Turks and Caicos Credit Report
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| 🇹🇨 Turks and Caicos Islands (Dependency of Great Britain and Northern Ireland) Credit Report Companies Database with Public Records
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Credit Bureau in Turks-and-Caicos
🌐 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 Turks-and-Caicos .
🔎 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 Turks-and-Caicos and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Dileeni Daniel-Selvaratnam
| Name: | Dileeni Daniel-Selvaratnam | | Alias: | Ντιλίνι Ντανιέλ-Σελβαράτναμ; ディリーニ・ダニエル-セルバラトナム; ディリーニ・ダニエル＝セルバラトナム | | Country | ai; gb; tc | | Public Information | Id Q105315161 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
Erwin Jay Saunders
| Name: | Erwin Jay Saunders | | Country | gb; tc | | Public Information | Id Q105962944 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edwin Astwood
| Name: | Edwin Astwood | | Alias: | Eddie Astwood; Edwin Andre Astwood | | Birth Date: | 1973-08-24 | | Country | gb; tc | | Public Information | Id Q107454703 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arlington Alexander Musgrove
| Name: | Arlington Alexander Musgrove | | Country | gb; tc | | Public Information | Id Q109776615 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jamell Rayan Robinson
| Name: | Jamell Rayan Robinson | | Country | gb; tc | | Public Information | Id Q109776532 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Otis Chuck Morris
| Name: | Otis Chuck Morris | | Country | gb; tc | | Public Information | Id Q109776513 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rachel Marshall Taylor
| Name: | Rachel Marshall Taylor | | Country | gb; tc | | Public Information | Id Q109776506 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martin Stanley
| Name: | Martin Stanley | | Birth Date: | 1948 | | Country | gb; tc | | Public Information | Id Q110408217 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Ruth Blackman
| Name: | Ruth Blackman | | Country | tc | | Public Information | Id Q111740041 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Shaun David Malcolm
| Name: | Shaun David Malcolm | | Country | gb; tc | | Public Information | Id Q115179061 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Peter Beckingham
| Name: | Peter Beckingham | | Alias: | پيتير بيكينجام; 彼得·貝金厄姆; 彼得·貝金漢; 彼得·贝金厄姆 | | Birth Date: | 1949-03-13 | | Country | gb; tc | | Public Information | Id Q1581292 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Josephine Connolly
| Name: | Josephine Connolly | | Alias: | Josephine Conolly; Josephine Olivia Connolly | | Birth Date: | 1959 | | Country | gb; tc | | Public Information | Id Q19664905 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anya Williams
| Name: | Anya Williams | | Alias: | 安雅·威廉姆斯 | | Birth Date: | 1980-10-08 | | Country | gb; tc | | Public Information | Id Q23762586 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Michael Misick
| Name: | Michael Misick | | Alias: | Michael Eugene Misick; Michael Euguene Misick; Μάικλ Μίσικ; マイケル・ミシック; マイケル・ミジック; 米切爾·米西克 | | Birth Date: | 1966-02-02 | | Country | gb; tc | | Public Information | Id Q3314428 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Norman Saunders
| Name: | Norman Saunders | | Alias: | Norman Benjamin Saunders; Норман Сондерс; نورمان سوندرز; ノーマン・ソーンダーズ; 諾曼·桑德斯; 诺曼·桑德斯 | | Birth Date: | 1943 | | Country | gb; tc | | Public Information | Id Q3343818 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gordon Wetherell
| Name: | Gordon Wetherell | | Alias: | Gordon Geoffrey Wetherell; جوردون ويثيريل; 戈登·韋瑟雷爾 | | Birth Date: | 1948-11-11 | | Country | gb; tc | | Public Information | Id Q3365174 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Richard Tauwhare
| Name: | Richard Tauwhare | | Alias: | Ρίτσαρντ Τάουγουερ | | Birth Date: | 1959-11-01 | | Country | gb; tc | | Public Information | Id Q3556435 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Galmo Williams
| Name: | Galmo Williams | | Alias: | Gilley Williams; Oliver Galmo Williams; Γκάλμο Ουίλιαμς; ガルモ・ウィリアムズ; 加墨·威廉姆斯 | | Birth Date: | 1966-02-02 | | Country | gb; tc | | Public Information | Id Q3561699 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rhondalee Braithwaite-Knowles
