Trinidad and Tobago Credit Report
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Credit Bureau in Trinidad-and-Tobago
🌐 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 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.
🌎 Public Records Information
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 |
Helen Whitener
| Name: | Helen Whitener | | Alias: | Grace Helen Whitener | | Country | tt | | Public Information | Id Q90427502 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Larry R. Felix
| Name: | Larry R. Felix | | Birth Date: | 1958 | | Country | tt | | Public Information | Id Q6490992 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Leroy Baptiste
| Name: | Leroy Baptiste | | Country | tt | | Public Information | Id Q134361085 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Dominic Smith
| Name: | Dominic Smith | | Country | tt | | Public Information | Id Q134403782 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Jerlean JOHN
| Name: | Jerlean JOHN | | Country | tt | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Neil Nadash PARSAN
| Name: | Neil Nadash PARSAN | | Country | tt | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Ernesto Kesar
| Name: | Ernesto Kesar | | Country | tt | | Public Information | Id Q134343017 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Philip WATTS
| Name: | Philip WATTS | | Country | tt | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Colin GOSINE
| Name: | Colin GOSINE | | Alias: | Colin Neil Gosine | | Country | tt | | Public Information | Id Q134328771 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-26T21:27:09 |
Ravi RATTIRAM
| Name: | Ravi RATTIRAM | | Country | tt | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Prakash Persad
| Name: | Prakash Persad | | Country | tt | | Public Information | Id Q115797850 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-26T21:27:09 |
Eli Zakour
| Name: | Eli Zakour | | Country | tt | | Public Information | Id Q115798079 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Devesh Maharaj
| Name: | Devesh Maharaj | | Country | tt | | Public Information | Id Q134328902 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Roger Alexander
| Name: | Roger Alexander | | Country | tt | | Public Information | Id Q134513952 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Kennedy Swaratsingh
| Name: | Kennedy Swaratsingh | | Country | tt | | Public Information | Id Q115798022 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Michael Dowlath
| Name: | Michael Dowlath | | Country | tt | | Public Information | Id Q134285413 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Anthony PHILLIPS-SPENCER
| Name: | Anthony PHILLIPS-SPENCER | | Country | tt | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Wayne Sturge
| Name: | Wayne Sturge | | Country | tt | | Public Information | Id Q115798018 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Rishard SEECHERAN
| Name: | Rishard SEECHERAN | | Country | tt | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Clyde Elder
| Name: | Clyde Elder | | Country | tt | | Public Information | Id Q134315148 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
David LEE
| Name: | David LEE | | Country | tt | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Anil Roberts
| Name: | Anil Roberts | | Country | tt | | Public Information | Id Q115797914 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
EMRAAN ALI
| Name: | EMRAAN ALI | | Alias: | אימרן עלי | | Birth Date: | 1976-07-04 | | Country | tt | | Sanctions | "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-06-14" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:27:01 |
Sean Sobers
| Name: | Sean Sobers | | Alias: | ショーン・ソバース | | Country | tt | | Public Information | Id Q115798002 | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata | | Date | 2026-03-26T13:01:01 |
Brian Cottle
| Name: | Brian Cottle | | Country | tt | | Public Information | Id Q4963445 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Margaret Price Finlay
| Name: | Margaret Price Finlay | | Alias: | Margaret A. Price Findlay | | Country | tt | | Public Information | Id Q16250569 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Basharat Ali
| Name: | Basharat Ali | | Country | tt | | Public Information | Id Q115715459 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-02-06T14:19:17 |
Roger Gaspard
| Name: | Roger Gaspard | | Country | tt | | Public Information | Id Q59729895 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; 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 | | Public Information | Id Q5411326 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Stephen E. Levy
| Name: | Stephen E. Levy | | Country | tt | | Address | Trinidad | | Sanctions | Reciprocal - Active - 2002-02-20 | | Source : | US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
David Abdulah
| Name: | David Abdulah | | Alias: | डेविड अब्दुल्लाह; 데이비드 압둘라 | | Country | tt | | Public Information | Id Q115295264 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
James Armstrong
| Name: | James Armstrong | | Country | tt | | Public Information | Id Q115715478 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-02-06T14:19:17 |
Sadiq Baksh
| Name: | Sadiq Baksh | | Country | tt | | Public Information | Id Q115797445 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Diane Baldeo-Chadeesingh
| Name: | Diane Baldeo-Chadeesingh | | Country | tt | | Public Information | Id Q115797448 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rolph Balgobin
| Name: | Rolph Balgobin | | Country | tt | | Public Information | Id Q115797450 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-02-06T14:19:17 |
Therese Baptiste-Cornelis
