Reportes de Crédito en Guyana
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Guyana Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Guyana
🌎 Public Records Information
MAE TOUSSAINT JR. THOMAS
| Name: | MAE TOUSSAINT JR. THOMAS | | Alias: | Mae Thomas; Mae Toussaint Jr. Thomas; Mae Toussaint Thomas; THOMAS, Mae Toussaint | | Birth Date: | 1986-02-12 | | Country | gy | | Address | 5 Camp Street, Werk-en-Rust, Georgetown;GEORGETOWN | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-06-11 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Himnauth Sawh
| Name: | Himnauth Sawh | | Alias: | SAWH, Himnauth | | Birth Date: | 1988-06-03 | | Country | gy | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-06-05 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Mark Cromwell
| Name: | Mark Cromwell | | Alias: | CROMWELL, Mark; Demon; Diamond | | Birth Date: | 1982-03-29 | | Country | gy | | Address | Lot 10 Buxton, East Coast Demerara;Lot 40 Vigilance, East Coast Demerara | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-06-05 | | Source : | 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 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao;ar;bb;ca;cz;de;es;fr;gb;gy;ht;jm;mx;pa;pe;ru;us | | Address | 1 Place Ville Marie, Suite 3431, Montreal;24 Rue Du Quatre Septembre, Paris;32 MAIN STREET, GEORGETOWN;32 Main Street, Georgetown;Barbados;Belas Airport, Luanda;Calle 29 y Avda Justo Arosemena, Panama City;Corrientes 545 Primer Piso, Buenos Aires;Dobrininskaya No. 7, Sec 5, Moscow;France;Frankfurter TOR 8-A, Berlin;Grantley Adams Airport, Christ Church;Haiti;Jamaica;Madrid;Melchor Ocampo 469, 5DF, Mexico City;Norman Manley International Airport, Kingston;Parizska 17, Prague;Paseo de la Republica 126, Lima;Piarco Airport, Port au Prince;United Kingdom;c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRADA
| Name: | PRADA | | Alias: | SOPHIA | | Country | gy;tz | | Sanctions | 02140 - STRUCTURAL CONDITIONS - Towing and Mooring Equipment (no responsibility of RO) - 03106 - WATER/WEATHERTIGHT CONDITIONS - Windows, sidescuttles and deadlights (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 01333 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship specific plans for the recovery of persons from the water (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 18410 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Gas instruments (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-11-03 - 2025-11-09;11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-11-13 - 2024-11-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-16T14:02:02 |
Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)
| Name: | Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) | | Alias: | Cnpj: 20. 182.043/0001-42; INVEPAR CONSTRUTORA LTDA - ME; Invepar Construtora Ltda.; lnvepar Construtora Ltda - ME (CNPJ: 20.182.043/0001-42) | | Country | br;gy | | Address | 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana;Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana;Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana;LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana;Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana | | Sanctions | CROSS-DEBARMENT: IDB - 2017-12-29 - 2030-12-28;Collusive Practice, Fraudulent Practice - 2017-12-29 - 2030-12-28;Cross-Debarment: IDB - 2018-02-20 - 2030-12-28;Cross-Debarment: IDB - Debarred - 2018-01-19 - 2030-12-28;Debarment - Fraud, Collusion - 2017-12-29 - 2030-12-28 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
CHLOE
| Name: | CHLOE | | Alias: | SAM 121 | | Country | gy | | Sanctions | Reciprocal - 2024-11-14;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Mohamed's Enterprise
| Name: | Mohamed's Enterprise | | Alias: | Confidential Cambio; MOHAMED ENTERPRISES; MOHAMEDS ENTERPRISE; Mohamed Enterprises; Mohameds Enterprise; Mohamed’s Enterprise | | Country | gy | | Address | Guyana;LOT 29 LOMBARD STREET, GEORGETOWN;Lot 29 Lombard Street, Georgetown | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-06-11 | | Phone | 5922277952 | | 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 | 2026-02-23T16:05:20 |
domani
| Name: | domani | | Alias: | DOMANI; GERD KNUTSEN; LIA; serenity | | Country | gy | | Sanctions | Reciprocal - 2021-01-19;VENEZUELA-EO13850 - Executive Order 13224 (Terrorism) - Executive Order 13850 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
PANDA
| Name: | PANDA | | Alias: | Bunga Kelana 7; Panda | | Country | gy;my;ru;vn | | Sanctions | ;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, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13846 (Iran) - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9284582 (“Panda”) 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, 9284582 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9284582 ('Panda') 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, 9284582 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | 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;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 |
MAGUS
| Name: | MAGUS | | Alias: | FREEDOM; MIA | | Country | gy | | Sanctions | Reciprocal;Reciprocal - 2016-01-16;Reciprocal - 2021-01-19;VENEZUELA-EO13850 - Executive Order 13224 (Terrorism) - Executive Order 13850 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ETERNAL FORTUNE
| Name: | ETERNAL FORTUNE | | Alias: | MOONBAY | | Country | gy;pa | | Sanctions | Reciprocal - 2024-03-06;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
MV ONDA
| Name: | MV ONDA | | Alias: | TRADER | | Country | gy;tg | | Sanctions | 1108 - Certificate and Documentation - Ship Certificates - Load Lines (including Exemption) - International Naval Surveys Bureau - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - International Naval Surveys Bureau - 1104 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Radio (including exemption) - International Naval Surveys Bureau - 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - International Naval Surveys Bureau - 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO - 10113 - Safety of Navigation - Automatic Identification System (AIS) - Other - 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - International Naval Surveys Bureau - 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - International Naval Surveys Bureau - 1101(2) - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - International Naval Surveys Bureau - 10129 - Safety of Navigation - Navigation records - Other - inactive - 2022-02-04 - 2019-12-23 - 2020-01-08 - 2020-01-08;Multiple detentions - 2016-03-10 | | Source : | Abuja MoU Detention List;Paris MoU Banned List | | Date | 2025-08-31T19:07:02 |
Vevakanand Dalip
| Name: | Vevakanand Dalip | | Alias: | Dalip, Vevakanand; MR. VEVAKANAND DALIP | | Country | gy | | Address | 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana;Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana;Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana;LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana;Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana | | Sanctions | CROSS-DEBARMENT: IDB - 2017-12-29 - 2030-12-28;Collusive Practice, Fraudulent Practice - 2017-12-29 - 2030-12-28;Cross-Debarment: IDB - 2018-02-20 - 2030-12-28;Cross-Debarment: IDB - Debarred - 2018-01-19 - 2030-12-28;Debarment - Fraud, Collusion - 2017-12-29 - 2030-12-28 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-05-09T01:37:03 |
Golden Phoenix
| Name: | Golden Phoenix | | Alias: | GOLDEN PHOENIX; RAIZE | | Country | gy;pa;st | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Maritime Bureau of Shipping) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Maritime Bureau of Shipping) - inactive - 2024-06-12 - 2024-06-22;10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2023-04-28 - 2023-05-09;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2023-03-02 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T05:05:01 |
Sabrina Mary Williams
| Name: | Sabrina Mary Williams | | Alias: | MS. SABRINA MARY WILLIAMS; Williams, Sabrina Mary | | Country | gy | | Address | 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana;Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana;Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana;LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana;Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana | | Sanctions | CROSS-DEBARMENT: IDB - 2017-12-29 - 2030-12-28;Collusive Practice, Fraudulent Practice - 2017-12-29 - 2030-12-28;Cross-Debarment: IDB - 2018-02-20 - 2030-12-28;Cross-Debarment: IDB - Debarred - 2018-01-19 - 2030-12-28;Debarment - Fraud, Collusion - 2017-12-29 - 2030-12-28 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-05-09T01:37:03 |
BARON
| Name: | BARON | | Alias: | DARAN; UPMAN | | Country | gy | | Sanctions | Reciprocal - 2024-11-14;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Hadi's World Incorporated
| Name: | Hadi's World Incorporated | | Alias: | Hadi's World; Hadi's World Inc; Hadi’s World | | Country | gy | | Address | 29 LOMBARD STREET, WERK-EN-RUST, GEORGETOWN;29 Lombard Street, Werk-en-Rust, Georgetown;Guyana | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-06-11 | | 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 |
Golden Bridge
| Name: | Golden Bridge | | Alias: | GOLDEN BRIDGE; NEWSUN | | Country | gy;pa | | Sanctions | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Maritime Bureau of Shipping)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Maritime Bureau of Shipping) - inactive - 2024-10-09 - 2024-10-12;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2023-03-02 | | Source : | Tokyo MoU Detention List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
RAMONA I
| Name: | RAMONA I | | Alias: | SHADI | | Country | gy | | Sanctions | Reciprocal - 2024-11-14;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
CAPE GAS
| Name: | CAPE GAS | | Alias: | PYRA | | Country | gy;km;mz | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Other)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Other) - inactive - 2025-07-18 - 2025-07-21;03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)06199 - CARGO OPERATIONS INCLUDING EQUIPMENT - Other (cargo) (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 15110 - ISM - Documentation-ISM (no responsibility of RO) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - inactive - 2025-11-29 - 2025-12-26;07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-03-11 - 2025-03-19;08199 - ALARMS - Other (alarms) (no responsibility of RO)13104 - PROPULSION AND AUXILIARY MACHINERY - Bilge pumping arrangements (no responsibility of RO) - inactive - 2025-05-21 - 2025-05-23;12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 02127 - STRUCTURAL CONDITIONS - Safe access to tanker bows (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-07-19 - 2023-07-23;14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-12-28 - 2026-01-05;Reciprocal - 2024-04-04;SDGT - Executive Order 13224 (Terrorism) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T05:05:01 |
LADY SOFIA
| Name: | LADY SOFIA | | Alias: | OLYMPICS | | Country | gy;pa | | Sanctions | 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-03-14 - 2023-04-04;Reciprocal - 2024-03-15;SDGT - Executive Order 13224 (Terrorism) | | Source : | Tokyo MoU Detention List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-23T16:10:17 |
PHONIX
| Name: | PHONIX | | Alias: | Formosapetro Challenger; Luna Lake; Pacific Challenger | | Country | gy;lr;pa | | Sanctions | ;02126 - STRUCTURAL CONDITIONS - Cargo tank vent system (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - inactive - 2024-12-05 - 2024-12-12;04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (Panama Maritime Documentation Services (PMDS)) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Panama Maritime Documentation Services (PMDS)) - inactive - 2023-07-12 - 2023-07-14;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2024-12-03 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;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 |
Ocean 28
| Name: | Ocean 28 | | Alias: | OCEAN 28; YA QING HAI YANG; Ya Qing Hai Yang | | Country | cn;gy;pa | | Sanctions | ;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, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2025-01-10 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;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 |
Clipper
| Name: | Clipper | | Alias: | CLIPPER; Eagle Pride; Queen Luca | | Country | gy;pa | | Sanctions | Reciprocal - 2022-12-08;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Rovin Adrian Sukhraj
| Name: | Rovin Adrian Sukhraj | | Alias: | Sukhraj, Rovin Adrian | | Country | gy | | Address | LOT 64, SANDY BABB STREET, GEORGETOWN, Guyana;Lot 64, Sandy Babb Street, Georgetown, Guyana | | Sanctions | Cross Debarment: IDB - 2025-10-24 - 2028-10-01;Cross-Debarment: IDB - Debarred - 2025-10-17 - 2028-10-01;Debarment - Fraud - 2025-10-02 - 2028-10-01;Fraudulent Practice - 2025-10-02 - 2028-10-01 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-12-23T01:37:01 |
Paul Daby Jr.
