Reportes de Crédito en Gibraltar
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Gibraltar Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Gibraltar - Dependencia de Reino Unido (Great Britain and Northern Ireland)
🌎 Public Records Information
Троодос Лімітед
| Name: | Троодос Лімітед | | Alias: | Troodos Limited | | Country | gi;io | | Address | 26 MAIN STREET, SUITE 51, VICTORIA HOUSE, GIBRALTAR;26, Main Street, Suite 51, Victoria House, GX11 1AA, Gibraltar;Сполучене Королівство Великої Британії і Північної Ірландії, Гібралтар | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
BARENTS
| Name: | BARENTS | | Alias: | BBC Sweden | | Country | de;gi;kn;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
CENTAR
| Name: | CENTAR | | Alias: | Eberhardt Arctic | | Country | de;gi;pa;pt | | Sanctions | ;18407 - Labour Conditions-Health protection, medical care,social security - Lighting (Working spaces) - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2022-11-05 - 2022-11-06 | | Source : | Black Sea MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Kintaleg Limited
| Name: | Kintaleg Limited | | Alias: | Kintaleg Ltd | | Country | gi | | Address | 57/63, LINE WALL ROAD, GIBRALTAR;57/63, Line Wall Road, Gibraltar;Gibraltar | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-06 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Fleurette Properties Limited
| Name: | Fleurette Properties Limited | | Alias: | Fleurette Dutch Group; Fleurette Group; Groupe Fleurette; KARIBU AU DEVELOPMENT DURABLE AU CONGO; VENTORA INVESTMENTS S.A.SU | | Country | cd;gi;nl | | Address | 57/63 Line Wall Road, Gibraltar;70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa;8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa;Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam;STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM;Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | ICIJ Offshore Leaks Database;OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Foxwhelp Limited
| Name: | Foxwhelp Limited | | Alias: | Foxwhelp Ltd | | Country | gi;vg | | Address | AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN;Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town;British Virgin Islands;LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | ICIJ Offshore Leaks Database;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Africa Horizons Investment Limited
| Name: | Africa Horizons Investment Limited | | Alias: | Africa Horizons Investment Ltd | | Country | gi;ky | | Address | 57/63 Line Wall Road, Gibraltar;Cayman Islands;Gibraltar | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Caprikat Limited
| Name: | Caprikat Limited | | Alias: | Albertine DRC S.A.S.U; Caprikat Ltd | | Country | cd;gi;vg | | Address | AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN;Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town;Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa;Congo-Kinshasa / Democratic Republic of Congo;LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | ICIJ Offshore Leaks Database;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ASB Group of Companies Limited
| Name: | ASB Group of Companies Limited | | Alias: | Asb Group of Companies Ltd | | Country | gi;tr | | Address | 13/15 GIRO'S PASSAGE GIBRALTAR;13/15 Giro's Passage Gibraltar;13/15 Giro's Passage Gibraltar GX11 1AA Gibraltar;13/15 Giro's Passage Gibraltar, GX11 1AA ~,~ GIBRALTAR, ~,~ GIBRALTAR, Nonconviction Terror, Gibraltar;Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul Turkey;Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul | | Sanctions | Reciprocal - 2022-12-08;SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates;PermID Open Data;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 | 2026-02-01T02:14:02 |
WSB Investments Ltd.
| Name: | WSB Investments Ltd. | | Alias: | BinaryBook | | Country | ai;gb;gi;vc | | Sanctions | Default judgement;Filed | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
POLA DUDINKA
| Name: | POLA DUDINKA | | Alias: | Atlantic Pride; Atlantic Progress; Federal Pride; Hal Pride; MYS MANORSKIY; Oslo Wave 2; Seaboard Chile II; Seaboard Rover | | Country | cy;gi;no;ru;sg | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SEASTAR VENTURE
| Name: | SEASTAR VENTURE | | Country | gi | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2022-03-22 - 2022-03-31;11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (Bureau Veritas (BV))15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2021-04-28 - 2021-04-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Viktor Zabelin
| Name: | Viktor Zabelin | | Alias: | Ostkap; SDS Rain; VIKTOR ZABELIN | | Country | ag;cy;gi;it;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Rozaro Development Limited
| Name: | Rozaro Development Limited | | Alias: | Rozaro Development Ltd | | Country | gi | | Address | 57/63 LINE WALL ROAD;57/63 Line Wall Road;Gibraltar | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
C Viking
| Name: | C Viking | | Alias: | Amalienborg; C VIKING; SHANDONG ZIHE; Shandong Zihe; Southern Unity | | Country | ck;dk;gb;gi;hk;pw;ru;sl | | Sanctions | ;11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2021-01-21;2025-10-24;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9261657 ('C VIKING') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, C Viking is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9261657 (“C VIKING”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, C Viking is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Abuja MoU Port State Control Inspections;Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
SMP Arkhangelsk
| Name: | SMP Arkhangelsk | | Alias: | Ara Antwerpen; FWN Atlantide; Jannie C; Jannie-C; SMP ARKHANGELSK | | Country | de;gb;gi;im;nl;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
ROC
| Name: | ROC | | Alias: | AEGIS; Conqueror; Energy Conqueror; Htm Conqueror; Roc | | Country | gi;im;mh;pa | | Sanctions | ;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
KALLIOPE LIMITED
| Name: | KALLIOPE LIMITED | | Country | gi | | Address | SUITE 2, PORTLAND HOUSE GLACIS ROAD;Suite 2, Portland House, Glacis Road | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BAMEX LIMITED
| Name: | BAMEX LIMITED | | Country | at;gi | | Address | POSTFACH 52, 9023 KLAGENFURT;PostFach 52, 9023 Klagenfurt | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ADMIRAL
| Name: | ADMIRAL | | Alias: | K M A | | Country | ck;gi | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2022-01-26 - 2022-01-27;SDGT - Executive Order 13224 (Terrorism) | | Source : | Tokyo MoU Detention List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Akademik Chersky
| Name: | Akademik Chersky | | Alias: | AKADEMIK CHERSKIY; AKADEMIK CHERSKY; AKADEMIK CZERSKY; Akademik Cherskiy; Akademik Czersky; Jascon 18 | | Country | gi;ru | | Sanctions | ;PEESA-EO14039 - Executive Order 14039 - Executive Order 14024 (Russia);Reciprocal - 2021-08-20 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Vijay Daryanani
| Name: | Vijay Daryanani | | Country | gb;gi | | Public Information | Id Q107803413 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christian Santos
| Name: | Christian Santos | | Country | gb;gi | | Public Information | Id Q110583229 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Karen Ramagge Prescott
| Name: | Karen Ramagge Prescott | | Country | gi | | Public Information | Id Q125940308 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-21T02:47:12 |
Yvette Del Agua
| Name: | Yvette Del Agua | | Alias: | Del Agua, Yvette; Y Del Agua; ايفيت ديل اجوا | | Birth Date: | 1957-10-21 | | Country | gb;gi | | Public Information | Id Q13415150 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joseph Garcia
| Name: | Joseph Garcia | | Alias: | Garcia, Joseph John; J J Garcia; Joseph John Garcia; Джозеф Гарсиа; چوزيف جارسيا; ジョゼフ・ガルシア; 约瑟夫·加西亚 | | Birth Date: | 1967 | | Country | gb;gi | | Public Information | Id Q1442437 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Clive Beltran
| Name: | Clive Beltran | | Alias: | C G Beltran; Clive G. Beltran | | Birth Date: | 1949-10-18 | | Country | gi | | Public Information | Id Q16142559 | | 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 Isola
| Name: | Albert Isola | | Alias: | Albert J. Isola; البرت ايزولا; 阿尔伯特·伊索拉; 阿爾伯特·伊索拉 | | Birth Date: | 1963-09-27 | | Country | gb;gi | | Public Information | Id Q16190596 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marlene Hassan Nahon
| Name: | Marlene Hassan Nahon | | Alias: | Marlene Hassan Bensimon; Marlene Hassan-Nahon; מרלן חסן-נהון; مارلين حسن ناحون; 马琳·哈桑-纳洪 | | Birth Date: | 1976 | | Country | gb;gi | | Public Information | Id Q16215821 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Isobel Ellul-Hammond
| Name: | Isobel Ellul-Hammond | | Birth Date: | 1979-11-26 | | Country | gi | | Public Information | Id Q16728812 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edwin Reyes
| Name: | Edwin Reyes | | Alias: | E J Reyes; Reyes, Edwin Joseph; Эдвин Рейес | | Country | gi;us | | Public Information | Id Q16735145 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Mark Miles
| Name: | Mark Miles | | Alias: | Mark Gerard Miles; Майлз, Марк Джерард; Марк Джерард Майлз; مارك مايلز | | Birth Date: | 1967-05-13 | | Country | gb;gi | | Public Information | Id Q21016947 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Robert Peliza
| Name: | Robert Peliza | | Alias: | John Robert Peliza; R J Peliza; Sir Robert John Peliza; Пелиза, Роберт; Роберт Пелиза; روبيرت پيليزا; ロバート・ペリザ | | Birth Date: | 1920-11-16 | | Country | gb;gi | | Public Information | Id Q2336213 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Fabian Picardo
| Name: | Fabian Picardo | | Alias: | F R Picardo; Fabian Raymond Picardo; Picardo, Fabian Raymond; Φάμπιαν Πικάρντο; Пикардо, Фабиан; Фабиан Пикардо; פביאן פיקארדו; فابيان بيكاردو; فابيان پيكاردو; ファビアン・ピカード; フェビアン・ピカルド; 法彼仁·碧迦杜; 法比安·皮卡多; 費比安·皮卡多; 費邊·皮卡多; 费比安·皮卡多; 费边·皮卡多 | | Birth Date: | 1972-02-18 | | Country | gb;gi | | Public Information | Id Q2356379 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
Peter Caruana
| Name: | Peter Caruana | | Alias: | Caruana, Peter Richard; P R Caruana; Peter Caruanda; Peter Richard Caruana; Piter Karuana; Sir Peter Richard Caruana; Πίτερ Καρουάνα; بيتر كاروانا; ピーター・カルアナ; 彼得·卡鲁阿纳 | | Birth Date: | 1956-10-15 | | Country | gb;gi | | Public Information | Id Q249192 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adolfo Canepa
| Name: | Adolfo Canepa | | Alias: | Adolfo J. Canepa; Adolfo John Canepa; Adolfo Juan Canepa; ادولفو كانيبا; アドルフォ・カネパ | | Birth Date: | 1940-12-17 | | Country | gb;gi | | Public Information | Id Q2824721 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Joe Bossano
| Name: | Joe Bossano | | Alias: | Bossano, Joseph John; J J Bossano; Joe John Bossano; John Joseph Bossano; Joseph John Bossano; Sir Joseph John Bossano; Τζόζεφ Μποσάνο; جو بوسانو; ジョー・ボサノ; 乔·博萨诺; 喬·博薩諾 | | Birth Date: | 1939-06-10 | | Country | gb;gi | | Public Information | Id Q3090591 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Neil Costa
| Name: | Neil Costa | | Alias: | Costa, Neil Francis; N F Costa; Neil Francis Costa; Нил Коста; נייל קוסטה; نيل كوستا | | Country | gb;gi | | Public Information | Id Q3322915 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Samantha Sacramento
| Name: | Samantha Sacramento | | Alias: | سامانثا ساكرامينتو; 萨曼莎·萨克拉门托 | | Country | gb;gi | | Public Information | Id Q3322990 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Charles Bruzon
| Name: | Charles Bruzon | | Alias: | Bruzon, Charles Arthur; C A Bruzon; Charles Arthur Bruzon; تشارلز بروزون; சார்லஸ் புரூசன் | | Birth Date: | 1938-06-10 | | Country | gb;gi | | Public Information | Id Q3322924 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Anthony Dudley
| Name: | Anthony Dudley | | Alias: | Anthony Edward Dudley | | Birth Date: | 1967 | | Country | gi | | Public Information | Id Q3322936 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Paul Balban
| Name: | Paul Balban | | Alias: | Paul John Balban; بول بالبان; 保罗·巴尔班 | | Country | gb;gi | | Public Information | Id Q3323197 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Steven Linares
| Name: | Steven Linares | | Alias: | Linares, Steven Ernest; S E Linares; ستيڤين ليناريس; 史蒂文·利纳雷斯 | | Country | gb;gi | | Public Information | Id Q3323210 | | 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 Cortes
| Name: | John Cortes | | Alias: | John Emmanuel Cortes; ג'ון קורטס; جون كورتيس; 约翰·科尔特斯 | | Country | gb;gi | | Public Information | Id Q3323220 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Gilbert Licudi
| Name: | Gilbert Licudi | | Alias: | G H Licudi; Licudi, Gilbert Horace; Гилберт Ликуди; Ликуди, Гилберт; جيلبيرت ليكودى; 吉尔伯特·利库迪; 吉爾伯特·利卡迪 | | Country | gb;gi | | Public Information | Id Q3323259 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mari Montegriffo
| Name: | Mari Montegriffo | | Alias: | M I Montegriffo; Montegriffo, Maria Isabel | | Country | gi | | Public Information | Id Q43396462 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anthony Lombard
| Name: | Anthony Lombard | | Alias: | Anthony J P Lombard | | Birth Date: | 1953-07-19 | | Country | gb;gi | | Public Information | Id Q4772954 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daniel Feetham
| Name: | Daniel Feetham | | Alias: | D A Feetham; Daniel Feethmam; Feetham, Daniel Anthony; دانيل فيثام; 丹尼尔·费瑟姆; 丹尼爾·菲瑟姆 | | Birth Date: | 1967-05-26 | | Country | gb;gi | | Public Information | Id Q5217120 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
David Steel
| Name: | David Steel | | Alias: | Sir David George Steel; Sir David Steel; Ντέιβιντ Στιλ; ডেভিড স্টিল; デイヴィッド・スティール; 大卫·斯蒂尔; 大衛·史地爾; 大衛·斯蒂爾; 戴維·斯蒂爾 | | Birth Date: | 1961-04-06 | | Country | gb;gi | | Public Information | Id Q5240040 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
Ernest Britto
| Name: | Ernest Britto | | Alias: | Britto, Ernest Michael; E M Britto; Ernest Michael Britto | | Country | gi | | Public Information | Id Q61943688 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
James Netto
| Name: | James Netto | | Alias: | J J Netto; James Joseph Netto; Netto, James Joseph | | Country | gi | | Public Information | Id Q61943691 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fabian Vinet
| Name: | Fabian Vinet | | Alias: | F J Vinet; Fabian Joseph Vinet | | Country | gi | | Public Information | Id Q61943709 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elliott Phillips
| Name: | Elliott Phillips | | Alias: | Elliott John Phillips; 艾略特·菲利普斯 | | Country | gb;gi | | Public Information | Id Q61943726 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lawrence Llamas
| Name: | Lawrence Llamas | | Alias: | Lawrence Francis Llamas | | Country | gb;gi | | Public Information | Id Q61943737 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lucio Randall
| Name: | Lucio Randall | | Alias: | L A Randall; Lucio Arthur Randall | | Country | gi | | Public Information | Id Q61943739 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Luis Montiel
| Name: | Luis Montiel | | Alias: | L Montiel | | Country | gi | | Public Information | Id Q61943740 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Bernard Linares
| Name: | Bernard Linares | | Alias: | B A Linares; Bernard Anthony Linares; Linares, Bernard Anthony | | Country | gi | | Public Information | Id Q61943700 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edwin Reyes
