Reporte de Crédito en Jamaica
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Reporte de Crédito en Jamaica
🇯🇲 Información del reporte de crédito con datos personas y empresas en Jamaica (JM)
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Reportes de Crédito en Jamaica
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Jamaica Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Jamaica
Shayne St. Aubyn Lyons
| Nombre : | Shayne St. Aubyn Lyons | | País : | jm | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
ZHONG SHENG TUO HAI
| Nombre : | ZHONG SHENG TUO HAI | | País : | jm; pa | | Sanciones : | 14602 - POLLUTION PREVENTION - MARPOL ANNEX VI - Record book of engine parameters (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-03 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
CUBANA AIRLINES
| Nombre : | CUBANA AIRLINES | | Alias : | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | País : | ao; ar; bb; ca; cz; de; es; fr; gb; gy; ht; jm; mx; pa; pe; ru; us | | Dirección : | 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 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 | | Sanciones : | CUBA - Unknown; Reciprocal - Active | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Roderick Anthony Collier
| Nombre : | Roderick Anthony Collier | | País : | jm | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Huawei Technologies Jamaica Company Limited
| Nombre : | Huawei Technologies Jamaica Company Limited | | País : | jm | | Dirección : | Kingston; Kingston JM | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Leford Gordon
| Nombre : | Leford Gordon | | País : | jm | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Myrna Phillips Bernard
| Nombre : | Myrna Phillips Bernard | | País : | jm | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Myrna Phillips Bernard is the wife of Devon Orlando Bernard. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Roseann Antoinette Collier
| Nombre : | Roseann Antoinette Collier | | País : | jm | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Roseann Antoinette Collier is the daughter of Roderick Anthony Collier. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Mildred May Adams
| Nombre : | Mildred May Adams | | País : | jm | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Mildred May Adams is the wife of Reneto DeCordiva Adams. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Lea Shell Lawson Lyons
| Nombre : | Lea Shell Lawson Lyons | | País : | jm | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Lea Shell Lawson Lyons is the wife of Shayne St. Aubyn Lyons | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
CARIBBEAN BEACH PARK
| Nombre : | CARIBBEAN BEACH PARK | | País : | jm | | Dirección : | 1137 Sugar Mill Road, Montego Bay; Rosehall Main Road, Rosehall | | Sanciones : | Reciprocal - Active; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Nasimi
| Nombre : | Nasimi | | Alias : | Mahmud Afandi; NASIMI | | País : | az; jm; mt; ru | | Sanciones : | ; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Patrick Anthony Coke
| Nombre : | Patrick Anthony Coke | | País : | jm | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Abdullah Ibrahim Al-Faisal
| Nombre : | Abdullah Ibrahim Al-Faisal | | Alias : | AL-FAISAL, Abdullah Ibrahim; Abdulla el-Faisal; Abdullah Faisal; EL-FAISAL, Abdulla; FAISAL, Abdullah; FORREST, Trevor William; Trevor William Forrest | | Fecha de nacimiento : | 1963-09-10; 1963-10-09 | | País : | jm | | Dirección : | 8 Windsor Road Spanishtown Jamaica; 8 Windsor Road, Spanishtown; SPANISHTOWN | | Sanciones : | Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Reneto DeCordiva Adams
| Nombre : | Reneto DeCordiva Adams | | País : | jm | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
GOLDENSTAR
| Nombre : | GOLDENSTAR | | Alias : | JOY GLORY | | País : | jm; st | | Sanciones : | 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - inactive - 2024-11-21 - 2024-11-23 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
RISUN 9
| Nombre : | RISUN 9 | | Alias : | RISUN9 | | País : | bz; jm | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2022-06-06 - 2022-06-07 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-09T05:05:01 |
RAMCHARAN LTD
| Nombre : | RAMCHARAN LTD | | País : | jm | | Dirección : | Rosehall Main Road, Rosehall | | Sanciones : | Reciprocal - Active; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
FENG HAI
| Nombre : | FENG HAI | | País : | jm; pa | | Sanciones : | 15106 - ISM - Shipboard operations (no responsibility of RO) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO)11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (no responsibility of RO) - inactive - 2025-07-23 - 2025-08-01 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
Cynthia Angella Cameron Coke
| Nombre : | Cynthia Angella Cameron Coke | | País : | jm | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Cynthia Angella Cameron Coke is the wife of Patrick Anthony Coke. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
RAMCHARAN BROTHERS LTD
| Nombre : | RAMCHARAN BROTHERS LTD | | País : | jm | | Dirección : | Rosehall Main Road, Rosehall | | Sanciones : | Reciprocal - Active; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
CARIBBEAN SHOWPLACE LTD
| Nombre : | CARIBBEAN SHOWPLACE LTD | | Alias : | FLAMINGO CLUB | | País : | jm; us | | Dirección : | Rosehall Main Road, Rosehall; Tropigala Night Club, Ironshore, Montego Bay | | Sanciones : | Reciprocal - Active; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
RUN KAI
| Nombre : | RUN KAI | | País : | jm; pa | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 01299 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Other (STCW) (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - inactive - 2026-07-22 - 2026-07-23 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
DIANA
| Nombre : | DIANA | | Alias : | DIAMOND; YOLANDA | | País : | gy; jm; tz | | Sanciones : | 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) - 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) - inactive - 2022-01-01 - 2022-10-22; 07115 - FIRE SAFETY - Fire-dampers (Other) - 07123 - FIRE SAFETY - Operation of Fire protection systems (Other) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Other)15109 - ISM - Maintenance of the ship and equipment (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) | | Fuente : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