| Name: | Paul Daby Jr. | | Alias: | DABY JR., Paul; Paul Daby Ramsuchit; Randell; Rondell | | Birth Date: | 1985-07-06 | | Country | gy | | Address | 127 D'Aguiar Park, Georgetown;GEORGETOWN | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-06-05 | | Source : | 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 |
Randolph Duncan
| Name: | Randolph Duncan | | Alias: | DUNCAN, Randolph; Rudolph Duncan | | Birth Date: | 1970-02-18 | | Country | gy;ve | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-06-05 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
DIANA
| Name: | DIANA | | Alias: | DIAMOND; YOLANDA | | Country | gy;jm;tz | | Sanctions | 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Other)01204 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for personnel on tankers (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (Other) - inactive - 2022-01-01 - 2022-10-22;07113 - FIRE SAFETY - Fire pumps and its pipes (Other)15109 - ISM - Maintenance of the ship and equipment (Other) - 07115 - FIRE SAFETY - Fire-dampers (Other) - 07123 - FIRE SAFETY - Operation of Fire protection systems (Other) - inactive - 2022-10-22 - 2022-10-22;10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - inactive - 2022-07-28 - 2022-10-22;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Team Mohamed's Racing Team
| Name: | Team Mohamed's Racing Team | | Alias: | Team Mohamed's; Team Mohamed’s Racing Team | | Country | gy | | Address | Guyana | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-06-11 | | 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 | 2026-01-31T16:05:18 |
OUREA
| Name: | OUREA | | Alias: | ASTRA; ourea | | Country | ck;gy;pa | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-10-17 - 2023-10-18;10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Other) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (Other)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-03-31 - 2025-04-02;Reciprocal - 2024-04-04;SDGT - Executive Order 13224 (Terrorism) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T05:05:01 |
KEMA
| Name: | KEMA | | Alias: | SAMARGA | | Country | gy;tg | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 03106 - WATER/WEATHERTIGHT CONDITIONS - Windows, sidescuttles and deadlights (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 18417 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Anchoring devices (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 18499 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Other (Health protection, medical care...) (no responsibility of RO) - inactive - 2023-04-14 - 2023-05-25;04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2022-11-02 - 2022-11-07;11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 11105 - LIFE SAVING APPLIANCES - Rescue boat inventory (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2020-09-30 - 2020-10-02;11118 - LIFE SAVING APPLIANCES - Lifejackets incl.provision and disposition (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)11123 - LIFE SAVING APPLIANCES - Emergency equipment for 2-way comm. (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2021-09-30 - 2021-10-08;18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO)18315 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quality and nutritional value (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2020-11-06 - 2020-11-10;18401 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Medical Equipment, medical chest, medical guide (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2019-04-15 - 2019-04-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
YOUNG YONG
| Name: | YOUNG YONG | | Alias: | SAINT LIGHT; STELLAR ORACLE; Young Yong | | Country | dj;gy | | Sanctions | 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-12-02 - 2021-12-05;Reciprocal - 2022-11-03;SDGT - Executive Order 13224 (Terrorism) | | Source : | Tokyo MoU Detention List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Azruddin Intiaz Mohamed
| Name: | Azruddin Intiaz Mohamed | | Alias: | Azadeen Mohamed; Azruddin Mohamed; Azurdeen Mohamed; MOHAMED, Azruddin Intiaz | | Birth Date: | 1987-03-01 | | Country | gy | | Address | EAST COAST DEMERARA;Lot 3 Felicity Drive, East Coast Demerara | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-06-11 | | Source : | 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 |
Yeison Andres Sanchez Vallejo
| Name: | Yeison Andres Sanchez Vallejo | | Alias: | Andreas; Blacks; SANCHEZ VALLEJO, Yeison Andres | | Birth Date: | 1990-07-15 | | Country | co;gy | | Address | Arakaka | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-06-05 | | Source : | 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 |
Nazar Mohamed
| Name: | Nazar Mohamed | | Alias: | MOHAMED, Nazar; Nazar Mohammed | | Birth Date: | 1953-03-27 | | Country | gy | | Address | DEMERARA;Lot 275 Barrow Street, Demerara | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-06-11 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
CARIBBEAN MEDICAL SUPPLIES
| Name: | CARIBBEAN MEDICAL SUPPLIES | | Country | gy | | Address | 704 SERA LODGE, WEST COAST DEMERARA | | Sanctions | Reciprocal - 2026-02-17 - 2029-02-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-02-20T08:00:53 |
Vevakanand Dalip Enterprise
| Name: | Vevakanand Dalip Enterprise | | Country | gy | | Address | 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana;Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana;Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana;LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana;Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana | | Sanctions | CROSS-DEBARMENT: IDB - 2017-12-29 - 2030-12-28;Collusive Practice, Fraudulent Practice - 2017-12-29 - 2030-12-28;Cross-Debarment: IDB - 2018-02-20 - 2030-12-28;Cross-Debarment: IDB - Debarred - 2018-01-19 - 2030-12-28;Debarment - Fraud, Collusion - 2017-12-29 - 2030-12-28 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
SI HE
| Name: | SI HE | | Alias: | Lr2 Pioneer; PIONER 1; Pioneer Bay; Pioner 1; Si He | | Country | gy;hk;pa;ru;sg | | Sanctions | ;01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - inactive - 2025-03-28 - 2025-03-29;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, 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 9378618 (“Si He”) 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, 9378618 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9378618 ('Si He') 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, 9378618 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | 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;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
ELINE
| Name: | ELINE | | Country | bb;gy | | Sanctions | 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - inactive - 2024-09-07 - 2024-09-09;Reciprocal - 2024-11-14;SDGT - Executive Order 13224 (Terrorism) | | Source : | Tokyo MoU Detention List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Robeson Benn
| Name: | Robeson Benn | | Alias: | Brindley Robeson Benn | | Birth Date: | 1953 | | Country | gy | | Public Information | Id Q104581315 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anand Persaud
| Name: | Anand Persaud | | Country | gy | | Public Information | Id Q104667003 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Sonia Parag
| Name: | Sonia Parag | | Alias: | Savitri Sonia Parag; Sonia Savitri Parag; सोनिया पराग | | Birth Date: | 1983 | | Country | gy | | Public Information | Id Q104707770 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vickram Bharrat
| Name: | Vickram Bharrat | | Alias: | Vickram Outar Bharrat | | Country | gy | | Public Information | Id Q104707794 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oneidge Walrond
| Name: | Oneidge Walrond | | Alias: | Oneidge Waldron; Oneidge Walrond-Allicock; オニージ・ウォルロンド | | Country | gy | | Public Information | Id Q104710307 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Susan Rodrigues
| Name: | Susan Rodrigues | | Alias: | Susan Maragret Rodrigues; Susan Margaret Rodrigues | | Country | gy | | Public Information | Id Q104821640 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joseph Hamilton
| Name: | Joseph Hamilton | | Alias: | জোসেফ হ্যামিল্টন | | Country | gy | | Public Information | Id Q104903343 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mignon Bowen-Phillips
| Name: | Mignon Bowen-Phillips | | Country | gy | | Public Information | Id Q105627937 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Ashni Singh
| Name: | Ashni Singh | | Alias: | Ashni Kumar Singh; Dr Ashni Singh | | Country | gy | | Public Information | Id Q105715507 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Deodat Indar
| Name: | Deodat Indar | | Country | gy | | Public Information | Id Q113455554 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Warren Kwame McCoy
| Name: | Warren Kwame McCoy | | Alias: | Kwame McCoy; Warren Kwame Eusi Mc Coy | | Country | gy | | Public Information | Id Q113455556 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ashton Chase
| Name: | Ashton Chase | | Birth Date: | 1926-07-18 | | Country | gy | | Public Information | Id Q121069164 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mohabir Anil Nandlall
| Name: | Mohabir Anil Nandlall | | Alias: | Anil Nandalall; Mohabir NANDLALL; Mohabir Nandlall | | Birth Date: | 1973-02-17 | | Country | gy | | Public Information | Id Q16873156 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hassan Yussuff
| Name: | Hassan Yussuff | | Alias: | Yussuff, Hassan | | Birth Date: | 1957-12-15 | | Country | ca;gy | | Address | Ontario | | Public Information | Id Q17103001 | | Source : | Canada Members of the Senate;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-17T20:36:44 |
Gobind Ganga
| Name: | Gobind Ganga | | Country | gy | | Public Information | Id Q19974449 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Robert Montgomery Persaud
| Name: | Robert Montgomery Persaud | | Alias: | Robert PERSAUD | | Birth Date: | 1974-05-09 | | Country | gb;gy | | Public Information | Id Q20736491 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Indranie Chandarpal
| Name: | Indranie Chandarpal | | Birth Date: | 1951 | | Country | gy | | Public Information | Id Q20983252 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ronald Sanders
| Name: | Ronald Sanders | | Alias: | Ronald Michael Sanders; Sir Ronald Michael Sanders; Рональд Сандерс | | Birth Date: | 1948-01-26 | | Country | ag;gy | | Public Information | Id Q21062107 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Bharrat Jagdeo
| Name: | Bharrat Jagdeo | | Alias: | Bharatas Džagdeo; Dr. Bharrat Jagdeo; Jagdeo; Μπάρατ Τζάγκντεο; Μπαράτ Τζαγκντέο; Баратт Жагдео; Бхарат Джагдэа; Бхаррат Джагдео; Джагдео; Джагдео Бхаррат; Джагдео, Бхаррат; בהרט ג'גדאו; בהרט ג'דג'או; بارات جاجديو; بارات جاغديو; بهارات جاگدئو; भरत जगदेव; ভরত জগদেও; バラット・ジャグデオ; 巴拉特·賈格迪奧; 巴拉特·贾格德奥; 巴拉特·贾格迪奥; 賈迪歐; 바라트 자그데오 | | Birth Date: | 1964-01-23 | | Country | gy;in | | Public Information | Id Q212760 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dominic Fedee
| Name: | Dominic Fedee | | Alias: | ドモニク・フェディー | | Country | gy;lc | | Public Information | Id Q24851870 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rudy Insanally
| Name: | Rudy Insanally | | Alias: | Insanally; Samuel Insanally; Samuel R. Insanally; Samuel Rudolf Insanally; Samuel Rudolph Insanally; Инсаналли, Руди; Руди Инсаналли; رودى انسانالى; رودي إنسانالي; رودی اینسانالی; صموئيل رودولف إنسانالي; ルディ・インサナリ | | Birth Date: | 1936-01-23 | | Country | gy | | Public Information | Id Q327918 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bheri Sygmond Ramsaran
| Name: | Bheri Sygmond Ramsaran | | Alias: | Bheri S. Ramsarran; Бери Сигмонд Рамсаран; Рамсаран, Бери Сигмонд; بهيري رامساران | | Birth Date: | 1959-03-16 | | Country | gy | | Public Information | Id Q48955173 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Birnie Stephenson-Brooks
| Name: | Birnie Stephenson-Brooks | | Alias: | M. E. Birnie Stephenson-Brooks; Бирни Стивенсон-Брукс | | Country | gy | | Public Information | Id Q4916895 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
David A. Granger
| Name: | David A. Granger | | Alias: | David Arthur Granger; David Granger; Ντέιβιντ Γκρέιντζερ; Грейнджер, Дэвид; Девід Грейнджер; Дейвид Грейнджър; Дэвид Грейнджер; Дэвід Грэнджэр; דייויד גריינג'ר; ديفيد أ. غرينغر; دیوید گرنگر; डेविड ए ग्रेंजर; डेविड ग्रेंजर; დევიდ გრეინჯერი; デイヴィッド・グレンジャー; デービッド・A・グレンジャー; 大卫·A·格兰杰; 大卫·格兰杰; 大衛·A·格蘭傑; 大衛·格蘭傑; 데이비드 A. 그레인저; 데이비드 아서 그레인저 | | Birth Date: | 1945-07-15 | | Country | gy | | Public Information | Id Q5230470 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
David Lammy
| Name: | David Lammy | | Alias: | David Lindon Lammy; Lammy, Mr David; Mr David Lammy; Девід Леммі; Дэвид Лэмми; Лэмми Дэвид; Лэмми, Дэвид; דייוויד לאמי; ديفيد لامي; ديڤيد لامى; دیوید لمی; ডেভিড ল্যামি; デイビッド・ラミー; 大卫·拉米; 大衛·拉米; 데이비드 라미; 데이비드 래미 | | Birth Date: | 1972-07-19 | | Country | gb;gy | | Public Information | Id Q534727 | | Phone | 442072190767 | | Email | lammyd@parliament.uk;mail@davidlammy.co.uk | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carl Barrington Greenidge
| Name: | Carl Barrington Greenidge | | Alias: | Гринидж, Карл Баррингтон; Карл Баррингтон Гринидж; カール・バーリントン・グリーニッジ; 卡尔·格里尼奇 | | Birth Date: | 1949-03-03 | | Country | gy | | Public Information | Id Q53848199 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Donald Ramotar
| Name: | Donald Ramotar | | Alias: | Donald Rabindranauth Ramotar; Ramotar; Ντόναλντ Ράμοταρ; Доналд Рамотар; Дональд Раматар; Дональд Рамотар; Рамотар; Рамотар, Дональд; دونالد راموتار; डोनाल्ड रामोतार; დონალდ რამოტარი; ドナルド・ラモター; 唐纳德·拉莫塔; 唐纳德·拉莫塔尔; 도널드 래모터 | | Birth Date: | 1950-10-22 | | Country | gy | | Public Information | Id Q57422 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sam Hinds
| Name: | Sam Hinds | | Alias: | Hinds; Samuel A. Hinds; Samuel Archibal Anthony Hinds; Samuel Archibald Anthony Hinds; Samuel Hinds; Σαμ Χιντς; Самуель Гайндс; Самуэль Хайндс; Хайндс; Хайндс Самуэль; Хайндс, Самуэль; סם הינדס; سام هيندز; سم هیندز; सैम हिंड्स; サミュエル・ハインズ; サムエル・ハインズ; サム・ハインズ; 塞缪尔·海因兹; 萨姆·海因兹 | | Birth Date: | 1943-12-27 | | Country | gy | | Public Information | Id Q57697 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carolyn RODRIGUES-BIRKETT
| Name: | Carolyn RODRIGUES-BIRKETT | | Alias: | Carolyn Allison Rodrigues-Birkett; Carolyn Rodrigues; Carolyn Rodrigues-Birkett; Carolyn Rodriguesová; Кэролайн Родригес; Родригес, Кэролайн; كارولين رودريغوس; 캐롤린 로드리게스 | | Birth Date: | 1973-09-16 | | Country | gy | | Public Information | Id Q58238 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
MAE TOUSSAINT JR. THOMAS
| Id: | NK-2b8LTSJge3yvgQNKMHaUnN | | Name: | MAE TOUSSAINT JR. THOMAS | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49140; programId : US-GLOMAG; idNumber : 111801231; birthPlace : Georgetown, Guyana; name : Mae Toussaint Thomas; MAE TOUSSAINT JR. THOMAS; THOMAS, Mae Toussaint; firstName : MAE TOUSSAINT JR.; Mae; MAE TOUSSAINT; birthDate : 1986-02-12; gender : female; country : gy; fatherName : Thomas; middleName : Toussaint Jr.; Toussaint; address : 5 Camp Street, Werk-en-Rust, Georgetown; GEORGETOWN; nationality : gy; addressEntity : id : addr-602b63f6fe28eeefaa7da14d4bd92de1c6f73fc2; caption : 5 Camp Street, Werk-en-Rust, Georgetown; 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 : gy; full : 5 Camp Street, Werk-en-Rust, Georgetown; street : 5 Camp Street, Werk-en-Rust; city : Georgetown; target : ; passportNumber : R0459307; weakAlias : Mae Thomas; topics : debarment; sanction; lastName : Thomas; alias : Mae Toussaint Jr. Thomas; uniqueEntityId : K92RTQ7N9AG5; E7DKF7R41GL3; notes : (also MAE TOUSSAINT THOMAS); (also MAE TOUSSAINT JR. THOMAS); createdAt : 2024-09-18; identification : id : ofac-33aee860bf186e859bb399344d013abbd483649e; caption : R0459307; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2019-04-15; country : gy; holder : NK-2b8LTSJge3yvgQNKMHaUnN; number : R0459307; type : Passport; target : ; id : ofac-c9f0959b0d9ca44d9698545eba6108406e720d96; caption : 111801231; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-11T14:16:25; properties : type : National ID No.; country : gy; holder : NK-2b8LTSJge3yvgQNKMHaUnN; number : 111801231; target : ; sanctions : id : ofac-fd2f15adc5014c91a75b062e37a709a7919afc9a; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; 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; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 49140; entity : NK-2b8LTSJge3yvgQNKMHaUnN; programId : US-GLOMAG; target : ; id : usgsa-06701545b4435aa77a01493729384a326599dd1c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTL8WS; provisions : Prohibition/Restriction; startDate : 2024-06-11; listingDate : 2024-09-18; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-2b8LTSJge3yvgQNKMHaUnN; program : Reciprocal; target : ; id : usgsa-d331645117d35f592203292098280a208d9c5127; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXSTM; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-2b8LTSJge3yvgQNKMHaUnN; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-06-11; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Himnauth Sawh
