Reporte de Crédito en Montenegro
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Reporte de Crédito en Montenegro
🇲🇪 Información del reporte de crédito con datos personas y empresas en Montenegro (ME)
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Reportes de Crédito en Montenegro
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Montenegro Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Montenegro (ME, MNE)
Stevo Muk
| Nombre : | Stevo Muk | | País : | me | | Dirección : | Podgorica, Podgorica | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-04-16T16:05:07 |
Jelisava Kalezić
| Nombre : | Jelisava Kalezić | | Alias : | Prof. dr Jelisava Kalezić | | País : | me | | Dirección : | Podgorica | | Fuente : | Montenegro declarations of interests by public officials; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-05T13:37:01 |
Jovan Ristić
| Nombre : | Jovan Ristić | | País : | me | | Dirección : | Kotor | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-04-16T16:05:07 |
Luka KARADZIC
| Nombre : | Luka KARADZIC | | Alias : | KARADZIC, Luka | | Fecha de nacimiento : | 1951-07-01; 1951-07-31 | | País : | me; rs; us | | Dirección : | Dubrovacka Street No 14, Belgrade; Janka Vukotica Street No 24, Rastoci, Municipality of Niksic | | Sanciones : | BALKANS - Unknown; Reciprocal - Active | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Velimir Lazarević
| Nombre : | Velimir Lazarević | | País : | me | | Dirección : | Podgorica | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-04-16T16:05:07 |
HOTEL CASA GRANDE - Ulcinj, Montenegro
| Nombre : | HOTEL CASA GRANDE - Ulcinj, Montenegro | | País : | me | | Dirección : | Donji Stoj B.B., 85360 Ulcinj | | Sanciones : | Reciprocal - Active; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Milorad Nikić
| Nombre : | Milorad Nikić | | País : | me | | Dirección : | Nikšić | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-04-16T16:05:07 |
Miroslav Radojičić
| Nombre : | Miroslav Radojičić | | País : | me | | Dirección : | Podgorica | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-04-16T16:05:07 |
Panaque, S.R.L.
| Nombre : | Panaque, S.R.L. | | Alias : | Panaque | | País : | it; me | | Dirección : | VIA COPENAGHEN 40, 00144, ROME, Italy; Via Copenaghen 40, Rome 00144, Italy | | Sanciones : | CROSS DEBARMENT : WBG - 2025-03-18 - 2027-03-17; Collusion, Fraud, Corruption - 2025-05-23 - 2027-03-17; Collusive Practice, Fraudulent Practice, Corrupt Practice - 2025-03-18 - 2027-03-17; Collusive, Fraudulent and Corrupt Practices - 2025-03-18 - 2027-03-17; Cross-Debarment: WB - Debarred - 2025-04-16 - 2027-03-17 | | 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 |
GORAN MILASINOVIC
| Nombre : | GORAN MILASINOVIC | | Fecha de nacimiento : | 1979-03-19 | | País : | me | | Sanciones : | "1. CONSPIRANCY TO COMMIT FELONY
2. ARMED ROBBERY" | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-10-06T18:27:01 |
Miodrag Davidovic
| Nombre : | Miodrag Davidovic | | Alias : | DAVIDOVIC, Miodrag; Daka; Daka Davidovic; Дака; Миодраг Давидовић | | Fecha de nacimiento : | 1957-03-01 | | País : | me | | Sanciones : | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - Active - 2023-11-16 | | 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 |
Veljko Zarubica
| Nombre : | Veljko Zarubica | | País : | me | | Dirección : | Nikšić, Nikšić | | Fuente : | Montenegro declarations of interests by public officials; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-05T13:37:01 |
Mitar Vuković
| Nombre : | Mitar Vuković | | País : | me | | Dirección : | Podgorica | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-04-16T16:05:07 |
Azra Jasavic
| Nombre : | Azra Jasavic | | Alias : | Azra Jasavić | | País : | me | | Dirección : | Podgorica | | Fuente : | Montenegro declarations of interests by public officials; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-05T13:37:01 |
Naida NISIC
| Nombre : | Naida NISIC | | Alias : | Naida Nišić | | País : | me | | Fuente : | Montenegro Members of Parliament (Skupština); PEP position annotations by OpenSanctions; US CIA World Leaders | | Fecha : | 2026-07-30T14:06:35 |
Esad Mahmutović
| Nombre : | Esad Mahmutović | | País : | me | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-02-10T10:59:51 |
Дукіч Стефан
| Nombre : | Дукіч Стефан | | Alias : | Dukic Stefan; Dukich Stefan | | Fecha de nacimiento : | 1986-06-03 | | País : | me | | Dirección : | Республіка Чорногорія, м. Бар | | Sanciones : | 133/2017 - expired - 2017-05-15 - 2022-05-15; 726/2022 - active - 2022-10-19 - 2027-10-19 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Novica Stanić
