Reporte de Crédito en Guyana Francesa
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Reporte de Crédito en Guyana Francesa
🇬🇫 Información del reporte de crédito con datos personas y empresas en Guyana Francesa (GF)
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Reportes de Crédito en Guyana Francesa
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Guyana Francesa Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Guyana Francesa
(French Guiana)
Es una comunidad ultramar de Francia en Sur América.
Tiene una población aproximada de 318,872 habitantes (2026)
Su capital es Cayenne.
(Guyane française)
🌎 Public Records Information
Jean-Pierre Laflaquière
| Name: | Jean-Pierre Laflaquière | | Alias: | Jean-Pierre Laflaquiere; Жан Пьер Лафлак; Лафлак, Жан Пьер; 장피에르 라플라키에르 | | Birth Date: | 1947-08-18 | | Country | fr;gf;pf | | Public Information | Id Q13541969 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Éric Spitz
| Name: | Éric Spitz | | Alias: | Eric Spitz | | Birth Date: | 1963-12-04 | | Country | fr;gf;pf | | Public Information | Id Q33109428 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Denis Labbé
| Name: | Denis Labbé | | Alias: | Denis Labbe; Denis Philippe Bernard Labbé; 드니 라베 | | Birth Date: | 1965-05-04 | | Country | fr;gf | | Public Information | Id Q33291898 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ange Mancini
| Name: | Ange Mancini | | Alias: | انجى مانشينى; 安赫爾·曼奇尼 | | Birth Date: | 1944-06-15 | | Country | fr;gf | | Public Information | Id Q530913 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Patrice Faure
| Name: | Patrice Faure | | Alias: | Πατρίς Φορ | | Birth Date: | 1967 | | Country | fr;gf;nc | | Public Information | Id Q54893806 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martin Jaeger
| Name: | Martin Jaeger | | Country | fr;gf | | Public Information | Id Q54893863 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Thierry Queffélec
| Name: | Thierry Queffélec | | Alias: | Thierry Queffelec; ティエリー・ケフェレック; 蒂埃里·凯弗莱克 | | Birth Date: | 1962-08-27 | | Country | fr;gf;wf | | Public Information | Id Q64587283 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daniel Férey
| Name: | Daniel Férey | | Alias: | Daniel Edmond Férey; Daniel Ferey; Patrick Ferey; 다니엘 에드몽 페레; 다니엘 페레 | | Country | fr;gf | | Public Information | Id Q66019811 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Marc Del Grande
| Name: | Marc Del Grande | | Birth Date: | 1965-03-15 | | Country | fr;gf | | Public Information | Id Q66348530 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antoine Poussier
| Name: | Antoine Poussier | | Alias: | Antoine Adrien Jacques Poussier | | Birth Date: | 1966 | | Country | fr;gf | | Public Information | Id Q73804546 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kieley Limited
| Name: | Kieley Limited | | Country | gf;vg | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Kieber Limited
| Name: | Kieber Limited | | Country | gf;vg | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Avaton Holding Ltd
| Name: | Avaton Holding Ltd | | Country | gf;vg | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
🌐 Public Records Details
Jean-Pierre Laflaquière
| Id: | Q13541969 | | Name: | Jean-Pierre Laflaquière | | Type: | Person | | Description : | classification : National government (past); name : 장피에르 라플라키에르; Jean-Pierre Laflaquiere; Жан Пьер Лафлак; Jean-Pierre Laflaquière; topics : role.pol; role.pep; birthDate : 1947-08-18; citizenship : fr; wikidataId : Q13541969; country : gf; pf; position : Prefect of Manche (2009-2011); conseiller communautaire du Pays basque (2017-); High Commissioner of the Republic in French Polynesia (2012-2013); Prefect of French Guiana (2006-2009); conseiller municipal d'Anglet; education : École Spéciale Militaire de Saint-Cyr; birthPlace : Toulouse; firstName : Jean-Pierre; gender : male; lastName : Laflaquière; alias : Лафлак, Жан Пьер; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Pierre_Laflaquière; notes : French official, High Commissioner of French Polynesia; positionOccupancies : id : NK-JvWvgBibMdXP6UiFWZfUvj; caption : Occupancy; schema : Occupancy; referents : wd-ec8eff8c24878b49000f6c600b04679001e2e9e7; wd-a9a1520181efdba1bcda4bf9b5c9452d6ea49bc8; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q13541969; endDate : 2009-01-30; post : id : Q66022768; caption : Prefect of French