RISUN 5
| Nombre : | RISUN 5 | | País : | bz; jm | | Sanciones : | 02132 - STRUCTURAL CONDITIONS - Water level detectors on single hold cargo ships (no responsibility of RO) - inactive - 2023-10-27 - 2023-10-31 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-30T05:05:01 |
VINES
| Nombre : | VINES | | País : | cm; jm | | Sanciones : | 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - inactive - 2025-09-11 - 2025-09-14; 5104 - Radio Communications - MF Radio installation - no responsibility of RO - 7126 - Fire safety - Oil accumulation in engine room - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 9231 - Living and Working Conditions - Working Conditions - Other (mooring) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2026-03-13 - 2026-03-18 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
Devon Orlando Bernard
| Nombre : | Devon Orlando Bernard | | País : | jm | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
YONG SHUN
| Nombre : | YONG SHUN | | Alias : | SCORPIO 168 | | País : | jm; sl | | Sanciones : | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2021-02-09 - 2021-02-10 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
SERENDIPITOUS
| Nombre : | SERENDIPITOUS | | País : | jm | | Sanciones : | 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (no responsibility of RO) - 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO)01103 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Passenger Ship Safety (including exemption) (no responsibility of RO) - inactive - 2024-12-19 - 2024-12-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
DONG SHENG
| Nombre : | DONG SHENG | | País : | jm | | Sanciones : | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Isthmus Bureau of Shipping, S.A. (IBS)) - inactive - 2023-01-17 - 2023-02-10; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Isthmus Bureau of Shipping, S.A. (IBS)) - inactive - 2026-04-22 - 2026-04-28 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-16T05:05:01 |
Burchell Whiteman
| Nombre : | Burchell Whiteman | | Alias : | Burchell Anthony Whiteman; برچل وائٹ مین | | Fecha de nacimiento : | 1938-02-21 | | País : | jm | | Información pública adicional : | Id Q1010376 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-08T19:03:49 |
Paloma Adams-Allen
| Nombre : | Paloma Adams-Allen | | País : | jm | | Información pública adicional : | Id Q107120001 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-07T16:15:39 |
Keith Desmond Knight
| Nombre : | Keith Desmond Knight | | País : | jm | | Información pública adicional : | Id Q108426451 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-23T06:59:08 |
Christopher Tufton
| Nombre : | Christopher Tufton | | Alias : | Christopher Charles TUFTON; Christopher Charles Tufton; Tufton | | País : | jm | | Información pública adicional : | Id Q1087022 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-27T14:31:19 |
P. J. Patterson
| Nombre : | P. J. Patterson | | Alias : | P. J. 패터슨; P.J. Patterson; Percival J. Patterson; Percival James Patterson; Percival Noel James Patterson; P·J·帕特森; P・J・パターソン; Π. Τζ. Πάτερσον; Паттерсон, Персиваль Джеймс; Персиваль Джеймс Паттерсон; Персіваль Джеймс Паттерсон; פ. ג'. פטרסון; بى. جيه. باترسون; بي. جيه. باترسون; پرسیوال پاترسون; 퍼시벌 노엘 제임스 패터슨; 퍼시벌 제임스 패터슨 | | Fecha de nacimiento : | 1935-04-10 | | País : | gb; jm | | Información pública adicional : | Id Q109130 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-08T19:03:49 |
Patrick Allen
| Nombre : | Patrick Allen | | Alias : | Patrick Linton Allen; Sir Patrick Allen; Sir Patrick Linton Allen; Πάτρικ Άλεν; Патрик Аллен; Патрик Алън; Патрык Ален; Патрік Аллен; Փատրիկ Ալլեն; פטריק אלן; باتريك ألين; باتريك الين; پاتریک آلن; पैट्रिक ऍलेन; প্যাট্রিক অ্যালেন; パトリック・アレン; 帕特里克·艾伦; 패트릭 린턴 앨런; 패트릭 앨런 | | Fecha de nacimiento : | 1951-02-07 | | País : | jm | | Información pública adicional : | Id Q109147 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-13T13:37:03 |
Floyd Green
| Nombre : | Floyd Green | | Alias : | 弗洛伊德·格林 | | País : | jm | | Información pública adicional : | Id Q109928795 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T12:48:31 |
Aubyn Hill
| Nombre : | Aubyn Hill | | País : | jm | | Información pública adicional : | Id Q109928856 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T12:48:31 |
Richard Byles
| Nombre : | Richard Byles | | Alias : | Richard Owen BYLES | | País : | jm | | Información pública adicional : | Id Q109929154 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
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📅 El reporte de crédito incluye datos de personas PEPs, políticos y alertas internacionales relacionadas con Jamaica.
🔎 Buscar información de personas y entidades con restricciones en la lista de sanciones de la OFAC en Jamaica.
️🌐 Contiene datos públicos de personas y empresas por país en listas internacionales.
✔️ Verifica el nombre de una persona o empresa para conocer si aparece en la OFAC (Office of Foreign Assets Control) y saber si tiene restricciones de comercio internacional.
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| Reporte de Crédito en Jamaica - Historial y reportes crediticios para análisis de riesgo en créditos personales y comerciales. Score Crediticio. Es un estudio completo con los datos de una persona o compañía que permite analizar la capacidad de pago.
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| Buró de Crédito en Jamaica Lista de agencias de información crediticia, score y cobros de préstamos. Servicios de reportes crediticios de personas y empresas en cada país.
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| Buscar personas en Jamaica para encontrar más datos relacionados de una persona por nombre, apellidos y país en diversas fuentes de información pública.
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| Buscar teléfonos en Jamaica - Buscar telefónos en las compañías telefónicas y la guía de páginas blancas
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✨ Neodatos en Jamaica - Nuevos Datos en Línea. Encuentra las bases de datos completas y un servicio de reportes de crédito en línea con información de personas y empresas. Procesos automatizados para monitoreo de riesgos.
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