Reportes de Crédito en Guinea Ecuatorial
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Guinea Ecuatorial Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Guinea Ecuatorial (Equatorial Guinea)
Constructora OAS G.E.
| Nombre : | Constructora OAS G.E. | | País : | br; gq | | Dirección : | Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEA; Bioko Norte, Ctra. Malabo-Luba, Malabo, Ecuatorial Guinea | | Sanciones : | Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-12-15 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions | | Fecha : | 2026-08-04T11:32:42 |
MAISHA
| Nombre : | MAISHA | | Alias : | Cape Bella V; Cape Bellavista; Maisha; SKS Sira | | País : | ag; cy; de; gq; lr; mh; mt; mz; ru | | Sanciones : | ; 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Other)11104 - LIFE SAVING APPLIANCES - Rescue boats (Other) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Other) - inactive - 2026-01-05 - 2026-01-08; 2025-05-21; 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9232929 ('MAISHA') 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, MAISHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9232929 (“MAISHA”) 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, MAISHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
GELIBOLU 2
| Nombre : | GELIBOLU 2 | | Alias : | MY FILIZ | | País : | cm; gq; md | | Sanciones : | 10133 - Safety of Navigation - Bridge operation - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 2019-02-05; 15150 - ISM - ISM - no responsibility of RO - inactive - 2021-10-27 - 2021-10-30; 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 18302 - Labour Conditions-Accommodation, recreational facilities, food and catering - Sanitary Facilities - no responsibility of RO - 1218 - Certificate and Documentation - Crew Certificates - Medical certificate - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 10128 - Safety of Navigation - Navigation bridge visibility - no responsibility of RO - 10137 - Safety of Navigation - Long-range identification and tracking system (LRIT) - no responsibility of RO - 4107 - Emergency Systems - Emergency towing arrangements and procedures - no responsibility of RO - 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - Vega Register Inc. - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 5111 - Radio Communications - Satellite EPIRB 406MHz - no responsibility of RO - 3103 - Water/Weathertight conditions - Railing, gangway, walkway and means for safe passage - no responsibility of RO - 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 1337 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security relating to shipowners liability - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1336 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security for repatriation - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2023-08-28 - 2023-09-06; 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 3104 - Water/Weathertight conditions - Cargo & other hatchways - no responsibility of RO - inactive - 2024-03-18 - 2024-03-21; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - inactive - 2021-05-13 - 2021-05-13; 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - Vega Register Inc. - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 5102 - Radio Communications - Functional requirements - Vega Register Inc. - 11104 - Life saving appliances - Rescue boats - Vega Register Inc. - 4107 - Emergency Systems - Emergency towing arrangements and procedures - Vega Register Inc. - inactive - 2022-01-13 - 2022-01-15; Multiple detentions - 2023-09-06 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
FONDEYA
| Nombre : | FONDEYA | | Alias : | Hector; Minoansea; Ocean Odyssey; SURYA; Surya; Thunderbolt | | País : | dj; ga; gq; km; kn; mh; ru; sg; sl | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-06-18; 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9388742 (SURYA) 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, IMO 9388742 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Fuente : | Australian Sanctions Consolidated List; Black Sea MoU Port State Control Inspections; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
RANGLER
| Nombre : | RANGLER | | Alias : | BRISK; Elbrus; Rangler; Sensei; Stena Natalita | | País : | bs; cm; gq; ky; lr; no; ru | | Sanciones : | ; 2025-05-21; 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9206671 (“Rangler”) is, has been or is likely to be 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, 9206671 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9206671 ('Rangler') is, has been or is likely to be 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, 9206671 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-05T16:21:32 |
Makalu
| Nombre : | Makalu | | Alias : | Al Muminah; Forward Pioneer; MAKALU; Songa Coral | | País : | bb; ck; gm; gq; km; mh; pa; pw; ru; sa | | Sanciones : | ; 2025-05-21; 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, 15c, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314105 ('Makalu') is, has been or is likely to be 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, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9314105 (“Makalu”) is, has been or is likely to be 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, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
STARLIT
