Turks and Caicos

Turks and Caicos

Turks And Caicos Islands - Credit Bureau, Background Check and Information Reports
Turks and Caicos Islands (Dependency of Great Britain and Northern Ireland) - Credit Bureau, Reports, Background Check and Information
🌎 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
OFAC List with International Sanctions in Turks-and-Caicos .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
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Archive National Turks-and-Caicos - List of national archives with public information
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