | 1967-09-15 | | Country: | sr | | Public Information | Id Q90125296 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Patricia Etnel
| Name: | Patricia Etnel | | Alias: | Patricia Nancy Etnel | | Birth Date: | 1976-06-17 | | Country: | sr | | Public Information | Id Q74245997 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Edward Belfort
| Name: | Edward Belfort | | Birth Date: | 1965-08-01 | | Country: | sr | | Public Information | Id Q64562034 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Radjinder Debie
| Name: | Radjinder Debie | | Alias: | Radjendrekoemar Debie | | Birth Date: | 1971-11-21 | | Country: | sr | | Public Information | Id Q96938757 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Rui Wang
| Name: | Rui Wang | | Alias: | Chuan Rui Wang; Chuanrui Wang | | Birth Date: | 1991 | | Country: | sr | | Public Information | Id Q96939549 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Niesha Jhakry
| Name: | Niesha Jhakry | | Alias: | Nisha Jhakry | | Birth Date: | 1985-02-12 | | Country: | sr | | Public Information | Id Q96794102 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Annie Sadie
| Name: | Annie Sadie | | Alias: | Ann Sadi | | Birth Date: | 1959-05-12 | | Country: | sr | | Public Information | Id Q96892030 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
Obed Kanapé
| Name: | Obed Kanapé | | Alias: | Josafat Obed Kanapé; Obed Kanape | | Birth Date: | 1993-09-28 | | Country: | sr | | Public Information | Id Q96790188 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Silvana Afonsoewa
| Name: | Silvana Afonsoewa | | Alias: | Silvana Deborah Afonsoewa | | Birth Date: | 1989-06-04 | | Country: | sr | | Public Information | Id Q74051007 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
Kishan Ramsukul
| Name: | Kishan Ramsukul | | Alias: | Vishwadath Ramsukul | | Birth Date: | 1985-12-15 | | Country: | sr | | Public Information | Id Q98147023 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Edgar Sampie
| Name: | Edgar Sampie | | Alias: | Edgar Esra Sampie | | Birth Date: | 1992-11 | | Country: | sr | | Public Information | Id Q64667495 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sidik Moertabat
| Name: | Sidik Moertabat | | Birth Date: | 1964-12-31 | | Country: | sr | | Public Information | Id Q96676730 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Cedric van Samson
| Name: | Cedric van Samson | | Birth Date: | 1980-01-05 | | Country: | sr | | Public Information | Id Q94577813 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sergio Akiemboto
| Name: | Sergio Akiemboto | | Birth Date: | 1978 | | Country: | sr | | Public Information | Id Q63922387 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Erwin Linga
| Name: | Erwin Linga | | Birth Date: | 1960-11-15 | | Country: | sr | | Public Information | Id Q83971649 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Rajiv Ramsahai
| Name: | Rajiv Ramsahai | | Alias: | Rajiv Ajay Ramsahai | | Birth Date: | 1990 | | Country: | sr | | Public Information | Id Q83961894 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Anton Paal
| Name: | Anton Paal | | Alias: | Anton Reinier Paal | | Birth Date: | 1949-03-23 | | Country: | sr | | Public Information | Id Q78336980 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Paul Abena
| Name: | Paul Abena | | Birth Date: | 1957 | | Country: | sr | | Public Information | Id Q63952881 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Margaretha Malontie
| Name: | Margaretha Malontie | | Birth Date: | 1959-03-25 | | Country: | sr | | Public Information | Id Q97965846 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Roché Hopkinson
| Name: | Roché Hopkinson | | Alias: | Roche Hopkinson | | Birth Date: | 1990 | | Country: | sr | | Public Information | Id Q84425229 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
RISING PHOENIX PROVIDER NV
| Name: | RISING PHOENIX PROVIDER NV | | Country: | sr | | Address: | 40D KEIZER STRAAT, PARAMARIBO; 40D Keizer Straat, Paramaribo | | Sanctions: | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-04-10 | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-26T16:10:01 |
Sea Services Providers NV
| Name: | Sea Services Providers NV | | Country: | sr | | Address: | 40C KEIZER STREET, PARAMARIBO; 40C Keizer Street, Paramaribo | | Sanctions: | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Galaxy Management NV
| Name: | Galaxy Management NV | | Alias: | GALAXY MANAGEMENT NV | | Country: | sr | | Address: | KEIZER STRAAT 40, PARAMARIBO; Keizer Straat 40 Paramaribo Suriname; Keizer Straat 40, Paramaribo | | Sanctions: | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-12-19 | | Source: | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-26T16:10:01 |
Adolf Jardim
| Name: | Adolf Jardim | | Country: | sr | | Public Information | Id Q113956872 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ernst Mercuur
| Name: | Ernst Mercuur | | Country: | sr | | Public Information | Id Q113956873 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hedwig Gilaard
| Name: | Hedwig Gilaard | | Country: | sr | | Public Information | Id Q113956875 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Henri van Axeldongen
| Name: | Henri van Axeldongen | | Country: | sr | | Public Information | Id Q113956877 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Robert Kartodikromo
| Name: | Robert Kartodikromo | | Country: | sr | | Public Information | Id Q113956878 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Werner Kioe A Sen
| Name: | Werner Kioe A Sen | | Country: | sr | | Public Information | Id Q113956879 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Glazing Future Management NV
| Name: | Glazing Future Management NV | | Country: | sr | | Address: | 40C KEIZER STREET, PARAMARIBO; 40C Keizer Street Paramaribo Suriname; 40C Keizer Street, Paramaribo; 40C Keizer Street, Paramaribo, Suriname | | Sanctions: | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11; "The Suriname-based company was involved in a significant number of transactions involving the purchase, acquisition, sale, transportation or marketing of oil or oil products from Iran.