| Id: | NK-3DfjhdxGEvEQKAa58epLGT | | Name: | Himnauth Sawh | | Type: | Person | | Description : | country : gy; nationality : gy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54017; https://home.treasury.gov/news/press-releases/sb0156; name : Himnauth Sawh; SAWH, Himnauth; passportNumber : R0293133; topics : debarment; sanction; programId : US-NARCO; birthPlace : Cane Grove, Guyana; birthDate : 1988-06-03; firstName : Himnauth; gender : male; lastName : Sawh; createdAt : 2025-09-18; uniqueEntityId : N17QFLEWP9W8; sanctions : id : ofac-0339b856d545cec47e3b46a8a7ca4b452d3af512; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-05T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-05T20:10:02; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; ILLICIT-DRUGS-EO14059; program : ILLICIT-DRUGS-EO14059; authorityId : 54017; programId : US-NARCO; entity : NK-3DfjhdxGEvEQKAa58epLGT; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Executive Order 14059 (Illicit Drugs); target : ; id : usgsa-ff5281308ad5f9dcead002afc0295a2997c449a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : program : Reciprocal; startDate : 2025-06-05; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authorityId : S4MRWVJG5; listingDate : 2025-09-18; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3DfjhdxGEvEQKAa58epLGT; target : ; identification : id : ofac-6cdd9247f4dbe772dc5dc6dbdad0f0ddda492ec3; caption : R0293133; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-05T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-05T20:10:02; properties : holder : NK-3DfjhdxGEvEQKAa58epLGT; country : gy; type : Passport; number : R0293133; target : ; documentedBy : id : ofac-pr-5cf16bc88fb4d803546f1cf75ace6d20ab32ba34; caption : Documentation; schema : Documentation; 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 : entity : NK-3DfjhdxGEvEQKAa58epLGT; document : id : ofac-pr-7b0b95cf49a96e93eba2ca8f4b3249b3052ffa85; caption : Treasury Targets Network Trafficking Cocaine to the United States and Europe; 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 : title : Treasury Targets Network Trafficking Cocaine to the United States and Europe; publishedAt : 2025-06-05; sourceUrl : https://home.treasury.gov/news/press-releases/sb0156; target : ; date : 2025-06-05; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Mark Cromwell
| Id: | NK-3arcZa6XTn9eMrzmcTmEmT | | Name: | Mark Cromwell | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54023; https://home.treasury.gov/news/press-releases/sb0156; nationality : gy; name : Mark Cromwell; CROMWELL, Mark; country : gy; gender : male; addressEntity : id : addr-07c90c0b71a8b3a33d9ad22ad2cfc3a86eb0e135; caption : Lot 10 Buxton, East Coast Demerara; 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 : Lot 10 Buxton, East Coast Demerara; street : Lot 10 Buxton, East Coast Demerara; country : gy; target : ; id : addr-4583638ef6ebb5c033c8def11848bed400db0edc; caption : Lot 40 Vigilance, East Coast Demerara; 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 : gy; full : Lot 40 Vigilance, East Coast Demerara; street : Lot 40 Vigilance, East Coast Demerara; target : ; citizenship : gy; weakAlias : Diamond; Demon; address : Lot 10 Buxton, East Coast Demerara; Lot 40 Vigilance, East Coast Demerara; firstName : Mark; topics : debarment; sanction; birthDate : 1982-03-29; programId : US-NARCO; lastName : Cromwell; birthPlace : Guyana; createdAt : 2025-09-18; uniqueEntityId : GCHMSWDAG364; sanctions : id : ofac-9fcb6a15da1456631135dc0953976a162d610c40; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-05T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-05T20:10:02; properties : country : us; provisions : Block; ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : ILLICIT-DRUGS-EO14059; authority : Office of Foreign Assets Control; reason : Executive Order 14059 (Illicit Drugs); entity : NK-3arcZa6XTn9eMrzmcTmEmT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 54023; programId : US-NARCO; target : ; id : usgsa-031532efa6aacd2c4fc087478d486368ca34afcc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-3arcZa6XTn9eMrzmcTmEmT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRWVJG8; provisions : Prohibition/Restriction; listingDate : 2025-09-18; program : Reciprocal; startDate : 2025-06-05; country : us; target : ; documentedBy : id : ofac-pr-348cd61785d2e08e0e6605b7525babebee350d28; caption : Documentation; schema : Documentation; 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 : entity : NK-3arcZa6XTn9eMrzmcTmEmT; document : id : ofac-pr-7b0b95cf49a96e93eba2ca8f4b3249b3052ffa85; caption : Treasury Targets Network Trafficking Cocaine to the United States and Europe; 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 : title : Treasury Targets Network Trafficking Cocaine to the United States and Europe; publishedAt : 2025-06-05; sourceUrl : https://home.treasury.gov/news/press-releases/sb0156; target : ; date : 2025-06-05; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
CUBANA AIRLINES
| Id: | NK-4ydwyDudo4qioG8wy8AbCJ | | Name: | CUBANA AIRLINES | | Type: | Company | | Description : | name : Empresa Cubana De Aviacion; EMPRESA CUBANA DE AVIACION; CUBANA AIRLINES; country : jm; pa; gb; ca; fr; ar; cz; ht; ao; pe; de; es; gy; ru; us; bb; mx; permId : 5096994833; 5096994676; 5096913776; 5096914177; 5096913993; sourceUrl : https://permid.org/1-5096913993; https://permid.org/1-5096913776; https://permid.org/1-5096994676; https://permid.org/1-5096914177; https://permid.org/1-5096994833; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=735; status : Active; address : Dobrininskaya No. 7, Sec 5, Moscow; 24 Rue Du Quatre Septembre, Paris; Madrid; Calle 29 y Avda Justo Arosemena, Panama City; France; United Kingdom; Haiti; 1 Place Ville Marie, Suite 3431, Montreal; Corrientes 545 Primer Piso, Buenos Aires; Piarco Airport, Port au Prince; 32 Main Street, Georgetown; Paseo de la Republica 126, Lima; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; Frankfurter TOR 8-A, Berlin; Norman Manley International Airport, Kingston; Parizska 17, Prague; Jamaica; Belas Airport, Luanda; Grantley Adams Airport, Christ Church; 32 MAIN STREET, GEORGETOWN; Barbados; Melchor Ocampo 469, 5DF, Mexico City; addressEntity : id : addr-26ff7b82e084eac4e39d09c21312ec321ffec132; caption : Paseo de la Republica 126, Lima; 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 : Paseo de la Republica 126, Lima; country : pe; street : Paseo de la Republica 126; city : Lima; target : ; id : addr-d6f82a9bec0c85ce076920de6d5fc94e0e182574; caption : 24 Rue Du Quatre Septembre, Paris; 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 : Paris; full : 24 Rue Du Quatre Septembre, Paris; country : fr; street : 24 Rue Du Quatre Septembre; target : ; id : addr-22be47a599afd834e73109055d4c3be1f986f4e6; caption : Belas Airport, Luanda; 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 : Luanda; country : ao; full : Belas Airport, Luanda; street : Belas Airport; target : ; id : addr-de4c598db2fbc9c752778f2166492b1d91d5dbed; caption : Calle 29 y Avda Justo Arosemena, Panama City; 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 : Calle 29 y Avda Justo Arosemena; city : Panama City; country : pa; full : Calle 29 y Avda Justo Arosemena, Panama City; target : ; id : addr-0d652e63c8336e9e397d6fe0c05e0546c3804116; caption : Frankfurter TOR 8-A, Berlin; 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 : Frankfurter TOR 8-A; full : Frankfurter TOR 8-A, Berlin; country : de; city : Berlin; target : ; id : addr-3fffde9011eecb71a273738c21264a1350579641; caption : 32 Main Street, Georgetown; 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 : 32 Main Street; country : gy; full : 32 Main Street, Georgetown; city : Georgetown; target : ; id : addr-3d37bcbffb499607771da00e1149d4f2985f707f; caption : Dobrininskaya No. 7, Sec 5, Moscow; 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 : Dobrininskaya No. 7, Sec 5; city : Moscow; country : ru; full : Dobrininskaya No. 7, Sec 5, Moscow; target : ; id : addr-39c6320b0fa9ee8ee354622454fe49b5c417f82c; caption : Parizska 17, Prague; 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 : cz; city : Prague; full : Parizska 17, Prague; street : Parizska 17; target : ; id : addr-23e3344000a7181f06dbbe093a2a87820a47573e; caption : Madrid; 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 : Madrid; city : Madrid; country : es; target : ; id : addr-b737c9f2a50441a37da47536bf5c99ae17f2fcfd; caption : Grantley Adams Airport, Christ Church; 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 : Grantley Adams Airport, Christ Church; country : bb; street : Grantley Adams Airport, Christ Church; target : ; id : addr-49f76ed2c3ba43b2bbe26db24e9bba74738bf85b; caption : 1 Place Ville Marie, Suite 3431, Montreal; 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 : ca; street : 1 Place Ville Marie, Suite 3431; full : 1 Place Ville Marie, Suite 3431, Montreal; city : Montreal; target : ; id : addr-8b97274988fef9f9e34448213ffd4c8c8c15e81a; caption : Corrientes 545 Primer Piso, Buenos Aires; 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 : Corrientes 545 Primer Piso, Buenos Aires; street : Corrientes 545 Primer Piso; country : ar; city : Buenos Aires; target : ; id : addr-54c21a1ccedf9122dbe838dfcfc2f2b4f29da912; caption : Melchor Ocampo 469, 5DF, Mexico City; 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 : Melchor Ocampo 469, 5DF, Mexico City; street : Melchor Ocampo 469, 5DF; country : mx; city : Mexico City; target : ; id : addr-d5e75aa35595bedebe0df897d1b82d70135c7e96; caption : Norman Manley International Airport, Kingston; 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 : Kingston; country : jm; street : Norman Manley International Airport; full : Norman Manley International Airport, Kingston; target : ; id : addr-281dff6ca36884eb6fc996553a982f2ffd90d755; caption : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; 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 : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; city : London; postalCode : EC3N 1DY; street : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories; country : gb; target : ; id : addr-667c9cd2f4ad72660af054cdd2c80c1ce69eba37; caption : Piarco Airport, Port au Prince; 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 : Piarco Airport; country : ht; city : Port au Prince; full : Piarco Airport, Port au Prince; target : ; alias : CUBANA AIRLINES; programId : US-CUBA; topics : debarment; sanction; notes : (also EMPRESA CUBANA DE AVIACION); (also CUBANA AIRLINES); uniqueEntityId : RT56W5Q4FCT5; CSQ5HVM79HL8; createdAt : 2005-05-25; sanctions : id : ofac-9d317b1445747da637026d7f966737c12f8a9e82; caption : CUBA; 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 : reason : Unknown; authorityId : 735; provisions : Block; CUBA; programId : US-CUBA; authority : Office of Foreign Assets Control; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; country : us; target : ; id : usgsa-15b3c45f447e14b176281786a753b139bb2c4896; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3Q03W; entity : NK-4ydwyDudo4qioG8wy8AbCJ; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-58c147a1b4fb5d45ae860c5b939c65beb7df59d4; 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; country : us; listingDate : 2005-05-25; authorityId : S4MR3P4T1; authority : TREAS-OFAC; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)
| Id: | NK-6MoavPGNyYxMEgXuuqoXET | | Name: | Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) | | Type: | LegalEntity | | Description : | topics : debarment; address : 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana; Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana; Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana; LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; name : INVEPAR CONSTRUTORA LTDA - ME; Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42); Invepar Construtora Ltda.; lnvepar Construtora Ltda - ME (CNPJ: 20.182.043/0001-42); country : br; gy; alias : Cnpj: 20. 182.043/0001-42; addressEntity : id : addr-9844189c8c806185998e4da45f17e5048dc3c6e1; caption : LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : REGION NO. 9, ESSEQUIBO; street : LOT 97 PHASE 2, LETHEM, RUPUNINI; country : gy; full : LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; target : ; id : addr-84993b7cea81115590f58a4487dd01c5a1fcaf68; caption : 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : gy; full : 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; street : 71 SOMERSET COURT, GARDEN OF EDEN; city : EAST BANK DEMERARA; target : ; sanctions : id : adb-164366cf4325f5bd4304e81c85a9d9ff907580ed; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-6MoavPGNyYxMEgXuuqoXET; status : Debarred; modifiedAt : 2018-01-19; startDate : 2018-01-19; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: IDB; authority : Asian Development Bank; endDate : 2030-12-28; target : ; id : afdb-a37fbd27da43f5c04a533864c2067e2e9c774736; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2017-12-29; endDate : 2030-12-28; authority : African Development Bank Group; reason : CROSS-DEBARMENT: IDB; entity : NK-6MoavPGNyYxMEgXuuqoXET; target : ; id : ebrd-df6e330f4ffe8ede0e0e641a2a0b7a0a2a744c33; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2018-02-16; entity : NK-6MoavPGNyYxMEgXuuqoXET; endDate : 2030-12-28; authority : Cross-debarment from Inter-American Development Bank Group; startDate : 2017-12-29; reason : Collusive Practice, Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-fc5de504bb7063d6c36fba2a6a0d7a561e12313e; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2017-12-29; program : Debarment; authority : IDB; Inter-American Development Bank; Sanctions Officer; reason : Fraud, Collusion; entity : NK-6MoavPGNyYxMEgXuuqoXET; endDate : 2030-12-28; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-bcda0a5ea4237a42fece7f431dd0dc0663783d53; caption : Cross-Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : Cross-Debarment: IDB; entity : NK-6MoavPGNyYxMEgXuuqoXET; startDate : 2018-02-20; endDate : 2030-12-28; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : ; id : wbdeb-db6a5e72c9ce867f5f779bcf39c6b7363ad88459; caption : Cross-Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-6MoavPGNyYxMEgXuuqoXET; authority : World Bank; program : Cross-Debarment: IDB; endDate : 2030-12-28; startDate : 2018-02-20; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mohamed's Enterprise