Guiana; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gf; fr; subnationalArea : French Guiana; name : Prefect of French Guiana; wikidataId : Q66022768; target : ; startDate : 2006-07-26; target : ; id : NK-SnEsEAPsM6cAbmzuzCUz3c; caption : Occupancy; schema : Occupancy; referents : wd-a9686de91b3427dd7f921b1401a0e0ac3c49be55; wd-80f34da9a9552197ae09e0559e26862fa180ec2c; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13541969; status : ended; startDate : 2012-08-01; post : id : Q78146717; caption : High Commissioner of the Republic in French Polynesia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : High Commissioner of the Republic in French Polynesia; wikidataId : Q78146717; country : fr; pf; inceptionDate : 1977; subnationalArea : French Polynesia; target : ; endDate : 2013-08-21; target : ; id : NK-YZUVjMvVATVzpGh9no2vZ2; caption : Occupancy; schema : Occupancy; referents : wd-4eeef639b6d62b6554c7e5bcef799a5ca16f4974; wd-9f2bad4bbc8a902ce9be408f0416387f910b1ba9; wd-b3de5497969afc760580ea96cb54c3d2aea5edc8; 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 : Q66499641; caption : conseiller communautaire du Pays basque; 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; name : conseiller communautaire du Pays basque; subnationalArea : Communauté d'agglomération du Pays Basque; wikidataId : Q66499641; country : fr; target : ; startDate : 2017-01-23; holder : Q13541969; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Éric Spitz
| Id: | Q33109428 | | Name: | Éric Spitz | | Type: | Person | | Description : | classification : National government (unknown status); name : Éric Spitz; Eric Spitz; citizenship : fr; wikidataId : Q33109428; country : gf; pf; birthDate : 1963-12-04; topics : role.pep; sourceUrl : http://www.drome.gouv.fr/IMG/pdf/Biographie_M-_Eric_SPITZ_Prefet_de_la_Drome.pdf; notes : French official; position : Prefect of French Guiana (2013-2016); General secretary of prefecture of Seine-Saint-Denis (-2013); general secretary (2008-); General secretary of prefecture of Eure-et-Loir (2006-2008); Prefect of Drôme (2016-2019); High Commissioner of the Republic in French Polynesia (2022-); Prefect of Pyrénées-Atlantiques (2019-2022); private secretary (2001-2003); General secretary of prefecture of Haute-Corse (2003-2006); education : École nationale d'administration (1997-1999); lastName : Spitz; birthPlace : Strasbourg; firstName : Éric; gender : male; positionOccupancies : id : NK-897ehYj3eGBg6L5wWvuEVH; caption : Occupancy; schema : Occupancy; referents : wd-af0930211283b62507fa061ee1a6d4c90e55e1fa; wd-c1fde707e3b47a18f800fab3a6f0e1e8e2e0c555; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2016-01-11; post : id : Q66022768; caption : Prefect of French Guiana; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gf; fr; subnationalArea : French Guiana; name : Prefect of French Guiana; wikidataId : Q66022768; target : ; holder : Q33109428; startDate : 2013-06-05; target : ; id : NK-BZb6FQdx4gstPMNKH56rtZ; caption : Occupancy; schema : Occupancy; referents : wd-5c68cbb1887cb86ce76b1a97d015d3483b84e8a6; wd-5cdbc38ea7c9a661b13179937778f5c7c556e028; 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 : Q78146717; caption : High Commissioner of the Republic in French Polynesia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : High Commissioner of the Republic in French Polynesia; wikidataId : Q78146717; country : fr; pf; inceptionDate : 1977; subnationalArea : French Polynesia; target : ; holder : Q33109428; startDate : 2022; target : ; id : NK-gnNM4EWAqCtCyKdQbzTxXS; caption : Occupancy; schema : Occupancy; referents : wd-a2f673c80eb0ed104109181e0818cfff0bf9a1fc; wd-7efd023fd271a6dd30194e708dffbe1fc0975b39; 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 : Q33109428; status : ended; post : id : Q40221467; caption : Prefect of Pyrénées-Atlantiques; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : name : Prefect of Pyrénées-Atlantiques; wikidataId : Q40221467; country : fr; subnationalArea : Pyrénées-Atlantiques; target : ; endDate : 2022; startDate : 2019-01-30; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Denis Labbé