| Name: | Edwin Reyes | | Alias: | Edwin Joseph Reyes; 埃德温·雷耶斯 | | Country | gb;gi | | Public Information | Id Q61943702 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roy Clinton
| Name: | Roy Clinton | | Alias: | Roy Mark Clinton; 罗伊·克林顿 | | Country | gb;gi | | Public Information | Id Q61943745 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Trevor Hammond
| Name: | Trevor Hammond | | Country | gb;gi | | Public Information | Id Q61943750 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joe Holliday
| Name: | Joe Holliday | | Alias: | Holliday, Joseph John; J J Holliday; Joseph John Holliday; جو هوليداى | | Birth Date: | 1955-12-12;1958-09-26 | | Country | gb;gi | | Public Information | Id Q6210376 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Julio Alcantara
| Name: | Julio Alcantara | | Alias: | Julio James Alcantara | | Birth Date: | 1944-10-20 | | Country | gb;gi | | Public Information | Id Q6309090 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Keith Azopardi
| Name: | Keith Azopardi | | Alias: | كيث ازوپاردى; 基思·阿帕佐迪 | | Birth Date: | 1967-06-06 | | Country | gb;gi | | Public Information | Id Q6384005 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Maurice Xiberras
| Name: | Maurice Xiberras | | Alias: | M Xiberras | | Birth Date: | 1936-11-14 | | Country | gb;gi | | Public Information | Id Q6793547 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Olga Zammitt
| Name: | Olga Zammitt | | Alias: | Olga Mercedes Zammitt | | Birth Date: | 1940-08-31 | | Country | gb;gi | | Public Information | Id Q7086710 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Peter Isola
| Name: | Peter Isola | | Alias: | Peter Joseph Isola; پيتير ايسولا | | Birth Date: | 1929 | | Country | gi | | Public Information | Id Q7174840 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Solomon Seruya
| Name: | Solomon Seruya | | Alias: | סולומון סרויה | | Birth Date: | 1926 | | Country | gi;il | | Public Information | Id Q7558744 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
John Gonçalves
| Name: | John Gonçalves | | Alias: | Gonçalves, John; Гонсальвес, Джон; Джон Гонсальвес | | Country | gb;gi | | Public Information | Id Q97462971 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
R R Rhoda
| Name: | R R Rhoda | | Country | gi | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
🌐 Public Records Details
Троодос Лімітед
| Id: | NK-5nmtFRWLNm8PPsojYDZGda | | Name: | Троодос Лімітед | | Type: | Organization | | Description : | name : Troodos Limited; Троодос Лімітед; jurisdiction : gi; io; modifiedAt : 2021-02-15; leiCode : 213800BKHEIA1NM6F417; address : 26, Main Street, Suite 51, Victoria House, GX11 1AA, Gibraltar; Сполучене Королівство Великої Британії і Північної Ірландії, Гібралтар; 26 MAIN STREET, SUITE 51, VICTORIA HOUSE, GIBRALTAR; legalForm : Private Limited Company; registrationNumber : 112740; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/56014574; icijId : 56014574; country : gi; publisher : Paradise Papers - Malta corporate registry; alias : Troodos Limited; programId : UA-SA1644; topics : sanction; ownershipOwner : id : icijol-56014574-55076351-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-5nmtFRWLNm8PPsojYDZGda; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-5wAvs4VCMJhfQhJVNG8Jon; caption : WAGERFAIR LTD; schema : Company; referents : icijol-55076351; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : mt; jurisdiction : mt; icijId : 55076351; incorporationDate : 2016-12-07; notes : Malta corporate registry data is current through 2016; registrationNumber : C78538; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55076351; name : WAGERFAIR LTD; target : 1; role : shareholder of; target : ; sanctions : id : ua-nsdc-81b67914d9b2377538012a0bb828658ecd625ad6; caption : 145/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; duration : П'ятдесят років; sourceUrl : https://www.president.gov.ua/documents/1452023-46085; https://drs.nsdc.gov.ua/; endDate : 2073-03-10; entity : NK-5nmtFRWLNm8PPsojYDZGda; program : 145/2023; status : active; authority : National Security and Defense Council; programId : UA-SA1644; startDate : 2023-03-10; country : ua; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23014512200277; target : | | Datasets: | ext_icij_offshoreleaks; ua_nsdc_sanctions; ext_gleif |
Kintaleg Limited
| Id: | NK-CdCqZbfsZawPRWByYGLp3E | | Name: | Kintaleg Limited | | Type: | Company | | Description : | name : Kintaleg Limited; Kintaleg Ltd; sourceUrl : https://permid.org/1-5096763456; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34056; https://home.treasury.gov/news/press-releases/jy0515; country : gi; opencorporatesUrl : https://opencorporates.com/companies/gi/103536; address : 57/63, Line Wall Road, Gibraltar; Gibraltar; 57/63, LINE WALL ROAD, GIBRALTAR; permId : 5096763456; status : Active; sector : Activities of holding companies; addressEntity : id : addr-43b6df7c1c5873c0524ec398ed9672d4c5796467; caption : 57/63, Line Wall Road, Gibraltar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : GX11 1AA; street : 57/63, Line Wall Road; country : gi; city : Gibraltar; full : 57/63, Line Wall Road, Gibraltar; target : ; programId : US-GLOMAG; legalForm : Private Company; topics : debarment; sanction; uniqueEntityId : K3C8XAELFAN5; createdAt : 2025-02-16; ownershipAsset : id : ofac-3ab501d38badafdcbe1c0c61cd2644ce81b28dfc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-MQibH5xKpXTEctZjAYkmSD; caption : Alain Mukonda Mayandu; schema : Person; referents : ofac-34066; usgsa-s4mrvr2k6; usgsa-8eea015131e1d4d508903f2eb138c398b3c9e4ee; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : birthDate : 1976-02-09; address : KINSHASA; Kivu 32 BIS, Salongo, Kintambo, Kinshasa; lastName : Mukonda Mayandu; firstName : Alain; country : cd; addressEntity : addr-8495767950e225a2ed7c54f2faf641c73764cf13; nationality : cd; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34066; gender : male; passportNumber : OP0110491; name : MUKONDA MAYANDU, Alain; Alain Mukonda Mayandu; programId : US-GLOMAG; createdAt : 2025-02-16; uniqueEntityId : K3XXBATEHEJ3; target : 1; asset : NK-CdCqZbfsZawPRWByYGLp3E; role : Owned or Controlled By; target : ; sanctions : id : ofac-483c2ca847df0faca5014fcec6579b27098a090a; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-CdCqZbfsZawPRWByYGLp3E; authorityId : 34056; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); country : us; target : ; id : usgsa-bfd3f640d3be0d17c2f3534b3fd33de2a9dcb70e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MRVR2JW; entity : NK-CdCqZbfsZawPRWByYGLp3E; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-06; program : Reciprocal; listingDate : 2025-02-16; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-6f2d09ec3cd7f23983b1f0956e0c7d5e96a39c03; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-CdCqZbfsZawPRWByYGLp3E; document : id : ofac-pr-81d5be327731df5521cdf57145e051bd50cd71de; caption : Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : title : Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo; sourceUrl : https://home.treasury.gov/news/press-releases/jy0515; publishedAt : 2021-12-06; target : ; date : 2021-12-06; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Fleurette Properties Limited
| Id: | NK-DvvcSbUkiwphS96S9yc44D | | Name: | Fleurette Properties Limited | | Type: | Company | | Description : | notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : id : addr-5574403cdd39cd759e92efe769b312af843f0a1c; caption : 57/63 Line Wall Road, Gibraltar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gi; postalCode : GX11 1AA; full : 57/63 Line Wall Road, Gibraltar; street : 57/63 Line Wall Road; city : Gibraltar; target : ; id : addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; caption : Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nl; postalCode : 1082 MA; full : Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; street : Gustav Mahlerplein 60, 7th Floor, ITO Tower; city : Amsterdam; target : ; id : addr-35847b7e67a35990321e10fb9ca1025edd95009b; caption : 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe; full : 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; city : Kinshasa; country : cd; target : ; id : addr-2154955e5247923b69ead84bf02e945564b81816; caption : 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe; full : 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; city : Kinshasa; country : cd; target : ; id : addr-99d9e100457be1f3f289505e25d916d1995d4e8d; caption : Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Amsterdam; full : Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; postalCode : 1077 XX; country : nl; street : Strawinskylaan 335, WTC, B-Tower 3rd floor; target : ; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; ownershipOwner : id : icijol-240514675-240501339-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-DvvcSbUkiwphS96S9yc44D; asset : id : icijol-240501339; caption : VENTORA MINING LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : VENTORA MINING LIMITED; notes : Provider data is current through 2016; icijId : 240501339; sourceUrl : https://offshoreleaks.icij.org/nodes/240501339; publisher : Pandora Papers - Trident Trust; jurisdiction : vg; target : 1; target : ; id : icijol-56069728-55048732-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : NK-SwDQyJrUmLTHNPdW27j6ZR; caption : ENOX INTERNATIONAL LIMITED; schema : Company; referents : icijol-55048732; datasets : ext_icij_offshoreleaks; ann_graph_topics; 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programId : US-GLOMAG; previousName : Ferro Swiss AG; registrationNumber : CH27030140272; addressEntity : addr-874ff43845439f999c1018792579d044560114f5; uniqueEntityId : KWMEKTTM3FP1; createdAt : 2018-06-21; target : 1; role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; target : ; id : ofac-0e39a2e4feac6afa86c4773e1ba8d9cbf1310847; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; asset : id : NK-hyGjegBf98VpqMMrh27W6U; caption : Kitoko Food Farm; schema : Company; referents : usgsa-s4mr6hj89; ofac-24675; ofac-pr-e3100703e752965d46d721ffd3c3bb512fd10591; usgsa-9eed3bbffbe66333b2e0c225580ff64e45585227; permid-5082833718; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; 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Box 3136, Road Town; AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; British Virgin Islands; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://offshoreleaks.icij.org/nodes/10139919; https://permid.org/1-5096766500; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23268; program : Mossack Fonseca; status : Active; Changed agent; jurisdiction : vg; topics : corp.offshore; debarment; sanction; notes : The Panama Papers data is current through 2015; name : Foxwhelp Limited; Foxwhelp Ltd; icijId : 10139919; country : gi; vg; permId : 5096766500; programId : US-GLOMAG; addressEntity : addr-ce2a2f737e70dd674678fd0384adf46dd74faff9; registrationNumber : 1577165; createdAt : 2018-05-03; uniqueEntityId : Q9HNMXM4QZE7; target : 1; role : Owned or Controlled By; target : ; id : ofac-5a33a0b0c0fb62d6707b2cb0ed49b42d18b72c9c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; asset : id : NK-bkwXU7hNCerMRtYtBqSUy4; caption : African Trans International Holdings B.V.; schema : Company; referents : ofac-24668; ofac-pr-70f7efcddbb55cbf0f659bb5b72494dc68ae0fb2; oc-companies-nl-57239169; usgsa-s4mr6hj82; usgsa-148981275c1b003418df9884bbd5f956fda78a46; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : African Trans International Holdings B.V.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24668; https://home.treasury.gov/news/press-releases/sm0417; opencorporatesUrl : https://opencorporates.com/companies/nl/57239169; registrationNumber : 57239169; 852496527; programId : US-GLOMAG; address : INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; topics : debarment; sanction; vatCode : NL852496527B01; addressEntity : addr-507290ba32e64bb9051b3985319e3d4bb85a6dd3; 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last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; asset : id : NK-WNKJzoXfJr55ikH29vvLfJ; caption : Rozaro Development Limited; schema : Company; referents : usgsa-s4mr6f7b2; permid-5096766280; ofac-23274; ofac-pr-850d302df64c0261aa94d68d48f8df4603af8f41; usgsa-d496df1ae648e7a111c089e3b0a69e91082f4a2f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : Rozaro Development Ltd; Rozaro Development Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23274; https://permid.org/1-5096766280; address : 57/63 LINE WALL ROAD; 57/63 Line Wall Road; Gibraltar; status : Active; country : gi; permId : 5096766280; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-ac9cb3f80cb1c95e4107724aba91f524f9cb3ef4; 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https://permid.org/1-5096826693; permId : 5096826693; address : British Virgin Islands; status : Active; country : vg; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : NJX6PVJ8WSK7; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; target : ; id : ofac-9978b6af7c45517f5cca21220db6c42d73d29b4e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-AL27G33QrC7xqBWFayhFYN; caption : Karibu Africa Services SA; schema : Company; referents : ofac-24676; permid-5096919717; usgsa-s4mr6hj8b; usgsa-8ab4a52e4a76e3445897aadae3fd4f867102f204; ofac-pr-0c0dbfb9b58f70d591511cbbb4da13d025ce9d31; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24676; https://home.treasury.gov/news/press-releases/sm0417; https://permid.org/1-5096919717; name : Karibu Africa Services SA; status : Active; address : Avenue Batetela No. 70, Kinshasa; Avenue Panda No. 790, Lubumbashi; Congo-Kinshasa / Democratic Republic of Congo; AVENUE PANDA NO. 790, LUBUMBASHI; permId : 5096919717; addressEntity : addr-846bfd9a50f8112809421c55f41791ec7d29a982; addr-363bbb187bbbd2aa703b45f42879c68c071b1ec7; alias : Karibu DRC; Karibu West; topics : debarment; sanction; programId : US-GLOMAG; country : cd; previousName : Manica DRC SPRL; uniqueEntityId : YUCNGKRL8KD6; createdAt : 2018-06-21; target : 1; owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; target : ; id : ofac-adc0fcb6fe6e715c89dcf7a2422976605d783ee2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; asset : id : NK-dySXK54JLQ7pgWHkZHCZgi; caption : Orama Properties Ltd; schema : Company; referents : permid-5096827108; usgsa-s4mr6f7b0; ofac-pr-52fbec61394063c9c2381ca4de601dc62e78e0c2; usgsa-be7d7863e655b89382685ab29d777aaa02c84ec8; ofac-23272; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Orama Properties Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23272; https://permid.org/1-5096827108; status : Active; permId : 5096827108; address : Palm Grove House, P.O. Box 438, Road Town; British Virgin Islands; PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN; country : vg; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : addr-a8c3163d3b5199326c2776d3a20299c317261102; registrationNumber : 1041202; uniqueEntityId : TCMUDY7WHMY6; createdAt : 2018-05-03; target : 1; target : ; id : ofac-b53c7cd7f75551b5bea2e764761d860189fca14f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-ipVPnza4SESgqjKyLHAKfv; caption : Fleurette Africa Resources I B.V.; schema : Company; referents : oc-companies-nl-57238812; permid-5096777239; ofac-pr-7903a5040e2080a5356f399d1de91c2b726535a6; usgsa-8461b72e5202e2d918d7293f21d10e23df434d87; usgsa-s4mr6hj81; ofac-24667; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24667; https://home.treasury.gov/news/press-releases/sm0417; https://permid.org/1-5096777239; name : Fleurette Africa