| Id: | NK-9BT5SWNzochjZ7uMa8ysx6 | | Name: | Mohamed's Enterprise | | Type: | Company | | Description : | name : MOHAMEDS ENTERPRISE; MOHAMED ENTERPRISES; Mohamed’s Enterprise; Mohamed's Enterprise; country : gy; sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49150; https://permid.org/1-5083002304; alias : Mohameds Enterprise; Confidential Cambio; Mohamed Enterprises; permId : 5083002304; address : Guyana; Lot 29 Lombard Street, Georgetown; LOT 29 LOMBARD STREET, GEORGETOWN; phone : 05922277952; status : Active; sector : Mining and Quarrying; topics : debarment; sanction; weakAlias : Confidential Cambio; incorporationDate : 1993; programId : US-GLOMAG; addressEntity : id : addr-737eb73257a9f5f6a6ed172703d6d90ad673fedb; caption : Lot 29 Lombard Street, Georgetown; 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 : gy; street : Lot 29 Lombard Street; full : Lot 29 Lombard Street, Georgetown; city : Georgetown; target : ; uniqueEntityId : K9R3WJNKL294; E7Y2KRAJ7447; E83ZFQGLWSL5; notes : (also MOHAMED ENTERPRISES, MOHAMEDS ENTERPRISE); (also MOHAMED'S ENTERPRISE); createdAt : 2024-09-18; directorshipOrganization : id : ofac-2b51f5a0b3d065cb5908867680abbfaf8c2d2b41; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-11T14:16:25; properties : role : Leader or official of; organization : NK-9BT5SWNzochjZ7uMa8ysx6; director : id : NK-eUKn6sX7GjCAZNMVXKdUs4; caption : Nazar Mohamed; schema : Person; referents : ofac-pr-37d68970093cce66c829d905a5395512defe83c2; usgsa-s4mrtl8x1; ofac-49148; usgsa-c49218104eba7529a18b8d39fbc77f83476d6164; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49148; country : gy; name : MOHAMED, Nazar; Nazar Mohamed; nationality : gy; birthPlace : Essequibo Coast, Guyana; address : DEMERARA; Lot 275 Barrow Street, Demerara; passportNumber : A005493; R1163199; addressEntity : addr-7c00f013fc44803add949e0d229bb4be445eae7d; firstName : Nazar; lastName : Mohamed; birthDate : 1953-03-27; topics : debarment; sanction; gender : male; programId : US-GLOMAG; weakAlias : Nazar Mohammed; createdAt : 2024-09-18; uniqueEntityId : K9N2CMA7LAK3; target : 1; target : ; ownershipOwner : id : ofac-2c95a266ae6780035d92fee421c3e77b64f89fee; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-11T14:16:25; properties : owner : NK-9BT5SWNzochjZ7uMa8ysx6; role : Owned or Controlled By; asset : id : NK-R6prYHXjn4BW3tff5yzKHA; caption : Hadi's World Incorporated; schema : Company; referents : usgsa-s4mrtl8wy; usgsa-6b145086bfe9a48a8efe68684d733e32fcd3747e; ofac-pr-c72e120ceef58e5a96b05a11fdf0301740d884a2; ofac-49145; permid-5096766342; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : Hadi's World Incorporated; Hadi’s World; Hadi's World Inc; sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; https://permid.org/1-5096766342; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49145; country : gy; address : 29 LOMBARD STREET, WERK-EN-RUST, GEORGETOWN; Guyana; 29 Lombard Street, Werk-en-Rust, Georgetown; status : Active; permId : 5096766342; incorporationDate : 2009-09-29; addressEntity : addr-0cbb4f4d5bc4e091add91fa9630237611209f394; programId : US-GLOMAG; weakAlias : Hadi's World; Hadi's World Inc; topics : debarment; sanction; sector : Mining and Quarrying; createdAt : 2024-09-18; uniqueEntityId : K9B6RKFX3J49; target : 1; target : ; sanctions : id : ofac-6bb651e0579e98751273aec59788edad499a2801; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; 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; authorityId : 49150; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; entity : NK-9BT5SWNzochjZ7uMa8ysx6; program : GLOMAG; authority : Office of Foreign Assets Control; country : us; programId : US-GLOMAG; target : ; id : usgsa-01ab868745e7eedf416a049d9acecddba66cf72f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-9BT5SWNzochjZ7uMa8ysx6; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2024-10-30; provisions : Prohibition/Restriction; authorityId : S4MRTXSTS; startDate : 2024-06-11; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-86f7bb6e68f8577a7166abeddbba8913b3fcd90e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; entity : NK-9BT5SWNzochjZ7uMa8ysx6; authorityId : S4MRTXSTT; listingDate : 2024-10-30; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2024-06-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b36bf8e804e1f0aaf1b0ca971912dcc81d369266; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authority : TREAS-OFAC; country : us; listingDate : 2024-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRTL8X3; startDate : 2024-06-11; provisions : Prohibition/Restriction; entity : NK-9BT5SWNzochjZ7uMa8ysx6; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-b2ca272d42f28f4ea35dc1c6eb05a554b8352d6b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-06-11; entity : NK-9BT5SWNzochjZ7uMa8ysx6; document : id : ofac-pr-ee6eefb941d2102e937dad709d2bab0104c08cfd; caption : Treasury Targets Corruption Network in Guyana; 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 : publishedAt : 2024-06-11; sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; title : Treasury Targets Corruption Network in Guyana; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Vevakanand Dalip
| Id: | NK-GFCkrXJHeerhNLT9yW5p6x | | Name: | Vevakanand Dalip | | Type: | Person | | Description : | topics : debarment; name : Vevakanand Dalip; MR. VEVAKANAND DALIP; Dalip, Vevakanand; address : 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana; Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana; Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana; LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; country : gy; addressEntity : id : addr-11bb9c656cdd81c9f72e247e01f5bcfdc6c93f20; caption : 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : EAST BANK DEMERARA; country : gy; full : 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; street : 71 SOMERSET COURT, GARDEN OF EDEN; target : ; id : NK-UMALKm3g3A5FEF29CB65Bq; caption : LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; schema : Address; referents : addr-82f8082379ca71555eb4887478ec9f728bed3b80; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : REGION NO. 9, ESSEQUIBO; country : gy; full : LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; street : LOT 97 PHASE 2, LETHEM, RUPUNINI; target : ; sanctions : id : adb-974eedb973b7baf9906dbf382868e4fbd75c97a2; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2018-01-19; reason : Cross-Debarment: IDB; status : Debarred; authority : Asian Development Bank; startDate : 2018-01-19; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2030-12-28; entity : NK-GFCkrXJHeerhNLT9yW5p6x; target : ; id : afdb-e3ba04934fa213369a2e2fdaaf32e9a3fcd41d31; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2017-12-29; authority : African Development Bank Group; entity : NK-GFCkrXJHeerhNLT9yW5p6x; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2030-12-28; reason : CROSS-DEBARMENT: IDB; target : ; id : ebrd-f220fbb09f9d2a97f4daef47fe2f14918bdbb7a0; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from Inter-American Development Bank Group; date : 2018-02-16; reason : Collusive Practice, Fraudulent Practice; entity : NK-GFCkrXJHeerhNLT9yW5p6x; startDate : 2017-12-29; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2030-12-28; target : ; id : iadb-f57566680a5541f3d98ca3932abdd1dc42ac040c; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : IDB; Inter-American Development Bank; Sanctions Officer; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2030-12-28; entity : NK-GFCkrXJHeerhNLT9yW5p6x; program : Debarment; reason : Fraud, Collusion; startDate : 2017-12-29; target : ; id : wbdeb-bf85f8c63831b204c6619e491612d4b8a0ab7f35; caption : Cross-Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross-Debarment: IDB; authority : World Bank; entity : NK-GFCkrXJHeerhNLT9yW5p6x; endDate : 2030-12-28; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2018-02-20; target : ; id : wbdeb-d5835bf6c153a17017a566be9ac902c75b884673; caption : Cross-Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross-Debarment: IDB; authority : World Bank; entity : NK-GFCkrXJHeerhNLT9yW5p6x; startDate : 2018-02-20; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2030-12-28; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Sabrina Mary Williams
| Id: | NK-MZZNetna9GMemLQnh4Ldqd | | Name: | Sabrina Mary Williams | | Type: | Person | | Description : | address : 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana; Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana; Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana; LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; topics : debarment; name : Williams, Sabrina Mary; MS. SABRINA MARY WILLIAMS; Sabrina Mary Williams; country : gy; addressEntity : id : addr-492face134b6253da32f871ad3b648ee2757981c; caption : 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; city : EAST BANK DEMERARA; country : gy; street : 71 SOMERSET COURT, GARDEN OF EDEN; target : ; id : addr-f4ab0dee4da9b08a46557a5229bdea914dba8057; caption : LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; country : gy; street : LOT 97 PHASE 2, LETHEM, RUPUNINI; city : REGION NO. 9, ESSEQUIBO; target : ; sanctions : id : adb-43d85d018fe618f82e44e104d573e88157db2798; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: IDB; modifiedAt : 2018-01-19; authority : Asian Development Bank; status : Debarred; startDate : 2018-01-19; entity : NK-MZZNetna9GMemLQnh4Ldqd; endDate : 2030-12-28; target : ; id : afdb-b6dc4dfc2531847ebf2d12813c38be5286e82431; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2017-12-29; reason : CROSS-DEBARMENT: IDB; entity : NK-MZZNetna9GMemLQnh4Ldqd; endDate : 2030-12-28; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-d33f552f45bd4db0a6cbcda1f60a5dfe15b6fb99; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Collusive Practice, Fraudulent Practice; authority : Cross-debarment from Inter-American Development Bank Group; date : 2018-02-16; entity : NK-MZZNetna9GMemLQnh4Ldqd; endDate : 2030-12-28; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2017-12-29; target : ; id : iadb-b58892725448800fdf2ece3405681847eb02bec1; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : IDB; Inter-American Development Bank; Sanctions Officer; endDate : 2030-12-28; reason : Fraud, Collusion; program : Debarment; startDate : 2017-12-29; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-MZZNetna9GMemLQnh4Ldqd; target : ; id : wbdeb-6b976a721b9dc930c2e85f6b383a9e1f5585398e; caption : Cross-Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2018-02-20; authority : World Bank; endDate : 2030-12-28; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-MZZNetna9GMemLQnh4Ldqd; program : Cross-Debarment: IDB; target : ; id : wbdeb-89c00508b69730780ef33628f1ed586a8c9ab1cb; caption : Cross-Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2030-12-28; program : Cross-Debarment: IDB; entity : NK-MZZNetna9GMemLQnh4Ldqd; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2018-02-20; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Hadi's World Incorporated
| Id: | NK-R6prYHXjn4BW3tff5yzKHA | | Name: | Hadi's World Incorporated | | Type: | Company | | Description : | name : Hadi's World Incorporated; Hadi’s World; Hadi's World Inc; sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; https://permid.org/1-5096766342; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49145; country : gy; address : 29 LOMBARD STREET, WERK-EN-RUST, GEORGETOWN; Guyana; 29 Lombard Street, Werk-en-Rust, Georgetown; status : Active; permId : 5096766342; incorporationDate : 2009-09-29; addressEntity : id : addr-0cbb4f4d5bc4e091add91fa9630237611209f394; caption : 29 Lombard Street, Werk-en-Rust, Georgetown; 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 : gy; street : 29 Lombard Street, Werk-en-Rust; city : Georgetown; full : 29 Lombard Street, Werk-en-Rust, Georgetown; target : ; programId : US-GLOMAG; weakAlias : Hadi's World; Hadi's World Inc; topics : debarment; sanction; sector : Mining and Quarrying; createdAt : 2024-09-18; uniqueEntityId : K9B6RKFX3J49; ownershipAsset : id : ofac-2c95a266ae6780035d92fee421c3e77b64f89fee; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-11T14:16:25; properties : owner : id : NK-9BT5SWNzochjZ7uMa8ysx6; caption : Mohamed's Enterprise; schema : Company; referents : usgsa-bfe4133daf8affb38c9a79af4b72c8ec8d48f684; usgsa-e71851af82917438e19b1fc158bb547d3a39b1bc; ofac-pr-2207439afbb06d0f25a712e44bf4c5a4fd445623; permid-5083002304; usgsa-s4mrtxsts; usgsa-s4mrtxstt; usgsa-s4mrtl8x3; ofac-49150; usgsa-a98be27c9762298e9115be630fd9c06de29b2306; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : MOHAMEDS ENTERPRISE; MOHAMED ENTERPRISES; Mohamed’s Enterprise; Mohamed's Enterprise; country : gy; sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49150; https://permid.org/1-5083002304; alias : Mohameds Enterprise; Confidential Cambio; Mohamed Enterprises; permId : 5083002304; address : Guyana; Lot 29 Lombard Street, Georgetown; LOT 29 LOMBARD STREET, GEORGETOWN; phone : 05922277952; status : Active; sector : Mining and Quarrying; topics : debarment; sanction; weakAlias : Confidential Cambio; incorporationDate : 1993; programId : US-GLOMAG; addressEntity : addr-737eb73257a9f5f6a6ed172703d6d90ad673fedb; uniqueEntityId : K9R3WJNKL294; E7Y2KRAJ7447; E83ZFQGLWSL5; notes : (also MOHAMED ENTERPRISES, MOHAMEDS ENTERPRISE); (also MOHAMED'S ENTERPRISE); createdAt : 2024-09-18; target : 1; role : Owned or Controlled By; asset : NK-R6prYHXjn4BW3tff5yzKHA; target : ; sanctions : id : ofac-c8dd756ca42cdac04457bf58534c4d0eea8fb5b7; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 49145; provisions : GLOMAG; Block; country : us; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; entity : NK-R6prYHXjn4BW3tff5yzKHA; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; target : ; id : usgsa-b888960b94669819553ade608b17bb70b6d23d25; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authority : TREAS-OFAC; authorityId : S4MRTL8WY; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; entity : NK-R6prYHXjn4BW3tff5yzKHA; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2024-06-11; listingDate : 2024-09-18; target : ; documentedBy : id : ofac-pr-3c712b22be340a46fb2d6342ec5f1b0526080ba1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-06-11; entity : NK-R6prYHXjn4BW3tff5yzKHA; document : id : ofac-pr-ee6eefb941d2102e937dad709d2bab0104c08cfd; caption : Treasury Targets Corruption Network in Guyana; 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 : publishedAt : 2024-06-11; sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; title : Treasury Targets Corruption Network in Guyana; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Rovin Adrian Sukhraj
| Id: | NK-XTNsHaaNyeErs3KTpsh8yn | | Name: | Rovin Adrian Sukhraj | | Type: | LegalEntity | | Description : | address : Lot 64, Sandy Babb Street, Georgetown, Guyana; LOT 64, SANDY BABB STREET, GEORGETOWN, Guyana; name : Sukhraj, Rovin Adrian; Rovin Adrian Sukhraj; country : gy; topics : debarment; addressEntity : id : addr-ef551b3289c876c639a39af5d47b3ed5ccbfcbf1; caption : LOT 64, SANDY BABB STREET, GEORGETOWN, Guyana; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-10-25T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-10-25T15:03:02; properties : city : GEORGETOWN; country : gy; street : LOT 64, SANDY BABB STREET; full : LOT 64, SANDY BABB STREET, GEORGETOWN, Guyana; target : ; sanctions : id : adb-54bb99064e1bb0adcb400c301ed601031ed5368a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-10-17T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-10-17T06:30:01; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2025-10-17; reason : Cross-Debarment: IDB; authority : Asian Development Bank; modifiedAt : 2025-10-17; status : Debarred; endDate : 2028-10-01; entity : NK-XTNsHaaNyeErs3KTpsh8yn; target : ; id : ebrd-a6e25ca0dc2b874a94b19fc13b6b00aa13d63e61; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-12-23T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-23T01:37:01; properties : reason : Fraudulent Practice; date : 2025-12-09; authority : Cross-debarment from Inter-American Development Bank Group; startDate : 2025-10-02; endDate : 2028-10-01; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-XTNsHaaNyeErs3KTpsh8yn; target : ; id : iadb-c8e884513076e1bd1aeb14541afc4296fa6c9249; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-10-08T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-10-08T02:50:02; properties : startDate : 2025-10-02; program : Debarment; authority : Sanctions Committee; IDB; Inter-American Development Bank; entity : NK-XTNsHaaNyeErs3KTpsh8yn; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2028-10-01; target : ; id : wbdeb-690fd693c2f04527373a2aef251776275accef50; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-10-25T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-10-25T15:03:02; properties : program : Cross Debarment: IDB; endDate : 2028-10-01; entity : NK-XTNsHaaNyeErs3KTpsh8yn; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2025-10-24; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Paul Daby Jr.
