Reporte de Crédito en Laos

Reporte de Crédito en Laos

Reporte de Crédito en Laos


🇱🇦 Información del reporte de crédito con datos personas y empresas en Laos (LA)

Reportes de Crédito en Laos


📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.  Laos Reporte de Credito
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Laos
Somsavanh Chaleun Construction Co., Ltd.
Nombre : Somsavanh Chaleun Construction Co., Ltd.
Alias : Somsavanh Chaleun Construction Co., Ltd
País : la
Dirección : PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic; Phonsavanh Village Pakse District Champasak Province LAO PEOPLES DEMOCRATIC REPUBLIC; Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC
Sanciones : CROSS-DEBARMENT: ADB - 2022-07-13 - 2027-07-13; Cross Debarment: ADB - 2022-11-01 - 2027-07-13; Fraud - 2022-11-11 - 2027-07-13; Fraudulent Practice - 2022-07-13 - 2027-07-13; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2022-07-13 - 2027-07-13
Fuente : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha : 2026-08-04T11:32:42
JOINT DEVELOPMENT BANK
Nombre : JOINT DEVELOPMENT BANK
Alias : JDB; Joint Development Bank (Laos); ທະນາຄານຮ່ວມພັດທະນາ ມະຫາຊົນ
País : la
Dirección : 82 LANEXANG AVE VIENTIANE 3187 LAO PEOPLE'S DEMOCRATIC REPUBLIC; 82 LANEXANG AVE VIENTIANE VIENTIANE POB 3187 LAO PEOPLE'S DEMOCRATIC REPUBLIC; 82 Lane Xang Avenue, Hatsady Village Chanthabouly District, Vientiane Capital, Laos
Sanciones : ; 2026-05-14; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2026-05-22; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that JOINT DEVELOPMENT BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely JSC SOLID BANK, which carries on business in the Russian financial services sector. - The Secretary of State considers that there are reasonable grounds to suspect that JOINT DEVELOPMENT BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely JSC SOLID BANK, which carries on business in the Russian financial services sector. - 2026-06-16"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-06-16
Email : info@jdbbank.com.la
Fuente : Business Identifier Code (BIC) Reference Data; EU Council Official Journal Sanctioned Entities; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha : 2026-06-26T05:27:51
Song Guk Yun
Nombre : Song Guk Yun
Alias : So'ng-kuk Yun; YUN, So'ng-kuk; YUN, Song Guk; Yun Song Guk
Fecha de nacimiento : 1969-07-27
País : kp; la
Dirección : Boten; Boten Laos
Sanciones : DPRK4 - Executive Order 13810 (North Korea)
Fuente : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Fecha : 2026-07-22T16:04:01
Yun Gun Jon
Nombre : Yun Gun Jon
Alias : CHO'N, Yo'n Ku'n; JON, Yun Gun; Jon Yon Gun; Yo'n Ku'n CHO'N; Yo'n Ku'n Cho'n; 연근 전; 전연근
Fecha de nacimiento : 1973-04-22
País : kp; la
Dirección : Laos
Sanciones : DPRK2 - Executive Order 13687 (North Korea); Reciprocal - Active - 2024-03-27
Fuente : DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-07-16T07:17:05
THONGSALIT Mangnomek
Nombre : THONGSALIT Mangnomek
País : la
Fuente : PEP position annotations by OpenSanctions; US CIA World Leaders
Fecha : 2026-04-03T13:38:26
Korea Osong Shipping Corporation
Nombre : Korea Osong Shipping Corporation
Alias : Korea Osong Shipping Co; Korea Osong Shipping Company; Korea Osong Shipping Corp; OSONG SHIPPING COMPANY; OSONG SHIPPING CORPORATION; Osong Shipping Company; Osong Shipping Corporation
País : kp; la
Dirección : KANSONG-DONG, PYONGCHON-GUYOK, PYONGYANG; Kansong-dong, Pyongchon-guyok Pyongyang Korea, North; Kansong-dong, Pyongchon-guyok, Pyongyang; North Korea; Pyongyang, North Korea
Sanciones : DPRK3 - Executive Order 13722 (North Korea); Reciprocal - Active - 2025-01-16
Fuente : DPRK Reports; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-07-16T07:17:05
Abbas Eberahim
Nombre : Abbas Eberahim
Alias : Abbas EBERAHIM; BASU; EBERAHIM, Abbas
Fecha de nacimiento : 1949-09-11
País : au; la; th
Dirección : 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; 43 Walana Cres, Kooringal NSW 2650; Golden Triangle Special Economic Zone, Bokeo; Golden Triangle Special Economic Zone, Laos; KOORINGAL NSW 2650
Sanciones : Reciprocal - Active - 2018-01-30; TCO - Executive Order 13581 (TCO); The Global Human Rights Sanctions Regulations 2020 - EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Fuente : UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-07-16T07:17:05
LAO-AEC Consulting Co. Ltd.