Resources I BV; Fleurette Africa Resources I B.V.; opencorporatesUrl : https://opencorporates.com/companies/nl/57238812; country : nl; status : Active; permId : 5096777239; jurisdiction : nl; address : INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; Netherlands; vatCode : NL852496369B01; registrationNumber : 57238812; 852496369; topics : debarment; sanction; addressEntity : addr-5c5e41577453b2ef5c3eb57955c57ffa2fe49740; programId : US-GLOMAG; createdAt : 2018-06-21; uniqueEntityId : JVKNS7NHERK5; target : 1; role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; target : ; id : ofac-b8c323984b328fb4b8b211b21a95c86a36c212fb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-WRYL7YJt5B3NhgZrMSLo5L; caption : Moku Goldmines AG; schema : Company; referents : ofac-23443; oc-companies-nl-66242010; ofac-pr-e15cf3f69826054ba818836bf25b293d630bc911; usgsa-s4mr6hn91; usgsa-5be99cfe7abd8c2349e677e03e777050c78b6885; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Moku Goldmines AG; sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23443; opencorporatesUrl : https://opencorporates.com/companies/nl/66242010; topics : debarment; sanction; registrationNumber : 856458879; 66242010; programId : US-GLOMAG; country : nl; address : INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; addressEntity : addr-a61401fcfdce22559f8c802f887d5a6965e8a645; uniqueEntityId : LTE6VS5DWS44; createdAt : 2018-06-29; target : 1; role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; target : ; id : ofac-c85bba4f5ab03f74622630483f5d1f555be14c0c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-hiJ4nxCwehxNcYVg7mbJae; caption : Oil of DR Congo SPRL; schema : Company; referents : ofac-23259; usgsa-5c095c8de0142e4bcacc164de2ecef7dd5f524e6; usgsa-s4mr6f79l; ofac-pr-0cdc7fe4e07d2934484b3f1a3edd6f679e2dca46; permid-5096917923; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Oil of DR Congo SPRL; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23259; https://permid.org/1-5096917923; status : Active; address : 14 Avenue Sergent Moke, Kinshasa; Congo-Kinshasa / Democratic Republic of Congo; 14 AVENUE SERGENT MOKE, KINSHASA; permId : 5096917923; topics : debarment; sanction; country : cd; alias : OIL of DRCONGO; programId : US-GLOMAG; addressEntity : addr-1b99cd9f1cdbf9565b1af06fccb4020ab3660cff; uniqueEntityId : P1MJNP6TRUG3; createdAt : 2018-05-03; target : 1; owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; target : ; id : ofac-cc041c5363710b510253a7682c0448e5d18ba55d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; asset : id : NK-i5hem5kDWWhbcwW2UffwbM; caption : Jarvis Congo SARL; schema : Company; referents : usgsa-s4mr6f79m; permid-5096919707; usgsa-6e9a09d6abcd8fbcdea1f0c6958466b1a55c6b5d; ofac-pr-c854db0d32146737d2ecb93a1e226ab81aa89895; ofac-23260; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Jarvis Congo SARL; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23260; https://permid.org/1-5096919707; address : Congo-Kinshasa / Democratic Republic of Congo; No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa; NO. 70 BATETELA AVENUE, TILAPIA BUILDING (ORANGE), 5TH FLOOR, KINSHASA; No. 790 Panda Avenue, Golf Quarter, Lubumbashi; status : Active; permId : 5096919707; topics : debarment; sanction; addressEntity : addr-4da5f5372b1ae224e572d817f20207b16723184a; addr-b487a0186fef42aba85340be25864e9b4a2e419b; country : cd; programId : US-GLOMAG; uniqueEntityId : N9PBQVZB2H15; createdAt : 2018-05-03; target : 1; target : ; id : ofac-d1ef1ccd1c778d05b71bab641338fca5963e01f0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; asset : id : NK-X9QqURK3fgUZ7YsrYs8Phv; caption : Fleurette Holdings Netherlands B.V.; schema : Company; referents : ofac-pr-5d63a9e6ac4699d39ad9b6f8654cdc0a22fc89d5; icijol-56052720; ofac-23257; usgsa-f4edb7dfd766401fa5e2bb912cb70d165f03ebaa; usgsa-s4mr6f79j; oc-companies-nl-55389694; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nl; notes : Malta corporate registry data is current through 2016; name : Fleurette Holdings Netherlands B.V.; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://offshoreleaks.icij.org/nodes/56052720; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23257; icijId : 56052720; publisher : Paradise Papers - Malta corporate registry; opencorporatesUrl : https://opencorporates.com/companies/nl/55389694; address : Industrieweg 5, Nieuwkoop, 2421 LK Zuid-Holland; INDUSTRIEWEG 5, NIEUWKOOP, 2421 LK ZUID-HOLLAND; topics : debarment; sanction; registrationNumber : 851683897; 55389694; programId : US-GLOMAG; addressEntity : addr-107a4b72fd14ee06613a5f897238cab2b7a4573d; uniqueEntityId : EZKGT8F3T2L5; createdAt : 2018-05-03; target : 1; target : ; id : ofac-f663de2f6d74403bf5de207bad0ce270cb5206ba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; asset : id : NK-MCWkRogUxLtWweKdjuN7Y2; caption : Caprikat Limited; schema : Company; referents : icijol-10142567; ofac-pr-a438d1f8ebf2610f6aa2edcf1772545f926d7c20; ofac-23267; usgsa-s4mr6f79v; permid-5083461938; usgsa-5d1b7444454ec51d737e97382ae02d4c677bcd11; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; Congo-Kinshasa / Democratic Republic of Congo; AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; jurisdiction : vg; dissolutionDate : 2011-12-09; 2012-10-31; icijId : 10142567; program : Mossack Fonseca; status : Active; Changed agent; country : gi; cd; vg; name : Caprikat Ltd; Albertine DRC S.A.S.U; Caprikat Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5083461938; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23267; https://offshoreleaks.icij.org/nodes/10142567; topics : corp.offshore; debarment; sanction; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; incorporationDate : 2010-03-24; permId : 5083461938; registrationNumber : CD/KNG/RCCM/18-B-00168; 1577164; programId : US-GLOMAG; addressEntity : addr-cc1b603dd2ceafcfe35f00a2906d236a1f31b144; addr-087c45454ad6b9ea5577885df7cc6b082cf15d28; uniqueEntityId : L4XWXZAJKHU3; createdAt : 2018-05-03; target : 1; target : ; id : ofac-fb0178426868e039dd24a475946da2ec41984c9f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; asset : id : NK-HPKt5Zo6Pjb263BpzCWHeg; caption : Africa Horizons Investment Limited; schema : Company; referents : permid-5096778278; ofac-pr-2bfdf6535a0b251ab9a62d8d15f5c7804d086432; ofac-23266; permid-5096766189; usgsa-s4mr6f79t; usgsa-ce1f5e3182df8800c36173883707ba60b9f6fb94; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23266; https://permid.org/1-5096778278; https://permid.org/1-5096766189; name : Africa Horizons Investment Ltd; Africa Horizons Investment Limited; country : gi; ky; permId : 5096766189; 5096778278; status : Active; address : 57/63 Line Wall Road, Gibraltar; Gibraltar; Cayman Islands; addressEntity : addr-f114125f862b1800ce783b4e99b51bd6928374a1; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2018-05-03; uniqueEntityId : FSLHCV97GLN7; target : 1; target : ; id : ofac-fc08bb3929b5f674618053c26c82355edcdf1733; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-8td4LfrbVvJ6E4AvGKUgoE; caption : Fleurette Energy I B.V.; schema : Company; referents : usgsa-s4mr6hj80; oc-companies-nl-57244758; ofac-pr-0e5654bdd2a930235b7f4f9f44c0eb53461b5f39; usgsa-ad33295f28bc7ac2eb72f6666e000024aba7777b; permid-5096777237; ofac-24666; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Fleurette Energy I B.V.; Fleurette Energy I BV; sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; https://permid.org/1-5096777237; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24666; opencorporatesUrl : https://opencorporates.com/companies/nl/57244758; country : nl; jurisdiction : nl; address : INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; Netherlands; permId : 5096777237; status : Active; vatCode : NL852499097B01; topics : debarment; sanction; registrationNumber : 57244758; 852499097; addressEntity : addr-88e2eb1c72594be651138c8478c4b03ff3e0e8ff; programId : US-GLOMAG; createdAt : 2018-06-21; uniqueEntityId : K9Q7BMLHP9H1; target : 1; owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; target : ; sanctions : id : ofac-0a40e93435e899da191b503f7f2d0eeb15993a28; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; country : us; authorityId : 23256; entity : NK-DvvcSbUkiwphS96S9yc44D; authority : Office of Foreign Assets Control; target : ; id : usgsa-687758df5a29edcb6ec1662185fb2952171dd4ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2017-12-21; summary : PII data has been masked from view; listingDate : 2018-05-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-DvvcSbUkiwphS96S9yc44D; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; authorityId : S4MR6F79H; target : ; ownershipAsset : id : ofac-73183075ca1688b4ed37ef3054ecdd7bdfd59e29; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-DvvcSbUkiwphS96S9yc44D; owner : id : Q5213558; caption : Dan Gertler; schema : Person; referents : ofac-pr-41a5458a101081e07687015b085b28c25120cf6e; ofac-pr-5c3550c2b0d8ad28168af99d2c36b875b42b7da2; NK-8233obsajJHJ2jQoN7QAoe; ofac-23252; usgsa-s4mr6f79d; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Dan Gertler; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : passportNumber : 10926248; 10945182; DB0009084; address : BNEI BRAK; 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe; addressEntity : addr-9d1961bf63d87790c2bfe63be1097b322ef1abae; addr-16890376bf7bb267782382a217f2f9eb7fd6c663; addr-7732f5d631867d97fa2cd91054aac4f7d6341af6; gender : male; nationality : il; cd; birthPlace : Tel Aviv, Israel; Tel Aviv; firstName : Dan; idNumber : 027100619; lastName : Gertler; programId : US-GLOMAG; country : il; cd; topics : debarment; sanction; name : دن گرتلر; GERTLER, Dan; Dan Gertler; דן גרטלר; 丹·戈特勒; Νταν Γκέρτλερ; birthDate : 1973-12-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23252; createdAt : 2018-05-03; wikidataId : Q5213558; website : http://www.dan-gertler.com/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dan_Gertler; citizenship : il; notes : Israeli billionaire businessman in natural resources and the founder and President of the DGI; target : 1; role : Owned or Controlled By; target : ; agentRepresentation : id : ofac-d508395f46d8ab9ad60af577f107966ab6085a52; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-ahSCZLcb4bs2D8QttP2NEc; caption : Pieter Albert Deboutte; schema : Person; referents : usgsa-c3e573945e11620d153f329fc8782d8295f0a533; usgsa-s4mr6f79g; ofac-pr-b565593a355d6553b05d8743874c974c17c5a5c3; ofac-23255; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : Pieter Albert Deboutte; DEBOUTTE, Pieter Albert; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23255; https://home.treasury.gov/news/press-releases/sm0243; topics : debarment; sanction; gender : male; lastName : Deboutte; programId : US-GLOMAG; nationality : be; middleName : Albert; birthDate : 1966-06-15; firstName : Pieter; PIETER ALBERT; birthPlace : Roeselare, Flanders, Belgium; createdAt : 2018-05-03; target : 1; role : Acting for or on behalf of; client : NK-DvvcSbUkiwphS96S9yc44D; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions |
Foxwhelp Limited
| Id: | NK-GvevrTqueUX6UQYAMJzgXv | | Name: | Foxwhelp Limited | | Type: | Company | | Description : | publisher : Panama Papers; dissolutionDate : 2011-12-09; 2012-10-31; incorporationDate : 2010-03-24; address : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; British Virgin Islands; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://offshoreleaks.icij.org/nodes/10139919; https://permid.org/1-5096766500; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23268; program : Mossack Fonseca; status : Active; Changed agent; jurisdiction : vg; topics : corp.offshore; debarment; sanction; notes : The Panama Papers data is current through 2015; name : Foxwhelp Limited; Foxwhelp Ltd; icijId : 10139919; country : gi; vg; permId : 5096766500; programId : US-GLOMAG; addressEntity : id : addr-ce2a2f737e70dd674678fd0384adf46dd74faff9; caption : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Road Town; full : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; street : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136; country : vg; state : Tortola; target : ; registrationNumber : 1577165; createdAt : 2018-05-03; uniqueEntityId : Q9HNMXM4QZE7; agentRepresentation : id : icijol-11001483-10139919-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : id : icijol-11001483; caption : LINE MANAGEMENT SERVICES LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; name : LINE MANAGEMENT SERVICES LIMITED; status : SUSPENDED; country : gi; icijId : 11001483; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/11001483; address : LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; target : ; client : NK-GvevrTqueUX6UQYAMJzgXv; publisher : Panama Papers; target : ; ownershipAsset : id : ofac-2607c92a7958cbb8f56e281a829063e18933ad38; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; asset : NK-GvevrTqueUX6UQYAMJzgXv; role : Owned or Controlled By; target : ; sanctions : id : ofac-7e525aa8c95a4ba7bd117c1ab6de1db3825f7e56; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 23268; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-GvevrTqueUX6UQYAMJzgXv; programId : US-GLOMAG; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-c1254b7f213e5953960890fb873764ad00074238; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2017-12-21; program : Reciprocal; authorityId : S4MR6F79W; entity : NK-GvevrTqueUX6UQYAMJzgXv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2018-05-03; target : ; ownershipOwner : id : ofac-84970e597b0c41aede5864928b2a867314e35637; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-3xodMxvUnsmZWq7VjZJpcj; caption : Caprikat and Foxwhelp SARL; schema : Company; referents : usgsa-6d12ccc0ce4451660ea7a977c6fdb3bffad8849d; ofac-23269; permid-5096917921; ofac-pr-d9f1d5493f0e2c255ce0b5916832c6dbc44d240e; usgsa-s4mr6f79x; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096917921; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23269; name : Caprikat and Foxwhelp SARL; address : Congo-Kinshasa / Democratic Republic of Congo; permId : 5096917921; status : Active; country : cd; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : V7GKC71H5Q73; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; owner : NK-GvevrTqueUX6UQYAMJzgXv; target : ; documentedBy : id : ofac-pr-99ae857dda9cb238af02a87788bcef4b2d803a03; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-GvevrTqueUX6UQYAMJzgXv; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; date : 2017-12-21; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Africa Horizons Investment Limited