| Id: | Q33291898 | | Name: | Denis Labbé | | Type: | Person | | Description : | classification : National government (past); citizenship : fr; wikidataId : Q33291898; name : Denis Labbe; Denis Labbé; 드니 라베; birthDate : 1965-05-04; topics : role.pep; country : gf; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Denis_Labbé; position : Prefect of French Guiana (2011-2013); General secretary of prefecture of Guadeloupe (-2006); Sub-prefect of Antony (2006-2009); Sub-prefect of Andelys (1998-2001); Sub-prefect of Céret (1990-1993); Sub-prefect of Saint-Benoît (1993-1996); Sub-prefect of Lorient (2009-2011); General secretary of prefecture of Sarthe (2001-2003); General secretary of prefecture of Guadeloupe (2003-2006); Prefect of Savoie (2015-2017); Prefect of Haute-Loire (2013-2015); notes : French official; firstName : Denis; Bernard; Philippe; gender : male; alias : Denis Philippe Bernard Labbé; lastName : Labbé; positionOccupancies : id : NK-NmsewH2mM8scBs5HjYkeqo; caption : Occupancy; schema : Occupancy; referents : wd-7cf41b891614e592af3653a8fbac790638202f0a; wd-1d081c262014af9cf31b9af0536cea6ad50ec1ab; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2013-06-05; status : ended; holder : Q33291898; startDate : 2011-04-29; post : id : Q66022768; caption : Prefect of French Guiana; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gf; fr; subnationalArea : French Guiana; name : Prefect of French Guiana; wikidataId : Q66022768; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ange Mancini
| Id: | Q530913 | | Name: | Ange Mancini | | Type: | Person | | Description : | classification : National government (past); birthDate : 1944-06-15; country : gf; wikidataId : Q530913; name : 安赫爾·曼奇尼; Ange Mancini; انجى مانشينى; topics : role.pep; citizenship : fr; position : National coodinator for Intelligence and Fight against Terrorism (2011-2013); Inspector general of National Police (1998-1999); Deputy prefect for Security and Defense (1999-2002); director (1985-1990); Prefect of Landes (2006-2007); Prefect of French Guiana (2002-2006); Prefect of Martinique (2007-2011); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ange_Mancini; gender : male; firstName : Ange; education : France's National Police College; birthPlace : Beausoleil; notes : French politician; lastName : Mancini; positionOccupancies : id : NK-9fdHeRLUu8HVa8XetkiEDa; caption : Occupancy; schema : Occupancy; referents : wd-8c197b36a43216af35ff28f0c603e86bbee8ea37; wd-4fa67c3f97f0c8e407dd2e08f58a9f8c46c804d7; 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 : Q59190554; caption : National coodinator for Intelligence and Fight against Terrorism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-04-02T12:55:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.security; gov.national; country : fr; name : National coodinator for Intelligence and Fight against Terrorism; wikidataId : Q59190554; target : ; holder : Q530913; endDate : 2013-06; status : ended; startDate : 2011-03-28; target : ; id : NK-GCRmUeAJsvCUeCCNzvxnv8; caption : Occupancy; schema : Occupancy; referents : wd-8d6bfb5356da5cbfee69dd10aae61e4b60e2d3f6; wd-1de5260f70c682fa61eb5c848678d510b531ccbb; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2006-07-20; startDate : 2002-08-01; post : id : Q66022768; caption : Prefect of French Guiana; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gf; fr; subnationalArea : French Guiana; name : Prefect of French Guiana; wikidataId : Q66022768; target : ; status : ended; holder : Q530913; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Martin Jaeger
| Id: | Q54893863 | | Name: | Martin Jaeger | | Type: | Person | | Description : | classification : National government (past); name : Martin Jaeger; topics : role.pep; wikidataId : Q54893863; country : gf; citizenship : fr; position : Sub-prefect of Pointe-à-Pitre (2014-2016); General secretary of prefecture of Sarthe (-2007); Prefect of French Guiana (2016-2017); General secretary of prefecture of Finistère (-2014); counselor (2017-); gender : male; firstName : Martin; notes : French official; lastName : Jaeger; positionOccupancies : id : NK-ivvQXXNCXYoC87noxVV8JF; caption : Occupancy; schema : Occupancy; referents : wd-005136abbcb852e22b5326350f9a64e4bb4e70e4; wd-6be517bfda5a0ab7dbca10d3bd73e775fcfda94f; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q54893863; endDate : 2017-08-02; post : id : Q66022768; caption : Prefect of French Guiana; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gf; fr; subnationalArea : French Guiana; name : Prefect of French Guiana; wikidataId : Q66022768; target : ; startDate : 2016-01-11; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Patrice Faure
