| TransUnion Trinidad and Tobago
🌎 Public Records Information
Ozel 2
| Name: | Ozel 2 | | Alias: | PROGRES | | Country | mt; tt; tz | | Sanctions | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-02-26 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Eddie Aleong
| Name: | Eddie Aleong | | Alias: | ALEONG, Eddie; ISHMAEL MOHAMMED; ISHMAIL MUHAMMAD; ISMA'IL 'ALI YONG; Ishmael Mohammed; Ishmail Muhammad; Isma'il 'Ali Yong; MOHAMMED, Ishmael; MUHAMMAD, Ishmail; YONG, Isma'il 'Ali | | Birth Date: | 1984-08-14 | | Country | sy; tt | | Address | Trinidad and Tobago | | Sanctions | Reciprocal - 2018-09-19; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T16:04:01 |
Construtora Coesa S.A. - Sucursal Trinidad & Tobago
| Name: | Construtora Coesa S.A. - Sucursal Trinidad & Tobago | | Alias: | Construtora Coesa S.A. - Sucursal Trinidad &- Tobago; Construtora Coesa S.A. — Sucursal Trinidad & Tobago | | Country | br; tt | | Address | 1 O Sweet Briar Road, St. Clair, Port of Spain, TRINIDAD AND TOBAGO; 10 SWEET BRIAR ROAD, ST. CLAIR, PORT OF SPAIN, Trinidad and Tobago; 10 Sweet Briar Road, St. Clair, Port of Spain, Trinidad and Tobago | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Emraan Ali
| Name: | Emraan Ali | | Alias: | ALI, Emraan; Abu Jihad TNT; אימרן עלי; عمران علي; アブ・ジハード・TNT; エムラーン・アリ | | Birth Date: | 1967-07-04; 1967-07-14 | | Country | sy; tt; us | | Address | #12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago previous location 2008-March 2015; #12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago, #7 GUAYAGUAYARE Road, Rio Claro Trinidad and Tobago, United States of America; #12 Rio Claro Mayaro Road, Rio Claro, #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago; #12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO; #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015); #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago; #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (lokasi sebelumnya 2008-Maret 2015); #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015); #7 GUAYAGUAYARE Road, Rio Claro Trinidad and Tobago previous location circa 2003; #7 GUAYAGUAYARE Road, Rio Claro, #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago; #7 GUAYAGUAYARE Road, Rio Claro, Trinidad (previous location circa 2003); #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (lokasi sebelumnya sekitar 2003); #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003); #7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO; #7 Guayaguayare Road, Rio Claro, Trinidad and Tobago; - #12 Rio Claro Mayaro Road, Rio Claro, Trinité (ancienne localisation 2008-mars 2015); - #7 Guayaguayare Road, Rio Claro, Trinité (ancienne localisation vers 2003); - États-Unis d’Amérique (ancienne localisation 1991-2008); - États-Unis d’Amérique (en détention, centre de détention fédéral de Miami, numéro de matricule: 10423-509); 12 Rio Claro Mayaro Road, Rio Claro (adresse précédente de 2008 à mars 2015); 12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago; 7 GUAYAGUAYARE Road, Rio Claro (adresse précédente vers 2003); Adresse précédente de janvier 1991 à 2008; Amerika Serikat (dalam tahanan, Pusat Penahanan Federal – Miami, Nomor Registrasi: 10423-509); Amerika Serikat (lokasi sebelumnya - Januari 1991-2008); En détention , Federal Detention Center - Miami, numéro matricule 10423-509; Federal Detention Centre, Miami, United States; Guayaguayare Road, Rio Claro, Trinidad and Tobago; Syria; United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509); United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509; United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509); United States of America (previous location- January 1991-2008); United States of America in detention, Federal Detention Center – Miami, Register Number: 10423-509; United States of America previous location- January 1991-2008 | | Sanctions | ; (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 01/04/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2021/2108 du 29/11/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 23/11/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre haut placé du groupe Etat islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115). A recruté pour le compte de l'EIIL et a entrainé des individus à perpétrer des actes terroristes. Description physique : taille 176 cm, poids 73kg, corpulence moyenne, couleur des yeux : marron, couleur des cheveux : noire/chauve, teint : foncé. Parle anglais.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2021/2108 (OJ L429) - 2023/908 (OJ L116); Al-Qaida - 2021-11-23; Al-Qaida - UN List - 2021-11-23; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2021-11-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Membre haut placé du groupe État islamique d’Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d’Al-Qaida en Iraq. A recruté pour le compte de l’EIIL et donné ordre à des personnes de perpétrer des actes de terrorisme.; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2023/908 (OJ L116) - 2021-11-23; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-04-05; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-06-14"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-11-25 - 2021-11-23 - 2022-04-07 - 2022-04-01 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Shane Dominic Crawford