| Nombre : | STARLIT | | Alias : | Acs Bright; Bosca; LACONIA; Laconia; Ridgebury Alice M; S-Trooper; Sanko Bright; Starlit | | País : | dj; ga; gq; kn; lr; mh; pa; ru; sg; sl | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-06-18; 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9257022 ('LACONIA') 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, LACONIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9257022 (“LACONIA”) 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, LACONIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Fuente : | Australian Sanctions Consolidated List; Black Sea MoU Port State Control Inspections; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
INDUS 1
| Nombre : | INDUS 1 | | Alias : | Aida; Hafnia Hope; Indus 1; Kallos; Mount Hope | | País : | cy; gq; kn; lr; pa; pw; ru; sg | | Sanciones : | ; 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, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9360415 ('INDUS 1') 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, INDUS 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9360415 (“INDUS 1”) 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, INDUS 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Abuja MoU Port State Control Inspections; Australian Sanctions Consolidated List; Black Sea MoU Port State Control Inspections; 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 | | Fecha : | 2026-08-06T08:59:34 |
CHONGCHON
| Nombre : | CHONGCHON | | Alias : | Chongchon; Leonidas I; Montenero; Prince I | | País : | ck; dj; gq; it; kn; mn; pa; pw; ru; sl | | Sanciones : | ; 2025-10-24; 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, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9294123 (‘CHONGCHON’) is, has been or is likely to be 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, 9294123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
USKO MFU
| Nombre : | USKO MFU | | Alias : | Med Voyager; Sveti Duje | | País : | cm; gq; hr; pa; sl; vc | | Sanciones : | ; 4109 - Emergency Systems - Fire drills - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - inactive - 2023-07-25 - 2023-07-28 | | Fuente : | Black Sea MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Jin Ryu
| Nombre : | Jin Ryu | | Alias : | Jong Hun Kil; KIL, Jong Hun; Kil Cho'ng-hun; Kil Chong-hun; Kil Jong Hun; RYU JIN; RYU, Jin; Ri Yang Chun; Ryu Jin; ريو جين; キル・ジョンフン; リュ・ジン; 류진 | | Fecha de nacimiento : | 1965-08-07; 1972-02-20 | | País : | gq; kp; sy | | Sanciones : | ; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.; 1718 (DPRK) - 2026-02-20; 2017/1509 (OJ L224); 2018-07-12; 2022/2429 (OJ L318I); Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Autonomous (DPRK) - 2023-12-01; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC; Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; DPRK - 2016-03-02; DPRK2 - Executive Order 13687 (North Korea); "En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015.
Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales."; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2016-03-04 - 2025-04-15; PRK - 2017/1509 (OJ L224) - 2016-03-02; PRK - 2022/2429 (OJ L318I) - 2022-12-12; Reciprocal - Active; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2016-03-02; Резолюція РБ ООН 1718 (2006) - 2017-01-03; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2016-02-19; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） - 2016-02-19 - 2016-03-11 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-07-20T10:58:46 |
Meru
| Nombre : | Meru | | Alias : | Cape Bantry; Front Sky; Krit; Kriti Sfakia; MERU; Omega; Potomac; Spirit | | País : | cm; de; gq; km; lr; mh; no; ru; sl | | Sanciones : | ; 2025-05-21; 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, 15c, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9187227 (“Meru”) is, has been or is likely to be 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, 9187227 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9187227 ('Meru') is, has been or is likely to be 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, 9187227 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Aquatica
| Nombre : | Aquatica | | Alias : | AQUATICA; Aldana; Bareilly; S-Treasure | | País : | bb; ck; gm; gq; km; lr; pa; pw; qa; ru | | Sanciones : | ; 2025-02-25; 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, 15c, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299769 ('Aquatica') is, has been or is likely to be 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, 9299769 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299769 (“Aquatica”) is, has been or is likely to be 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, 9299769 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Teresa Efua
| Nombre : | Teresa Efua | | Alias : | Teresa Efua Asangono; Марыя Тэрэза Эфуа Асангона; تیریسا افوا اسانگونو | | País : | gq | | Información pública adicional : | Id Q100786539 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-27T14:31:19 |
Carlos Nguema Nsue Otong
| Nombre : | Carlos Nguema Nsue Otong | | Fecha de nacimiento : | 1952-04-16 | | País : | gq | | Información pública adicional : | Id Q103916241 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-13T13:23:20 |
Victoriano Bibang Nsue Okomo
| Nombre : | Victoriano Bibang Nsue Okomo | | Alias : | Candido Bibang Nsue OKOMO; ヴィクトリアーノ・ビバン・ンスエ・オコモ | | País : | gq | | Información pública adicional : | Id Q103916282 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-31T13:37:01 |