Nombre : LAO-AEC Consulting Co. Ltd.
Alias : LAO-AEC Consulting Co., Ltd.; Lao-Aec Consulting Co. Ltd
País : la
Dirección : Sapanthong Village, Sisattanak District, Vientiane , LAO PEOPLE’S DEMOCRATIC REPUBLIC, Date of incorporation: 2013, TIN No.: 405986967-9-00, Registration No. 01B-0005787
Sanciones : CROSS-DEBARMENT: ADB - 2019-12-17 - 2024-12-17; Fraud - 2020-04-15 - 2024-12-17; Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). - Debarred - 2019-12-17
Fuente : African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions
Fecha : 2026-08-04T11:32:42
Chonsurim Trading Corporation
Nombre : Chonsurim Trading Corporation
Alias : Chonsurim Trading Corp; KOREA CHONSURIM TRADING CORPORATION; Korea Chonsurim Trading Corporation
País : kp; la
Dirección : North Korea; PYONGYANG; Pyongyang; Pyongyang Korea, North
Sanciones : DPRK3 - Executive Order 13722 (North Korea); Reciprocal - Active - 2025-01-16
Fuente : PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-07-16T07:17:05
SALEUMXAI Kommasit
Nombre : SALEUMXAI Kommasit
País : la
Fuente : PEP position annotations by OpenSanctions; US CIA World Leaders
Fecha : 2025-10-19T13:59:10
PHOUKHONG Sisoulat
Nombre : PHOUKHONG Sisoulat
Alias : Phoukhong SISOULATH
País : ca; la
Fuente : Foreign Representatives in Canada: Heads of Missions; PEP position annotations by OpenSanctions; US CIA World Leaders
Fecha : 2026-07-31T13:37:01
Mr. Phongsouk Wongzi
Nombre : Mr. Phongsouk Wongzi
País : la
Dirección : VATNAK VILLAGE, SISATTANAK DISTRICT, VIENTIANE CAPITAL, Lao People's Democratic Republic
Sanciones : CROSS DEBARMENT : WBG - 2026-06-03 - 2028-12-02; Debarment w/ conditional release - Fraud - 2026-07-24 - 2028-12-02; Fraudulent Practice - 2026-06-03 - 2028-12-02
Fuente : African Development Bank Debarred Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha : 2026-07-29T02:50:02
Khamky Somchayneuk
Nombre : Khamky Somchayneuk
Alias : Mr. Khamky Somchayneuk; Somchayneuk, Khamky
País : la
Dirección : PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic; Phonsavanh Village Pakse District Champasak Province LAO PEOPLES DEMOCRATIC REPUBLIC; Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC
Sanciones : CROSS-DEBARMENT: ADB - 2022-07-13 - 2027-07-13; Cross Debarment: ADB - 2022-11-01 - 2027-07-13; Fraud - 2022-11-11 - 2027-07-13; Fraudulent Practice - 2022-07-13 - 2027-07-13; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2022-07-13 - 2027-07-13
Fuente : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha : 2026-08-04T11:32:42
ZHAO WEI TCO
Nombre : ZHAO WEI TCO
Alias : KINGS ROMANS CASINO; KINGS ROMANS GROUP; ZHAO WEI NARCOTICS TRAFFICKING GROUP; Zhao Wei Tco
País : cn; la; mm; th
Dirección : Laos; Myanmar; Thailand
Sanciones : Reciprocal - Active - 2018-01-30; TCO - Executive Order 13581 (TCO)
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
Project Consult Institute PCI Co., Ltd.