| Name: | Therese Baptiste-Cornelis | | Alias: | Therese Baptiste | | Country | tt | | Public Information | Id Q115797451 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Terance Baynes
| Name: | Terance Baynes | | Country | tt | | Public Information | Id Q115797457 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Terrence Beepath
| Name: | Terrence Beepath | | Country | tt | | Public Information | Id Q115797462 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Clive Abdulah
| Name: | Clive Abdulah | | Alias: | Clive Orminston Abdulah | | Birth Date: | 1927 | | Country | tt | | Public Information | Id Q5134471 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Reema Harrysingh-Carmona
| Name: | Reema Harrysingh-Carmona | | Alias: | ريما هاريسينج كارمونا; 리마 해리싱카모나 | | Birth Date: | 1970-11-22 | | Country | tt | | Public Information | Id Q16211399 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
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; 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 | | Public Information | Id Q1567272 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mustapha Abdul-Hamid
| Name: | Mustapha Abdul-Hamid | | Birth Date: | 1969-06-09 | | Country | tt | | Public Information | Id Q115286743 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joy Abdul-Mohan
| Name: | Joy Abdul-Mohan | | Alias: | Reverend Joy Abdul-Mohan; The Reverend Joy Evelyn Abdul-Mohan | | Country | tt | | Public Information | Id Q115292290 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-02-06T14:19:17 |
Junia Regrello
| Name: | Junia Regrello | | Country | tt | | Public Information | Id Q115653395 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T13:38:22 |
Garvin Nicholas
| Name: | Garvin Nicholas | | Birth Date: | 1967-01-24 | | Country | tt | | Public Information | Id Q93312900 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
John Jeremie
| Name: | John Jeremie | | Alias: | 존 제러미 | | Country | tt | | Public Information | Id Q93313439 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nizam Baksh
| Name: | Nizam Baksh | | Country | tt | | Public Information | Id Q115797444 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Delmon Baker
| Name: | Delmon Baker | | Country | tt | | Public Information | Id Q115797441 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Allyson Baksh
| Name: | Allyson Baksh | | Country | tt | | Public Information | Id Q115797443 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-19T13:37:02 |
Lackram Bodoe
| Name: | Lackram Bodoe | | Country | tt | | Public Information | Id Q107504779 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Michelle Benjamin
| Name: | Michelle Benjamin | | Country | tt | | Public Information | Id Q107504739 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Barry PHADARATH
| Name: | Barry PHADARATH | | Alias: | Barry Padarath | | Country | tt | | Public Information | Id Q107504943 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Khadijah Ameen
| Name: | Khadijah Ameen | | Country | tt | | Public Information | Id Q107504781 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Saddam Hosein
| Name: | Saddam Hosein | | Country | tt | | Public Information | Id Q107504675 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Davendranath Tancoo
| Name: | Davendranath Tancoo | | Country | tt | | Public Information | Id Q107504936 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Brian Baig
| Name: | Brian Baig | | Country | tt | | Public Information | Id Q115797440 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rodney Charles
| Name: | Rodney Charles | | Birth Date: | 1950 | | Country | tt | | Public Information | Id Q107504700 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Chandradath Singh
| Name: | Chandradath Singh | | Alias: | チャンドラダート・シン; 钱德拉达斯·辛格 | | Birth Date: | 1944-12-16 | | Country | tt | | Public Information | Id Q109171029 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nyan Gadsby-Dolly
| Name: | Nyan Gadsby-Dolly | | Country | tt | | Public Information | Id Q107504727 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vandana Mohit
| Name: | Vandana Mohit | | Birth Date: | 1991 | | Country | tt | | Public Information | Id Q107504616 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Wade Mark
| Name: | Wade Mark | | Alias: | Уэйд Марк; 韦德·马克; 웨이드 마크 | | Birth Date: | 1953-10-20 | | Country | tt | | Public Information | Id Q16185455 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Symon de Nobriga
| Name: | Symon de Nobriga | | Country | tt | | Public Information | Id Q107504628 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Stephen Mc Clashie
| Name: | Stephen Mc Clashie | | Alias: | Стивен МакКлэши | | Country | tt | | Public Information | Id Q107504654 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Brian Manning
| Name: | Brian Manning | | Country | tt | | Public Information | Id Q107504941 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nigel de Freitas
| Name: | Nigel de Freitas | | Birth Date: | 1979 | | Country | tt | | Public Information | Id Q111826578 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adrian Leonce
| Name: | Adrian Leonce | | Country | tt | | Public Information | Id Q107504948 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lisa Morris-Julian
| Name: | Lisa Morris-Julian | | Alias: | 리사 모리스줄리언 | | Birth Date: | 1975 | | Country | tt | | Public Information | Id Q107504770 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ayanna Webster-Roy
| Name: | Ayanna Webster-Roy | | Alias: | Айанна Уэбстер-Рой; Уэбстер-Рой, Айанна | | Country | tt | | Public Information | Id Q107504944 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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