| Id: | NK-YWKNSd6j6VUHEoHsseiuTS | | Name: | Paul Daby Jr. | | Type: | Person | | Description : | country : gy; nationality : gy; name : Paul Daby Jr.; DABY JR., Paul; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54015; https://home.treasury.gov/news/press-releases/sb0156; topics : debarment; sanction; citizenship : gy; firstName : Paul; motherName : Ramsuchit; alias : Paul Daby Ramsuchit; passportNumber : R0232980; programId : US-NARCO; idNumber : 112094656; gender : male; fatherName : Daby; lastName : Daby Jr.; birthDate : 1985-07-06; birthPlace : Georgetown, Guyana; weakAlias : Rondell; Randell; address : GEORGETOWN; 127 D'Aguiar Park, Georgetown; addressEntity : id : addr-4a4cb96aa86e525d4a1d0c4a11d34eb2d5ea555b; caption : 127 D'Aguiar Park, Georgetown; 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 : 127 D'Aguiar Park, Georgetown; city : Georgetown; street : 127 D'Aguiar Park; country : gy; target : ; createdAt : 2025-09-18; uniqueEntityId : GC9AHSCGC6E1; identification : id : ofac-97442b006bc3ad9168729da10b9dd5a2be72cdd3; caption : 112094656; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-05T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-05T20:10:02; properties : type : National ID No.; number : 112094656; country : gy; holder : NK-YWKNSd6j6VUHEoHsseiuTS; target : ; id : ofac-f7c1bca2a6c76d9877d19e4ec8cb822cebb78f9b; caption : R0232980; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-05T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-05T20:10:02; properties : country : gy; holder : NK-YWKNSd6j6VUHEoHsseiuTS; number : R0232980; type : Passport; target : ; sanctions : id : ofac-d7b2bb7569273997a40957c860d5f6e57db486b0; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-05T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-05T20:10:02; properties : country : us; provisions : Block; ILLICIT-DRUGS-EO14059; authority : Office of Foreign Assets Control; entity : NK-YWKNSd6j6VUHEoHsseiuTS; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Executive Order 14059 (Illicit Drugs); program : ILLICIT-DRUGS-EO14059; programId : US-NARCO; authorityId : 54015; target : ; id : usgsa-def1acadf0741cd51ab2f68c37188cad831745bd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authorityId : S4MRWVJG3; provisions : Prohibition/Restriction; listingDate : 2025-09-18; country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-YWKNSd6j6VUHEoHsseiuTS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-06-05; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-aed30a09874601fbe95ff1ac584183b732ef5e5e; caption : Documentation; schema : Documentation; 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 : date : 2025-06-05; document : id : ofac-pr-7b0b95cf49a96e93eba2ca8f4b3249b3052ffa85; caption : Treasury Targets Network Trafficking Cocaine to the United States and Europe; 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 : title : Treasury Targets Network Trafficking Cocaine to the United States and Europe; publishedAt : 2025-06-05; sourceUrl : https://home.treasury.gov/news/press-releases/sb0156; target : ; entity : NK-YWKNSd6j6VUHEoHsseiuTS; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Randolph Duncan
| Id: | NK-YfehdwD6XYnCnwvegBP2dG | | Name: | Randolph Duncan | | Type: | Person | | Description : | country : gy; ve; sourceUrl : https://home.treasury.gov/news/press-releases/sb0156; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54016; nationality : gy; name : Randolph Duncan; DUNCAN, Randolph; topics : debarment; sanction; citizenship : gy; firstName : Randolph; programId : US-NARCO; weakAlias : Rudolph Duncan; idNumber : V-25086099; lastName : Duncan; birthPlace : Georgetown, Guyana; birthDate : 1970-02-18; gender : male; createdAt : 2025-09-18; uniqueEntityId : GC9VEDKBDVS6; sanctions : id : ofac-5b3a2899c3c3a395046970d4d2ddcbc092b82484; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-05T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-05T20:10:02; properties : country : us; entity : NK-YfehdwD6XYnCnwvegBP2dG; reason : Executive Order 14059 (Illicit Drugs); provisions : Block; ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; program : ILLICIT-DRUGS-EO14059; programId : US-NARCO; authorityId : 54016; target : ; id : usgsa-5a2a2a04524fa4ee0c349409085e342d5320fe6e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : country : us; entity : NK-YfehdwD6XYnCnwvegBP2dG; authorityId : S4MRWVJG4; listingDate : 2025-09-18; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2025-06-05; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-78fab00bcfa9133366d72f95ecc7bbe35ec2c3e8; caption : V-25086099; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-05T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-05T20:10:02; properties : number : V-25086099; type : Cedula No.; holder : NK-YfehdwD6XYnCnwvegBP2dG; country : ve; target : ; documentedBy : id : ofac-pr-fd36419880e63a594ed0197d989be257dec6ecca; caption : Documentation; schema : Documentation; 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 : date : 2025-06-05; document : id : ofac-pr-7b0b95cf49a96e93eba2ca8f4b3249b3052ffa85; caption : Treasury Targets Network Trafficking Cocaine to the United States and Europe; 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 : title : Treasury Targets Network Trafficking Cocaine to the United States and Europe; publishedAt : 2025-06-05; sourceUrl : https://home.treasury.gov/news/press-releases/sb0156; target : ; entity : NK-YfehdwD6XYnCnwvegBP2dG; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Team Mohamed's Racing Team
| Id: | NK-ZRRaR8pcBF8bSauFP58o5H | | Name: | Team Mohamed's Racing Team | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49143; https://permid.org/1-5096805442; country : gy; name : Team Mohamed's Racing Team; Team Mohamed’s Racing Team; permId : 5096805442; address : Guyana; status : Active; incorporationDate : 2013; programId : US-GLOMAG; topics : debarment; sanction; weakAlias : Team Mohamed's; sector : Activities of sports clubs; uniqueEntityId : K962P8ZGGEX8; createdAt : 2024-09-18; ownershipAsset : id : ofac-0825803de183c1761afca4d8dad89f8331a8af71; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-11T14:16:25; properties : role : Owned or Controlled By; owner : id : NK-an3aj2m99Lk7eiGkrDCTgx; caption : Azruddin Intiaz Mohamed; schema : Person; referents : ofac-pr-fca17d0c1e290017e118007842e0bde103f23b67; usgsa-6a402bcb974fbde7e63c610da0994d27191a525e; usgsa-s4mrtl8x2; usgsa-s4mrtxstr; usgsa-84221b1398c7eab4dec152fcc3adcc642c34598b; ofac-49149; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49149; name : Azruddin Mohamed; MOHAMED, Azruddin Intiaz; Azruddin Intiaz Mohamed; country : gy; passportNumber : A033726; R0429399; weakAlias : Azadeen Mohamed; Azurdeen Mohamed; topics : debarment; sanction; gender : male; nationality : gy; alias : Azruddin Mohamed; lastName : Mohamed; addressEntity : addr-c7c22ac2463ba5840ff914bf8c5bb0d441ebeeb9; firstName : AZRUDDIN INTIAZ; Azruddin; birthPlace : Georgetown, Guyana; address : EAST COAST DEMERARA; Lot 3 Felicity Drive, East Coast Demerara; middleName : Intiaz; birthDate : 1987-03-01; programId : US-GLOMAG; notes : (also AZRUDDIN MOHAMED); (also AZRUDDIN INTIAZ MOHAMED); uniqueEntityId : K9QFNMZLLX75; E7VRALM8ADP3; createdAt : 2024-09-18; target : 1; asset : NK-ZRRaR8pcBF8bSauFP58o5H; target : ; sanctions : id : ofac-a56c8153087a4dc8acd175e784a63695f07c1e20; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programId : US-GLOMAG; authorityId : 49143; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-ZRRaR8pcBF8bSauFP58o5H; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; target : ; id : usgsa-dfc9ace3e3934b2f67cfea20bb5cc260029cb038; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-ZRRaR8pcBF8bSauFP58o5H; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2024-09-18; authorityId : S4MRTL8WW; summary : PII data has been masked from view; startDate : 2024-06-11; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-19b7a0de40c8b8bd20a054cf823c70374293749c; 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-ZRRaR8pcBF8bSauFP58o5H; document : id : ofac-pr-ee6eefb941d2102e937dad709d2bab0104c08cfd; caption : Treasury Targets Corruption Network in Guyana; 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 : publishedAt : 2024-06-11; sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; title : Treasury Targets Corruption Network in Guyana; target : ; date : 2024-06-11; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Azruddin Intiaz Mohamed
| Id: | NK-an3aj2m99Lk7eiGkrDCTgx | | Name: | Azruddin Intiaz Mohamed | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49149; name : Azruddin Mohamed; MOHAMED, Azruddin Intiaz; Azruddin Intiaz Mohamed; country : gy; passportNumber : A033726; R0429399; weakAlias : Azadeen Mohamed; Azurdeen Mohamed; topics : debarment; sanction; gender : male; nationality : gy; alias : Azruddin Mohamed; lastName : Mohamed; addressEntity : id : addr-c7c22ac2463ba5840ff914bf8c5bb0d441ebeeb9; caption : Lot 3 Felicity Drive, East Coast Demerara; 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 : East Coast Demerara; full : Lot 3 Felicity Drive, East Coast Demerara; street : Lot 3 Felicity Drive; country : gy; target : ; firstName : AZRUDDIN INTIAZ; Azruddin; birthPlace : Georgetown, Guyana; address : EAST COAST DEMERARA; Lot 3 Felicity Drive, East Coast Demerara; middleName : Intiaz; birthDate : 1987-03-01; programId : US-GLOMAG; notes : (also AZRUDDIN MOHAMED); (also AZRUDDIN INTIAZ MOHAMED); uniqueEntityId : K9QFNMZLLX75; E7VRALM8ADP3; createdAt : 2024-09-18; ownershipOwner : id : ofac-0825803de183c1761afca4d8dad89f8331a8af71; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-11T14:16:25; properties : role : Owned or Controlled By; owner : NK-an3aj2m99Lk7eiGkrDCTgx; asset : id : NK-ZRRaR8pcBF8bSauFP58o5H; caption : Team Mohamed's Racing Team; schema : Company; referents : permid-5096805442; usgsa-s4mrtl8ww; usgsa-1917b5a24f05b322d965256a9a63f5795d26d47b; ofac-pr-62ca408fc360c44d134e2a05bdf5c6f06576c02f; ofac-49143; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49143; https://permid.org/1-5096805442; country : gy; name : Team Mohamed's Racing Team; Team Mohamed’s Racing Team; permId : 5096805442; address : Guyana; status : Active; incorporationDate : 2013; programId : US-GLOMAG; topics : debarment; sanction; weakAlias : Team Mohamed's; sector : Activities of sports clubs; uniqueEntityId : K962P8ZGGEX8; createdAt : 2024-09-18; target : 1; target : ; identification : id : ofac-0ab9722f39fd05d27a10a446d5646b9da30dc56d; caption : R0429399; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-11T14:16:25; properties : number : R0429399; country : gy; type : Passport; holder : NK-an3aj2m99Lk7eiGkrDCTgx; target : ; id : ofac-e39cc6bae844ed119e4148cf9b4df49d25fd43a4; caption : A033726; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-11T14:16:25; properties : type : Passport; holder : NK-an3aj2m99Lk7eiGkrDCTgx; number : A033726; target : ; sanctions : id : ofac-d4e425ca619c0e3e4481d4bc04403bd3e165806d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; authorityId : 49149; entity : NK-an3aj2m99Lk7eiGkrDCTgx; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; program : GLOMAG; target : ; id : usgsa-3d12c8642d33d84b40f167246b31a263e5fd38c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; authorityId : S4MRTXSTR; authority : TREAS-OFAC; listingDate : 2024-10-30; startDate : 2024-06-11; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-an3aj2m99Lk7eiGkrDCTgx; country : us; target : ; id : usgsa-93bbcc4cb70ef6bd87a9f65dca56e8b594df4e98; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : entity : NK-an3aj2m99Lk7eiGkrDCTgx; startDate : 2024-06-11; country : us; listingDate : 2024-09-18; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRTL8X2; target : ; documentedBy : id : ofac-pr-35114fdedd3ad58b0142c9592ecb856fafe636d5; caption : Documentation; schema : Documentation; 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 : document : id : ofac-pr-ee6eefb941d2102e937dad709d2bab0104c08cfd; caption : Treasury Targets Corruption Network in Guyana; 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 : publishedAt : 2024-06-11; sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; title : Treasury Targets Corruption Network in Guyana; target : ; date : 2024-06-11; entity : NK-an3aj2m99Lk7eiGkrDCTgx; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Yeison Andres Sanchez Vallejo
| Id: | NK-aohTwXATDeVMvmWp9HGmyw | | Name: | Yeison Andres Sanchez Vallejo | | Type: | Person | | Description : | name : Yeison Andres Sanchez Vallejo; SANCHEZ VALLEJO, Yeison Andres; country : co; gy; sourceUrl : https://home.treasury.gov/news/press-releases/sb0156; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54019; nationality : co; idNumber : 1003698707; addressEntity : id : addr-c4cc62bd718900320167c01da7b1e1b425aa2aa0; caption : Arakaka; 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 : Arakaka; country : gy; city : Arakaka; state : Barima-Waini Region; target : ; citizenship : co; middleName : Andres; birthPlace : Puerto Salgar, Colombia; topics : debarment; sanction; weakAlias : Andreas; Blacks; fatherName : Sanchez; birthDate : 1990-07-15; gender : male; motherName : Vallejo; firstName : YEISON ANDRES; Yeison; passportNumber : AU089105; address : Arakaka; programId : US-NARCO; createdAt : 2025-09-18; lastName : SANCHEZ VALLEJO; uniqueEntityId : GCCGZY4J7LS8; sanctions : id : ofac-0afc8a1923eef7f6484b47a69d25fd1c4d3f474c; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-05T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-05T20:10:02; properties : reason : Executive Order 14059 (Illicit Drugs); country : us; entity : NK-aohTwXATDeVMvmWp9HGmyw; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 54019; program : ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; authority : Office of Foreign Assets Control; provisions : Block; ILLICIT-DRUGS-EO14059; target : ; id : usgsa-4e664c05aaef14977d735c3e687c796daf4f78be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MRWVJG6; startDate : 2025-06-05; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2025-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-aohTwXATDeVMvmWp9HGmyw; program : Reciprocal; target : ; identification : id : ofac-46126817018b3f42779823e23562e66c4078aca2; caption : 1003698707; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-05T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-05T20:10:02; properties : type : Cedula No.; number : 1003698707; country : co; holder : NK-aohTwXATDeVMvmWp9HGmyw; target : ; id : ofac-6cbdf537d6514a82632f3a16102bc80d6158c149; caption : AU089105; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-05T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-05T20:10:02; properties : number : AU089105; holder : NK-aohTwXATDeVMvmWp9HGmyw; type : Passport; country : co; target : ; documentedBy : id : ofac-pr-01297f26f8d7af51c35ce01408906e10faa436d3; caption : Documentation; schema : Documentation; 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 : document : id : ofac-pr-7b0b95cf49a96e93eba2ca8f4b3249b3052ffa85; caption : Treasury Targets Network Trafficking Cocaine to the United States and Europe; 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 : title : Treasury Targets Network Trafficking Cocaine to the United States and Europe; publishedAt : 2025-06-05; sourceUrl : https://home.treasury.gov/news/press-releases/sb0156; target : ; date : 2025-06-05; entity : NK-aohTwXATDeVMvmWp9HGmyw; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Nazar Mohamed