| Name: | Shane Dominic Crawford | | Alias: | Abu Sa'd at-Trinidadi; Abu Sad at-Trinidadi; Abu Sa’d at-Trinidadi; Asad; Asadullah; CRAWFORD SHANE DOMINIC; CRAWFORD, Shane Asadullah; CRAWFORD, Shane Dominic; SHANE ASADULLAH CRAWFORD; SHANE DOMINIC CRAWFORD; Shane Asadullah Crawford; שין דומיניק קרופורד; شين دومينيك كروفورد; アサド; アサドゥラー; アブ・サアド・アットリニダーディ; シェーン・ドミニク・クロフォード | | Birth Date: | 1986-02-22 | | Country | sy; tr; tt | | Address | (depuis mai 2014); 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas (de la naissance au 27/11/2013); 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas Trinidad and Tobago from birth until 27 Nov. 2013; 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas Trinidad and Tobago, LP# 41 Ballisier Road, Smith Field Lands Wallerfield County of St. George East Trinidad and Tobago, Reyhanli Hatay Turkey, Syrian Arab Republic; 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO; 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago; 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (dari lahir hingga 27 November 2013); 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013); 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (出生から2013年11月27日まで); 349 Dass Branch Trace, Entreprise Chaguanas, Dass Trace, Trinidad and Tobago; LP# 41 Ballisier Road, County of S.t George East, Smith Field Lands, Wallerfield, Trinidad and Tobago; LP# 41 Ballisier Road, Smith Field Lands Wallerfield County of St. George East Trinidad and Tobago alternative location as at Sep. 2011; LP# 41 Ballisier Road, Smith Field Lands, County of St. George East, Wallerfield, Trinidad and Tobago; LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East (adresse alternative depuis septembre 2011); LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, TRINIDAD AND TOBAGO; LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (2011年9月時点の別の所在地); LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011); LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (lokasi alternatif pada September 2011); LP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago; Reyhanli Hatay Turkey previous location from Nov. 2013 to May 2014; Reyhanli, Hatay (adresse précédente de novembre 2013 à mai 2014); Reyhanli, Hatay, TURKEY; Reyhanli, Hatay, Turkey; Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014); Reyhanli, Hatay, Turkey (過去の所在地、2013年11月から2014年5月まで); Reyhanli, Hatay, Turki (lokasi sebelumnya dari November 2013 hingga Mei 2014); Reyhanli, Turkey; Reyhanli, Türkiye; Suriah (lokasi pada Mei 2014); Syria; Syrian Arab Republic (2014年5月時点の所在地); Syrian Arab Republic (as at May 2014); Syrian Arab Republic as at May 2014 | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2017/1500 (OJ L219); Al-Qaida - 2017-08-18; Al-Qaida - UN List - 2017-08-18; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2017-08-18; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2017-03-30; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2017/1500 (OJ L219) - 2017-08-18; "description physique : yeux marron ; cheveux foncé // peau brun clair // stature moyenne // taille : 174 cm // poids : 64 kg // parle anglais et arabe"; "décision du comité des sanctions des Nations unies du 18/08/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2017/1500 du 23/08/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Propagandiste de langue anglaise pour l’État islamique d'Iraq et du Levant (EIIL), organisation inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (AQI) (QDe.115). Recherché à Trinité-et-Tobago pour possession de munitions et d’armes à feu et pour recel de bien volés. Signalement: couleur des yeux: marron; couleur des cheveux: brun; teint: brun clair; corpulence: moyenne; taille: 174 cm; poids: 64 kg; parle l’anglais et l’arabe. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022"; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-08-23"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-03-15 - 2017-08-18 - 2023-04-18 - 2017-09-08 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Althea Violet Alexis-Windsor
| Name: | Althea Violet Alexis-Windsor | | Alias: | Her Honour Judge Althea Violet Alexis-Windsor | | Birth Date: | 1973-06-22 | | Country | tt; zz | | Public Information | Id Q104587771 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Terrence Deyalsingh
| Name: | Terrence Deyalsingh | | Alias: | Терренс Дейалсингх; Терренс Деялсинг; Терренс Деялсингх; Терренс Диалсингх | | Country | tt | | Public Information | Id Q107504625 | | 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 |
Stuart Young