| Id: | Q54893806 | | Name: | Patrice Faure | | Type: | Person | | Description : | classification : State government (past); National government (past); country : nc; gf; wikidataId : Q54893806; birthDate : 1967; topics : role.pep; name : Patrice Faure; Πατρίς Φορ; citizenship : fr; firstName : Patrice; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Patrice_Faure; lastName : Faure; position : Prefect of French Guiana (2017-2019); General secretary of prefecture of Ille-et-Vilaine (2014-2016); Private secretary of the office of the President of the French Republic (2024-2025); Governor of the Republic in New Caledonia (2021-2023); Prefect of Morbihan (2019-2021); Prefect of Police of Paris (2025-); notes : French official; education : Ecole d'Etat-Major (France); National Active Non-Commissioned Officers School; École militaire interarmes; gender : male; birthPlace : Crest; positionOccupancies : id : NK-3VnMwG5tD9EhqkcqgCakig; caption : Occupancy; schema : Occupancy; referents : wd-0175bd99e613cf35b6432cea8d24b7c6c7d6448e; wd-6187b7a00bea73382f73f9330e8ee1885461379b; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2023-02-06; startDate : 2021-05-19; holder : Q54893806; post : id : Q63092159; caption : Governor of the Republic in New Caledonia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.head; name : Governor of the Republic in New Caledonia; wikidataId : Q63092159; country : nc; fr; subnationalArea : New Caledonia; target : ; target : ; id : NK-YMrmga2bCWmkR9roR3VyGE; caption : Occupancy; schema : Occupancy; referents : wd-f320655c0ad2729fc89c12026daf96aa774dc809; wd-412640fdf2e9794f7f0f655cc38955c9eb9af107; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q54893806; startDate : 2017-08-28; endDate : 2019-07-10; post : id : Q66022768; caption : Prefect of French Guiana; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gf; fr; subnationalArea : French Guiana; name : Prefect of French Guiana; wikidataId : Q66022768; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Thierry Queffélec
| Id: | Q64587283 | | Name: | Thierry Queffélec | | Type: | Person | | Description : | classification : National government (past); topics : mil; role.pep; birthDate : 1962-08-27; country : gf; wf; name : Thierry Queffélec; ティエリー・ケフェレック; 蒂埃里·凯弗莱克; Thierry Queffelec; citizenship : fr; wikidataId : Q64587283; position : Administrator Superior of Wallis and Futuna (2018-2020); sub-prefect of Raincy (2010-2014); Prefect of Haut-Rhin (2023-); Prefect of French Guiana (2020-2023); General secretary of prefecture of Haute-Loire (2001-2003); gender : male; firstName : Thierry; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Thierry_Queffelec; notes : French military officer and official; birthPlace : Thionville; positionOccupancies : id : NK-V9m8JcuVQEoPvUwnEJ3S37; caption : Occupancy; schema : Occupancy; referents : wd-45abf13da1e0a917ddeb61fb6ba5e5941c9a9012; wd-c801f483733573b435f631e253d541c38502dde0; 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 : 2020; holder : Q64587283; status : ended; startDate : 2018; post : id : Q66310444; caption : Administrator Superior of Wallis and Futuna; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.national; wikidataId : Q66310444; inceptionDate : 1961-10-07; country : fr; wf; name : Administrator Superior of Wallis and Futuna; target : ; target : ; id : NK-VXzDX9jEJZZYbVbGTeQP3A; caption : Occupancy; schema : Occupancy; referents : wd-7d7fa5f4ba07274660f2e540ec2123c79db2fe31; wd-93e2e96d1b4fc5f105f4bef1f7b38813ac3d494b; 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 : Q64587283; post : id : Q66022768; caption : Prefect of French Guiana; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gf; fr; subnationalArea : French Guiana; name : Prefect of French Guiana; wikidataId : Q66022768; target : ; status : ended; endDate : 2023; startDate : 2020-12-28; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Daniel Férey