| Id: | NK-eUKn6sX7GjCAZNMVXKdUs4 | | Name: | Nazar Mohamed | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49148; country : gy; name : MOHAMED, Nazar; Nazar Mohamed; nationality : gy; birthPlace : Essequibo Coast, Guyana; address : DEMERARA; Lot 275 Barrow Street, Demerara; passportNumber : A005493; R1163199; addressEntity : id : addr-7c00f013fc44803add949e0d229bb4be445eae7d; caption : Lot 275 Barrow Street, Demerara; 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 : gy; city : Demerara; full : Lot 275 Barrow Street, Demerara; street : Lot 275 Barrow Street; target : ; firstName : Nazar; lastName : Mohamed; birthDate : 1953-03-27; topics : debarment; sanction; gender : male; programId : US-GLOMAG; weakAlias : Nazar Mohammed; createdAt : 2024-09-18; uniqueEntityId : K9N2CMA7LAK3; directorshipDirector : id : ofac-2b51f5a0b3d065cb5908867680abbfaf8c2d2b41; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-11T14:16:25; properties : role : Leader or official of; organization : id : NK-9BT5SWNzochjZ7uMa8ysx6; caption : Mohamed's Enterprise; schema : Company; referents : usgsa-bfe4133daf8affb38c9a79af4b72c8ec8d48f684; usgsa-e71851af82917438e19b1fc158bb547d3a39b1bc; ofac-pr-2207439afbb06d0f25a712e44bf4c5a4fd445623; permid-5083002304; usgsa-s4mrtxsts; usgsa-s4mrtxstt; usgsa-s4mrtl8x3; ofac-49150; usgsa-a98be27c9762298e9115be630fd9c06de29b2306; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : MOHAMEDS ENTERPRISE; MOHAMED ENTERPRISES; Mohamed’s Enterprise; Mohamed's Enterprise; country : gy; sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49150; https://permid.org/1-5083002304; alias : Mohameds Enterprise; Confidential Cambio; Mohamed Enterprises; permId : 5083002304; address : Guyana; Lot 29 Lombard Street, Georgetown; LOT 29 LOMBARD STREET, GEORGETOWN; phone : 05922277952; status : Active; sector : Mining and Quarrying; topics : debarment; sanction; weakAlias : Confidential Cambio; incorporationDate : 1993; programId : US-GLOMAG; addressEntity : addr-737eb73257a9f5f6a6ed172703d6d90ad673fedb; uniqueEntityId : K9R3WJNKL294; E7Y2KRAJ7447; E83ZFQGLWSL5; notes : (also MOHAMED ENTERPRISES, MOHAMEDS ENTERPRISE); (also MOHAMED'S ENTERPRISE); createdAt : 2024-09-18; target : 1; director : NK-eUKn6sX7GjCAZNMVXKdUs4; target : ; sanctions : id : ofac-41264f8e05229df35bd29a63ba7bd17524aed6af; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-eUKn6sX7GjCAZNMVXKdUs4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; country : us; provisions : GLOMAG; Block; authorityId : 49148; program : GLOMAG; programId : US-GLOMAG; target : ; id : usgsa-c1574de3f4fffcbf395c1d6edf1d2b856cf9b209; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : listingDate : 2024-09-18; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-eUKn6sX7GjCAZNMVXKdUs4; program : Reciprocal; authorityId : S4MRTL8X1; startDate : 2024-06-11; summary : PII data has been masked from view; target : ; identification : id : ofac-4c544dbe834a72f4d7b7afecf2a2e4edda767c31; caption : R1163199; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-11T14:16:25; properties : number : R1163199; holder : NK-eUKn6sX7GjCAZNMVXKdUs4; country : gy; type : Passport; target : ; id : ofac-7221b78b105bf5dd92fb507f96fd10af64ef55fd; caption : A005493; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-11T14:16:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-11T14:16:25; properties : holder : NK-eUKn6sX7GjCAZNMVXKdUs4; country : gy; type : Passport; number : A005493; target : ; documentedBy : id : ofac-pr-10f0a73a22a2a5622e148caaadcd8046d62bd871; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-ee6eefb941d2102e937dad709d2bab0104c08cfd; caption : Treasury Targets Corruption Network in Guyana; 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 : publishedAt : 2024-06-11; sourceUrl : https://home.treasury.gov/news/press-releases/jy2401; title : Treasury Targets Corruption Network in Guyana; target : ; date : 2024-06-11; entity : NK-eUKn6sX7GjCAZNMVXKdUs4; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
CARIBBEAN MEDICAL SUPPLIES
| Id: | NK-fDwNesFgEUfoj3cgMnMgz8 | | Name: | CARIBBEAN MEDICAL SUPPLIES | | Type: | LegalEntity | | Description : | address : 704 SERA LODGE, WEST COAST DEMERARA; country : gy; topics : debarment; name : CARIBBEAN MEDICAL SUPPLIES; uniqueEntityId : T55CJ8VNV6M5; createdAt : 2026-02-18; sanctions : id : usgsa-ca8e4ef5a71e1ce2783941bb5c711e8f67b175ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-20T08:00:53; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-20T08:00:53; properties : entity : NK-fDwNesFgEUfoj3cgMnMgz8; authority : AID; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2026-02-17; endDate : 2029-02-16; listingDate : 2026-02-18; provisions : Ineligible (Proceedings Pending); program : Reciprocal; authorityId : S4MRXCCQL; target : | | Datasets: | us_sam_exclusions |
Vevakanand Dalip Enterprise
| Id: | NK-fJMtg8eAc9f3RdEB9An4Mh | | Name: | Vevakanand Dalip Enterprise | | Type: | LegalEntity | | Description : | topics : debarment; address : 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana; Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana; Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana; LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; name : Vevakanand Dalip Enterprise; country : gy; addressEntity : id : addr-5e2c171570ec6eaf862222c3deb383dc50581ecb; caption : 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : gy; full : 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana; city : EAST BANK DEMERARA; street : 71 SOMERSET COURT, GARDEN OF EDEN; target : ; id : addr-e995f28e97b690bc608c08b1f6ba27c92fca7c8a; caption : LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : gy; city : REGION NO. 9, ESSEQUIBO; street : LOT 97 PHASE 2, LETHEM, RUPUNINI; full : LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana; target : ; sanctions : id : adb-8b41c59569567b398445a623c46eff03f717721a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2018-01-19; entity : NK-fJMtg8eAc9f3RdEB9An4Mh; endDate : 2030-12-28; authority : Asian Development Bank; startDate : 2018-01-19; reason : Cross-Debarment: IDB; target : ; id : afdb-74ba7480bbfbb641a6c9e7ba64459edd9ce04243; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2030-12-28; startDate : 2017-12-29; reason : CROSS-DEBARMENT: IDB; authority : African Development Bank Group; entity : NK-fJMtg8eAc9f3RdEB9An4Mh; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-7b4ae86379fe487698342e835221628c20c19c56; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : endDate : 2030-12-28; authority : Cross-debarment from Inter-American Development Bank Group; date : 2018-02-16; entity : NK-fJMtg8eAc9f3RdEB9An4Mh; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice, Fraudulent Practice; startDate : 2017-12-29; target : ; id : iadb-158d100d2d081d7704cdc6af0112552df53bfe25; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2017-12-29; reason : Fraud, Collusion; entity : NK-fJMtg8eAc9f3RdEB9An4Mh; authority : IDB; Inter-American Development Bank; Sanctions Officer; endDate : 2030-12-28; program : Debarment; target : ; id : wbdeb-18ec466796281e4fee7b4df5f40d5d88051c5b06; caption : Cross-Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-fJMtg8eAc9f3RdEB9An4Mh; program : Cross-Debarment: IDB; startDate : 2018-02-20; authority : World Bank; endDate : 2030-12-28; target : ; id : wbdeb-5a2941bb55409cf2cbe4c4bff8b2fdf51a83db94; caption : Cross-Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Cross-Debarment: IDB; entity : NK-fJMtg8eAc9f3RdEB9An4Mh; endDate : 2030-12-28; startDate : 2018-02-20; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Robeson Benn
| Id: | Q104581315 | | Name: | Robeson Benn | | Type: | Person | | Description : | classification : National government (unknown status); name : Robeson Benn; topics : role.pol; role.pep; birthDate : 1953; wikidataId : Q104581315; country : gy; position : Minister of Home Affairs (2020-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Robeson_Benn; birthPlace : Georgetown; notes : Guyanese politician; alias : Brindley Robeson Benn; gender : male; positionOccupancies : id : NK-KaKtsDckyVdeJiuorC67mM; caption : Occupancy; schema : Occupancy; referents : wd-a69d3ba011f5905847e6f4679dd714d076a6030b; wd-a3361c6683f7b4c7383e4a4b3ff8547bb0aba168; 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 : Q114565466; caption : Minister of Home Affairs; schema : Position; referents : us-cia-31b27021d607e2ef4cafab1272f65e7d0a0986b8; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Home Affairs; country : gy; wikidataId : Q114565466; target : ; holder : Q104581315; startDate : 2020-08-05; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Joseph Hamilton
| Id: | Q104903343 | | Name: | Joseph Hamilton | | Type: | Person | | Description : | classification : National government (unknown status); name : জোসেফ হ্যামিল্টন; Joseph Hamilton; wikidataId : Q104903343; country : gy; topics : role.pol; role.pep; position : Minister of Labour (2020-); notes : Guyanese politician; lastName : Hamilton; gender : male; firstName : Joseph; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Hamilton_(politician); positionOccupancies : id : NK-kNgSk5eoqGZt7vhCMSXuMJ; caption : Occupancy; schema : Occupancy; referents : wd-f982e33457c7b9d5894d3f4e6a06a920d8780fea; wd-64cb391fae87024c389229e51a6e51c545bb8950; 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 : Q114565685; caption : Minister of Labour; 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.executive; gov.national; wikidataId : Q114565685; name : Minister of Labour; country : gy; target : ; startDate : 2020-08-05; holder : Q104903343; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ashni Singh
| Id: | Q105715507 | | Name: | Ashni Singh | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gy; position : Minister of Finance (2006-2015); Member of the National Assembly of Guyana (1992-); Minister of Finance (2020-); Senior Minister in the Office of the President with Responsibility for Finance; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/guyana; topics : role.pol; role.pep; name : Ashni Singh; country : gy; wikidataId : Q105715507; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ashni_Singh; gender : male; notes : Guyanese politician; alias : Dr Ashni Singh; Ashni Kumar Singh; positionOccupancies : id : NK-5zhzgQwpTL66EodmVZHMv4; caption : Occupancy; schema : Occupancy; referents : wd-081a5cac8735f1587a2526eabf05bc13e035bca1; wd-5acd58f7a5ea87c39d035110d31b4638257b433d; datasets : wd_peps; wd_categories; first_seen : 2025-04-22T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q105715507; post : id : Q114565391; caption : Minister of Finance; schema : Position; referents : us-cia-13edcacabef86f8b38e119b3aaa842e622e9cb8f; 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 : gy; wikidataId : Q114565391; name : Minister of Finance; target : ; startDate : 2006-08-09; status : ended; endDate : 2015-05-16; target : ; id : NK-CRb8CPQ54Xc4gDMWWiHiCq; caption : Occupancy; schema : Occupancy; referents : wd-990a907f5f582a63ea29c2e9db531df386b21d27; wd-cc213ddf6475436555c82a04b08609d9c176b975; 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 : Q105715507; startDate : 2020-11-05; post : id : Q114565391; caption : Minister of Finance; schema : Position; referents : us-cia-13edcacabef86f8b38e119b3aaa842e622e9cb8f; 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 : gy; wikidataId : Q114565391; name : Minister of Finance; target : ; target : ; id : NK-J9UJZiCtZ3doK2VXVF9LqP; caption : Occupancy; schema : Occupancy; referents : wd-e16d4074cfb8c38f9dda4e86e03aede429b666ee; wd-5b843919870d795c52b1c8b70708650792b0ce9d; 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 : Q18654760; caption : Member of the National Assembly of Guyana; 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.legislative; gov.national; wikidataId : Q18654760; name : Member of the National Assembly of Guyana; country : gy; target : ; holder : Q105715507; startDate : 1992-12-17; target : ; id : us-cia-3c4221a474aea1f45db1540a510aa429ba9df171; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-10-02T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-10-02T21:57:01; properties : post : id : us-cia-802af04d68f7ed8da6e1100928e71c2ed8f417de; caption : Senior Minister in the Office of the President with Responsibility for Finance; schema : Position; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-10-02T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-10-02T21:57:01; properties : name : Senior Minister in the Office of the President with Responsibility for Finance; country : gy; target : ; status : current; holder : Q105715507; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Hassan Yussuff
| Id: | Q17103001 | | Name: | Hassan Yussuff | | Type: | Person | | Description : | political : ISG; citizenship : ca; name : Hassan Yussuff; Yussuff, Hassan; sourceUrl : https://sencanada.ca/en/senators/yussuff-hassan/; address : Ontario; topics : role.pep; country : gy; ca; birthDate : 1957-12-15; wikidataId : Q17103001; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hassan_Yussuff; firstName : Hassan; birthPlace : Guyana; lastName : Yussuff; position : member of the Senate of Canada (2021-2025); member of the Senate of Canada (2025-); notes : Canadian trade unionist; gender : male; positionOccupancies : id : NK-7vfDGb72uorNREFwytqpQn; caption : Occupancy; schema : Occupancy; referents : wd-c78a98996026d9641d4531617f88599a88f22851; wd-8b7f83abd3e8b9d4e8dba4f0a8537120ebf7da0a; datasets : wd_categories; first_seen : 2024-10-11T09:19:29; last_seen : 2026-03-27T00:12:12; last_change : 2025-11-19T22:13:17; properties : post : id : Q18524027; caption : Member of the Senate of Canada; schema : Position; referents : ; datasets : ca_senate; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-25T00:13:28; properties : topics : gov.legislative; gov.national; name : member of the Senate of Canada; Member of the Senate of Canada; Senator of Canada; wikidataId : Q18524027; country : ca; target : ; status : current; holder : Q17103001; target : ; id : ca-senate-c19edaeb30b64319cb4a5fc005b76d889f908bb3; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_senate; first_seen : 2025-10-13T10:34:39; last_seen : 2026-03-25T04:52:02; last_change : 2025-10-13T10:34:39; properties : holder : Q17103001; post : id : Q18524027; caption : Member of the Senate of Canada; schema : Position; referents : ; datasets : ca_senate; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-25T00:13:28; properties : topics : gov.legislative; gov.national; name : member of the Senate of Canada; Member of the Senate of Canada; Senator of Canada; wikidataId : Q18524027; country : ca; target : ; status : current; endDate : 2031-12-15; startDate : 2021-06-22; target : ; id : wd-4c0b355f8e5f9901563ba3fb0f01ec86e6791c78; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-03-18T00:12:11; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-19T08:30:26; properties : status : ended; post : id : Q18524027; caption : Member of the Senate of Canada; schema : Position; referents : ; datasets : ca_senate; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-25T00:13:28; properties : topics : gov.legislative; gov.national; name : member of the Senate of Canada; Member of the Senate of Canada; Senator of Canada; wikidataId : Q18524027; country : ca; target : ; endDate : 2025-04-27; startDate : 2021-09-20; holder : Q17103001; target : ; id : wd-5c319e76ddcc928aef60eeee15a3292200f98fdf; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-03-18T00:12:11; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-19T08:30:26; properties : holder : Q17103001; startDate : 2025-04-28; post : id : Q18524027; caption : Member of the Senate of Canada; schema : Position; referents : ; datasets : ca_senate; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-25T00:13:28; properties : topics : gov.legislative; gov.national; name : member of the Senate of Canada; Member of the Senate of Canada; Senator of Canada; wikidataId : Q18524027; country : ca; target : ; target : | | Datasets: | ca_senate; wd_peps; wd_categories; wikidata |
