Trinidad and Tobago Credit Report
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Credit Bureau in Trinidad and Tobago
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OFAC List for International Compliance in Trinidad and Tobago .
🔎 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 Trinidad and Tobago and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
George Maxwell Richards
| Name: | George Maxwell Richards | | Alias: | Džordžs Maksvels Ričardss; George Maxwell Richard; Max Richards; Maxwell Richards; Richards, George Maxwell; Μάξγουελ Ρίτσαρντς; Джордж Максвел Рычардс; Джордж Максвелл Ричардс; Джордж Ричардс; Макс Ричардс; Ричардс Джордж Максвелл; Ричардс, Джордж; Ричардс, Джордж Максвелл; Ричардс, Макс; ג'ורג' מקסוול ריצ'ארד; ג'ורג' מקסוול ריצ'רדס; جرج ماکسول ریچارد; جورج ماكسويل ريتشاردز; জর্জ ম্যাক্সওয়েল রিচার্ডস; ჯორჯ მაქსველ რიჩარდსი; ジョージ・マクスウェル・リチャーズ; ジョージ・マックスウェル・リチャーズ; 乔治·马克斯韦尔·理查兹; 조지 맥스웰 리처즈 | | Birth Date: | 1931-12-01 | | Country: | tt | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Clive Abdulah
| Name: | Clive Abdulah | | Alias: | Clive Orminston Abdulah | | Birth Date: | 1927 | | Country: | tt | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Reema Harrysingh-Carmona
| Name: | Reema Harrysingh-Carmona | | Alias: | ريما هاريسينج كارمونا; 리마 해리싱카모나 | | Birth Date: | 1970-11-22 | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Jean Ramjohn-Richards
| Name: | Jean Ramjohn-Richards | | Alias: | جان رامجون ريتشاردز; 진 람존리처즈 | | Birth Date: | 1936 | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Nicole Leotaud
| Name: | Nicole Leotaud | | Country: | tt | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T00:48:03 |
MİLTON JOHN ALGERNON
| Name: | MİLTON JOHN ALGERNON | | Alias: | Abu Abdillah; Abu Abdullah; Fareed | | Birth Date: | 1976-11-03 | | Country: | tt | | Sanctions: | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. | | Source: | Türkiye Asset Freezing Sanctions List (MASAK) | | Date: | 2026-01-30T10:10:02 |
Larry R. Felix
| Name: | Larry R. Felix | | Birth Date: | 1958 | | Country: | tt | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Helen Whitener
| Name: | Helen Whitener | | Alias: | Grace Helen Whitener | | Country: | tt | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Ronnie Boodoosingh
| Name: | Ronnie Boodoosingh | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
Ernesto Kesar
| Name: | Ernesto Kesar | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-07T16:15:39 |
Philip WATTS
| Name: | Philip WATTS | | Alias: | Phillip Watts | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-07-31T13:37:01 |
Ravi RATTIRAM
| Name: | Ravi RATTIRAM | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Neil Nadash PARSAN
| Name: | Neil Nadash PARSAN | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Dominic Smith
| Name: | Dominic Smith | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-13T13:23:20 |
Jerlean JOHN
| Name: | Jerlean JOHN | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Colin GOSINE
| Name: | Colin GOSINE | | Alias: | Colin Neil Gosine | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-07T16:15:39 |
Eli Zakour
| Name: | Eli Zakour | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-12T12:48:25 |
Leroy Baptiste
| Name: | Leroy Baptiste | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-12T12:48:25 |
Prakash Persad
| Name: | Prakash Persad | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-07T12:35:26 |
Devesh Maharaj
| Name: | Devesh Maharaj | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-09T12:48:31 |
Anthony PHILLIPS-SPENCER
| Name: | Anthony PHILLIPS-SPENCER | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Roger Alexander
| Name: | Roger Alexander | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-09T12:48:31 |
David Lee
| Name: | David Lee | | Alias: | ডেভিড লি | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-07-31T13:37:01 |
Michael Dowlath
| Name: | Michael Dowlath | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-14T12:48:27 |
Rishad Seecheran
| Name: | Rishad Seecheran | | Alias: | Rishard SEECHERAN | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-07-31T13:37:01 |
Anil Roberts
| Name: | Anil Roberts | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-13T13:23:20 |
Wayne Sturge
| Name: | Wayne Sturge | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-07T16:15:39 |
Clyde Elder
| Name: | Clyde Elder | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-12T12:48:25 |
Kennedy Swaratsingh
| Name: | Kennedy Swaratsingh | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-11T12:48:26 |
Sean Sobers
| Name: | Sean Sobers | | Alias: | ショーン・ソバース | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata | | Date: | 2026-08-06T11:17:57 |
Margaret Price Finlay
| Name: | Margaret Price Finlay | | Alias: | Margaret A. Price Findlay | | Country: | tt | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Brian Cottle
| Name: | Brian Cottle | | Country: | tt | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-07T16:15:39 |
Basharat Ali
| Name: | Basharat Ali | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-02-06T14:19:17 |
