Trinidad and Tobago Credit Report

Trinidad and Tobago Credit Report

Trinidad and Tobago Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Trinidad and Tobago
 Credit Reports
🇹🇹 Trinidad and Tobago Credit Report Companies Database with Public Records
TransUnion Trinidad and Tobago

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.
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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