Robert Montgomery Persaud
| Id: | Q20736491 | | Name: | Robert Montgomery Persaud | | Type: | Person | | Description : | classification : National government (current); citizenship : gy; topics : role.pol; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/guyana; name : Robert Montgomery Persaud; Robert PERSAUD; position : Minister of Agriculture (2006-2011); Minister of Natural Resources (2011-2015); Foreign Secretary; Foreign Secretary of Guyana (2020-); wikidataId : Q20736491; birthDate : 1974-05-09; country : gy; gb; notes : guyana's Foreign Secretary and former Government minister; firstName : Robert; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Robert_Persaud; birthPlace : Berbice; gender : male; positionOccupancies : id : NK-2cKPxBAtKf4Fny6hvKw2HJ; caption : Occupancy; schema : Occupancy; referents : wd-359cf0d603af290a1e6e61991104848a7dd9de89; wd-21351059d5399b2012d78cb199187cf5f4bbf2c1; 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 : 2011-11; post : id : Q114565687; caption : Minister of Natural Resources; schema : Position; referents : us-cia-6412f05a1fdb7acea10fe6de38e52c578d769668; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gy; name : Minister of Natural Resources; wikidataId : Q114565687; target : ; status : ended; endDate : 2015; holder : Q20736491; target : ; id : NK-Xjp8FPwZgZo53KsP5S4iaU; caption : Occupancy; schema : Occupancy; referents : wd-137380aacda52608f3d067eaece1f8578b8d6de2; wd-7e957efc4382c36ca8bc7a3d643d51bab53957da; 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 : startDate : 2020-08-17; holder : Q20736491; post : id : Q114565657; caption : Foreign Secretary of Guyana; 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.executive; gov.national; country : gy; wikidataId : Q114565657; inceptionDate : 2019-05; name : Foreign Secretary of Guyana; target : ; target : ; id : NK-bjnrZBuhMDPwFfCMjDqM82; caption : Occupancy; schema : Occupancy; referents : wd-1a186110221b19e764e1a2340afd93a5803e532c; wd-f468c2a3709b5f424379c5a54683365cffedb5f9; 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 : Q20736491; startDate : 2006; endDate : 2011-11; status : ended; post : id : Q6866032; caption : Minister of Agriculture; schema : Position; referents : us-cia-33b342bd19f91337f4d4fba87bf2c178b011fe84; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gy; name : Minister of Agriculture; wikidataId : Q6866032; target : ; target : ; id : us-cia-d51e8e057e97ccf077d2cb09f0fc17854c34090b; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-ae5bd1edbfe2f3588515acd0b198695901c27c17; caption : Foreign Secretary; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-07-18T21:57:04; last_seen : 2026-03-26T21:57:01; last_change : 2025-04-22T13:37:02; properties : topics : gov.executive; gov.national; name : Foreign Secretary; country : gy; target : ; holder : Q20736491; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Indranie Chandarpal
| Id: | Q20983252 | | Name: | Indranie Chandarpal | | Type: | Person | | Description : | classification : National government (unknown status); title : Mrs.; country : gy; name : Indranie Chandarpal; position : National Assembly (member, 2015-); Member of the National Assembly of Guyana; birthDate : 1951; wikidataId : Q20983252; topics : role.pol; role.pep; citizenship : gy; gender : female; birthPlace : Haslington; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Indranie_Chandarpal; notes : Guyanese politician; political : People's Progressive Party; positionOccupancies : id : NK-UTRWhw7s6hUULJW9zQbbHd; caption : Occupancy; schema : Occupancy; referents : wd-a9cf76851671231468924db27981a0b9c7c26699; wd-2e0c62a9d0d5b35161d782f2649b5c242999ecb2; 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 : Q18654760; caption : Member of the National Assembly of Guyana; 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.legislative; gov.national; wikidataId : Q18654760; name : Member of the National Assembly of Guyana; country : gy; target : ; holder : Q20983252; target : ; id : evpo-4f8baeb74309a94592e8b9e097aa47c9615c5238; 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-96c58635a6e2c18bfa95902057c2270264a890e5; caption : Member of the National Assembly; 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 : gy; name : Member of the National Assembly; target : ; holder : Q20983252; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ronald Sanders
| Id: | Q21062107 | | Name: | Ronald Sanders | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/antigua-and-barbuda; position : Ambassador to the US; citizenship : ag; topics : role.diplo; role.pep; name : Рональд Сандерс; Ronald Sanders; wikidataId : Q21062107; birthDate : 1948-01-26; country : gy; education : University of Sussex; Boston University; alias : Ronald Michael Sanders; Sir Ronald Michael Sanders; lastName : Sanders; birthPlace : Guyana; gender : male; notes : Antiguan Barbudan diplomat; firstName : Ronald; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ronald_Sanders_(diplomat); positionOccupancies : id : us-cia-a3b7656841d66235f95865fb78211a1efd3ccd60; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-0dde288962aff0cdcfbf94c63984055d4ebd15bf; caption : Ambassador to the US; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : role.diplo; gov.national; name : Ambassador to the US; country : ag; target : ; holder : Q21062107; target : | | Datasets: | us_cia_world_leaders; ann_pep_positions; wd_categories; wikidata |
Bharrat Jagdeo
| Id: | Q212760 | | Name: | Bharrat Jagdeo | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; country : gy; alias : Джагдео Бхаррат; 巴拉特·贾格迪奥; Μπάρατ Τζάγκντεο; भरत जगदेव; Dr. Bharrat Jagdeo; Бхаррат Джагдео; 巴拉特·賈格迪奧; בהרט ג'גדאו; Μπαράτ Τζαγκντέο; バラット・ジャグデオ; بارات جاغديو; Баратт Жагдео; Джагдео, Бхаррат; 바라트 자그데오; בהרט ג'דג'או; بهارات جاگدئو; Bharatas Džagdeo; wikidataId : Q212760; birthDate : 1964-01-23; position : Prime Minister of Guyana (1999-1999); Vice President; National Assembly (member, 2015-); President of Guyana (1999-2011); President pro tempore of the Union of South American Nations (2010-2011); Vice President of Guyana (2020-); Member of the National Assembly of Guyana; name : 巴拉特·贾格迪奥; भरत जगदेव; Бхарат Джагдэа; בהרט ג'גדאו; Бхаррат Джагдео; بارات جاجديو; バラット・ジャグデオ; بارات جاغديو; Баратт Жагдео; 바라트 자그데오; Bharrat Jagdeo; ভরত জগদেও; Μπάρατ Τζάγκντεο; بهارات جاگدئو; Bharatas Džagdeo; citizenship : gy; in; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/guyana; notes : President and Prime Minister of Guyana; gender : male; weakAlias : Джагдео; 賈迪歐; 巴拉特·贾格德奥; Jagdeo; birthPlace : Unity Village; religion : Hinduism; education : Peoples' Friendship University of Russia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bharrat_Jagdeo; political : People's Progressive Party; positionOccupancies : id : NK-4BTup3Pke7phuCKDZoYsiy; caption : Occupancy; schema : Occupancy; referents : wd-b81ed3a013dab554cd99a9b666207e39add33057; wd-2f16df15bd1bacb61f45e660fe8b67f979e16355; 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 : Q212760; post : id : Q18654760; caption : Member of the National Assembly of Guyana; 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.legislative; gov.national; wikidataId : Q18654760; name : Member of the National Assembly of Guyana; country : gy; target : ; target : ; id : NK-NCGFfVhWdPGx9GRNPbic4q; caption : Occupancy; schema : Occupancy; referents : wd-6e3aae2deb923a4f009511469b56b362e5058997; wd-0b70a6f556d7ae436c4df1a70e85f1f3430fca8e; datasets : wd_peps; wd_categories; first_seen : 2025-04-22T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q376006; caption : Prime Minister of Guyana; schema : Position; referents : us-cia-331657129c68476840fba47c557b3566e7b0852c; unprot-3addae50e439494c3c5885e32825d71dd04f2e9e; NK-GkEbCPwxToCoLpLvtMACGr; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.head; gov.executive; gov.national; name : Prime Minister of the Co-operative Republic of Guyana; Prime Minister; Prime Minister of Guyana; country : gy; wikidataId : Q376006; target : ; holder : Q212760; startDate : 1999-08-09; endDate : 1999-08-11; target : ; id : NK-ZWmZoU2vUGRupjvx66AgxD; caption : Occupancy; schema : Occupancy; referents : wd-6cad070ff460156508f7d938d45557fc0993f3ec; wd-242657d6d1590d8544355f0aa7abb899b491cc9d; datasets : wd_peps; wd_categories; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q212760; startDate : 2020-08-02; post : id : Q48775023; caption : Vice President of Guyana; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q48775023; country : gy; name : Vice President of Guyana; target : ; target : ; id : NK-gVxJzkhQhTM4dLTA7Nj4wD; caption : Occupancy; schema : Occupancy; referents : wd-89ce56b1bf573aae3a87f5a2f187d75087c7998d; wd-46d2f5530b68a1e9d804b87a2b70911c836462c3; datasets : wd_peps; wd_categories; first_seen : 2025-04-22T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q685925; caption : President of Guyana; schema : Position; referents : unprot-cd6816aab0b1466dedf98d832cabfa892fa514c3; datasets : wd_peps; ann_pep_positions; wd_categories; un_ga_protocol; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-03T15:24:53; properties : topics : gov.head; gov.executive; gov.national; country : gy; name : President of Guyana; President of the Co-operative Republic of Guyana; wikidataId : Q685925; inceptionDate : 1970-02-23; target : ; endDate : 2011-12-03; status : ended; startDate : 1999-08-11; holder : Q212760; target : ; id : evpo-cc9a50ffb6c5e05bc28b7a0bf1b5145be2da7497; 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 : Q212760; post : id : evpo-96c58635a6e2c18bfa95902057c2270264a890e5; caption : Member of the National Assembly; 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 : gy; name : Member of the National Assembly; target : ; target : ; id : us-cia-68d8859e3705cbbc24c23364fe387a23f67adf6c; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-a1c773a45814f95bd53df62905bde9849ed61187; caption : Vice President; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.head; gov.national; country : gy; name : Vice President; target : ; holder : Q212760; status : current; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Dominic Fedee
| Id: | Q24851870 | | Name: | Dominic Fedee | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : gy; lc; wikidataId : Q24851870; name : ドモニク・フェディー; Dominic Fedee; position : Minister for Tourism, Information and Broadcasting, Culture and Creative Industries (2016-2021); Member of the House of Assembly of Saint Lucia; firstName : Dominic; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dominic_Fedee; notes : politician; birthPlace : Guyana; political : United Workers Party; positionOccupancies : id : NK-FtQkcQUEggdffFvVCGw6xk; caption : Occupancy; schema : Occupancy; referents : wd-322c1bfc4b450beeeb965e66cf141f4ff3095398; wd-7b3a6fd3fc230773b2a381d8d49c48ff4165bf9c; 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 : 2016-06; post : id : Q107676074; caption : Minister for Tourism, Information and Broadcasting, Culture and Creative Industries; 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.executive; gov.national; name : Minister for Tourism, Information and Broadcasting, Culture and Creative Industries; country : lc; wikidataId : Q107676074; target : ; endDate : 2021-07-26; holder : Q24851870; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Bheri Sygmond Ramsaran
| Id: | Q48955173 | | Name: | Bheri Sygmond Ramsaran | | Type: | Person | | Description : | classification : National government (unknown status); title : Dr.; topics : role.pol; role.pep; alias : Рамсаран, Бери Сигмонд; بهيري رامساران; Bheri Sygmond Ramsaran; name : Бери Сигмонд Рамсаран; Bheri S. Ramsarran; بهيري رامساران; Bheri Sygmond Ramsaran; country : gy; position : National Assembly (member, 2015-); Member of the National Assembly of Guyana; citizenship : gy; wikidataId : Q48955173; birthDate : 1959-03-16; gender : male; notes : politician; education : Peoples' Friendship University of Russia; political : People's Progressive Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bheri_Ramsaran; positionOccupancies : id : NK-nQMKqKZxAbo6eD2RGNLPTq; caption : Occupancy; schema : Occupancy; referents : wd-c6a8f085f322b2092d5fd0aede63a749d5b023a6; wd-1ab62e2213e388b245b24ff7024dfd6ec14f8258; 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 : Q48955173; post : id : Q18654760; caption : Member of the National Assembly of Guyana; 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.legislative; gov.national; wikidataId : Q18654760; name : Member of the National Assembly of Guyana; country : gy; target : ; target : ; id : evpo-189559b09844db8e6b3d336659d63be43f6b5a29; 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-96c58635a6e2c18bfa95902057c2270264a890e5; caption : Member of the National Assembly; 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 : gy; name : Member of the National Assembly; target : ; holder : Q48955173; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
David Patterson
| Id: | Q62733292 | | Name: | David Patterson | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1967-05-04; name : David Patterson; country : gy; topics : role.pol; role.pep; wikidataId : Q62733292; notes : politician in Guyana; lastName : Patterson; position : Member of the National Assembly of Guyana; firstName : David; gender : male; positionOccupancies : id : NK-gAsA8RkEV6krJPFSpZHrir; caption : Occupancy; schema : Occupancy; referents : wd-ce9c7db0f33bdb24648d92db2a12139e301aec57; wd-9ea6784b11742269fda301953d56296da8d7fdd1; 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 : Q62733292; post : id : Q18654760; caption : Member of the National Assembly of Guyana; 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.legislative; gov.national; wikidataId : Q18654760; name : Member of the National Assembly of Guyana; country : gy; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Noel Holder
| Id: | Q62733361 | | Name: | Noel Holder | | Type: | Person | | Description : | classification : National government (past); name : Noel Holder; topics : role.pol; role.pep; wikidataId : Q62733361; country : gy; firstName : Noel; position : Minister of Agriculture (2015-2020); Member of the National Assembly of Guyana; gender : male; notes : politician in Guyana; positionOccupancies : id : NK-g5sDbi5nPbWYiRGCxZRLcM; caption : Occupancy; schema : Occupancy; referents : wd-752d9041f221e72c9e77abdc16e36d22cce519b6; wd-d816362c90441b63d55b0bf74ed6def41add1b3a; 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 : Q62733361; post : id : Q6866032; caption : Minister of Agriculture; schema : Position; referents : us-cia-33b342bd19f91337f4d4fba87bf2c178b011fe84; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gy; name : Minister of Agriculture; wikidataId : Q6866032; target : ; startDate : 2015; status : ended; endDate : 2020; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sydney C. Allicock