Nombre : Project Consult Institute PCI Co., Ltd.
Alias : PCI; Project Consult Institute Pci Co., Ltd; ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក
País : ca; kh; la; mm; vn
Dirección : 12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR; 17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR; 27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA; 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA; 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM; 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia; Address 1: #27 KING’S COLLEGE CIRCLE TORONTO ONTARIO M5S1A1 CANADA; Address 2: 31BT, PHUM SANSAM KOSAL 1 BOENG TUMPUN MEAN CHEY PHNOM PENH 12351 CAMBODIA; Address 3: #17 KHOUNBOULOM BOAD CHANTHABOURY VIENTIANE CAPITAL LAO PDR; Address 4: 5TH FLOOR SENTINAL PLACE BUILDING 41B LY THAI TO ST. HANOI VIETNAM; Address 5: #12 (0), PHI THU LANE 7 MILE, MAYANGONE OWNSHIP YANGON MYANMAR
Sanciones : CROSS-DEBARMENT: ADB - 2022-02-09; Cross Debarment: ADB - 2022-06-13 - 2999-12-31; Fraud - 2022-06-06; Fraudulent Practice; Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). - Debarred - 2021-01-14
Fuente : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha : 2026-08-04T11:32:42
In Chol Jong
Nombre : In Chol Jong
Alias : JONG, In Chol; Jong In Chol
Fecha de nacimiento : 1979-01-05
País : kp; la
Dirección : Laos
Sanciones : DPRK3 - Executive Order 13722 (North Korea); Reciprocal - Active - 2025-01-16
Fuente : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-07-16T07:17:05
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Nombre : WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Alias : Warp Data Technology Lao Sole Co.
País : la
Sanciones : Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO)
Fuente : US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-07-16T07:17:05
Wei ZHAO
Nombre : Wei ZHAO
Alias : Chao WEI; Chio WAI; Hwei Jao; Jao HWEI; Jiao WEI; Saechou Thanchai; Thanchai SAECHOU; WEI, Zhao; Wai CHIO; Wei Jiao; Wei Zhang; Zhang WEI; Zhao WEI; Zhao Wei; 赵伟
Fecha de nacimiento : 1952-09-16
País : cn; hk; la; mo
Dirección : Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; Golden Triangle Special Economic Zone, Laos; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay
Sanciones : Reciprocal - Active - 2018-01-30; TCO - Executive Order 13581 (TCO); The Global Human Rights Sanctions Regulations 2020 - Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Fuente : UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-07-16T07:17:05
KHAMPHAN Phommathat
Nombre : KHAMPHAN Phommathat
País : la
Fuente : PEP position annotations by OpenSanctions; US CIA World Leaders
Fecha : 2026-04-03T13:38:26
KHAMLIANG Outhakaison
Nombre : KHAMLIANG Outhakaison
País : la
Fuente : PEP position annotations by OpenSanctions; US CIA World Leaders
Fecha : 2026-04-03T13:38:26
Mr. Bounlert Chanthasounthone
Nombre : Mr. Bounlert Chanthasounthone
Alias : Chanthasounthone, Bounlert; Mr Bounlert Chanthasounthone
País : la
Dirección : NONGPHAYA VILLAGE, XAYTHANY DISTRICT, VIENTIANE CAPITAL, Lao People's Democratic Republic; Nongphaya Village Xaythany District Vientiane Capital Lao Peoples Democratic Republic; Nongphaya Village, Xaythany District Vientiane Capital, Lao People’s Democratic Republic
