Suriname

Suriname

Suriname - Credit Bureau, Background Check and Information Reports
Suriname - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information

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
World Crew Provider NV
Name: World Crew Provider NV
Country sr
Sanctions ""
Source : Graph-based entity tagging; 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
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
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
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
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
Steven Mac Andrew
Name: Steven Mac Andrew
Country sr
Public Information Id Q111662838
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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
Damian Brunswijk
Name: Damian Brunswijk
Alias: Дамиан Брюнсвийк
Birth Date: 2000-01-27
Country sr
Public Information Id Q115156302
Source : Wikidata
Date 2026-03-16T11:28:59
Ingrid Bouterse-Waldring
Name: Ingrid Bouterse-Waldring
Alias: Ingrid Jolanda Waldring.; Ingrid Waldring-Bouterse; Ingrid Yolanda Waldring-Bouterse
Birth Date: 1961-04-24
Country sr
Public Information Id Q116303961
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
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
Jane Wijdenbosch
Name: Jane Wijdenbosch
Birth Date: 1934-02-07
Country sr
Public Information Id Q126088069
Source : Wikidata
Date 2026-03-16T11:28:59
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
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
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
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
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
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
Radjkoemar Randjietsingh
Name: Radjkoemar Randjietsingh
Alias: Hr. Mr. Radjkoemar Randjietsingh
Birth Date: 1947-08-13
Country sr
Public Information Id Q14251065
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Joan Dogojo
Name: Joan Dogojo
Alias: Mw. Joan Dogojo MPA BSc.
Birth Date: 1982-12-19
Country sr
Public Information Id Q14632928
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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
Hugo Jabini
Name: Hugo Jabini
Birth Date: 1964-08-08
Country sr
Public Information Id Q16201341
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ronny Tamsiran
Name: Ronny Tamsiran
Alias: Hr. Ronny L. Tamsiran
Country sr
Public Information Id Q17269666
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Ronny Asabina
Name: Ronny Asabina
Alias: Hr. Drs. Ronny A. Asabina
Birth Date: 1968-11-10
Country sr
Public Information Id Q17269685
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mohamed Amzad Abdoel
Name: Mohamed Amzad Abdoel
Alias: Amzad Abdoel; Hr. Drs. Mohamed Amzad Abdoel
Country sr
Public Information Id Q17269702
Phone 5978702800
Email m.abdoel@dna.sr
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Waldie Ajaiso
Name: Waldie Ajaiso
Alias: Hr. Waldie Ajaiso
Country sr
Public Information Id Q17269712
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Lesley C. Artist
Name: Lesley C. Artist
Alias: Hr. Lesley C. Artist
Country sr
Public Information Id Q17269726
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Marinus Bee
Name: Marinus Bee
Alias: Hr. Marinus Bee; Mr. Marinus Bee; مارينوس بيي; 马里纳斯·比
Birth Date: 1970
Country sr
Public Information Id Q17269736
Phone +597342125; +597482769; +5978847037
Email boymawie@live.com
Source : MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Walter Bonjaski
Name: Walter Bonjaski
Alias: Hr. Walter Bonjaski; Walter Bonjasky
Country sr
Public Information Id Q17269745
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Melvin Bouva
Name: Melvin Bouva