| Id: | Q62733439 | | Name: | Sydney C. Allicock | | Type: | Person | | Description : | classification : National government (past); name : Sydney Allicock; Sydney C. Allicock; country : gy; ve; topics : role.pol; role.pep; wikidataId : Q62733439; firstName : Sydney; gender : male; birthPlace : North Rupununi; lastName : Allicock; notes : Guyanese politician; position : Vice President of Guyana (2015-2020); Member of the National Assembly of Guyana; Minister of Amerindian Affairs (2015-2020); alias : 4th vice -president &minister of indigenous people's affairs.; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sydney_Allicock; positionOccupancies : id : NK-4iRoaeVKWUj5VwaWpCJZrK; caption : Occupancy; schema : Occupancy; referents : wd-0ed1096b981b1ab363f6ddab5139de2ba303c51a; wd-5e5b2fc2ee1d91cf976f7f4f4424990a18da0e44; 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 : Q48775023; caption : Vice President of Guyana; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q48775023; country : gy; name : Vice President of Guyana; target : ; holder : Q62733439; endDate : 2020-08-02; status : ended; startDate : 2015-05; target : ; id : NK-WYmbSbPkty9V4pcBex9uQj; caption : Occupancy; schema : Occupancy; referents : wd-0737ce6e298cea0294fc53d255ff24eb9ac91eff; wd-13951c30eeff3b70838d517d6785a76ca665f6ac; 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 : Q114565468; caption : Minister of Amerindian Affairs; schema : Position; referents : us-cia-6589e5093f5857d42e3407b3a513d9526fe9a5f2; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gy; name : Minister of Amerindian Affairs; wikidataId : Q114565468; target : ; status : ended; endDate : 2020-08; holder : Q62733439; startDate : 2015-05; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Collin D. Croal
| Id: | Q62733872 | | Name: | Collin D. Croal | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/guyana; topics : role.pol; role.pep; citizenship : gy; position : Minister of Housing and Water (2020-); Minister of Housing & Water; Member of the National Assembly of Guyana; name : Collin Croal; Collin D. Croal; country : gy; wikidataId : Q62733872; gender : male; wikipediaUrl : https://en.wikipedia.org/wiki/Collin_Croal; notes : politician in Guyana; firstName : Collin; positionOccupancies : id : NK-2uTGoqPzAJAxdDgmwfq3zp; caption : Occupancy; schema : Occupancy; referents : wd-4f70239ade11461c79c2dd477dd54d952153b73b; wd-9977fd6777c3d0a8fcc620cf27d2d25ad1081904; 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 : startDate : 2020-08-05; post : id : Q114565682; caption : Minister of Housing and Water; 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.executive; gov.national; country : gy; wikidataId : Q114565682; name : Minister of Housing and Water; target : ; holder : Q62733872; target : ; id : us-cia-67e38384f393a094a2016838757eae00a3ee0a4c; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q62733872; post : id : us-cia-a73ea0fb5eed4636aa5a8a0955944aeb248f5313; caption : Minister of Housing & Water; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Housing & Water; country : gy; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Nigel D. Dharamlall
| Id: | Q62734402 | | Name: | Nigel D. Dharamlall | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q62734402; country : gy; name : Nigel Dharamlall; Nigel D. Dharamlall; topics : role.pol; role.pep; position : Member of the National Assembly of Guyana; Minister of Local Government and Regional Development (2020-2023); gender : male; alias : Nigel Deonarine Dharamlall; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nigel_Dharamlall; notes : politician in Guyana; firstName : Nigel; positionOccupancies : id : NK-HBxuS4VMa49Koz3Agqom4B; caption : Occupancy; schema : Occupancy; referents : wd-a9d701a2a3b8977a0628f7b1bc9530eef2c227a5; wd-056d8896944a882b792578634cb10c2f05c9c8da; 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 : startDate : 2020-08-05; holder : Q62734402; endDate : 2023-07-05; post : id : Q114565686; caption : Minister of Local Government and Regional Development; 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.executive; gov.national; wikidataId : Q114565686; country : gy; name : Minister of Local Government and Regional Development; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Clive R. Jagan
| Id: | Q62734519 | | Name: | Clive R. Jagan | | Type: | Person | | Description : | classification : National government (past); country : gy; wikidataId : Q62734519; topics : role.pol; role.pep; name : Clive R. Jagan; position : Member of the National Assembly of Guyana (-2016); gender : male; notes : politician in Guyana; positionOccupancies : id : NK-kaB8zNTSduL3eyEsnfjvsH; caption : Occupancy; schema : Occupancy; referents : wd-c64ab91ce341a5f7565b1722e98565fae727f1b6; wd-ed2a80458e0cf44bbeea38972df9a927a279fd64; 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 : 2016-11-02; post : id : Q18654760; caption : Member of the National Assembly of Guyana; 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.legislative; gov.national; wikidataId : Q18654760; name : Member of the National Assembly of Guyana; country : gy; target : ; holder : Q62734519; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Charrandas Persaud
| Id: | Q62734557 | | Name: | Charrandas Persaud | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q62734557; country : gy; name : Charrandas Persaud; topics : role.pol; role.pep; notes : politician in Guyana; birthPlace : Georgetown; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Charrandas_Persaud; position : Member of the National Assembly of Guyana (-2018); gender : male; positionOccupancies : id : NK-n9zbYz2kKqDdG68wUphfeM; caption : Occupancy; schema : Occupancy; referents : wd-9309bdab6babd9087a1cee7b70fbf6f913237a68; wd-3c35884bb4b654e7b5ddc9902341138a87bb2ff6; 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 : 2018-12-21; status : ended; post : id : Q18654760; caption : Member of the National Assembly of Guyana; 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.legislative; gov.national; wikidataId : Q18654760; name : Member of the National Assembly of Guyana; country : gy; target : ; holder : Q62734557; constituency : East Berbice-Corentyne; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Charles S. Ramson
| Id: | Q62734956 | | Name: | Charles S. Ramson | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; position : Minister of Culture, Youth & Sports; Member of the National Assembly of Guyana (-2016); Minister of Culture, Youth, and Sport (2020-); name : Charles S. Ramson; Charles Ramson; citizenship : gy; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/guyana; country : gy; wikidataId : Q62734956; education : University of Aberdeen; University of Buckingham; Queen's College, Guyana; lastName : Ramson; notes : politician in Guyana; gender : male; alias : Charles Ramson, Jr; firstName : Charles; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Charles_S._Ramson; positionOccupancies : id : NK-38XuCDvdavJ9kX3NGgP7QG; caption : Occupancy; schema : Occupancy; referents : wd-4a387cd48fc89ad4f03125c4004cb1409b793efa; wd-9bc714614577f8cdb75fc29f2a029d4522671103; 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 : Q114565680; caption : Minister of Culture, Youth, and Sport; 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.executive; gov.national; wikidataId : Q114565680; country : gy; name : Minister of Culture, Youth, and Sport; target : ; startDate : 2020-08-05; holder : Q62734956; target : ; id : NK-JdsC9nNdZB87acXbUfg45Y; caption : Occupancy; schema : Occupancy; referents : wd-f969ba3ec08abf1b3d363d3bd988a0962fdd3413; wd-a2cda5332ae5d001a260d6a3c4890c5c7780d5cb; 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; endDate : 2016-09-30; holder : Q62734956; post : id : Q18654760; caption : Member of the National Assembly of Guyana; 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.legislative; gov.national; wikidataId : Q18654760; name : Member of the National Assembly of Guyana; country : gy; target : ; target : ; id : us-cia-75c189cc7d7843a364f32873bd35336bdc096e61; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q62734956; post : id : us-cia-595ebbe70c6e5000ff5ace7043e0912ddc12cdcf; caption : Minister of Culture, Youth & Sports; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-09-26T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2024-09-27T13:37:21; properties : topics : gov.executive; gov.national; country : gy; name : Minister of Culture, Youth & Sports; target : ; target : ; familyPerson : id : wd-p1038-q121069164-q62734956; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-07-26T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q121069164; caption : Ashton Chase; schema : Person; referents : ; datasets : wikidata; origin : Ashton Chase; first_seen : 2024-07-26T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ashton_Chase; birthDate : 1926-07-18; notes : Guyanese politician; topics : role.pol; role.rca; deathDate : 2023-07-10; gender : male; citizenship : gy; wikidataId : Q121069164; birthPlace : Georgetown; name : Ashton Chase; target : 1; relationship : relative; person : Q62734956; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Moses Nagamootoo
| Id: | Q6915896 | | Name: | Moses Nagamootoo | | Type: | Person | | Description : | classification : National government (unknown status); alias : 摩西·納加穆; موسس ناگاموتو; モーゼス・ナガモートー; Нагамуту, Мозес; Мозес Нагамуту; மோசசு நாகமுத்து; Moyses Nagamootoo; Μόουζες Ναγκαμούτου; Moses Veerasammy Nagamootoo; מוזס נגמוטו; Мойсес Нагамото; firstName : Moses; topics : role.pol; role.pep; country : gy; birthDate : 2001-11-30; 1947-11-30; citizenship : gy; name : मूसा नागामुटू; 摩西·纳加穆图; موسس ناگاموتو; モーゼス・ナガモートー; Мозес Нагамуту; Moses Nagamootoo; Μόουζες Ναγκαμούτου; موسيس ناجاموتو; מוזס נגמוטו; Мойсес Нагамото; position : Vice President of Guyana (2015-2020); Prime Minister of Guyana (2015-2020); Member of the National Assembly of Guyana; National Assembly (member, 2015-); website : https://facebook.com/234109576648233; wikidataId : Q6915896; notes : Guyanese politician and novelist; birthPlace : Berbice; political : People's Progressive Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Moses_Nagamootoo; education : University of Guyana; weakAlias : モーゼス・ナガムートゥー; religion : Hinduism; gender : male; positionOccupancies : id : NK-5fysD6MLe6XKApHvjfECFC; caption : Occupancy; schema : Occupancy; referents : wd-2a90ba88b02062f21df68111ff0c32f361eb638a; wd-13cefa470c1cbcb47128e047d002f0a36bd98383; 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 : Q18654760; caption : Member of the National Assembly of Guyana; 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.legislative; gov.national; wikidataId : Q18654760; name : Member of the National Assembly of Guyana; country : gy; target : ; holder : Q6915896; target : ; id : NK-LKVKprGpzGJSQDWMYHc2pZ; caption : Occupancy; schema : Occupancy; referents : wd-b45bc11a3ec5d4ac6c6069cfd415c55df60b2c2a; wd-6424b7f2604751b5d9013d8744471a2b367cc3e8; 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 : 2020-08-02; post : id : Q48775023; caption : Vice President of Guyana; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q48775023; country : gy; name : Vice President of Guyana; target : ; holder : Q6915896; startDate : 2015-05; status : ended; target : ; id : NK-n6VVehighepHLBdoidbvLn; caption : Occupancy; schema : Occupancy; referents : wd-efe4a66ea77f04abdadf589ebe822e9e97abe236; wd-e83b46d681be963f889bffb597d4007fc74af446; wd-8e87881d30bd75956bc91cc958c4dfe4df44f5fb; wd-ec38428a1b0a451dd1dc07719488fe3f88d34953; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q6915896; startDate : 2015-05-20; post : id : Q376006; caption : Prime Minister of Guyana; schema : Position; referents : us-cia-331657129c68476840fba47c557b3566e7b0852c; unprot-3addae50e439494c3c5885e32825d71dd04f2e9e; NK-GkEbCPwxToCoLpLvtMACGr; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T13:37:01; properties : topics : gov.head; gov.executive; gov.national; name : Prime Minister of the Co-operative Republic of Guyana; Prime Minister; Prime Minister of Guyana; country : gy; wikidataId : Q376006; target : ; status : ended; endDate : 2020-08-02; target : ; id : evpo-a7c0ab55e84297df71d4d58ab96688101f016904; 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-96c58635a6e2c18bfa95902057c2270264a890e5; caption : Member of the National Assembly; 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 : gy; name : Member of the National Assembly; target : ; holder : Q6915896; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Cindy Maria SAUERS
| Id: | ca-forreps-7879c958886c614bc8551bb775a75b2b010a0353 | | Name: | Cindy Maria SAUERS | | Type: | Person | | Description : | classification : National government (current); topics : role.pep; country : gy; ca; name : Cindy Maria SAUERS; title : Ms; positionOccupancies : id : ca-forreps-9471fb4dd1daf3606b4bafaaca0ebb15182644f2; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-23T19:43:01; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-23T19:43:01; properties : post : id : ca-forreps-138143fdc93f6785f0565e12bb0f676b77292a09; caption : Minister-Counsellor & Acting High Commissioner to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-23T19:43:01; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-24T13:37:01; properties : topics : role.diplo; gov.national; country : gy; name : Minister-Counsellor & Acting High Commissioner to Canada; target : ; status : current; holder : ca-forreps-7879c958886c614bc8551bb775a75b2b010a0353; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
NAQEEBA ZAHID
| Id: | interpol-red-2023-25148 | | Name: | NAQEEBA ZAHID | | Type: | Person | | Description : | topics : crime; wanted; country : gy; gender : female; birthPlace : EAST COAST DEMERARA; nationality : gy; firstName : NAQEEBA; weight : 155; lastName : ZAHID; birthDate : 1988-07-29; hairColor : BLA; eyeColor : BRO; name : NAQEEBA ZAHID; programId : INTERPOL-RN; sanctions : id : interpol-red-3e6298089c74a447c339a34c018ca5180ab26a02; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; reason : Murder; MURDER; authorityId : 2023/25148; country : gy; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; entity : interpol-red-2023-25148; authority : INTERPOL; target : | | Datasets: | interpol_red_notices |
THAKURDIAL SAMAROO
| Id: | interpol-red-2023-25799 | | Name: | THAKURDIAL SAMAROO | | Type: | Person | | Description : | firstName : THAKURDIAL; hairColor : BLA; gender : male; lastName : SAMAROO; birthDate : 1966-05-02; topics : crime; wanted; birthPlace : INDUSTRY, ECD; nationality : gy; eyeColor : BRO; programId : INTERPOL-RN; name : THAKURDIAL SAMAROO; country : gy; sanctions : id : interpol-red-3cfa71952bbd6394691542b8d87dc449a638949f; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : MURDER; country : gy; authorityId : 2023/25799; entity : interpol-red-2023-25799; programId : INTERPOL-RN; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : | | Datasets: | interpol_red_notices |
PETER MARARE
| Id: | interpol-red-2024-51760 | | Name: | PETER MARARE | | Type: | Person | | Description : | birthDate : 1982-05-01; gender : male; topics : crime; wanted; firstName : PETER; country : gy; name : PETER MARARE; programId : INTERPOL-RN; lastName : MARARE; birthPlace : 4; nationality : gy; sanctions : id : interpol-red-e7f5dc422c3c996e0b0fa38908bad142b0417c22; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-07-26T18:27:05; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2024/51760; reason : Murder; authority : INTERPOL; country : gy; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : interpol-red-2024-51760; target : | | Datasets: | interpol_red_notices |
DAVENDRA RAMPERSAUD
| Id: | usgsa-s4mrxc7nm | | Name: | DAVENDRA RAMPERSAUD | | Type: | Person | | Description : | lastName : RAMPERSAUD; name : DAVENDRA RAMPERSAUD; address : EAST BANK ESSEQUIBO; firstName : DAVENDRA; topics : debarment; country : gy; createdAt : 2026-02-17; sanctions : id : usgsa-9392217783ee2d54b47e489872eca2395e0cd422; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-19T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-19T07:55:01; properties : country : us; program : Reciprocal; listingDate : 2026-02-17; startDate : 2026-02-17; provisions : Ineligible (Proceedings Pending); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; endDate : 2029-02-16; authorityId : S4MRXC7NM; entity : usgsa-s4mrxc7nm; authority : AID; target : | | Datasets: | us_sam_exclusions |
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