| Id: | NK-HPKt5Zo6Pjb263BpzCWHeg | | Name: | Africa Horizons Investment Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23266; https://permid.org/1-5096778278; https://permid.org/1-5096766189; name : Africa Horizons Investment Ltd; Africa Horizons Investment Limited; country : gi; ky; permId : 5096766189; 5096778278; status : Active; address : 57/63 Line Wall Road, Gibraltar; Gibraltar; Cayman Islands; addressEntity : id : addr-f114125f862b1800ce783b4e99b51bd6928374a1; caption : 57/63 Line Wall Road, Gibraltar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 57/63 Line Wall Road; city : Gibraltar; full : 57/63 Line Wall Road, Gibraltar; country : gi; postalCode : GX11 1AA; target : ; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2018-05-03; uniqueEntityId : FSLHCV97GLN7; sanctions : id : ofac-8a19803caf4949512430d08e33165807753aee7b; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-HPKt5Zo6Pjb263BpzCWHeg; country : us; programId : US-GLOMAG; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 23266; provisions : GLOMAG; Block; program : GLOMAG; target : ; id : usgsa-f338fc6e38817d52e9fd7fd6c83574462c281a29; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-HPKt5Zo6Pjb263BpzCWHeg; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2018-05-03; startDate : 2017-12-21; authorityId : S4MR6F79T; summary : PII data has been masked from view; target : ; agentRepresentation : id : ofac-cf8f1194f41839efe09fe4975b3791e8de9f0a75; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-HPKt5Zo6Pjb263BpzCWHeg; role : Acting for or on behalf of; agent : id : NK-cV8JebWgj7NmkNp9TkpUJT; caption : Ventora Development Sasu; schema : Company; referents : ofac-24677; permid-5096919710; usgsa-s4mr6hj8c; ofac-pr-25d8dc0a83a1393b44270d4a2294b12c405bf73d; usgsa-233242e849a237d4b051d5b81833cd42e510813d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ventora Development SASU; Ventora Development Sasu; sourceUrl : https://permid.org/1-5096919710; https://home.treasury.gov/news/press-releases/sm0417; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24677; status : Active; address : Congo-Kinshasa / Democratic Republic of Congo; 08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, Kinshasa; permId : 5096919710; topics : debarment; sanction; idNumber : 01-9-N36511Y; registrationNumber : CD/KNG/RCCM/18-B-01273; programId : US-GLOMAG; country : cd; addressEntity : addr-06b4fec0299d6c1dfc804ed575ad1fadcb00923e; createdAt : 2018-06-21; uniqueEntityId : DASYQNNECQ67; target : 1; target : ; ownershipAsset : id : ofac-fb0178426868e039dd24a475946da2ec41984c9f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; asset : NK-HPKt5Zo6Pjb263BpzCWHeg; target : ; documentedBy : id : ofac-pr-046faec40ef392b5266222712396f23efe497009; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2017-12-21; entity : NK-HPKt5Zo6Pjb263BpzCWHeg; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Caprikat Limited
| Id: | NK-MCWkRogUxLtWweKdjuN7Y2 | | Name: | Caprikat Limited | | Type: | Company | | Description : | address : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; Congo-Kinshasa / Democratic Republic of Congo; AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; jurisdiction : vg; dissolutionDate : 2011-12-09; 2012-10-31; icijId : 10142567; program : Mossack Fonseca; status : Active; Changed agent; country : gi; cd; vg; name : Caprikat Ltd; Albertine DRC S.A.S.U; Caprikat Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5083461938; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23267; https://offshoreleaks.icij.org/nodes/10142567; topics : corp.offshore; debarment; sanction; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; incorporationDate : 2010-03-24; permId : 5083461938; registrationNumber : CD/KNG/RCCM/18-B-00168; 1577164; programId : US-GLOMAG; addressEntity : id : addr-cc1b603dd2ceafcfe35f00a2906d236a1f31b144; caption : Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; city : Kinshasa; country : cd; street : Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe; target : ; id : addr-087c45454ad6b9ea5577885df7cc6b082cf15d28; caption : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; country : vg; city : Road Town; state : Tortola; street : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136; target : ; uniqueEntityId : L4XWXZAJKHU3; createdAt : 2018-05-03; agentRepresentation : id : icijol-11001483-10142567-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-MCWkRogUxLtWweKdjuN7Y2; publisher : Panama Papers; agent : id : icijol-11001483; caption : LINE MANAGEMENT SERVICES LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; name : LINE MANAGEMENT SERVICES LIMITED; status : SUSPENDED; country : gi; icijId : 11001483; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/11001483; address : LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; target : ; role : intermediary of; target : ; ownershipAsset : id : icijol-12146387-10142567-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : shareholder of; startDate : 2010-04-22; owner : id : icijol-12146387; caption : African Resources Investment Fund SPC; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/12146387; name : African Resources Investment Fund SPC; country : ky; icijId : 12146387; publisher : Panama Papers; target : 1; asset : NK-MCWkRogUxLtWweKdjuN7Y2; target : ; id : ofac-f663de2f6d74403bf5de207bad0ce270cb5206ba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; asset : NK-MCWkRogUxLtWweKdjuN7Y2; target : ; directorshipOrganization : id : icijol-15001801-10142567-power-of-attorney-of; caption : power of attorney of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-MCWkRogUxLtWweKdjuN7Y2; role : power of attorney of; publisher : Panama Papers; director : id : icijol-15001801; caption : Clive Khulubuse Zuma; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Record manually added from leaked documents; The Panama Papers data is current through 2015; name : Clive Khulubuse Zuma; publisher : Panama Papers; icijId : 15001801; sourceUrl : https://offshoreleaks.icij.org/nodes/15001801; target : 1; target : ; ownershipOwner : id : ofac-45c515e71ba0a197ecc8a8d76ea3bda7e393331f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-MCWkRogUxLtWweKdjuN7Y2; asset : id : NK-3xodMxvUnsmZWq7VjZJpcj; caption : Caprikat and Foxwhelp SARL; schema : Company; referents : usgsa-6d12ccc0ce4451660ea7a977c6fdb3bffad8849d; ofac-23269; permid-5096917921; ofac-pr-d9f1d5493f0e2c255ce0b5916832c6dbc44d240e; usgsa-s4mr6f79x; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096917921; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23269; name : Caprikat and Foxwhelp SARL; address : Congo-Kinshasa / Democratic Republic of Congo; permId : 5096917921; status : Active; country : cd; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : V7GKC71H5Q73; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-4978d4535d1fdf1bd318e19e5b4b0e75df731113; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 23267; entity : NK-MCWkRogUxLtWweKdjuN7Y2; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-ab620240bb51e8303fd057c360d7323181c1dbee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR6F79V; listingDate : 2018-05-03; authority : TREAS-OFAC; entity : NK-MCWkRogUxLtWweKdjuN7Y2; startDate : 2017-12-21; target : ; documentedBy : id : ofac-pr-c1788b8939659eeb09014839d73065d365b682db; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2017-12-21; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : NK-MCWkRogUxLtWweKdjuN7Y2; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ASB Group of Companies Limited
| Id: | NK-MzDaidPRs3ccghN6HYQxrM | | Name: | ASB Group of Companies Limited | | Type: | Company | | Description : | name : Asb Group of Companies Ltd; ASB Group of Companies Limited; country : gi; tr; sourceUrl : https://permid.org/1-5083673368; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36011; https://home.treasury.gov/news/press-releases/jy1151; opencorporatesUrl : https://opencorporates.com/companies/gi/101499; status : Active; address : 13/15 GIRO'S PASSAGE GIBRALTAR; 13/15 Giro's Passage Gibraltar; Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul; 13/15 Giro's Passage Gibraltar GX11 1AA Gibraltar; Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul Turkey; 13/15 Giro's Passage Gibraltar, GX11 1AA ~,~ GIBRALTAR, ~,~ GIBRALTAR, Nonconviction Terror, Gibraltar; jurisdiction : gi; permId : 5083673368; topics : debarment; export.control; sanction; addressEntity : id : addr-6418f91fc10f1bd8750e0a9b0b0f502803235fdd; caption : Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul; street : Istinye Mahallesi Bostan Sokak No: 12, 34460; country : tr; city : Istanbul; target : ; id : addr-14d51f64c4ba30dfcb459f60c55a56f796aaa744; caption : 13/15 Giro's Passage Gibraltar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 13/15 Giro's Passage Gibraltar; country : gi; postalCode : GX11 1AA; street : 13/15 Giro's Passage Gibraltar; target : ; programId : US-TERR; registrationNumber : 101499; uniqueEntityId : USL6ULPLMV97; createdAt : 2022-12-23; unknownLinkFrom : id : ofac-1b2eb56a40ab862a0b7a0b52fce549d025306753; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-MzDaidPRs3ccghN6HYQxrM; subject : id : NK-2FZXtG7f43dq6ML3kRXpXh; caption : Elvegard Shipping Ltd; schema : Company; referents : usgsa-s4mrnf91h; ofac-36070; usgsa-9420c331100e749d549aaa2836ebc6de578e99d4; tw-shtc-c09dc09938529b7c06888fa3144816dc53a9fe69; ofac-pr-697e0fdeb9621ddd6815262bf64afe634738e130; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : in; mh; name : Elvegard Shipping Ltd.; Elvegard Shipping Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/jy1151; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36070; address : A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Uttar Pradesh, Lucknow - 226201, Uttar Pradesh; A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 India; A-1 TABASSUM FATMA, BARGADI MAGATH, BAKSHI KA TALAB, UTTAR PRADESH, LUCKNOW - 226201, UTTAR PRADESH; Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960; topics : debarment; export.control; sanction; registrationNumber : 108645; imoNumber : IMO6258171; addressEntity : addr-0c671eb14765b6f3eaa60e2238a56116e605400a; addr-22f4a225fe75e3253b2f7d64c1d9b60735f52d0a; programId : US-TERR; createdAt : 2022-12-23; uniqueEntityId : UT72QLJN9ZF5; target : 1; role : Providing support to; target : ; ownershipOwner : id : ofac-59e559977dbe4f7dff324734339b627a0c80c9ba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-RPjy8cqbJfj9kRoHhr25Lb; caption : Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi; schema : Company; referents : ofac-36082; permid-5083675288; tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf; usgsa-s4mrtydpc; usgsa-d9d646d213c062b65bf2463cd404f002394c4cf4; ofac-pr-190dbc84290bbb75d53a60c70215ff7d12208be6; usgsa-s4mrnf91w; usgsa-5d6c0be321969b6db238275e6229f09c82ffc5c2; usgsa-6ad1005d340028902006d034d2eef2719cbb175f; usgsa-s4mrtydpb; tw-shtc-b24384356e44856777bbe8456b77345a0b5386cd; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36082; https://permid.org/1-5083675288; https://home.treasury.gov/news/press-releases/jy1151; name : BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI; Bylan Uluslararasi Ticaret ve Gayrimenkul Sanayi AS; Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi; BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI; permId : 5083675288; status : Active; country : tr; address : Turkey; No. 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34467 Turkey; NO. 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34467 ISTANBUL; No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34467 Istanbul; jurisdiction : tr; incorporationDate : 2009-03-03; alias : BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI; BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI; topics : debarment; export.control; sanction; registrationNumber : 692774-0; 692774; addressEntity : addr-94f4afa403fe437d8b6950dc1cf08b1933aacfee; programId : US-TERR; idNumber : 0195-0249-1640-0012; previousName : Bylan Uluslar Arasi Ticaret Ve Gayrimenkul Anonim Sirketi; Bylan Gayrimenkul Ticaret Anonim Sirketi; notes : (also BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI, BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI); (also BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI); uniqueEntityId : Q3HMD5N4HYZ4; Q3E6MS216JJ6; UU89SLF85L83; createdAt : 2022-12-23; target : 1; role : Owned or Controlled By; owner : NK-MzDaidPRs3ccghN6HYQxrM; target : ; sanctions : id : ofac-7c573b7da5542e33f9d1b55cca9cf074ab130408; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-MzDaidPRs3ccghN6HYQxrM; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authority : Office of Foreign Assets Control; program : SDGT; authorityId : 36011; target : ; id : usgsa-e09f1eeac49130aaf55001919f0a507ebf48d381; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; startDate : 2022-12-08; entity : NK-MzDaidPRs3ccghN6HYQxrM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2022-12-23; summary : PII data has been masked from view; authorityId : S4MRNF915; authority : TREAS-OFAC; target : ; directorshipOrganization : id : ofac-9955cb002609464d00ec6febe7e7c316600aef2f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : NK-7j2dwpEk2Szc92bEeuqEAd; caption : Bahaddin Ayan; schema : Person; referents : tw-shtc-994e45b0b6d80e013ee95e297beab75157804f6c; ofac-36073; usgsa-1f141e2e2c1fced323c9b80ce8ddfd164f02f7e6; ofac-pr-100074636fd9e56b5a006621bd6424c70f41b706; usgsa-s4mrtydp6; tw-shtc-5166bc729c9b712dc5b068eafcc7467b727b7f90; usgsa-s4mrnf91l; usgsa-c216c3a3ee8de8ccdd4705712d239fdc05b69cfe; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36073; https://home.treasury.gov/news/press-releases/jy1151; name : AYAN, Bahaddin; Bahaddin Ayan; BAHATTIN AYAN; address : Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul; Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer Istanbul Turkey; Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye Istanbul Turkey; ISTANBUL; Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul; alias : AYAN, Bahattin; Bahattin Ayan; country : tr; idNumber : 37937088634; topics : sanction; debarment; export.control; birthDate : 1989-01-07; nationality : tr; addressEntity : addr-11befe5eb0c128030783a365abc91ef2e9074274; addr-72cd9ad27829619cc7ae491a977c31716cfd1708; lastName : Ayan; citizenship : tr; firstName : Bahaddin; Bahattin; birthPlace : Ankara, Turkey; programId : US-TERR; gender : male; notes : (also BAHATTIN AYAN); (also BAHADDIN AYAN); uniqueEntityId : UTECVWAPH919; Q366TZY51R94; createdAt : 2022-12-23; target : 1; organization : NK-MzDaidPRs3ccghN6HYQxrM; role : Leader or official of; target : ; ownershipAsset : id : ofac-c960135833d1bdd102db803a90e81da9718175b0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : Q116457576; caption : Sitki Ayan; schema : Person; referents : tw-shtc-9c860fc3731ada8397c8252d751114d551203213; NK-AqvQJdNdkGrcu43JfuuXzG; ofac-36007; usgsa-s4mrtydk4; tw-shtc-d811ed96dd4625cdca9c2a87fac3f851bae7435e; usgsa-7f4b65b09a610ca81723ee6c23f7be09356c1286; ofac-pr-9a8a08d23864c2abdbcdf46bd89ce9e95567538b; usgsa-c4333ebb13fdd72b34644f118c4f22820700b4f8; usgsa-s4mrnf911; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T20:14:32; properties : name : Sitki Ayan; Sıtkı Ayan; SIDKI AYAN; AYAN, Sitki; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36007; https://home.treasury.gov/news/press-releases/jy1151; topics : debarment; export.control; sanction; address : Istanbul; Istanbul Turkey; ISTANBUL; country : tr; alias : AYAN, Sidki; Sidki Ayan; firstName : Sitki; Sidki; passportNumber : U02536259; 37982087194; lastName : Ayan; birthDate : 1963-01-01; gender : male; birthPlace : Golova, Turkey; nationality : tr; programId : US-TERR; addressEntity : addr-5c6354b05cca40587a898be9f1d277eeaaf2b8b9; notes : Turkish businessperson; (also SIDKI AYAN); (also SITKI AYAN); uniqueEntityId : PRBFKGR4H4F6; US9QP4CMQ8E7; createdAt : 2022-12-23; wikidataId : Q116457576; citizenship : tr; target : 1; asset : NK-MzDaidPRs3ccghN6HYQxrM; target : ; documentedBy : id : ofac-pr-013339bf8f4c7b9213f7851f4f6a5f3b45be7fb2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2022-12-08; document : id : ofac-pr-14e3964668a7a9e625091ad3647d1a012f3070d5; caption : Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1151; title : Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales; publishedAt : 2022-12-08; target : ; entity : NK-MzDaidPRs3ccghN6HYQxrM; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
WSB Investments Ltd.