| Name: | Stuart Young | | Alias: | Stuart Richard Young; Στούαρτ Γιανγκ; Стюарт Янг; Янг, Стюарт; ستيوارت يونغ; 스튜어트 리처드 영; 스튜어트 영 | | Birth Date: | 1975-02-09 | | Country | tt | | Public Information | Id Q107504646 | | 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 |
Shamfa Cudjoe
| Name: | Shamfa Cudjoe | | Alias: | Shamfa Ashaki Cudjoe; Шамфа Каджо; Шамфа Куджо; Шамфа Куджоу | | Birth Date: | 1982 | | Country | tt | | Public Information | Id Q107504665 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | 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 |
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 |
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 |
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 |
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 |
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 |
Fitzgerald Hinds
| Name: | Fitzgerald Hinds | | Country | tt | | Public Information | Id Q107504795 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | 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 |
Foster Cummings
| Name: | Foster Cummings | | Alias: | 포스터 커밍스 | | Birth Date: | 1973 | | Country | tt | | Public Information | Id Q107504794 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marvin Gonzales
| Name: | Marvin Gonzales | | Country | tt | | Public Information | Id Q107504750 | | 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 |
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 |
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 |
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 |
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 |
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 |
Hassel Bacchus
| Name: | Hassel Bacchus | | Alias: | Хассель Бакхус; Хассель Бассус; Хассель Лари Бассус | | Country | tt | | Public Information | Id Q107861251 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Allyson West
| Name: | Allyson West | | Country | tt | | Public Information | Id Q107861285 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amery Browne
| Name: | Amery Browne | | Alias: | Амери Браун; Эмери Браун | | Country | tt | | Public Information | Id Q107861200 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rohan Sinanan
| Name: | Rohan Sinanan | | Country | tt | | Public Information | Id Q107861221 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Donna Cox
| Name: | Donna Cox | | Birth Date: | 1959-11-04 | | Country | tt | | Public Information | Id Q107861268 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Renuka Sagramsingh-Sooklal
| Name: | Renuka Sagramsingh-Sooklal | | Country | tt | | Public Information | Id Q107861223 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Randall Mitchell
| Name: | Randall Mitchell | | Birth Date: | 1978 | | Country | tt | | Public Information | Id Q107861234 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Clarence Rambharat
| Name: | Clarence Rambharat | | Country | tt | | Public Information | Id Q107861273 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Avinash Singh
| Name: | Avinash Singh | | Birth Date: | 1989 | | Country | tt | | Public Information | Id Q107861281 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kazim Hosein
| Name: | Kazim Hosein | | Country | tt | | Public Information | Id Q107861248 | | 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 |
Alvin Hilaire
| Name: | Alvin Hilaire | | Country | tt | | Public Information | Id Q109538422 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Reginald Armour
| Name: | Reginald Armour | | Country | tt | | Public Information | Id Q111826462 | | 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 |
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 |
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 |
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 |
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 |
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 |
Jennifer Baptiste-Primus
| Name: | Jennifer Baptiste-Primus | | Country | tt | | Public Information | Id Q115797453 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Dennis Francis
| Name: | Dennis Francis | | Alias: | Деннис Франсис; Денніс Френсіс; دنیس فرانسیس; デニス・フランシス; 丹尼斯·弗朗西斯 | | Birth Date: | 1956 | | Country | tt; zz | | Public Information | Id Q115902929 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nicole Leotaud
| Name: | Nicole Leotaud | | Country | tt; zz | | Public Information | Id Q125560390 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-02-26T20:14:32 |
Michael J. Williams
| Name: | Michael J. Williams | | Alias: | Michael Jay Williams; Michael Williams; Майк Джей Уильямс; Уильямс, Майк Джей; مايكل وليامز; মাইকেল জে উইলিয়ামস; マイケル・ウィリアムズ; 迈克尔·杰伊·威廉姆斯; 마이클 J. 윌리엄스; 마이클 제이 윌리엄스 | | Birth Date: | 1929-10-16 | | Country | tt | | Public Information | Id Q1329274 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | 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 |
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 |
|