On October 11, 2024, USA imposed sanctions on Glazing Future Management NV pursuant to EO 13846 within the framework of measures against a number of companies in multiple jurisdictions involved in the illicit movement of Iranian oil." | | Source: | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Strong Roots Provider NV
| Name: | Strong Roots Provider NV | | Country: | sr | | Address: | 40A KEIZER STREET, PARAMARIBO; 40A Keizer Street Paramaribo Suriname; 40A Keizer Street, Paramaribo; 40A Keizer Street, Paramaribo, Suriname | | Sanctions: | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11; "The company is involved in the illicit movement of Iranian oil. It is the owner and commercial manager of the sanctioned oil tanker 'BERG 1' (IMO 9262168).
On October 11, 2024, USA imposed sanctions on the company due to its involvement in a significant number of transactions for the purchase, acquisition, sale, transportation or marketing of oil/oil products from Iran." | | Source: | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Engen Management NV
| Name: | Engen Management NV | | Country: | sr | | Address: | POSTBUS 149, GRAVENBERCHSTRAAT 33, PARAMARIBO; Postbus 149, Gravenberchstraat 33 Paramaribo Suriname; Postbus 149, Gravenberchstraat 33, Paramaribo; Postbus 149, Gravenberchstraat 33, Paramaribo, Suriname | | Sanctions: | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11; "The Suriname-based company was involved in a significant number of transactions involving the purchase, acquisition, sale, transportation or marketing of oil or oil products from Iran.
On October 11, 2024, USA imposed sanctions on Engen Management NV pursuant to EO 13846 within the framework of measures against a number of companies in multiple jurisdictions involved in the illicit movement of Iranian oil." | | Source: | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Liesbeth Venetiaan
| Name: | Liesbeth Venetiaan | | Alias: | Liesbeth Venetiaan-Vanenburg; 利斯贝特·韦内蒂安; 利斯贝特·韦内蒂安-法嫩堡 | | Birth Date: | 1942-11-03 | | Country: | sr | | Public Information | Id Q98149043 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Marciano Dasai
| Name: | Marciano Dasai | | Alias: | Marciano Rilano Dasai; マルシアノ・ダサイ | | Birth Date: | 1978-10-18 | | Country: | sr | | Public Information | Id Q118113129 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jan Marten Willem SCHALKWIJK
| Name: | Jan Marten Willem SCHALKWIJK | | Country: | sr | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Maurice ROEMER
| Name: | Maurice ROEMER | | Country: | sr | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Ramsewak Shankar
| Name: | Ramsewak Shankar | | Alias: | Ransewak Shankar; Рамсевак Шанкар; Шанкар, Рамсевак; رامسيواك شنكار; رامسیواک شانکار; रामसेवक शंकर; რამსევაკ შანკარი; ラムセワク・シャンカル; 拉姆塞瓦克·尚卡爾 | | Birth Date: | 1937-11-06 | | Country: | sr | | Public Information | Id Q730036 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Gillmore Hoefdraad
| Name: | Gillmore Hoefdraad | | Birth Date: | 1962-12-17 | | Country: | sr | | Public Information | Id Q40119122 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Iwan Dijksteel
| Name: | Iwan Dijksteel | | Alias: | IWAN LEENDERT DIJKSTEEL; Iwan Leendert Dijksteel | | Birth Date: | 1952-12-12 | | Country: | sr | | Public Information | Id Q4537018 | | Sanctions: | Participation in the commission to commit Murder | | Source: | INTERPOL Red Notices; Wikidata | | Date: | 2026-03-16T11:28:59 |
ANDUELO KENNETH MAKANDRA
| Name: | ANDUELO KENNETH MAKANDRA | | Birth Date: | 1990-07-11 | | Country: | sr | | Sanctions: | "Article 188: participation in a criminal organization: Anyone who participates in an organization which
he knows or has serious reason to suspect has as its object the commission of crimes ACT of February
12, 1998, establishing the Narcotic Drugs Act (Wet Verdovende Middelen) (Official Gazette 1998 no.