| Id: | NK-NQeypch4CU5Kix2D7xuije | | Name: | WSB Investments Ltd. | | Type: | Company | | Description : | country : ai; gi; vc; gb; alias : BinaryBook; topics : reg.action; name : WSB Investments Ltd.; documentedBy : id : us-cftc-87ff18fd24dd3b2c1a43347b853d5b546dcb9c57; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : date : 2025-01-29; document : id : us-cftc-2dd1aecce43b5e51909ddbc67bf9d390843782f9; caption : Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : title : Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9040-25; publishedAt : 2025-01-29; target : ; entity : NK-NQeypch4CU5Kix2D7xuije; target : ; id : us-cftc-a5e6c2184818bb9450cf5de37e50ad643f9ae2dc; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : document : id : us-cftc-d3c3f944417a49de4d598a1b485c70a62cb869c5; caption : Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8962-24; title : Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme; publishedAt : 2024-09-09; target : ; entity : NK-NQeypch4CU5Kix2D7xuije; date : 2024-09-09; target : ; sanctions : id : us-cftc-aa2faca75f853e65eb3f0f2c8c4625695d327c4c; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : status : Default judgement; entity : NK-NQeypch4CU5Kix2D7xuije; date : 2025-01-29; authorityId : 7995-19; 9040-25; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9040-25; country : us; authority : U.S. Commodity Futures Trading Commission; target : ; id : us-cftc-d82dc7af3f1b0fb7f80cfbe598fcca93aba500e1; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : date : 2024-09-09; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8962-24; entity : NK-NQeypch4CU5Kix2D7xuije; authorityId : 8962-24; 7995-19; country : us; authority : U.S. Commodity Futures Trading Commission; status : Filed; target : | | Datasets: | us_cftc_enforcement_actions |
Rozaro Development Limited
| Id: | NK-WNKJzoXfJr55ikH29vvLfJ | | Name: | Rozaro Development Limited | | Type: | Company | | Description : | name : Rozaro Development Ltd; Rozaro Development Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23274; https://permid.org/1-5096766280; address : 57/63 LINE WALL ROAD; 57/63 Line Wall Road; Gibraltar; status : Active; country : gi; permId : 5096766280; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : id : addr-ac9cb3f80cb1c95e4107724aba91f524f9cb3ef4; caption : 57/63 Line Wall Road; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 57/63 Line Wall Road; street : 57/63 Line Wall Road; country : gi; target : ; createdAt : 2018-05-03; uniqueEntityId : KMFJD2TWP921; ownershipAsset : id : ofac-971f4ab37bfc31ca2fcf472bce81c959e1877296; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; asset : NK-WNKJzoXfJr55ikH29vvLfJ; target : ; sanctions : id : ofac-f9b71e0fa62c0819734d316838ee81129311ceb8; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; authorityId : 23274; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; entity : NK-WNKJzoXfJr55ikH29vvLfJ; programId : US-GLOMAG; program : GLOMAG; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-b1d9a141c77b8f75d990974b6836e915206436b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; entity : NK-WNKJzoXfJr55ikH29vvLfJ; startDate : 2017-12-21; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-05-03; authority : TREAS-OFAC; authorityId : S4MR6F7B2; program : Reciprocal; target : ; documentedBy : id : ofac-pr-d45508b49ff22cb561dafd708abf967b873fed1f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : NK-WNKJzoXfJr55ikH29vvLfJ; date : 2017-12-21; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
KALLIOPE LIMITED
| Id: | NK-eXkCGe4fPeboyyKxe3Hvb5 | | Name: | KALLIOPE LIMITED | | Type: | Organization | | Description : | topics : debarment; sanction; addressEntity : id : addr-d7451222af7677c51bc0524112c3e4af689cab6d; caption : Suite 2, Portland House, Glacis Road; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gi; full : Suite 2, Portland House, Glacis Road; street : Suite 2, Portland House, Glacis Road; target : ; name : KALLIOPE LIMITED; address : Suite 2, Portland House, Glacis Road; SUITE 2, PORTLAND HOUSE GLACIS ROAD; programId : US-NARCO; registrationNumber : 89681; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16838; country : gi; uniqueEntityId : C7G7HE455AM5; createdAt : 2015-03-17; sanctions : id : ofac-a222d0c34307fa3bfd597b6829aa4d05aa31a4d9; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : SDNTK; entity : NK-eXkCGe4fPeboyyKxe3Hvb5; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 16838; target : ; id : usgsa-df581db19de97698daa3542df6755671b785f47c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4K4H2; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; entity : NK-eXkCGe4fPeboyyKxe3Hvb5; listingDate : 2015-03-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; target : ; membershipOrganization : id : ofac-ac42bbd7779192ef5ff8efdb89cf1110f609345a; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-eXkCGe4fPeboyyKxe3Hvb5; role : playing a significant role in; member : id : NK-8mRmr7DtsR8x7DUxHfamki; caption : JOZEF TOPOLOVEC; schema : Person; referents : usgsa-s4mr494t4; usgsa-s4mr494t2; usgsa-s4mrvs4zp; us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf; usgsa-b98104309fe2b288b1508d97b44adaa13197d6fb; usgsa-29fce3d7d085c09fac3c1149fda2b4b9d96e8c15; ofac-15840; datasets : us_ofac_sdn; us_dea_fugitives; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : crime; debarment; wanted; sanction; notes : Considered Armed and Dangerous; Wanted for the following alleged federal violations The following Federal Drug Violations:Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids; NCIC #: W665012953; (also MIHAEL KARNER); (also JOZEF TOPOLOVEC); Jurisdiction: District of Massachusetts; eyeColor : Brown; hairColor : Brown; address : Locnikarijeva ulica 7, 1000, Ljubljana; V Murglah 177, Ljubljana; LJUBLJANA; Rozna Dolina, Cesta IV 44, Ljubljana; Ljubljana, Slovenia; name : JOZEF TOPOLOVEC; Mihael KARNER; KARNER, Mihael; Mihael Karner; ethnicity : White; sourceUrl : https://www.dea.gov/fugitives/mihael-karner; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15840; weakAlias : Doc; weight : 210; birthDate : 1975-03-13; height : 5' 10; gender : male; idNumber : 002464124; 00246412491303975500493; lastName : TOPOLOVEC; KARNER; programId : US-NARCO; birthPlace : Ljubljana, Slovenia; firstName : Jozef; Mihael; country : si; passportNumber : PB06005902; PZ2420022110; addressEntity : addr-701964cae00d96c98430b25c8c4b63faa7b3f661; addr-539afbda4716298f175e3311555375dd472397d3; addr-eb637b81fc3d10326c1aede765bf3a3eb32ab48e; alias : Jozef TOPOLOVEC; nationality : si; uniqueEntityId : X97YDKBHQTL6; createdAt : 2013-06-03; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
BAMEX LIMITED
| Id: | NK-ksx3nD9eRKiYMj8sQfaaaW | | Name: | BAMEX LIMITED | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/gi/94593; registrationNumber : 94593; programId : US-NARCO; name : BAMEX LIMITED; country : at; gi; address : PostFach 52, 9023 Klagenfurt; POSTFACH 52, 9023 KLAGENFURT; topics : debarment; sanction; addressEntity : id : addr-ce7ad9379e51ce48751b29cff96f761ac1899798; caption : PostFach 52, 9023 Klagenfurt; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PostFach 52; postalCode : 9023; full : PostFach 52, 9023 Klagenfurt; country : at; city : Klagenfurt; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16836; uniqueEntityId : LPPTVV6RCGS9; createdAt : 2015-03-17; sanctions : id : ofac-17abfedfc573a7849b7639400b0e8095f9e76053; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; authorityId : 16836; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-ksx3nD9eRKiYMj8sQfaaaW; target : ; id : usgsa-e75b6d8e7e06d7a431769c15b1749450f2d78246; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4K4GW; country : us; entity : NK-ksx3nD9eRKiYMj8sQfaaaW; listingDate : 2015-03-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; membershipOrganization : id : ofac-e5d60bc6d3f86856c50dfd7bae7347e4c26d5a8c; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-ksx3nD9eRKiYMj8sQfaaaW; role : playing a significant role in; member : id : NK-AYd9tbpQns8RMMKamC75VB; caption : MATEVZ KOVAC; schema : Person; referents : usgsa-s4mr4k4fx; ofac-16814; usgsa-bccf44b8b832400baee22e9d122382a8dcd4914c; usgsa-s4mr4k4g1; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : KOVAC; KARNER; addressEntity : addr-9e3457d2f515854e654abfbc9d04227c7fdb9b4d; alias : Matevz KOVAC; address : Malci Beliceve 107, Ljubljana; LJUBLJANA; nationality : si; firstName : Matevz; birthPlace : Ljubljana, Slovenia; passportNumber : P01104005; programId : US-NARCO; name : MATEVZ KOVAC; Matevz KARNER; KARNER, Matevz; birthDate : 1978-07-19; country : si; registrationNumber : 1907978500063; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16814; createdAt : 2015-03-17; notes : (also MATEVZ KOVAC); (also MATEVZ KARNER); target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Vijay Daryanani
| Id: | Q107803413 | | Name: | Vijay Daryanani | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; wikidataId : Q107803413; country : gi; gb; name : Vijay Daryanani; notes : politician in Gibraltar; position : Minister for Business, Tourism and The Port (2019-); gender : male; positionOccupancies : id : NK-6eysbfNXMpex5aYtNXRVxH; caption : Occupancy; schema : Occupancy; referents : wd-d260d3148f0011bb5e24bc1af2e0644d9ba7a166; wd-2fdd46a133f78282b849e24a553888475e4ea474; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107803414; caption : Minister for Business, Tourism and The Port; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-12T14:19:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for Business, Tourism and The Port; country : gi; gb; wikidataId : Q107803414; target : ; holder : Q107803413; startDate : 2019-10; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Christian Santos
| Id: | Q110583229 | | Name: | Christian Santos | | Type: | Person | | Description : | classification : Local government (past); country : gi; gb; wikidataId : Q110583229; name : Christian Santos; topics : role.pol; role.pep; position : Mayor of Gibraltar (2021-2023); gender : male; notes : politician in Gibraltar; positionOccupancies : id : NK-KjARJmXPMpCDMsW8LJ8are; caption : Occupancy; schema : Occupancy; referents : wd-3307b1decb8a5a74faa43e9e5e19a8b911bb33e8; wd-c67ae33c544de07ebf36c24fd4f3a75ab80e6409; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q12061526; caption : Mayor of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; wikidataId : Q12061526; inceptionDate : 1955; country : gi; gb; name : Mayor of Gibraltar; target : ; startDate : 2021-06-01; endDate : 2023-06-06; holder : Q110583229; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Karen Ramagge Prescott
| Id: | Q125940308 | | Name: | Karen Ramagge Prescott | | Type: | Person | | Description : | country : gi; wikidataId : Q125940308; name : Karen Ramagge Prescott; topics : role.pep; notes : gibraltarian judge and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Karen_Ramagge_Phillips; gender : female | | Datasets: | wd_categories; wikidata |
Yvette Del Agua
| Id: | Q13415150 | | Name: | Yvette Del Agua | | Type: | Person | | Description : | classification : National government (unknown status); alias : Yvette Del Agua; Del Agua, Yvette; firstName : Yvette; lastName : Del Agua; citizenship : gi; gb; country : gi; position : Member of the Gibraltar House of Assembly (2000-2003); Member of the Parliament of Gibraltar (2007-2011); Parliament (member, 2003-2007); Parliament (member, 2007-2011); Member of the Gibraltar House of Assembly (2003-2007); topics : role.pol; role.pep; name : ايفيت ديل اجوا; Yvette Del Agua; Y Del Agua; title : Mrs; wikidataId : Q13415150; birthDate : 1957-10-21; birthPlace : Gibraltar; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yvette_Del_Agua; political : Gibraltar Social Democrats; notes : former Gibraltar MP (born 1957); positionOccupancies : id : NK-EzP8ty5PjbPGQpUMJLhYED; caption : Occupancy; schema : Occupancy; referents : wd-26834c6e0fab5954cfbfe2a3a96d1c570151fcd2; wd-8b82a91470e4a52fde350e670fc102131dd60574; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2003-11-28; status : ended; post : id : Q61937752; caption : Member of the Gibraltar House of Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q61937752; country : gi; inceptionDate : 1969; name : Member of the Gibraltar House of Assembly; dissolutionDate : 2006; target : ; holder : Q13415150; endDate : 2007-10-11; target : ; id : evpo-5a171cd285d368dd5f6ed704a11df629054e9f9b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; holder : Q13415150; endDate : 2007-09-07; startDate : 2003-12-18; target : ; id : evpo-b59667d2605024cd368865476e1550c825c39645; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-11-08; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; holder : Q13415150; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Joseph Garcia
| Id: | Q1442437 | | Name: | Joseph Garcia | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gi; gb; lastName : Garcia; name : 约瑟夫·加西亚; Joseph Garcia; J J Garcia; Джозеф Гарсиа; چوزيف جارسيا; ジョゼフ・ガルシア; alias : Джозеф Гарсиа; Garcia, Joseph John; Joseph Garcia; Joseph John Garcia; position : Member of the Gibraltar House of Assembly (2000-2003); Deputy Chief Minister of Gibraltar (2011-); Member of the Parliament of Gibraltar (2011-2015); Member of the Parliament of Gibraltar (2007-2011); Member of the Parliament of Gibraltar (2015-); Parliament (member, 2003-2007); Member of the Gibraltar House of Assembly (1999-2000); Parliament (member, 2007-2011); Member of the Gibraltar House of Assembly (2003-2007); Member of the Gibraltar Legislative Council (1999-); Parliament (member, 2011-2015); birthDate : 1967; firstName : Joseph; country : gi; topics : role.pol; role.pep; title : Dr; wikidataId : Q1442437; birthPlace : Gibraltar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Garcia_(Gibraltarian_politician); gender : male; notes : Gibraltarian historian and politician (born 1967); education : University of Hull; political : Liberal Party of Gibraltar; positionOccupancies : id : NK-8HcYMypgc2ZnEFKsUNiJuD; caption : Occupancy; schema : Occupancy; referents : wd-3a5e977f8d0da3029b6a88a96c82fb3c117b7937; wd-25ebde06eaaacf9025a2cf53858e3627c977f225; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1442437; startDate : 2015-11-26; post : id : Q28331905; caption : Member of the Parliament of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T00:46:07; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : gi; gb; name : Member of the Parliament of Gibraltar; wikidataId : Q28331905; inceptionDate : 2006; target : ; target : ; id : NK-EdS6vcRWiNnUyuh3nowqWy; caption : Occupancy; schema : Occupancy; referents : wd-4b2119db101b022b2051ab84513c2ae85fa5dec1; wd-fa12e644de58e5142c87a507aef4c2b3b2d91ee6; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1442437; post : id : Q62612342; caption : Deputy Chief Minister of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Chief Minister of Gibraltar; country : gi; wikidataId : Q62612342; target : ; startDate : 2011-12-09; target : ; id : NK-HQdwETHjqa2BX9Lahkss8D; caption : Occupancy; schema : Occupancy; referents : wd-36baadccb610dc344ec7dbcc3146261e0f9f0dfc; wd-3df3603b72578389e5b9958b196ce9a2ded6db51; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1442437; status : ended; endDate : 2007-10-11; post : id : Q61937752; caption : Member of the Gibraltar House of Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q61937752; country : gi; inceptionDate : 1969; name : Member of the Gibraltar House of Assembly; dissolutionDate : 2006; target : ; startDate : 2003-11-28; target : ; id : NK-cvnKpLbxWbD9fQfYofi6Hm; caption : Occupancy; schema : Occupancy; referents : wd-2cf323b2570e2a5a6d9c00f7701d9b067b365691; wd-346bd29e45ba024e390c117ce52d7f2af81661cb; datasets : wd_peps; wd_categories; first_seen : 2025-12-25T02:08:10; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 1999-02-04; post : id : Q61937786; caption : Member of the Gibraltar Legislative Council; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-25T02:08:10; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : gi; name : Member of the Gibraltar Legislative Council; wikidataId : Q61937786; target : ; holder : Q1442437; target : ; id : evpo-3e1508ff0b60b869bd14fb97373113fb1d88a51f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1442437; startDate : 2007-11-08; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : ; id : evpo-719aecd1abd8c8de76d1215600a60a278e9ca2ac; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1442437; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : ; id : evpo-f86bc6bd2f740242a0246d172cb2b894bad9ab3a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q1442437; startDate : 2003-12-18; status : ended; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; endDate : 2007-09-07; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Clive Beltran
