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.
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 | | Public Information | Id Q57532 | | 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 | | Public Information | Id Q5134471 | | 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 | | Public Information | Id Q16211399 | | 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 | | Public Information | Id Q16097327 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Nicole Leotaud
| Name: | Nicole Leotaud | | Country: | tt | | Public Information | Id Q125560390 | | 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 | | Public Information | Id Q6490992 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Helen Whitener
| Name: | Helen Whitener | | Alias: | Grace Helen Whitener | | Country: | tt | | Public Information | Id Q90427502 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Ronnie Boodoosingh
| Name: | Ronnie Boodoosingh | | Country: | tt | | Public Information | Id Q136633532 | | 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 | | Public Information | Id Q134343017 | | 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 | | Public Information | Id Q134432225 | | 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 | | Public Information | Id Q134403782 | | 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 | | Public Information | Id Q134328771 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-07T16:15:39 |
Eli Zakour
| Name: | Eli Zakour | | Country: | tt | | Public Information | Id Q115798079 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-12T12:48:25 |
Leroy Baptiste
| Name: | Leroy Baptiste | | Country: | tt | | Public Information | Id Q134361085 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-12T12:48:25 |
Prakash Persad
| Name: | Prakash Persad | | Country: | tt | | Public Information | Id Q115797850 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-07T12:35:26 |
Devesh Maharaj
| Name: | Devesh Maharaj | | Country: | tt | | Public Information | Id Q134328902 | | 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 | | Public Information | Id Q134513952 | | 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 | | Public Information | Id Q107504931 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-07-31T13:37:01 |
Michael Dowlath
| Name: | Michael Dowlath | | Country: | tt | | Public Information | Id Q134285413 | | 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 | | Public Information | Id Q107504701 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-07-31T13:37:01 |
Anil Roberts
| Name: | Anil Roberts | | Country: | tt | | Public Information | Id Q115797914 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-13T13:23:20 |
Wayne Sturge
| Name: | Wayne Sturge | | Country: | tt | | Public Information | Id Q115798018 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-07T16:15:39 |
Clyde Elder
| Name: | Clyde Elder | | Country: | tt | | Public Information | Id Q134315148 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-12T12:48:25 |
Kennedy Swaratsingh
| Name: | Kennedy Swaratsingh | | Country: | tt | | Public Information | Id Q115798022 | | 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 | | Public Information | Id Q115798002 | | 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 | | Public Information | Id Q16250569 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Brian Cottle
| Name: | Brian Cottle | | Country: | tt | | Public Information | Id Q4963445 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-07T16:15:39 |
Basharat Ali
| Name: | Basharat Ali | | Country: | tt | | Public Information | Id Q115715459 | | Source: | PEP position annotations by OpenSanctions; 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 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 | | Public Information | Id Q5411326 | | 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 | | Public Information | Id Q104587771 | | 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 | | Public Information | Id Q23829596 | | 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 | | Public Information | Id Q115902929 | | 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 | | Public Information | Id Q115295264 | | 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 | | Public Information | Id Q115715478 | | 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 | | Public Information | Id Q115797448 | | Source: | PEP position annotations by OpenSanctions; Wikidata; 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 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 | | Public Information | Id Q115797451 | | Source: | PEP position annotations by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-22T22:45:35 |
John Jeremie
| Name: | John Jeremie | | Alias: | 존 제러미 | | Country: | tt | | Public Information | Id Q93313439 | | 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 | | Public Information | Id Q93312900 | | 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 | | Public Information | Id Q115286743 | | 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 | | Public Information | Id Q115292290 | | Source: | PEP position annotations by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-16T13:38:22 |
Delmon Baker
| Name: | Delmon Baker | | Country: | tt | | Public Information | Id Q115797441 | | 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 | | Public Information | Id Q4772220 | | 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 | | Public Information | Id Q115797444 | | 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 | | Public Information | Id Q1567272 | | 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 | | Public Information | Id Q115797443 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-19T13:37:02 |
Davendranath Tancoo
| Name: | Davendranath Tancoo | | Country: | tt | | Public Information | Id Q107504936 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-15T12:48:32 |
Michelle Benjamin
| Name: | Michelle Benjamin | | Country: | tt | | Public Information | Id Q107504739 | | 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 | | Public Information | Id Q107504943 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-12T12:48:25 |
Khadijah Ameen
| Name: | Khadijah Ameen | | Country: | tt | | Public Information | Id Q107504781 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-09T12:48:31 |
Brian Baig
| Name: | Brian Baig | | Country: | tt | | Public Information | Id Q115797440 | | 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 | | Public Information | Id Q107504779 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-05-30T12:47:32 |
Ivor Archie
| Name: | Ivor Archie | | Country: | tt | | Public Information | Id Q45363686 | | 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 | | Public Information | Id Q107504700 | | 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 | | Public Information | Id Q107504675 | | 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 | | Public Information | Id Q107861281 | | 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 | | Public Information | Id Q107504795 | | 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 | | Public Information | Id Q107861285 | | 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 | | Public Information | Id Q107861273 | | 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 | | Public Information | Id Q107504628 | | 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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