Alias: Hr. Melvin W.J. Bouva, LLB.; Melvin W. J. Bouva
Birth Date: 1982-09-03
Country sr
Public Information Id Q17269756
Phone +597545338; +5978511108
Email m.bouva@dna.sr
Source : MySociety's EveryPolitician Legislators; PEP position annotations; 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 2026-03-16T11:28:59
Noreen Cheung
Name: Noreen Cheung
Alias: Mw. Noreen H. L. Cheung, BSc.; Noreen H. L. Cheung
Country sr
Public Information Id Q17269772
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Martha Djojoseparto
Name: Martha Djojoseparto
Alias: Martha J. Djojoseparto; Mw. Martha J Djojoseparto
Country sr
Public Information Id Q17269819
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Frederik Finisie
Name: Frederik Finisie
Alias: Frederick Finisie; Hr. Frederik Finisie
Birth Date: 1958
Country sr
Public Information Id Q17269855
Phone +5978171293; +5978511276
Email f.finisie@dna.sr
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Stuart H. Jabini
Name: Stuart H. Jabini
Alias: Hr. Mr. Stuart H. Jabini
Country sr
Public Information Id Q17269875
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Winston Jessurun
Name: Winston Jessurun
Alias: Hr. Dr. Winston Jessurun
Birth Date: 1952-04-05
Country sr
Public Information Id Q17269886
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mahinder Jogi
Name: Mahinder Jogi
Alias: Hr. Mahinderkoemar Jogi; Mahinderkoemar Jogi
Birth Date: 1961-10-21
Country sr
Public Information Id Q17269897
Phone +597327307; +5978630374
Email m.jogi@dna.sr
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ramses C. Kajoeramari
Name: Ramses C. Kajoeramari
Alias: Hr. Ramses C. Kajoeramari
Country sr
Public Information Id Q17269911
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Nasiebhoesein F. Moesafierhoesein
Name: Nasiebhoesein F. Moesafierhoesein
Alias: Hr. Nasiebhoesein F. Moesafierhoesein
Country sr
Public Information Id Q17269979
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Harish C. Monorath
Name: Harish C. Monorath
Alias: Harish Monorath; Hr. Mr. Harish C. Monorath
Birth Date: 1981-05-02
Country sr
Public Information Id Q17269982
Source : MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Anton R. Paal
Name: Anton R. Paal
Alias: Hr. Anton R. Paal
Country sr
Public Information Id Q17269983
Phone +597235035; +5976807045; +5976807046; +5978772520
Email a.paal@dna.sr
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Ruth Wijdenbosch
Name: Ruth Wijdenbosch
Alias: Mw. Mr. Ruth J. Wijdenbosch
Birth Date: 1947
Country sr
Public Information Id Q17269638
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Charles Pahlad
Name: Charles Pahlad
Alias: Hr. Charles Pahlad
Birth Date: 1942-11-27
Country sr
Public Information Id Q17269991
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Diana M. Pokie
Name: Diana M. Pokie
Alias: Diana Marilva Pokie; Diana POKIE; Diana Pokie; Mw. Diana M. Pokie; 戴安娜·波基
Birth Date: 1979
Country sr
Public Information Id Q17269993
Phone +597368436; +5977199541; +5978669282
Email d.pokie@dna.sr
Source : MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Henk Ramnandanlal
Name: Henk Ramnandanlal
Alias: Henk R. Ramnandanlal; Hr. Henk R. Ramnandanlal, MSc.
Country sr
Public Information Id Q17270407
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Mahinder Rathipal
Name: Mahinder Rathipal
Alias: Hr. Mr. Mahinderpersad Rathipal; Mahinderpersad Rathipal
Birth Date: 1956-03-10
Country sr
Public Information Id Q17270421
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Hendrik W. Sakimin
Name: Hendrik W. Sakimin
Alias: Hr. Hendrik W. Sakimin
Country sr
Public Information Id Q17270741
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Lekhram Soerdjan
Name: Lekhram Soerdjan
Alias: Hr. Lekhram Soerdjan, MSc.