| Id: | Q16142559 | | Name: | Clive Beltran | | Type: | Person | | Description : | classification : National government (unknown status); position : Mayor of Gibraltar (2004-2008); Member of the Parliament of Gibraltar (2007-2011); Parliament (member, 2003-2007); Parliament (member, 2007-2011); Member of the Gibraltar House of Assembly (2003-2007); country : gi; alias : Clive Beltran; Clive G. Beltran; firstName : Clive; name : Clive Beltran; C G Beltran; birthDate : 1949-10-18; topics : role.pol; role.pep; wikidataId : Q16142559; citizenship : gi; gender : male; notes : Gibraltarian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Clive_Beltran; lastName : Beltran; positionOccupancies : id : NK-7Zd3umnFbgmBibSVM5ircc; caption : Occupancy; schema : Occupancy; referents : wd-f4d5888e5c4ee244b0d1dba76ad7c3b479a00c6e; wd-c7e5bbb8b598ab4130490e04774171bb5a9c1f54; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q16142559; startDate : 2003-11-28; endDate : 2007-10-11; post : id : Q61937752; caption : Member of the Gibraltar House of Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q61937752; country : gi; inceptionDate : 1969; name : Member of the Gibraltar House of Assembly; dissolutionDate : 2006; target : ; target : ; id : evpo-085a56018e76b6f880bba95ff6bf57993654ea47; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q16142559; status : ended; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; startDate : 2003-12-18; endDate : 2007-09-07; target : ; id : evpo-943a8a80dc176954183beb8b91c51e79168268af; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q16142559; startDate : 2007-11-08; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Edwin Reyes
| Id: | Q16735145 | | Name: | Edwin Reyes | | Type: | Person | | Description : | classification : National government (unknown status); alias : Reyes, Edwin Joseph; Edwin Reyes; Эдвин Рейес; topics : role.pol; role.pep; country : gi; citizenship : gi; us; wikidataId : Q16735145; lastName : Reyes; position : Parliament (member, 2007-2011); firstName : Edwin; name : E J Reyes; Edwin Reyes; Эдвин Рейес; gender : male; notes : American politician; birthPlace : Chicago; education : Northeastern Illinois University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Edwin_Reyes_(American_politician); political : Democratic Party; positionOccupancies : id : evpo-a5246c93f9e8c23a4060e24defa03fbd07e84765; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-11-08; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; holder : Q16735145; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Robert Peliza
| Id: | Q2336213 | | Name: | Robert Peliza | | Type: | Person | | Description : | classification : National government (unknown status); name : روبيرت پيليزا; Роберт Пелиза; R J Peliza; ロバート・ペリザ; Robert Peliza; firstName : Robert; birthDate : 1920-11-16; position : Member of the Gibraltar House of Assembly (1969-1972); Member of the Gibraltar House of Assembly (1980-1984); Member of the Gibraltar House of Assembly (1972-1976); Chief Minister of Gibraltar (-1972); Member of the Gibraltar House of Assembly (1978-1980); Member of the Gibraltar House of Assembly (1976-1978); Speaker of the Gibraltar Parliament (1992-1996); Parliament (member, 2011-2015); topics : role.pol; role.pep; citizenship : gi; gb; alias : Пелиза, Роберт; Robert Peliza; John Robert Peliza; Sir Robert John Peliza; wikidataId : Q2336213; country : gi; title : Major; political : Integration with Britain Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Robert_Peliza; birthPlace : Gibraltar; deathDate : 2011-12-12; gender : male; religion : Catholicism; notes : Chief Minister of Gibraltar (1920–2011); positionOccupancies : id : evpo-b024532b57fcaffbbc3a15c3a5995725a187b878; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; holder : Q2336213; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Fabian Picardo
| Id: | Q2356379 | | Name: | Fabian Picardo | | Type: | Person | | Description : | classification : National government (unknown status); country : gi; alias : Fabian Raymond Picardo; פביאן פיקארדו; フェビアン・ピカルド; 費比安·皮卡多; Fabian Picardo; Φάμπιαν Πικάρντο; Picardo, Fabian Raymond; Пикардо, Фабиан; lastName : Picardo; position : Member of the Parliament of Gibraltar (2011-2015); Member of the Parliament of Gibraltar (2007-2011); Chief Minister of Gibraltar (2011-); Member of the Parliament of Gibraltar (2015-); Parliament (member, 2003-2007); Parliament (member, 2007-2011); Member of the Gibraltar House of Assembly (2003-2007); Parliament (member, 2011-2015); wikidataId : Q2356379; citizenship : gi; gb; firstName : Fabian; birthDate : 1972-02-18; name : פביאן פיקארדו; フェビアン・ピカルド; 費比安·皮卡多; Fabian Picardo; فابيان بيكاردو; Φάμπιαν Πικάρντο; Фабиан Пикардо; فابيان پيكاردو; F R Picardo; topics : role.pol; role.pep; weakAlias : 法彼仁·碧迦杜; 法比安·皮卡多; 费边·皮卡多; 費邊·皮卡多; 费比安·皮卡多; ファビアン・ピカード; gender : male; political : Gibraltar Socialist Labour Party; notes : Gibraltarian politician; education : Oriel College; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fabian_Picardo; birthPlace : Gibraltar; positionOccupancies : id : NK-GTzekZGwiiNxNnatyLmzZE; caption : Occupancy; schema : Occupancy; referents : wd-5ef9e7f2ac19158dce28d68382c4a5c893d90343; wd-f58f6e1a5f72761a7b24c3830a51da3b0c970d43; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q2356379; startDate : 2015-11-26; post : id : Q28331905; caption : Member of the Parliament of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T00:46:07; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : gi; gb; name : Member of the Parliament of Gibraltar; wikidataId : Q28331905; inceptionDate : 2006; target : ; target : ; id : NK-KXcaKXnrreKcUykMLys9ma; caption : Occupancy; schema : Occupancy; referents : wd-60ff3766e2b372cb530cf2faeda51d2386353049; wd-691685093c7280959734b95f56cca534fecc092e; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q2356379; startDate : 2003-11-28; post : id : Q61937752; caption : Member of the Gibraltar House of Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q61937752; country : gi; inceptionDate : 1969; name : Member of the Gibraltar House of Assembly; dissolutionDate : 2006; target : ; status : ended; endDate : 2007-10-11; target : ; id : NK-iiVnAMu8nyeHp6jZapCoak; caption : Occupancy; schema : Occupancy; referents : wd-30e10c02e590d4496ef28b5fc3d44120b0eedb5a; wd-915dd8b01251ea64c970f7a0aa2c8bef9a61ad7b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q585760; caption : Chief Minister of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Chief Minister of Gibraltar; wikidataId : Q585760; country : gb; inceptionDate : 1964-08-11; target : ; startDate : 2011-12-09; holder : Q2356379; target : ; id : evpo-3b24bd94859448d39d0ba4478acccafa99dfff16; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q2356379; startDate : 2007-11-08; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : ; id : evpo-43a70f6383822efecf3607dd68a552ccbf088764; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q2356379; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : ; id : evpo-aac45b640f3d79a1e319cfae5dd04f3e6eab49ad; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; startDate : 2003-12-18; status : ended; endDate : 2007-09-07; holder : Q2356379; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Peter Caruana
| Id: | Q249192 | | Name: | Peter Caruana | | Type: | Person | | Description : | classification : National government (unknown status); position : Member of the Gibraltar House of Assembly (2000-2003); Member of the Parliament of Gibraltar (2011-2015); Member of the Gibraltar House of Assembly (1996-2000); Member of the Parliament of Gibraltar (2007-2011); Parliament (member, 2003-2007); Chief Minister of Gibraltar (1996-2011); Member of the Gibraltar House of Assembly (1992-1996); Parliament (member, 2007-2011); Member of the Gibraltar House of Assembly (1991-1992); Member of the Gibraltar House of Assembly (2003-2007); Parliament (member, 2011-2015); birthDate : 1956-10-15; wikidataId : Q249192; topics : role.pol; role.pep; name : بيتر كاروانا; ピーター・カルアナ; Peter Caruana; 彼得·卡鲁阿纳; P R Caruana; Piter Karuana; Πίτερ Καρουάνα; alias : Peter Caruanda; ピーター・カルアナ; Peter Richard Caruana; Peter Caruana; Sir Peter Richard Caruana; 彼得·卡鲁阿纳; Πίτερ Καρουάνα; Caruana, Peter Richard; country : gi; lastName : Caruana; citizenship : gi; gb; firstName : Peter Richard; Peter; religion : Catholicism; education : Queen Mary University of London; Ratcliffe College; notes : Chief Minister of Gibralter (born 1956); birthPlace : Gibraltar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Peter_Caruana; political : Gibraltar Social Democrats; gender : male; positionOccupancies : id : NK-bG4fPZRxnMuaca5UAbLHpk; caption : Occupancy; schema : Occupancy; referents : wd-80e53a29aeaf4b4a48d4168f95d85c742e1ec796; wd-6f1152dddf3a7f069ad342e5af2465265abc64d1; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q585760; caption : Chief Minister of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Chief Minister of Gibraltar; wikidataId : Q585760; country : gb; inceptionDate : 1964-08-11; target : ; status : ended; holder : Q249192; endDate : 2011-12-09; startDate : 1996-05-17; target : ; id : NK-ePU8Qm4Yy5xCpT89BgKYnV; caption : Occupancy; schema : Occupancy; referents : wd-4f37179a16b2e793a7c580499ee523da5e48b143; wd-6c43155f0444761ab18bf21f5aa19f6589b2bcae; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2003-11-28; post : id : Q61937752; caption : Member of the Gibraltar House of Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q61937752; country : gi; inceptionDate : 1969; name : Member of the Gibraltar House of Assembly; dissolutionDate : 2006; target : ; holder : Q249192; endDate : 2007-10-11; target : ; id : evpo-0acac01077b2e952a54aa4c60c7fc68dd986e703; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; holder : Q249192; target : ; id : evpo-97885c496cad0723764bf7581088ca358d586131; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-11-08; holder : Q249192; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : ; id : evpo-e83ae0a7b669ce01df3b7651821f15bf7f7e00f5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2003-12-18; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; endDate : 2007-09-07; holder : Q249192; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Joe Bossano
| Id: | Q3090591 | | Name: | Joe Bossano | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gi; gb; position : Member of the Gibraltar House of Assembly (1976-1977); Member of the Gibraltar House of Assembly (1984-1988); Member of the Gibraltar House of Assembly (1996-2000); Member of the Gibraltar House of Assembly (1980-1984); Member of the Parliament of Gibraltar (2011-2015); Member of the Gibraltar House of Assembly (2000-2003); Member of the Gibraltar House of Assembly (1972-1976); Member of the Parliament of Gibraltar (2007-2011); Member of the Parliament of Gibraltar (2015-); Member of the Gibraltar House of Assembly (1988-1992); Minister for Enterprise, Training, Employment and Health and Safety (2011-); Chief Minister of Gibraltar (1988-1996); Parliament (member, 2003-2007); Member of the Gibraltar House of Assembly (1992-1996); Parliament (member, 2007-2011); Member of the Gibraltar House of Assembly (1977-1980); Member of the Gibraltar House of Assembly (2003-2007); Parliament (member, 2011-2015); alias : Bossano, Joseph John; Sir Joseph John Bossano; Joseph John Bossano; 乔·博萨诺; ジョー・ボサノ; Joe John Bossano; Joe Bossano; John Joseph Bossano; 喬·博薩諾; topics : role.pol; role.pep; name : 乔·博萨诺; جو بوسانو; ジョー・ボサノ; Joe Bossano; Τζόζεφ Μποσάνο; J J Bossano; lastName : Bossano; firstName : John; Joe; Joseph; wikidataId : Q3090591; country : gi; birthDate : 1939-06-10; education : London School of Economics and Political Science; University of Birmingham; birthPlace : Gibraltar; gender : male; notes : Chief Minister of Gibraltar (born 1939); political : Gibraltar Socialist Labour Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joe_Bossano; positionOccupancies : id : NK-EBjdcwmHmmRVbSX7d8dEKy; caption : Occupancy; schema : Occupancy; referents : wd-0e9eabf4453f9399c771f0b757709bf52842f037; wd-4d6043e23c748a1522e8f37b6542ca3e6245e1ee; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2003-11-28; status : ended; holder : Q3090591; post : id : Q61937752; caption : Member of the Gibraltar House of Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q61937752; country : gi; inceptionDate : 1969; name : Member of the Gibraltar House of Assembly; dissolutionDate : 2006; target : ; endDate : 2007-10-11; target : ; id : NK-dQ5Cq3KWy2iMP7Ctj3oVsA; caption : Occupancy; schema : Occupancy; referents : wd-d2a4bc29fc353b1f12a4bb3d12583cda5fecfb12; wd-39520428d0f21b12917d3cca98ca5082422e279c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3090591; startDate : 2011-12-08; post : id : Q23697747; caption : Minister for Enterprise, Training, Employment and Health and Safety; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for Enterprise, Training, Employment and Health and Safety; country : gi; wikidataId : Q23697747; target : ; target : ; id : NK-hc2yCTpuGkADMcc8iYx5GA; caption : Occupancy; schema : Occupancy; referents : wd-14263bf29dc7048e827da904ba436e2c4c9e4529; wd-cff798f0287fa5d272f34bb52a8f79261767f780; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2015-11-26; holder : Q3090591; post : id : Q28331905; caption : Member of the Parliament of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T00:46:07; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : gi; gb; name : Member of the Parliament of Gibraltar; wikidataId : Q28331905; inceptionDate : 2006; target : ; target : ; id : evpo-4a7d532277219f06e997c230931e33577ae76c11; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2003-12-18; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; holder : Q3090591; endDate : 2007-09-07; status : ended; target : ; id : evpo-bdf4d0e2951e3852ead4aa2b241154fbc8b35d58; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-11-08; holder : Q3090591; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : ; id : evpo-fbf75abcabc0e54a21935fe1bee78166d4b1f30e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; holder : Q3090591; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Neil Costa