14), as it reads after the amendments made therein by Official Gazette 2002 No. 68. Article 3 1. It is
forbidden that: a. the resources stated on List I of this Act; b. the resources designated under
paragraph 2 or 3 of this Article A. are imported, exported or shipped in transit; B. are prepared,
adapted, processed, sold, delivered, provided or transported; C. are possessed, present on hand or
used; D. are manufactured; " | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
ANIL GOERBIEN
| Name: | ANIL GOERBIEN | | Birth Date: | 1982-03-11 | | Country: | sr | | Sanctions: | "violation of Article 3 paragraph 1a and b under A, B and C; Article 3 paragraph 1a under A, B and C
juncto Article 11 juncto 12 of the Narcotic Drugs Act. article 188 Suriname penal Code" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
RAOUL JOHN SYPENHOF
| Name: | RAOUL JOHN SYPENHOF | | Birth Date: | 1981-04-10 | | Country: | sr | | Sanctions: | "349; 349 juncto 72, 349 juncto 73: Murder; complicity and/or participation in murder
348; 348 juncto 72, 348 juncto 73: Aggravated homicide, complicity and or participation in aggravated homicide
342; 342 jo 72: intentional deprivation of liberty and/or participation in intentional deprivation of liberty.
188: Participation in a criminal Organization" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
FAIZEL MOHAMED LEAKAT
| Name: | FAIZEL MOHAMED LEAKAT | | Birth Date: | 1980-10-19 | | Country: | sr | | Sanctions: | "violation of Article 3 paragraph 1a and b under A, B and C; Article 3 paragraph 1a under A, B and C
juncto Article 11 juncto 12 of the Narcotic Drugs Act. article 188 Suriname penal Code" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
MAIKEL VIKASH HARPAL
| Name: | MAIKEL VIKASH HARPAL | | Birth Date: | 1983-02-24 | | Country: | sr | | Sanctions: | "violation of Article 3 paragraph 1a and b under A, B and C; Article 3 paragraph 1a under A, B and C
juncto Article 11 juncto 12 of the Narcotic Drugs Act. article 188 Suriname penal Code" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
MARVIN ANTHONY RALF WILSON
| Name: | MARVIN ANTHONY RALF WILSON | | Birth Date: | 1985-02-09 | | Country: | sr | | Sanctions: | "349; 349 juncto 72, 349 juncto 73: Murder; complicity and/or participation in murder
348; 348 juncto 72, 348 juncto 73: aggravated homicide, complicity and or participation in aggravated homicide
342; 342 jo 72: intentional deprivation of liberty and/or participation.
188: Participation in a criminal Organization" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
JOEL TIMOTHEUS MARTINUS
| Name: | JOEL TIMOTHEUS MARTINUS | | Birth Date: | 1982-02-11 | | Country: | sr | | Sanctions: | "Article 349; 349 juncto 72 juncto 73:
murder; complicity in murder and/or participation in murder.
Article 347; 347 juncto 72 juncto 73:
manslaughter, complicity in manslaughter and/or participation in manslaughter.
Article 188: participation in a criminal organization: Anyone who participates in an organization which he knows or has serious reason to suspect has as its object the commission of crimes.
ACT of February 12, 1998, establishing the Narcotic Drugs Act (Wet Verdovende Middelen) (Official Gazette 1998 no. 14), as it reads after the amendments made therein by Official Gazette 2002 No. 68.
Article 3
1. It is forbidden that:
a. the resources stated on List I of this Act;
b. the resources designated under paragraph 2 or 3 of this Article
A. are imported, exported or shipped in transit;
B. are prepared, adapted, processed, sold, delivered, provided or transported;
C. are possessed, present on hand or used;
D. are manufactured; " | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
LLOYD UNO WLADIMIR ERNST
| Name: | LLOYD UNO WLADIMIR ERNST | | Birth Date: | 1955-03-03 | | Country: | sr | | Sanctions: | INTERNATIONAL NARCOTICS TRAFFICKING. | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
ROMANEO KALIDIEN
| Name: | ROMANEO KALIDIEN | | Birth Date: | 1980-12-09 | | Country: | sr | | Sanctions: | "Violating the Narcotic Drugs Act (Law of 12 February 1998 laying down the Law on narcotic drugs, as it reads after amendments made to it)
Participation in Criminal Organization (art.188 Surinamese Criminal Code)" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
Grachelle Sluisdom
| Name: | Grachelle Sluisdom | | Country: | sr | | Public Information | Id Q118976118 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Lygia Kraag-Keteldijk
| Name: | Lygia Kraag-Keteldijk | | Alias: | Keteldijk; Kraag-Keteldijk; Lygia Irene Louis Kraag-Keteldijk; Lygia Louise Irene Kraag-Keteldijk; Лігія Крааг-Кетельдайк; ليجيا كراج كيتل ديك | | Birth Date: | 1941-06-18 | | Country: | sr | | Public Information | Id Q58149 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Niermala Badrising
| Name: | Niermala Badrising | | Alias: | Niermala Hindori Badrising; Нијермала Бадрисинг; Нірмала Бадрісінг; نيرمالا بادريسينغ | | Birth Date: | 1962-07-04 | | Country: | sr | | Public Information | Id Q22003256 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ivan Fernald
| Name: | Ivan Fernald | | Alias: | Ivan Christiaan Fernald; 伊万·弗纳尔德 | | Birth Date: | 1955-12-07 | | Country: | sr | | Public Information | Id Q2212953 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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