Country sr
Public Information Id Q17270752
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Remie R. Tarnadi
Name: Remie R. Tarnadi
Alias: Hr. Remie R. Tarnadi; Remie Rogman Tarnadi; Remie Tarnadi
Birth Date: 1968; 1969
Country sr
Public Information Id Q17270767
Phone +597235335; +5978724873
Email r.tarnadi@dna.sr
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Arthur Tjin-A-Tsoi
Name: Arthur Tjin-A-Tsoi
Alias: Arthur Harry Souw Joe Tjin-A-Tsoi; Hr. Arthur H.S.J. Tjin-A-Tsoi
Country sr
Public Information Id Q17270777
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Oesman Wangsabesari
Name: Oesman Wangsabesari
Alias: Hr. Drs. Oesman Wangsabesari
Country sr
Public Information Id Q17270785
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Jenny P. Warsodikromo
Name: Jenny P. Warsodikromo
Alias: Jenny Painie Warsodikromo; Jenny Warsodikromo; Mw. Jenny P. Warsodikromo
Country sr
Public Information Id Q17270789
Phone 5978507472
Email j.warsodikromo@dna.sr
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Refano Wongsoredjo
Name: Refano Wongsoredjo
Alias: Hr. Refano Wongsoredjo
Country sr
Public Information Id Q17270791
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Rudolf Zeeman
Name: Rudolf Zeeman
Alias: Hr. Rudolf Zeeman
Country sr
Public Information Id Q17270792
Phone 5978173179
Email r.zeeman@dna.sr
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Hesdy Pigot
Name: Hesdy Pigot
Alias: Hr. Hesdy Pigot
Country sr
Public Information Id Q17270794
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Patrick Kensenhuis
Name: Patrick Kensenhuis
Alias: Hr. Mr. Patrick C. Kensenhuis; Patrick Ciciel Kensenhuis
Birth Date: 1968-05-01
Country sr
Public Information Id Q17274194
Phone +597352301; +597477366; +5978319976; +5978725253
Email pkensenhuis@yahoo.com
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Asis Gajadien
Name: Asis Gajadien
Alias: Asiskumar Gajadien; Hr. Drs. Asiskumar Gajadien
Birth Date: 1967-12-27
Country sr
Public Information Id Q17274262
Phone +597498269; +5976801086; +5977130000; +5978607021
Email a.gajadien@dna.sr
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Soewarto Moestadja
Name: Soewarto Moestadja
Birth Date: 1949-11-30
Country sr
Public Information Id Q1823783
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Wim Udenhout
Name: Wim Udenhout
Alias: Willem Alfred Udenhout; Вим Уденхаут; Уденхаут, Вим; ウィム・ユーデンハウト; ヴィム・ユーデンハウト; 伍頓荷特; 빔 위덴하우트
Birth Date: 1937-09-29
Country sr
Public Information Id Q1828494
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Albert Ramdin
Name: Albert Ramdin
Alias: Albert Ramchand Ramdin; Αλμπέρτ Ραμντίν; Альберт Рамдін; אלברט ראמדין; אלברט רמדין; ראמדין, אלברט; רמדין, אלברט; ალბერტ რამდინი; アルバート・ラムディン; 阿尔伯特·拉姆丁
Birth Date: 1958-02-27
Country sr; us
Public Information Id Q1871549
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Raymond Sapoen
Name: Raymond Sapoen
Alias: Hr. Raymond Sapoen; Raymond Soeharto Sapoen
Birth Date: 1967-10-25
Country sr
Public Information Id Q1897036
Phone 5978582499
Email r.sapoen@dna.sr
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
OFAC List with International Sanctions in Suriname .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
Find People in Suriname - Search People by Country, Name
Find Phones in Suriname - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Suriname - List of national archives with public information
Credit Bureau in Suriname - Who are the major credit bureaus in the country ? Find information in the list of Credit Bureau and Debt Collect Services by Country. Search Public Records Information in Suriname. What is a credit bureau?
National Registry of Suriname - Find Public Records and Information
Neodatos - New Data of Suriname. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Suriname 2026
U.S. Pushes Energy Partnership In Caribbean, Eyes Suriname’s Growing Oil Sector eurasiareview.com
Honduras and Suriname join forces with German lender to issue Article 6 credits Net Zero Investor
Suriname Sells $1.6 Billion in Bonds Amid Hunt for Yield Bloomberg.com
Suriname Puts 60% of Offshore Acreage Up for Oil and Gas Exploration Offshore Engineer Magazine