| Name: | Rhondalee Braithwaite-Knowles | | Alias: | Rhondalee Moreen Braithwaite | | Country | gb; tc | | Public Information | Id Q42537719 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ric Todd
| Name: | Ric Todd | | Alias: | Damian Roderic Todd; ريك تود; 里克·托德 | | Birth Date: | 1959-08-29 | | Country | gb; tc | | Public Information | Id Q4352464 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Akierra Missick
| Name: | Akierra Missick | | Alias: | Akierra M. Missick; Akierra Mary Deanne Missick; 阿基阿瓦·密薩克 | | Birth Date: | 1983-05-11 | | Country | gb; tc; us | | Public Information | Id Q4700892 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cynthia Astwood
| Name: | Cynthia Astwood | | Alias: | Cynthia Anita Louise Astwood | | Birth Date: | 1946-10-09 | | Country | gb; tc | | Public Information | Id Q5200013 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Derek Hugh Taylor
| Name: | Derek Hugh Taylor | | Alias: | Derek Taylor; درک هیو تیلور; ديريك هيو تايلور; 德里克·休·泰勒 | | Birth Date: | 1951-10-01 | | Country | gb; tc | | Public Information | Id Q5262064 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
John Freeman
| Name: | John Freeman | | Alias: | John Patrick George Freeman; Τζον Φρίμαν; جون فريمان; জন ফ্রিম্যান; ジョー・フリーマン; 約翰·弗裏曼; 約翰·弗里曼; 约翰·弗里曼 | | Birth Date: | 1951-03-25 | | Country | gb; tc | | Public Information | Id Q56808524 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
John Kelly
| Name: | John Kelly | | Alias: | John Philip Kelly; جان کلی; جون كيلي; জন কেলি | | Birth Date: | 1941-06-25 | | Country | gb; tc | | Public Information | Id Q6242722 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mahala Wynns
| Name: | Mahala Wynns | | Alias: | Mahal Wynns | | Birth Date: | 1948-10-04 | | Country | gb; tc | | Public Information | Id Q6732907 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martin Bourke
| Name: | Martin Bourke | | Alias: | Martin Borgo; Martin Bourg; Martin Burgh; Martin Burgha; Martin Burghtól; Martin Burgo; Martin af Burgh; Martin de Bourg; Martin de Burgh; Martin de Burgo; Martin di Borgo; Martin e Burgh; Martin iz Burgha; Martin van Burgh; Martin von Burgh; مارتن بوركى; مارتن بوركي | | Birth Date: | 1947-03-12 | | Country | gb; tc | | Public Information | Id Q6775035 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mervyn Jones
| Name: | Mervyn Jones | | Alias: | Mervyn Thomas Jones; ميرفين جونز | | Birth Date: | 1942-11-23 | | Country | gb; tc | | Public Information | Id Q6820915 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oswald Skippings
| Name: | Oswald Skippings | | Alias: | 奧斯瓦爾德·斯基平斯 | | Birth Date: | 1953 | | Country | gb; tc | | Public Information | Id Q7108166 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rufus Ewing
| Name: | Rufus Ewing | | Alias: | Dr. Rufus Washington Ewing; Rufus Washington Ewing; Ρούφους Γιούινγκ; Ռոֆուս Յուինգ; 露乌法斯·尤因; 露烏法斯·尤因 | | Birth Date: | 1968; 1972 | | Country | gb; tc | | Public Information | Id Q7378029 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sharlene Cartwright-Robinson
| Name: | Sharlene Cartwright-Robinson | | Alias: | Sharlene Linette Cartwright Robinson; Sharlene Linette Cartwright-Robinson; Sharlene Linette Catrwright-Robinson; Σαρλίν Καρτράιτ-Ρόμπινσον; شارلين كارترايت روبنسون; شارلین کارترایت-رابینسون; シャーリン・カートライト＝ロビンソン; 夏琳·卡特賴特-羅賓遜 | | Birth Date: | 1971-09-04 | | Country | bs; gb; tc | | Public Information | Id Q7489886 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Washington Misick
| Name: | Washington Misick | | Alias: | C. Washington Misick; C.W. Misick; CW Misick; Charles Washington Misick; Misick; Ουάσινγκτον Μίσικ; ワシントン・ミシック; ワシントン・ミジック; 華盛頓·米西克 | | Birth Date: | 1950-03-13 | | Country | gb; tc | | Public Information | Id Q7972058 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
Nigel Dakin
| Name: | Nigel Dakin | | Alias: | Dakin; John Dakin; N. J. Dakin; N. John Dakin; NJ Dakin; Nigel J. Dakin; Nigel John Dakin; نايجل دكين; ナイジェル・デーキン; 奈祖·戴金; 尼格·达金 | | Birth Date: | 1964-02-28 | | Country | gb; tc | | Public Information | Id Q89296347 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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