Turks and Caicos
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| Turks And Caicos Islands
- Credit Bureau, Background Check and Information Reports
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| 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 |
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OFAC List with International Sanctions in Turks-and-Caicos .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
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| Find People in Turks-and-Caicos - Search People by Country, Name
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| Find Phones in Turks-and-Caicos - Search Phone Numbers, Information and Phone Company Guides and White Pages
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| Archive National Turks-and-Caicos - List of national archives with public information
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| Credit Bureau in Turks-and-Caicos - Who are the major credit bureaus in the country ? Find information in the list of Credit Bureau and Debt Collect Services by Country. Search Public Records Information in Turks-and-Caicos. What is a credit bureau?
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| National Registry of Turks-and-Caicos - Find Public Records and Information
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✨ Neodatos - New Data of Turks-and-Caicos. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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