| Id: | Q3322915 | | Name: | Neil Costa | | Type: | Person | | Description : | classification : National government (unknown status); alias : Costa, Neil Francis; نيل كوستا; Нил Коста; Neil Francis Costa; נייל קוסטה; Neil Costa; topics : role.pol; role.pep; lastName : Costa; name : نيل كوستا; N F Costa; Нил Коста; נייל קוסטה; Neil Costa; position : Parliament (member, 2007-2011); Member of the Parliament of Gibraltar (2007-2011); Member of the Parliament of Gibraltar (2011-2015); Member of the Parliament of Gibraltar (2015-); citizenship : gi; gb; country : gi; firstName : Neil; wikidataId : Q3322915; birthPlace : Gibraltar; education : Bayside Comprehensive School; University of Wales; gender : male; political : Liberal Party of Gibraltar; notes : British politician from Gibraltar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Neil_Costa; positionOccupancies : id : NK-D9z7Sj8VPTno3sBaTSMhp5; caption : Occupancy; schema : Occupancy; referents : wd-59bf2b369a39e5943a920cc1aa7ae83c1e95d8da; wd-614718590b2170ab7a09e3701dde48bd3c653e61; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2015-11-26; holder : Q3322915; post : id : Q28331905; caption : Member of the Parliament of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T00:46:07; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : gi; gb; name : Member of the Parliament of Gibraltar; wikidataId : Q28331905; inceptionDate : 2006; target : ; target : ; id : evpo-c83a4dc0b020801bd57c224aa727bf7e62e5b661; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3322915; startDate : 2007-11-08; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Charles Bruzon
| Id: | Q3322924 | | Name: | Charles Bruzon | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Charles; topics : role.pol; role.pep; position : Member of the Parliament of Gibraltar (2011-2013); Member of the Parliament of Gibraltar (2007-2011); Parliament (member, 2003-2007); Parliament (member, 2007-2011); Member of the Gibraltar House of Assembly (2003-2007); Parliament (member, 2011-2015); alias : Charles Bruzon; சார்லஸ் புரூசன்; Bruzon, Charles Arthur; Charles Arthur Bruzon; country : gi; citizenship : gi; gb; birthDate : 1938-06-10; lastName : Bruzon; wikidataId : Q3322924; name : Charles Bruzon; تشارلز بروزون; C A Bruzon; birthPlace : Gibraltar; gender : male; education : Ushaw Historic House, Chapels and Gardens; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Charles_Bruzon; notes : Gibraltarian politician (1938-2013); political : Gibraltar Socialist Labour Party; deathDate : 2013-04-16; positionOccupancies : id : evpo-10b37ef12f477376c98e5e47d85a47b13c82f351; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : status : ended; endDate : 2007-09-07; startDate : 2003-12-18; holder : Q3322924; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : ; id : evpo-c0cfe16bb0be368e9e2ce41d1765d5cad0e0ac20; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3322924; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : ; id : evpo-f5212a732f4adc5cfe42e4d2d8235f5613603791; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3322924; startDate : 2007-11-08; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Anthony Dudley
| Id: | Q3322936 | | Name: | Anthony Dudley | | Type: | Person | | Description : | topics : role.pep; role.judge; country : gi; name : Anthony Dudley; birthDate : 1967; wikidataId : Q3322936; birthPlace : Gibraltar; firstName : Anthony; gender : male; alias : Anthony Edward Dudley; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anthony_Dudley; lastName : Dudley; notes : Chief Justice of Gibraltar | | Datasets: | wd_categories; wikidata |
Steven Linares
| Id: | Q3323210 | | Name: | Steven Linares | | Type: | Person | | Description : | classification : National government (unknown status); alias : Linares, Steven Ernest; Steven Linares; topics : role.pol; role.pep; position : Member of the Gibraltar House of Assembly (2000-2003); Member of the Parliament of Gibraltar (2011-2015); Member of the Parliament of Gibraltar (2007-2011); Member of the Parliament of Gibraltar (2015-); Minister for Housing, Employment, Youth and Sport (2011-); Parliament (member, 2003-2007); Parliament (member, 2007-2011); Member of the Gibraltar House of Assembly (2003-2007); wikidataId : Q3323210; country : gi; gb; lastName : Linares; firstName : Steven; Steven Ernest; name : 史蒂文·利纳雷斯; ستيڤين ليناريس; Steven Linares; S E Linares; citizenship : gi; education : Bayside Comprehensive School; Leeds Trinity University; University of Leeds; University of Wolverhampton; political : Liberal Party of Gibraltar; notes : Gibraltarian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Steven_Linares; birthPlace : Gibraltar; gender : male; positionOccupancies : id : NK-XSoT935Z8Nz9fxH2p8LEpr; caption : Occupancy; schema : Occupancy; referents : wd-3a9f65d473c3ada087636c783f9b6ec9a7eae895; wd-6441bb7374839f976eb6d1acd7e8f9c815c89eb5; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2015-11-26; post : id : Q28331905; caption : Member of the Parliament of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T00:46:07; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : gi; gb; name : Member of the Parliament of Gibraltar; wikidataId : Q28331905; inceptionDate : 2006; target : ; holder : Q3323210; target : ; id : NK-agwGxZ4YyNc8o8bjkmxTnV; caption : Occupancy; schema : Occupancy; referents : wd-a61e6b5cbe36ac38df3d56c501f3242ea62d976c; wd-1a4dd4c1ed82b9970611af899fa0873e500f5ae8; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107803417; caption : Minister for Housing, Employment, Youth and Sport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gi; gb; wikidataId : Q107803417; name : Minister for Housing, Employment, Youth and Sport; target : ; holder : Q3323210; startDate : 2011-12; target : ; id : NK-idts2X6jbjKyphNYwtnAZt; caption : Occupancy; schema : Occupancy; referents : wd-ff0fcfee4b580ad6a8c9e34bc23b549d486561be; wd-baed88a4ededede473a04bf171243bc4d188564d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2007-10-11; status : ended; holder : Q3323210; post : id : Q61937752; caption : Member of the Gibraltar House of Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q61937752; country : gi; inceptionDate : 1969; name : Member of the Gibraltar House of Assembly; dissolutionDate : 2006; target : ; startDate : 2003-11-28; target : ; id : evpo-458b455ff1dfd0064e9c7504a8f329f393fcf32a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3323210; startDate : 2007-11-08; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : ; id : evpo-a8b4a96892b13aeb4c6aec66a0c5e5eacffddbc8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; holder : Q3323210; endDate : 2007-09-07; startDate : 2003-12-18; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Gilbert Licudi
| Id: | Q3323259 | | Name: | Gilbert Licudi | | Type: | Person | | Description : | classification : National government (unknown status); country : gi; gb; topics : role.pol; role.pep; alias : Gilbert Licudi; Гилберт Ликуди; Ликуди, Гилберт; 吉爾伯特·利卡迪; Licudi, Gilbert Horace; lastName : Licudi; citizenship : gi; name : Gilbert Licudi; Гилберт Ликуди; جيلبيرت ليكودى; G H Licudi; 吉爾伯特·利卡迪; wikidataId : Q3323259; firstName : Gilbert; website : http://www.gibraltar.gov.gi/office-of-the-chief-minister/minister-portfolios/2082-minister-for-education-financial-services-gaming-telecommunications-and-justice-the-hon-gilbert-licudi; position : Parliament (member, 2007-2011); Member of the Parliament of Gibraltar (2007-2011); Member of the Parliament of Gibraltar (2011-2015); Member of the Parliament of Gibraltar (2015-); weakAlias : 吉尔伯特·利库迪; education : Bayside Comprehensive School; gender : male; political : Gibraltar Socialist Labour Party; notes : Gibraltarian politician; birthPlace : Gibraltar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gilbert_Licudi; positionOccupancies : id : NK-c93WVAwy6bgF5eRoxRj4my; caption : Occupancy; schema : Occupancy; referents : wd-160f4a250ce756b315bb98727d558f165723b73c; wd-4aacfcd49611fa927dd06664c1d4d717376be994; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3323259; post : id : Q28331905; caption : Member of the Parliament of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T00:46:07; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : gi; gb; name : Member of the Parliament of Gibraltar; wikidataId : Q28331905; inceptionDate : 2006; target : ; startDate : 2015-11-26; target : ; id : evpo-f69d4fb4afeb9b7335982e7693b58f5d058d109f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-11-08; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; holder : Q3323259; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Mari Montegriffo
| Id: | Q43396462 | | Name: | Mari Montegriffo | | Type: | Person | | Description : | classification : National government (past); country : gi; alias : Mari Montegriffo; Montegriffo, Maria Isabel; citizenship : gi; wikidataId : Q43396462; firstName : Mari; lastName : Montegriffo; title : Miss; position : Member of the Gibraltar House of Assembly (2000-2003); Member of the Gibraltar House of Assembly (1984-1988); Member of the Gibraltar House of Assembly (1996-2000); Mayor of Gibraltar (1988-1995); Member of the Gibraltar House of Assembly (1988-1992); Parliament (member, 2003-2007); Member of the Gibraltar House of Assembly (1992-1996); Member of the Gibraltar House of Assembly (2003-2007); topics : role.pol; role.pep; name : M I Montegriffo; Mari Montegriffo; deathDate : 2022; political : Gibraltar Socialist Labour Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mari_Montegriffo; notes : Gibraltarian politician; gender : female; positionOccupancies : id : evpo-faa9dd02da17fc2d99467be99145bacdd27e724f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2003-12-18; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; status : ended; holder : Q43396462; endDate : 2007-09-07; target : ; id : wd-f00e5fa46953403d1ca1d41dfe2ab9139d257341; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-16T05:59:06; properties : status : ended; post : id : Q61937752; caption : Member of the Gibraltar House of Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q61937752; country : gi; inceptionDate : 1969; name : Member of the Gibraltar House of Assembly; dissolutionDate : 2006; target : ; startDate : 2003-11-28; endDate : 2007-10-11; holder : Q43396462; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Anthony Lombard
| Id: | Q4772954 | | Name: | Anthony Lombard | | Type: | Person | | Description : | classification : Local government (unknown status); country : gi; gb; birthDate : 1953-07-19; name : Anthony Lombard; wikidataId : Q4772954; topics : role.pol; role.pep; position : Mayor of Gibraltar (2010-2011); Mayor of Gibraltar; firstName : Anthony; birthPlace : Gibraltar; notes : British politician; lastName : Lombard; alias : Anthony J P Lombard; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anthony_Lombard; positionOccupancies : id : NK-3Sq46Wx3Fjy9CB989hK5dL; caption : Occupancy; schema : Occupancy; referents : wd-85e20ba178e0c24c56d462c62c8594c2cd12a950; wd-8e2687d8fc37c771fb8e2781e34aee1db7293517; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q12061526; caption : Mayor of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; wikidataId : Q12061526; inceptionDate : 1955; country : gi; gb; name : Mayor of Gibraltar; target : ; holder : Q4772954; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Daniel Feetham
| Id: | Q5217120 | | Name: | Daniel Feetham | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q5217120; citizenship : gi; gb; topics : role.pol; role.pep; alias : Feetham, Daniel Anthony; Daniel Feetham; Daniel Feethmam; 丹尼爾·菲瑟姆; position : Member of the Parliament of Gibraltar (2011-2015); Member of the Parliament of Gibraltar (2007-2011); Member of the Parliament of Gibraltar (2015-); Minister for Justice (2007-2011); Parliament (member, 2007-2011); Parliament (member, 2011-2015); birthDate : 1967-05-26; country : gi; lastName : Feetham; name : دانيل فيثام; Daniel Feetham; D A Feetham; 丹尼爾·菲瑟姆; firstName : Daniel; wikipediaUrl : https://en.wikipedia.org/wiki/Daniel_Feetham; political : Gibraltar Social Democrats; Gibraltar Labour Party; Gibraltar Socialist Labour Party; gender : male; weakAlias : 丹尼尔·费瑟姆; birthPlace : Gibraltar; notes : Gibraltarian politician (born 1967); positionOccupancies : id : NK-RrWsjuDggzEBCS6EzWwdR7; caption : Occupancy; schema : Occupancy; referents : wd-0803675d64b8a48696d35e7a47019d75666706ce; wd-1a6fc5478b5e538f4864c20c9198615fac51f137; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q28331905; caption : Member of the Parliament of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T00:46:07; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : gi; gb; name : Member of the Parliament of Gibraltar; wikidataId : Q28331905; inceptionDate : 2006; target : ; startDate : 2015-11-26; holder : Q5217120; target : ; id : NK-bwF3PQmgiQKcMWhNagNuVM; caption : Occupancy; schema : Occupancy; referents : wd-155d5e55d308c85a4961183e54708fb0eacb2af6; wd-a9e51136dbc62eb5b4efee1439550cd68edd4564; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q5217120; status : ended; endDate : 2011; post : id : Q23697751; caption : Minister for Justice; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gi; gb; name : Minister for Justice; wikidataId : Q23697751; target : ; startDate : 2007; target : ; id : evpo-825ef1d8e2facbbf1c2912182a62997bf7b18808; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q5217120; startDate : 2007-11-08; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : ; id : evpo-9cea259db849174504a818a5b022e601339f307e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q5217120; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
David Steel
| Id: | Q5240040 | | Name: | David Steel | | Type: | Person | | Description : | classification : State government (unknown status); country : gi; topics : role.pep; citizenship : gb; name : Ντέιβιντ Στιλ; ডেভিড স্টিল; David Steel; 戴維·斯蒂爾; デイヴィッド・スティール; birthDate : 1961-04-06; wikidataId : Q5240040; weakAlias : 大衛·史地爾; 大衛·斯蒂爾; 大卫·斯蒂尔; wikipediaUrl : https://enwiki.wikipedia.org/wiki/David_Steel_(Royal_Navy_officer); firstName : David; notes : Royal Navy admiral (1961); gender : male; education : Durham University; Rossall School; alias : Sir David Steel; Sir David George Steel; position : Governor of Gibraltar (2020-); lastName : Steel; positionOccupancies : id : NK-iTcLYTrr4kSEMRJNE6ksuL; caption : Occupancy; schema : Occupancy; referents : wd-8e2bbef06a7f6b34f0e956129b2610f0dfec4cd8; wd-baf772522bb88484c3475b676f28723e82390faa; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q5240040; startDate : 2020-06-11; post : id : Q195965; caption : Governor of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.head; inceptionDate : 1704-07-24; country : gi; gb; name : Governor of Gibraltar; wikidataId : Q195965; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Fabian Vinet
| Id: | Q61943709 | | Name: | Fabian Vinet | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gi; position : Parliament (member, 2003-2007); Member of the Parliament of Gibraltar (2007-2011); Parliament (member, 2007-2011); Member of the Gibraltar House of Assembly (2003-2007); alias : Fabian Joseph Vinet; Fabian Vinet; topics : role.pol; role.pep; country : gi; wikidataId : Q61943709; name : F J Vinet; Fabian Vinet; notes : Gibraltar politician; firstName : Fabian; lastName : Vinet; gender : male; positionOccupancies : id : NK-65bu6MHojmiKkzK3MLoHfx; caption : Occupancy; schema : Occupancy; referents : wd-4f5f960679178601fcc825d5a9c0fc8762d48f92; wd-342ac304532c8382610c2a857d5ddd84ea979139; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q61937752; caption : Member of the Gibraltar House of Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q61937752; country : gi; inceptionDate : 1969; name : Member of the Gibraltar House of Assembly; dissolutionDate : 2006; target : ; status : ended; endDate : 2007-10-11; holder : Q61943709; startDate : 2003-11-28; target : ; id : evpo-551e1cd82bf672ae0bfbaddf6d04cc8aa3c3b511; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-11-08; holder : Q61943709; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : ; id : evpo-8a0d32347c0c79e332f8cfaa59141489cb121a0d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q61943709; startDate : 2003-12-18; status : ended; endDate : 2007-09-07; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Bernard Linares