Ruslán Obiang
| Nombre : | Ruslán Obiang | | Alias : | Ruslan Obiang; Ruslan Obiang Nsue; Ruslán Obiang Nsue | | País : | gq | | Información pública adicional : | Id Q103916276 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
Teodoro Biyogo Nsue Okomo
| Nombre : | Teodoro Biyogo Nsue Okomo | | Fecha de nacimiento : | 1956-01-12 | | País : | gq | | Información pública adicional : | Id Q103916279 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-11T12:48:26 |
Práxedes Rabat Makambo
| Nombre : | Práxedes Rabat Makambo | | Alias : | Práxedes Rabat Macambo | | Fecha de nacimiento : | 1965-03-10 | | País : | gq | | Información pública adicional : | Id Q103916285 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-13T13:23:20 |
Mari-Cruz Evuna Andeme
| Nombre : | Mari-Cruz Evuna Andeme | | País : | gq | | Información pública adicional : | Id Q104702792 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-02T09:09:36 |
Cristina Makoli
| Nombre : | Cristina Makoli | | Alias : | Cristina Makoli Biere | | País : | gq | | Información pública adicional : | Id Q104933041 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-08T17:26:15 |
Miguel Oyono
| Nombre : | Miguel Oyono | | Alias : | Miguel Oyono Ndong Mifumu | | País : | gq | | Información pública adicional : | Id Q108426370 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Francisca Tatchouop Belobe
| Nombre : | Francisca Tatchouop Belobe | | Alias : | Francisca Tachup Belope; Francisca Tatchouop; Francisca Tatchouop Belope; Francisca Tatchoup Belope; Francisca Tatchup Belope | | Fecha de nacimiento : | 1972-12-03 | | País : | gq | | Información pública adicional : | Id Q109985224 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-20T16:51:25 |
Diosdado Vicente Nsue Milang
| Nombre : | Diosdado Vicente Nsue Milang | | Alias : | Diosdado Vicente Nsue Milan | | País : | gq | | Información pública adicional : | Id Q112054486 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Hilario Sisa Torres
| Nombre : | Hilario Sisa Torres | | Alias : | Hilario Sisa Torrez | | País : | gq | | Información pública adicional : | Id Q112128482 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-23T06:59:08 |
Marcelino Oyono Ntutumu
| Nombre : | Marcelino Oyono Ntutumu | | Alias : | Marcellno Oyono Ntutumu | | País : | gq | | Información pública adicional : | Id Q112128490 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Mauricio Bokung Asumu
| Nombre : | Mauricio Bokung Asumu | | País : | gq | | Información pública adicional : | Id Q112128491 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Demetrio Elo Ndong Nsefumu
| Nombre : | Demetrio Elo Ndong Nsefumu | | País : | gq | | Información pública adicional : | Id Q112128517 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Atanasio Ela Ntugu Nsa
| Nombre : | Atanasio Ela Ntugu Nsa | | Alias : | Antanasio Ela Ntugu Nsa | | País : | gq | | Información pública adicional : | Id Q112128507 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Cristóbal Meñana Ela
| Nombre : | Cristóbal Meñana Ela | | Alias : | Cristobal Mañana Ela | | País : | gq | | Información pública adicional : | Id Q112128524 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Fidel Marcos Mañe
| Nombre : | Fidel Marcos Mañe | | Alias : | Fidel Marcos Mane; Fidel Marcos Mane Nkogo Eyang; Fidel Marcos Mañe Nkogo Eyang | | País : | gq | | Información pública adicional : | Id Q112128528 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Jaime Ela Ndong
| Nombre : | Jaime Ela Ndong | | Alias : | Jaime Ela Ndong / Oyana; Jaime Ela Ndong Nzang | | País : | gq | | Información pública adicional : | Id Q112128530 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Angel Masie Mibuy
| Nombre : | Angel Masie Mibuy | | Alias : | Angel MIBUY; Angel Mesie Mibuy | | País : | gq | | Información pública adicional : | Id Q112128540 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-30T19:05:55 |
Francisco Mba Olo Bahamonde
| Nombre : | Francisco Mba Olo Bahamonde | | País : | gq | | Información pública adicional : | Id Q112128550 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Alfonso Nsue Mokuy
| Nombre : | Alfonso Nsue Mokuy | | País : | gq | | Información pública adicional : | Id Q112128551 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Aniceto Ebiaka Moete
| Nombre : | Aniceto Ebiaka Moete | | Alias : | Aniceto Ebiaca Moete; Aniceto Ebiaca Muete; Aniceto Ebiaka Mohete; Aniceto Ebiaka Muete | | País : | gq | | Información pública adicional : | Id Q112128556 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Salomón Nguema Owono
| Nombre : | Salomón Nguema Owono | | Alias : | Salomon Nguema Obono | | Fecha de nacimiento : | 1954-12-12 | | País : | gq | | Información pública adicional : | Id Q112128523 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-11T12:48:26 |
Lucas Nguema
| Nombre : | Lucas Nguema | | Alias : | Lucas Nguema Esono Mba; Lucas Nguema Esono Mbang | | País : | gq | | Información pública adicional : | Id Q112128541 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Fortunato Ofa Mbo Nchama
| Nombre : | Fortunato Ofa Mbo Nchama | | Alias : | Fortunado Ofa Mbo; Fortunato Osa Mbo | | País : | gq | | Información pública adicional : | Id Q112128545 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
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