Virgin Islands US Credit Report
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| 🇻🇮 Virgin Islands U.S. (Dependency of United States of America) Credit Report Companies Database with Public Records
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Credit Bureau in US-Virgin-Islands
🌐 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 US-Virgin-Islands .
🔎 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 US-Virgin-Islands and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Banco Popular de Puerto Rico
| Name: | Banco Popular de Puerto Rico | | Country | pr; vi | | Address | Hato Rey, Puerto Rico; POPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN 00918 PUERTO RICO; POPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN SAN JUAN 00918 PUERTO RICO; STOP 22 BUILDING 1500 PONCE DE LEON AVE SAN JUAN SAN JUAN POB 362708 PUERTO RICO; San Juan, Puerto Rico | | Sanctions | 1999-06-21; 2000-03-09 - 2003-01-16; Settled | | Source : | Business Identifier Code (BIC) Reference Data; US Federal Reserve Enforcement Actions; US OFAC Enforcement Actions | | Date | 2025-08-28T07:08:46 |
Barbara A. Petersen
| Name: | Barbara A. Petersen | | Country | us; vi | | Public Information | Id Q18739100 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Osbert Potter
| Name: | Osbert Potter | | Alias: | Όσμπερτ Πότερ; オスバート・ポッター; 奧斯伯特·波特 | | Birth Date: | 1956-05-08 | | Country | us; vi | | Public Information | Id Q18739108 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dodson James
| Name: | Dodson James | | Country | us; vi | | Public Information | Id Q20900282 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Leona Smith
| Name: | Leona Smith | | Country | us; vi | | Public Information | Id Q20900277 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Athniel C. Ottley
| Name: | Athniel C. Ottley | | Alias: | Addie Ottley; Athniel Ottley | | Birth Date: | 1941-11-19 | | Country | us; vi | | Public Information | Id Q20900293 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Stephanie S. Williams
| Name: | Stephanie S. Williams | | Alias: | Stephanie Williams | | Country | us; vi | | Public Information | Id Q28017313 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Merwin Potter
| Name: | Merwin Potter | | Country | us; vi | | Public Information | Id Q28017274 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dwayne Maurice DeGraff
| Name: | Dwayne Maurice DeGraff | | Alias: | Dwayne M. DeGraff | | Birth Date: | 1961 | | Country | us; vi | | Public Information | Id Q28868260 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Brian A. Smith
| Name: | Brian A. Smith | | Alias: | A. Smith; Brian Smith; برايان سميث; ব্রায়ান এ স্মিথ | | Birth Date: | 1965-08-05 | | Country | us; vi | | Public Information | Id Q29064118 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kurt A. Vialet
| Name: | Kurt A. Vialet | | Alias: | Kurt Anthony Vialet; Kurt Vialet | | Country | us; vi | | Public Information | Id Q29067764 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sammuel Sanes
| Name: | Sammuel Sanes | | Alias: | Samuel Sanes | | Birth Date: | 1964-01-10 | | Country | us; vi | | Public Information | Id Q29068771 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-17T20:36:44 |
Donna Christian-Christensen
| Name: | Donna Christian-Christensen | | Alias: | Christensen, Donna; Christian-Christensen; Donna Christian-Green; Donna M. Christensen; Donna M. Christian-Green; Donna Marie Christian-Christensen; Donna-Marie Christian-Christensen; دونا كريستيان كريستينسين; ドンナ・クリステンセン; 도나 마리 크리스천크리스턴슨; 도나 크리스천크리스턴슨 | | Birth Date: | 1945-09-19 | | Country | us; vi | | Public Information | Id Q461604 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; US Members of the Congress; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adlah Donastorg Jr.
| Name: | Adlah Donastorg Jr. | | Birth Date: | 1961-12-30 | | Country | us; vi | | Public Information | Id Q4683251 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gerard Luz James
| Name: | Gerard Luz James | | Alias: | Gerard Luz Amwur James II; جيرارد لوز جيمس | | Birth Date: | 1953-03-18 | | Country | us; vi | | Public Information | Id Q5550068 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tregenza Roach
| Name: | Tregenza Roach | | Alias: | Tregenza A Roach; Tregenza A. Roach, Esq; トレゲンザ・ローチ | | Birth Date: | 1959-08-07 | | Country | kn; us; vi | | Public Information | Id Q59180180 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Albert Bryan Jr.
| Name: | Albert Bryan Jr. | | Alias: | Albert Bryan; Albert Bryan, Jr.; Άλμπερτ Μπράιαν; אלברט בריאן; ألبرت بريان; アルバート・ブライアン; 小艾伯特·布萊恩; 小艾伯特·布赖恩; 艾伯特·布萊恩; 艾伯特·拜恩 | | Birth Date: | 1968-02-21 | | Country | us; vi | | Public Information | Id Q59302363 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
James O'Bryan, Jr.
| Name: | James O'Bryan, Jr. | | Alias: | James O'Bryan; James O'Bryan Jr.; James O'Bryan mlajši | | Birth Date: | 1956-06-07 | | Country | us; vi | | Public Information | Id Q6140455 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Kenneth Mapp
| Name: | Kenneth Mapp | | Alias: | Kenneth Ezra Mapp; Κένεθ Μαπ; Кенет Мап; Кеннет Мэпп; קנת מאפ; كينيث ماپ; ケネス・マップ; 肯尼斯·馬普; 肯尼斯·马普 | | Birth Date: | 1955-11-02 | | Country | us; vi | | Public Information | Id Q6390443 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Robert A. Molloy
| Name: | Robert A. Molloy | | Alias: | Robert Anthony Molloy | | Birth Date: | 1975 | | Country | us; vi | | Public Information | Id Q64746878 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vargrave Richards
| Name: | Vargrave Richards | | Birth Date: | 1950-09-16 | | Country | us; vi | | Public Information | Id Q7915666 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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