Roger Gaspard
| Name: | Roger Gaspard | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Euric Bobb
| Name: | Euric Bobb | | Alias: | Euric A. Bobb; Euric Allan Bobb; اوريك بوب | | Birth Date: | 1943-10-31 | | Country: | tt | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-05T12:48:25 |
Althea Violet Alexis-Windsor
| Name: | Althea Violet Alexis-Windsor | | Alias: | Her Honour Judge Althea Violet Alexis-Windsor | | Birth Date: | 1973-06-22 | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:38:30 |
Geoffrey Henderson
| Name: | Geoffrey Henderson | | Alias: | Geoffrey A. Henderson | | Birth Date: | 1961-02-04 | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T08:58:39 |
Dennis Francis
| Name: | Dennis Francis | | Alias: | Деннис Франсис; Денніс Френсіс; دنیس فرانسیس; டென்னிசு பிரான்சிசு; デニス・フランシス; 丹尼斯·弗朗西斯 | | Birth Date: | 1956 | | Country: | tt | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-10T00:12:02 |
David Abdulah
| Name: | David Abdulah | | Alias: | डेविड अब्दुल्लाह; 데이비드 압둘라 | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T12:48:31 |
James Armstrong
| Name: | James Armstrong | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-02-06T14:19:17 |
Diane Baldeo-Chadeesingh
| Name: | Diane Baldeo-Chadeesingh | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Rolph Balgobin
| Name: | Rolph Balgobin | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-02-06T14:19:17 |
Therese Baptiste-Cornelis
| Name: | Therese Baptiste-Cornelis | | Alias: | Therese Baptiste | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Terance Baynes
| Name: | Terance Baynes | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Terrence Beepath
| Name: | Terrence Beepath | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-22T22:45:35 |
John Jeremie
| Name: | John Jeremie | | Alias: | 존 제러미 | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
Garvin Nicholas
| Name: | Garvin Nicholas | | Birth Date: | 1967-01-24 | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-15T12:48:32 |
Mustapha Abdul-Hamid
| Name: | Mustapha Abdul-Hamid | | Birth Date: | 1969-06-09 | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
Joy Abdul-Mohan
| Name: | Joy Abdul-Mohan | | Alias: | Reverend Joy Abdul-Mohan; The Reverend Joy Evelyn Abdul-Mohan | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-02-06T14:19:17 |
Junia Regrello
| Name: | Junia Regrello | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-16T13:38:22 |
Delmon Baker
| Name: | Delmon Baker | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T12:48:31 |
Anthony Carmona
| Name: | Anthony Carmona | | Alias: | Anthony Thomas Aquinas Carmona; Άντονι Καρμόνα; Ентоні Кармона; Кармона, Энтони; Энтані Кармона; Энтони Кармона; Անտոնի Կարմոնա; אנתוני קרמונה; آنتونی کارمونا; أنتوني كارمونا; انتونى كارمونا; ენტონი კარმონა; アンソニー・カルモナ; 安東尼·卡莫納; 앤서니 카모나; 앤서니 토머스 어콰이너스 카모나 | | Birth Date: | 1953-03-07 | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T08:58:39 |
Nizam Baksh
| Name: | Nizam Baksh | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Jack Warner
| Name: | Jack Warner | | Alias: | "Austin ""Jack"" Warner"; Austin Warner; Jack A. Warner; Jack Austin Warner; Τζακ Γουόρνερ; Джек Уорнер; জ্যাক ওয়ার্নার; ジャック・ウォーナー; ジャック・ワーナー; 傑克·沃納; 傑克·華納; 埃及伊蚊; 杰克·华纳; 杰克·沃纳; 馬里蘭州州長列表; 오스틴 워너; 잭 오스틴 워너; 잭 워너 | | Birth Date: | 1943-01-26 | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Allyson Baksh
| Name: | Allyson Baksh | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-19T13:37:02 |
Davendranath Tancoo
| Name: | Davendranath Tancoo | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-15T12:48:32 |
Michelle Benjamin
| Name: | Michelle Benjamin | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-05T12:48:25 |
Barry PHADARATH
| Name: | Barry PHADARATH | | Alias: | Barry Padarath | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-12T12:48:25 |
Khadijah Ameen
| Name: | Khadijah Ameen | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-09T12:48:31 |
Brian Baig
| Name: | Brian Baig | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Lackram Bodoe
| Name: | Lackram Bodoe | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-05-30T12:47:32 |
Ivor Archie
| Name: | Ivor Archie | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Rodney Charles
| Name: | Rodney Charles | | Birth Date: | 1950 | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Saddam Hosein
| Name: | Saddam Hosein | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-09T12:48:31 |
Avinash Singh
| Name: | Avinash Singh | | Birth Date: | 1989 | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Fitzgerald Hinds
| Name: | Fitzgerald Hinds | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Allyson West
| Name: | Allyson West | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-12T12:48:25 |
Clarence Rambharat
| Name: | Clarence Rambharat | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Symon de Nobriga
| Name: | Symon de Nobriga | | Country: | tt | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-12T12:48:25 |
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