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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Chantal Doekhi
| Name: | Chantal Doekhi | | Country: | sr | | 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 | | 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 | | 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 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jane Wijdenbosch
| Name: | Jane Wijdenbosch | | Birth Date: | 1934-02-07 | | Country: | sr | | 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 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Wedprekash Joeloemsingh
| Name: | Wedprekash Joeloemsingh | | Alias: | Wedperkash Joeloemsingh | | Country: | sr | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-05-23T22:46:04 |
Lalinie Gopal
| Name: | Lalinie Gopal | | Country: | sr | | 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 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-05-16T12:47:32 |
Patrick Brunings
| Name: | Patrick Brunings | | Country: | sr | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-06-01T12:47:32 |
Raymond Landveld
| Name: | Raymond Landveld | | Country: | sr | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
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