| Id: | Q66019811 | | Name: | Daniel Férey | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q66019811; citizenship : fr; topics : role.pep; country : gf; name : 다니엘 페레; Daniel Ferey; Daniel Férey; position : Deputy prefect for Security and Defense (2004-2006); sub-prefect of Yssingeaux (1990-1992); Prefect of French Guiana (2009-2011); Prefect of Creuse (2006-2009); General secretary of prefecture of Martinique (1997-1999); General secretary of prefecture of Tarn (1995-1997); sub-prefect of Dunkirk (2001-2004); education : Institut des hautes études de défense nationale; France's National Police College; firstName : Edmond; Daniel; alias : 다니엘 에드몽 페레; Daniel Edmond Férey; Patrick Ferey; notes : French official; gender : male; positionOccupancies : id : NK-d5VPJd9NSD8uxXEsGrSWn3; caption : Occupancy; schema : Occupancy; referents : wd-8dd312aab55ce7d9aaaa6c06c3a7e18a560b1569; wd-81d3db537be022fe73bf3cf8bc361660f29a445e; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q66022768; caption : Prefect of French Guiana; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gf; fr; subnationalArea : French Guiana; name : Prefect of French Guiana; wikidataId : Q66022768; target : ; endDate : 2011-04-21; startDate : 2009-02-05; holder : Q66019811; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Marc Del Grande
| Id: | Q66348530 | | Name: | Marc Del Grande | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; wikidataId : Q66348530; country : gf; name : Marc Del Grande; birthDate : 1965-03-15; citizenship : fr; notes : French official; gender : male; position : Prefect of French Guiana (2019-); General secretary of prefecture of Pas-de-Calais (2015-2019); firstName : Marc; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Marc_Del_Grande; birthPlace : Laxou; positionOccupancies : id : NK-Rq9NqWajeSVCDQ86bUZUai; caption : Occupancy; schema : Occupancy; referents : wd-a106da963b681b9e2480c9d42f1ba02d1c843343; wd-5a013f3d5e281ecb69ae7c9cdc3b2d28611c5dfc; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q66022768; caption : Prefect of French Guiana; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gf; fr; subnationalArea : French Guiana; name : Prefect of French Guiana; wikidataId : Q66022768; target : ; holder : Q66348530; startDate : 2019-07-10; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Antoine Poussier
| Id: | Q73804546 | | Name: | Antoine Poussier | | Type: | Person | | Description : | classification : State government (past); National government (unknown status); name : Antoine Poussier; country : gf; birthDate : 1966; citizenship : fr; topics : role.pep; wikidataId : Q73804546; gender : male; position : Prefect of French Guiana (2023-); General secretary of prefecture of Martinique (2018-2022); General secretary of prefecture of Jura (2012-2014); notes : French official; firstName : Antoine; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Antoine_Poussier; alias : Antoine Adrien Jacques Poussier; positionOccupancies : id : NK-289mUDfarCzPkvTTedADoj; caption : Occupancy; schema : Occupancy; referents : wd-fa2f68f502446b2e96642e81dcf8f7183c77dbaf; wd-537b16483d81b1e96c9e2420d4bfb27b7fe13e77; 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 : 2023; holder : Q73804546; post : id : Q66022768; caption : Prefect of French Guiana; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gf; fr; subnationalArea : French Guiana; name : Prefect of French Guiana; wikidataId : Q66022768; target : ; target : ; id : NK-GqGZJMm4ntWSyNMqB37VUo; caption : Occupancy; schema : Occupancy; referents : wd-42b68ff0522801f848a69f243aa03bc694ce97d3; wd-685d9760735d915a28aa5c6104e9937ee8ab5c4a; 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 : Q73804488; caption : General secretary of prefecture of Martinique; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; name : General secretary of prefecture of Martinique; country : fr; subnationalArea : arrondissement of Fort-de-France; wikidataId : Q73804488; target : ; holder : Q73804546; status : ended; endDate : 2022; startDate : 2018; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Kieber Limited
| Id: | icijol-82004025 | | Name: | Kieber Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; country : gf; vg; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; program : Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82004025; incorporationDate : 1999-09-13; jurisdiction : vg; name : Kieber Limited; icijId : 82004025; registrationNumber : 342953; ownershipAsset : id : icijol-80000191-82004025-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 : Paradise Papers - Appleby; role : shareholder of; asset : icijol-82004025; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; 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 : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; unknownLinkFrom : id : icijol-80096898-82004025-connected-to; caption : Other link; schema : UnknownLink; 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 : object : icijol-82004025; subject : id : icijol-80096898; caption : Mackie Group; 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 : sourceUrl : https://offshoreleaks.icij.org/nodes/80096898; name : Mackie Group; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80096898; target : ; role : connected to; publisher : Paradise Papers - Appleby; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Kieley Limited