| Id: | Q61943700 | | Name: | Bernard Linares | | Type: | Person | | Description : | classification : National government (past); lastName : Linares; firstName : Bernard; Bernard Anthony; wikidataId : Q61943700; position : Parliament (member, 2003-2007); Member of the Gibraltar House of Assembly (2000-2003); Member of the Gibraltar House of Assembly (2003-2007); Member of the Gibraltar House of Assembly (1996-2000); topics : role.pol; role.pep; title : Dr; alias : Linares, Bernard Anthony; Bernard Linares; Bernard Anthony Linares; citizenship : gi; country : gi; name : Bernard Linares; B A Linares; notes : Gibraltar politician; gender : male; positionOccupancies : id : NK-YcXepdqu7R7MtG4htRh7w3; caption : Occupancy; schema : Occupancy; referents : wd-9c82874c126ed467dd1c4c9317ae3d181af714ac; wd-c1e6d5db0f2b473dd4d3fa6c705302fb48a27424; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2007-10-11; startDate : 2003-11-28; holder : Q61943700; post : id : Q61937752; caption : Member of the Gibraltar House of Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q61937752; country : gi; inceptionDate : 1969; name : Member of the Gibraltar House of Assembly; dissolutionDate : 2006; target : ; target : ; id : evpo-adffcc71cfdc9c0faebe3d98bb9e7feb1238d401; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2003-12-18; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; status : ended; holder : Q61943700; endDate : 2007-09-07; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ernest Britto
| Id: | Q61943688 | | Name: | Ernest Britto | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Britto; firstName : Ernest; Ernest Michael; wikidataId : Q61943688; name : Ernest Britto; E M Britto; country : gi; position : Member of the Gibraltar House of Assembly (2000-2003); Member of the Gibraltar House of Assembly (1996-2000); Member of the Parliament of Gibraltar (2007-2011); Member of the Gibraltar House of Assembly (1988-1992); Parliament (member, 2003-2007); Member of the Gibraltar House of Assembly (1992-1996); Parliament (member, 2007-2011); Member of the Gibraltar House of Assembly (2003-2007); citizenship : gi; alias : Ernest Britto; Britto, Ernest Michael; Ernest Michael Britto; title : Lt. Col.; OBE ED; topics : role.pol; role.pep; notes : Gibraltar politician; gender : male; positionOccupancies : id : NK-7xMcmWWzqAQSivKw378jxY; caption : Occupancy; schema : Occupancy; referents : wd-2d35ee319eb425c7704685fdbd986e01ffdca479; wd-dcf7645f1dea8377fc00e9bc9040a1fc3807b621; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2003-11-28; post : id : Q61937752; caption : Member of the Gibraltar House of Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q61937752; country : gi; inceptionDate : 1969; name : Member of the Gibraltar House of Assembly; dissolutionDate : 2006; target : ; endDate : 2007-10-11; holder : Q61943688; status : ended; target : ; id : evpo-0b7ef7ca7acd23531adb7780d33f8963cde3f598; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; status : ended; endDate : 2007-09-07; startDate : 2003-12-18; holder : Q61943688; target : ; id : evpo-5caf8aa7807cb82b42c79b93fe4dc010706752ab; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q61943688; startDate : 2007-11-08; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Lucio Randall
| Id: | Q61943739 | | Name: | Lucio Randall | | Type: | Person | | Description : | classification : National government (past); citizenship : gi; topics : role.pol; role.pep; country : gi; position : Parliament (member, 2003-2007); Member of the Gibraltar House of Assembly (2003-2007); name : L A Randall; Lucio Randall; alias : Lucio Arthur Randall; Lucio Randall; wikidataId : Q61943739; firstName : Lucio; notes : Gibraltar politician; gender : male; positionOccupancies : id : NK-UgMJVaxnNGxjrjKPjGZY2r; caption : Occupancy; schema : Occupancy; referents : wd-158021d679ded854d4d07fc77c3511a9c1f04b63; wd-c4442cad75059464fe1ede1804d2965afd02712e; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q61937752; caption : Member of the Gibraltar House of Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q61937752; country : gi; inceptionDate : 1969; name : Member of the Gibraltar House of Assembly; dissolutionDate : 2006; target : ; status : ended; startDate : 2003-11-28; holder : Q61943739; endDate : 2007-10-11; target : ; id : evpo-3334ff3c3a4f8983ad2b90727b6445db1ab25cb8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; endDate : 2007-09-07; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; startDate : 2003-12-18; holder : Q61943739; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Luis Montiel
| Id: | Q61943740 | | Name: | Luis Montiel | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; alias : Luis Montiel; position : Parliament (member, 2007-2011); Member of the Parliament of Gibraltar (2007-2011); name : L Montiel; Luis Montiel; citizenship : gi; wikidataId : Q61943740; country : gi; lastName : Montiel; gender : male; firstName : Luis; notes : Gibraltar politician; positionOccupancies : id : evpo-8c7f9a6b7e5a9f81cbdfbe23b95d23a1ac610ba7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; holder : Q61943740; startDate : 2007-11-08; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
James Netto
| Id: | Q61943691 | | Name: | James Netto | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q61943691; alias : Netto, James Joseph; James Netto; James Joseph Netto; country : gi; topics : role.pol; role.pep; position : Member of the Gibraltar House of Assembly (2000-2003); Member of the Parliament of Gibraltar (2011-2015); Member of the Gibraltar House of Assembly (1996-2000); Member of the Parliament of Gibraltar (2007-2011); Parliament (member, 2003-2007); Parliament (member, 2007-2011); Member of the Gibraltar House of Assembly (2003-2007); firstName : James Joseph; James; lastName : Netto; citizenship : gi; name : J J Netto; James Netto; gender : male; notes : Gibraltar politician; positionOccupancies : id : NK-NpJWubABhHL8zqoMtDfDff; caption : Occupancy; schema : Occupancy; referents : wd-5461ae73ce4a946ecb1246fda09afedf37b13c9f; wd-07d39f19b6e261984c56d266b0a8243da7c6686a; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q61937752; caption : Member of the Gibraltar House of Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q61937752; country : gi; inceptionDate : 1969; name : Member of the Gibraltar House of Assembly; dissolutionDate : 2006; target : ; startDate : 2003-11-28; endDate : 2007-10-11; status : ended; holder : Q61943691; target : ; id : evpo-78c537b1f5770dbb39a46f89aace2781e3e3cfeb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; holder : Q61943691; startDate : 2007-11-08; target : ; id : evpo-7d88cdfeb5c5b84e9c2c3ce0204a2e00102494f7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; status : ended; endDate : 2007-09-07; holder : Q61943691; startDate : 2003-12-18; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Joe Holliday
| Id: | Q6210376 | | Name: | Joe Holliday | | Type: | Person | | Description : | classification : National government (unknown status); position : Member of the Gibraltar House of Assembly (1996-2000); Member of the Gibraltar House of Assembly (2000-2003); Member of the Parliament of Gibraltar (2007-2011); Minister for Enterprise, Training, Employment and Health and Safety (-2011); Parliament (member, 2003-2007); Parliament (member, 2007-2011); Member of the Gibraltar House of Assembly (2003-2007); firstName : Joe; Joseph John; name : Joe Holliday; J J Holliday; جو هوليداى; alias : Joseph John Holliday; Joe Holliday; Holliday, Joseph John; J J Holliday; lastName : Holliday; wikidataId : Q6210376; topics : role.pol; role.pep; country : gi; citizenship : gi; gb; birthDate : 1958-09-26; 1955-12-12; birthPlace : Gibraltar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joe_Holliday_(politician); gender : male; notes : Gibraltarian politician; political : Gibraltar Social Democrats; positionOccupancies : id : NK-3wQFxQWBTQ5URJCpSswz75; caption : Occupancy; schema : Occupancy; referents : wd-093982af5b9c4593e9dcd7baeb63de9ab92c37ef; wd-12ccb77e0a428289d4794a1c8932f8eeff319c68; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q23697747; caption : Minister for Enterprise, Training, Employment and Health and Safety; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for Enterprise, Training, Employment and Health and Safety; country : gi; wikidataId : Q23697747; target : ; status : ended; holder : Q6210376; endDate : 2011; target : ; id : NK-WnCu8f8aLmDpMWZmf7tiSp; caption : Occupancy; schema : Occupancy; referents : wd-933478deefecc8d4c3d72985b3d2f9479fca4bde; wd-3af62e4b2e0ffc2ec8cf4329961a202017531e22; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q6210376; post : id : Q61937752; caption : Member of the Gibraltar House of Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q61937752; country : gi; inceptionDate : 1969; name : Member of the Gibraltar House of Assembly; dissolutionDate : 2006; target : ; endDate : 2007-10-11; status : ended; startDate : 2003-11-28; target : ; id : evpo-64d0e5b53a361d45fcb1f1d9ba0aacff37412006; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; holder : Q6210376; startDate : 2003-12-18; endDate : 2007-09-07; target : ; id : evpo-c506b4cabab73f151583380e70208d55171174b9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; startDate : 2007-11-08; holder : Q6210376; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Julio Alcantara
| Id: | Q6309090 | | Name: | Julio Alcantara | | Type: | Person | | Description : | classification : Local government (unknown status); birthDate : 1944-10-20; country : gi; gb; wikidataId : Q6309090; topics : role.pep; name : Julio Alcantara; notes : British politician and mayor; birthPlace : Gibraltar; lastName : Alcantara; position : Mayor of Gibraltar; Mayor of Gibraltar (2011-2012); gender : male; alias : Julio James Alcantara; firstName : Julio; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Julio_Alcantara; positionOccupancies : id : NK-jwLWtiWqkwwCGdP2VLxzpE; caption : Occupancy; schema : Occupancy; referents : wd-e18f7c3704823ffa3af085d804a003920a1ada20; wd-e0a09f4784d241488467e40d84d63a2614d6baf1; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q6309090; post : id : Q12061526; caption : Mayor of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; wikidataId : Q12061526; inceptionDate : 1955; country : gi; gb; name : Mayor of Gibraltar; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Maurice Xiberras
| Id: | Q6793547 | | Name: | Maurice Xiberras | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gi; gb; position : Member of the Gibraltar House of Assembly (1969-1972); Parliament of Gibraltar; Member of the Gibraltar House of Assembly (1978-1979); Member of the Gibraltar House of Assembly (1972-1976); Chief Minister of Gibraltar (-1972); Member of the Gibraltar House of Assembly (1976-1978); Parliament (member, 2011-2015); wikidataId : Q6793547; lastName : Xiberras; alias : Maurice Xiberras; topics : role.pol; role.pep; birthDate : 1936-11-14; website : http://www.surbitoncounselling.co.uk/; country : gi; firstName : Maurice; name : Maurice Xiberras; M Xiberras; education : University of Edinburgh; University of Bristol; notes : Gibraltarian politician (1936-2017); gender : male; deathDate : 2017-03-19; political : Democratic Party of British Gibraltar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maurice_Xiberras; birthPlace : Rock of Gibraltar; positionOccupancies : id : evpo-b2b0c5be96e013ed8b5a29a0b6afe56b532277e8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q6793547; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Olga Zammitt
| Id: | Q7086710 | | Name: | Olga Zammitt | | Type: | Person | | Description : | classification : Local government (unknown status); name : Olga Zammitt; country : gi; gb; topics : role.pol; role.pep; birthDate : 1940-08-31; wikidataId : Q7086710; birthPlace : Gibraltar; alias : Olga Mercedes Zammitt; firstName : Olga; notes : Mayor of Gibraltar; position : Mayor of Gibraltar; Mayor of Gibraltar (2009-2010); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Olga_Zammitt; gender : female; positionOccupancies : id : NK-CGYP9aHRV7jwnvzTpVCuk8; caption : Occupancy; schema : Occupancy; referents : wd-9823192c957fd90ef6bff8628697484d27c31dcc; wd-8f1073d7a92f28ae5ea693f740e3b9f00ebdda36; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q12061526; caption : Mayor of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; wikidataId : Q12061526; inceptionDate : 1955; country : gi; gb; name : Mayor of Gibraltar; target : ; holder : Q7086710; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
John Gonçalves
| Id: | Q97462971 | | Name: | John Gonçalves | | Type: | Person | | Description : | classification : Local government (past); country : gi; gb; topics : role.pol; role.pep; wikidataId : Q97462971; name : John Gonçalves; Джон Гонсальвес; position : Mayor of Gibraltar (2019-2021); wikipediaUrl : https://enwiki.wikipedia.org/wiki/John_Gonçalves; firstName : John; notes : Mayor of Gibraltar; alias : Гонсальвес, Джон; Gonçalves, John; gender : male; positionOccupancies : id : NK-XrzBynYK9tUQrLoA4dYVmN; caption : Occupancy; schema : Occupancy; referents : wd-e3eb9c253403cbd753cc22dee690d4b3422861d0; wd-61e8c8407d666db7082d8f66e883c9fe79299bfd; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q12061526; caption : Mayor of Gibraltar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; wikidataId : Q12061526; inceptionDate : 1955; country : gi; gb; name : Mayor of Gibraltar; target : ; startDate : 2019-04-05; holder : Q97462971; status : ended; endDate : 2021-06-01; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
R R Rhoda
| Id: | evpo-bf729a66-c3cb-4838-9a24-0005245edb73 | | Name: | R R Rhoda | | Type: | Person | | Description : | classification : National government (past); country : gi; position : Parliament (member, 2003-2007); name : R R Rhoda; citizenship : gi; topics : role.pep; title : QC; positionOccupancies : id : evpo-fca73fddece408fd50e46cda968954dbff3805c7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-bf729a66-c3cb-4838-9a24-0005245edb73; status : ended; startDate : 2003-12-18; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; endDate : 2007-09-07; target : | | Datasets: | everypolitician; ann_pep_positions |
T J Bristow
| Id: | evpo-fb143303-a6cc-4cd0-867e-c7bcd4416c82 | | Name: | T J Bristow | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; position : Parliament (member, 2003-2007); country : gi; citizenship : gi; name : T J Bristow; positionOccupancies : id : evpo-c892c20a465c647888d4a9e7ccef7746c8d59111; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2003-12-18; status : ended; endDate : 2007-09-07; post : id : evpo-d5b7f525c2ec7417c352dd643a50f3c09741e6ef; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gi; name : Member of Parliament; target : ; holder : evpo-fb143303-a6cc-4cd0-867e-c7bcd4416c82; target : | | Datasets: | everypolitician; ann_pep_positions |
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