Sanciones : CROSS DEBARMENT : WBG - 2024-04-09 - 2027-11-08; Cross-Debarment: WB - Debarred - 2024-04-18 - 2027-11-08; Fraud - 2024-05-16 - 2027-11-08; Fraudulent Practice - 2024-04-09 - 2027-11-08; Fraudulent Practices - 2024-04-09 - 2027-11-08
Fuente : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha : 2026-08-04T11:32:42
SANTIPHAP Phomvihan
Nombre : SANTIPHAP Phomvihan
País : la
Fuente : PEP position annotations by OpenSanctions; US CIA World Leaders
Fecha : 2026-04-03T13:38:26
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Nombre : Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Alias : Teo Boon Ching Wildlife Trafficking TCO
País : cn; la; my; th; vn
Dirección : Hong Kong; Thailand
Sanciones : Reciprocal - Active - 2022-10-07; TCO - Executive Order 13581 (TCO)
Fuente : PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-07-16T07:17:05
Lao-Asie Consultant Group
Nombre : Lao-Asie Consultant Group
Alias : LAO-ASIE CONSULTANTS GROUP SOLE; Lao- Asie Consultant Group; Lao-Asie Consultants Group
País : la
Dirección : HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic; HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL, Lao People's Democratic Republic; Home No. 184, Unit 8, Ban Saphanthongtai, Sisattanak District, Vientiane, LAO PEOPLE’S DEMOCRATIC REPUBLIC; House No. 184, Unit 8 Ban Saphanthong-Tai, Sysattanak District Vientiane Capital, PO Box 4818 Lao People's Democratic Republic
Sanciones : 2006 Consultant Guidelines, 1.22(a)(i) - 2017-01-31 - 2999-12-31; CROSS DEBARMENT : WBG - 2017-01-31 - 2026-07-30; Corrupt Practice; Corruption - 2017-04-11; Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). - Cross-Debarment: WB - Debarred - 2019-12-17 - 2017-03-28
Fuente : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha : 2026-08-04T11:32:42
KhamPheng Saysompheng
Nombre : KhamPheng Saysompheng
Alias : Khampheng Xaysompheng; کھمفینگ سے سومفینگ; คำแพง ไซสมแพง; カムペーン・サイソムペーン
País : la
Información pública adicional : Id Q100146374
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-07-01T19:39:32
Bounthong Chitmany
Nombre : Bounthong Chitmany
Alias : บุนทอง จิดมะนี; ប៊ុនថង ជីតម៉ានី; ブントング・チットマニー; ブントーン・チットマニー; 本通·吉玛尼
Fecha de nacimiento : 1951
País : la
Información pública adicional : Id Q104904363
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-06-05T14:17:26
Khamsay Souphanouvong
Nombre : Khamsay Souphanouvong
Fecha de nacimiento : 1943
País : la
Información pública adicional : Id Q104904527
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-04-07T16:15:39
Sombat Yialiher
Nombre : Sombat Yialiher
Fecha de nacimiento : 1956
País : la
Información pública adicional : Id Q104905513
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-04-11T12:48:26
Chansy Phosikham
Nombre : Chansy Phosikham
Alias : จันสี โพสีคำ
Fecha de nacimiento : 1951
País : la
Información pública adicional : Id Q104904355
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-06-05T14:17:26
Sonexay Siphandone
Nombre : Sonexay Siphandone
Alias : SONXAI Siphandon; Sonexay Siphandon; Σονεσάι Σιφαντόν; Санэксай Сыпхандон; Сипхандон, Сонексай; Сонексай Сипхандон; Сонексай Сіпхандон; סונסאי סיפנדון; سونکسای سیفاندون; سونیکسے سیفیندون; สอนไซ สีพันดอน; ສອນໄຊ ສີພັນດອນ; សនសៃ ស៊ីផាន់ដន; ソーンサイ・シーパンドン; ソーンサイ・シーパンドーン; 宋賽·西潘敦; 宋赛·西潘敦; 손사이 시판돈
Fecha de nacimiento : 1966-01-26
País : la
Información pública adicional : Id Q104914585
Fuente : PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-07-26T13:01:02