| Id: | icijol-82004024 | | Name: | Kieley Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; program : Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82004024; jurisdiction : vg; country : gf; vg; name : Kieley Limited; incorporationDate : 1999-09-13; icijId : 82004024; registrationNumber : 342954; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; ownershipAsset : id : icijol-80000191-82004024-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; publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; 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 : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; asset : icijol-82004024; target : ; directorshipOrganization : id : icijol-80042906-82004024-is-signatory-for; caption : is signatory for; 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 : role : is signatory for; organization : icijol-82004024; director : id : icijol-80042906; caption : Burns - Michael J; 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 : country : bm; ca; vg; publisher : Paradise Papers - Appleby; icijId : 80042906; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80042906; name : Burns - Michael J; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80083977-82004024-is-signatory-for; caption : is signatory for; 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 : icijol-82004024; role : is signatory for; publisher : Paradise Papers - Appleby; director : id : icijol-80083977; caption : Jones - Monica Joy; 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 : notes : Appleby data is current through 2014; name : Jones - Monica Joy; icijId : 80083977; sourceUrl : https://offshoreleaks.icij.org/nodes/80083977; publisher : Paradise Papers - Appleby; target : ; target : ; id : icijol-80096893-82004024-is-signatory-for; caption : is signatory for; 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 : icijol-82004024; publisher : Paradise Papers - Appleby; role : is signatory for; director : id : icijol-80096893; caption : Mackie - Adam Charles; 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 : name : Mackie - Adam Charles; icijId : 80096893; sourceUrl : https://offshoreleaks.icij.org/nodes/80096893; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; target : ; id : icijol-80096894-82004024-is-signatory-for; caption : is signatory for; 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 : publisher : Paradise Papers - Appleby; director : id : icijol-80096894; caption : Mackie - Ashley James; 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 : notes : Appleby data is current through 2014; name : Mackie - Ashley James; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80096894; country : ch; icijId : 80096894; target : ; role : is signatory for; organization : icijol-82004024; target : ; id : icijol-80096896-82004024-is-signatory-for; caption : is signatory for; 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 : director : id : icijol-80096896; caption : Mackie - Gerald Dennis; 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 : notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80096896; icijId : 80096896; publisher : Paradise Papers - Appleby; name : Mackie - Gerald Dennis; target : ; publisher : Paradise Papers - Appleby; role : is signatory for; organization : icijol-82004024; target : ; id : icijol-80096906-82004024-is-signatory-for; caption : is signatory for; 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 : role : is signatory for; publisher : Paradise Papers - Appleby; organization : icijol-82004024; director : id : icijol-80096906; caption : Mackie - Thomas Louis; 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 : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80096906; notes : Appleby data is current through 2014; icijId : 80096906; name : Mackie - Thomas Louis; target : ; target : ; id : icijol-80140233-82004024-is-signatory-for; caption : is signatory for; 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 : role : is signatory for; director : id : icijol-80140233; caption : Spurling - Richard Dudley; 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 : name : Spurling - Richard Dudley; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80140233; notes : Appleby data is current through 2014; icijId : 80140233; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; organization : icijol-82004024; target : ; id : icijol-80143638-82004024-is-signatory-for; caption : is signatory for; 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 : director : id : icijol-80143638; caption : White - F Chesley; 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 : sourceUrl : https://offshoreleaks.icij.org/nodes/80143638; icijId : 80143638; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : White - F Chesley; target : ; publisher : Paradise Papers - Appleby; role : is signatory for; organization : icijol-82004024; target : ; unknownLinkFrom : id : icijol-80096898-82004024-connected-to; caption : Other link; schema : UnknownLink; 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 : connected to; object : icijol-82004024; publisher : Paradise Papers - Appleby; subject : id : icijol-80096898; caption : Mackie Group; 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 : sourceUrl : https://offshoreleaks.icij.org/nodes/80096898; name : Mackie Group; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80096898; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Avaton Holding Ltd
| Id: | icijol-82008525 | | Name: | Avaton Holding Ltd | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; country : gf; vg; sourceUrl : https://offshoreleaks.icij.org/nodes/82008525; jurisdiction : vg; registrationNumber : 1472337; icijId : 82008525; incorporationDate : 2008-03-27; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; program : Appleby; name : Avaton Holding Ltd; ownershipAsset : id : icijol-80000191-82008525-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 : icijol-82008525; publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; 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 : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : shareholder of; target : ; agentRepresentation : id : icijol-80000392-82008525-registered-agent-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 : registered agent of; publisher : Paradise Papers - Appleby; agent : id : icijol-80000392; caption : Appleby Corporate Services (BVI) 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 : sourceUrl : https://offshoreleaks.icij.org/nodes/80000392; name : Appleby Corporate Services (BVI) Limited; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80000392; country : vg; target : ; client : icijol-82008525; target : ; unknownLinkFrom : id : icijol-80031976-82008525-connected-to; caption : Other link; schema : UnknownLink; 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 : connected to; subject : id : icijol-80031976; caption : Avaton Group; 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 : icijId : 80031976; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80031976; publisher : Paradise Papers - Appleby; name : Avaton Group; target : ; publisher : Paradise Papers - Appleby; object : icijol-82008525; target : ; directorshipOrganization : id : icijol-80071824-82008525-director-of; caption : director 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 : icijol-82008525; status : Appointed; publisher : Paradise Papers - Appleby; role : director of; startDate : 2014-02-18; director : id : icijol-80071824; caption : Green - Richard; 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 : sourceUrl : https://offshoreleaks.icij.org/nodes/80071824; notes : Appleby data is current through 2014; name : Green - Richard; icijId : 80071824; publisher : Paradise Papers - Appleby; country : gg; target : ; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
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Lista de sanciones internacionales relacionadas con Guyana-Francesa
🔎 Buscar información de personas y entidades con restricciones en la lista de sanciones de la OFAC.
️🌐 Encuentra datos de personas personas y políticos por país en la lista de PEPs.
✔️ Verifica el nombre de una persona o empresa para conocer si aparece en la OFAC (Office of Foreign Assets Control) y saber si tiene restricciones de comercio internacional.
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