Bounpheng Mounphosay
Nombre : Bounpheng Mounphosay
Alias : บุนเพ็ง มูนโพไซ
Fecha de nacimiento : 1948
País : la
Información pública adicional : Id Q104904090
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-06-05T14:17:26
Khamphoui Keoboualapha
Nombre : Khamphoui Keoboualapha
Fecha de nacimiento : 1948
País : la
Información pública adicional : Id Q104904339
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-04-11T12:48:26
赛宋蓬·丰威汉
Nombre : 赛宋蓬·丰威汉
Alias : Katasomphone Phomvihane; Xaysomphone Phomvihane; ไซสมพอน พมวิหาน; សៃសុមផន ផុមវិហាន; セイソムフォン・ポムウィハーン
Fecha de nacimiento : 1954
País : la
Información pública adicional : Id Q104918214
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-08-12T13:08:32
Thongvin Phomvihane
Nombre : Thongvin Phomvihane
Alias : ทองวิน พมวิหาน
Fecha de nacimiento : 1938
País : la
Información pública adicional : Id Q104918237
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-06-05T14:17:26
Khamseng Sivilai
Nombre : Khamseng Sivilai
Alias : คำแสง สิวิไล
País : la
Información pública adicional : Id Q106350048
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-06-05T14:17:26
Sisay Leudetmounsone
Nombre : Sisay Leudetmounsone
Alias : สีไส ลือเดดมูนสอน
Fecha de nacimiento : 1959-03-08
País : la
Información pública adicional : Id Q106351054
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-06-05T14:17:26
Khemmani Pholsena
Nombre : Khemmani Pholsena
Alias : کھیمانی پھولسینا; ខេមម៉ានី ពលសេនា; 开玛尼·奔舍那
País : la
Información pública adicional : Id Q106485453
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-06-17T12:54:08
Phongsamouth Anlavan
Nombre : Phongsamouth Anlavan
Alias : PHONGSAMOUT Anlavan; ຟອງສະໝຸດ ອັນລາວັນ; フォンサムット・アンラワン
Fecha de nacimiento : 1970-09-25
País : la
Información pública adicional : Id Q107542486
Fuente : PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-08-05T13:37:08
Baykham Khattiya
Nombre : Baykham Khattiya
País : la
Información pública adicional : Id Q114451196
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
📅 El reporte de crédito incluye datos de personas PEPs, políticos y alertas internacionales relacionadas con Laos.
🔎 Buscar información de personas y entidades con restricciones en la lista de sanciones de la OFAC en Laos.
️🌐 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.
Reporte de Crédito en Laos - 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.
Buró de Crédito en Laos Lista de agencias de información crediticia, score y cobros de préstamos. Servicios de reportes crediticios de personas y empresas en cada país.
Buscar personas en Laos para encontrar más datos relacionados de una persona por nombre, apellidos y país en diversas fuentes de información pública.
Buscar teléfonos en Laos - Buscar telefónos en las compañías telefónicas y la guía de páginas blancas
Neodatos en Laos - 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.
Reporte Laos 2026
Financiamiento público: los destaques del último reporte de deuda soberana ladiaria.com.uy
El ascenso de una nueva generación UBS
La violencia y los abusos son la norma, no la excepción de la ofensiva migratoria de Trump, según un informe de la ACLU EL PAÍS
Informe sobre Democracia y Desarrollo | Democracias bajo presión: Reimaginar los futuros de la democracia en America Latina y el Caribe 2026 United Nations Development Programme