| Nombre : | Novica Stanić | | Alias : | dr Novica Stanić | | País : | me | | Dirección : | Pljevlja | | Fuente : | Montenegro declarations of interests by public officials; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-05T13:37:01 |
Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar
| Nombre : | Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar | | Alias : | IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR; IBC MNE International Business Corporation DOO Bar; INTERNATIONAL BUSINESS CORPORATION DOO BAR; International Business Corporation DOO Bar | | País : | me | | Dirección : | POPA DUKLJANINA BR. 2A, BAR; Popa Dukljanina Br. 2A Bar Montenegro; Popa Dukljanina Br. 2A, Bar | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-10-30 | | Fuente : | OpenCorporates; 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); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Vesko Delić
| Nombre : | Vesko Delić | | País : | me | | Dirección : | Mojkovac | | Fuente : | Montenegro Members of Parliament (Skupština); Montenegro declarations of interests by public officials; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-05T13:37:01 |
Savo Vučetić
| Nombre : | Savo Vučetić | | País : | me | | Dirección : | Berane | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-04-16T16:05:07 |
Velizar Kaluđerović
| Nombre : | Velizar Kaluđerović | | País : | me | | Dirección : | Podgorica | | Fuente : | Montenegro declarations of interests by public officials; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-05T13:37:01 |
Suljo Mustafić
| Nombre : | Suljo Mustafić | | Fecha de nacimiento : | 1973-10-08 | | País : | me | | Dirección : | Bar | | Fuente : | Montenegro declarations of interests by public officials; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-05T13:37:01 |
Edina Dešić
| Nombre : | Edina Dešić | | País : | me | | Dirección : | Bar | | Fuente : | Montenegro Members of Parliament (Skupština); Montenegro declarations of interests by public officials; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-05T13:37:01 |
Rešid Adrović
| Nombre : | Rešid Adrović | | Fecha de nacimiento : | 1958-08-13 | | País : | me | | Dirección : | Berane | | Fuente : | Montenegro declarations of interests by public officials; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-05T13:37:01 |
BAR
| Nombre : | BAR | | País : | me | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-11-22 - 2023-11-22 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Lejla Hasanbegović
| Nombre : | Lejla Hasanbegović | | País : | me | | Dirección : | Pljevlja | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-04-16T16:05:07 |
Svetlana Pavlović
| Nombre : | Svetlana Pavlović | | País : | me | | Dirección : | Bar, Bar | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-04-16T16:05:07 |
Panaque 2025
| Nombre : | Panaque 2025 | | País : | it; me | | Dirección : | STRADA PROVINCIALE VEJANESE SNC, 01012, CAPRANICA, Italy; Strada Provinciale Vejanese SNC, Capranica 01012, Italy | | Sanciones : | CROSS DEBARMENT : WBG - 2025-03-18 - 2027-03-17; Collusion, Fraud, Corruption - 2025-05-23 - 2027-03-17; Collusive Practice, Fraudulent Practice, Corrupt Practice - 2025-03-18 - 2027-03-17; Controlled Affiliate of a Sanctioned Individual - 2025-03-18 - 2027-03-17; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-04-16 - 2027-03-17" | | 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 |
BUDVA
| Nombre : | BUDVA | | País : | me | | Sanciones : | 04116 - EMERGENCY SYSTEMS - Means of communication between safety centre and other control stations (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 18416 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Mooring Ropes/Lines and Wires (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 18427 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Ship's occupational safety and health policies and programmes (no responsibility of RO)04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 18402 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Access to on shore medical doctor or dentist (no responsibility of RO) - inactive - 2022-12-08 - 2022-12-13 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
Almir Jahovic
| Nombre : | Almir Jahovic | | Fecha de nacimiento : | 1995 | | País : | me | | Sanciones : | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Almir Jahović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. - 2025-07-23; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-07-24T09:17:51 |
Ljubiša Tadić
| Nombre : | Ljubiša Tadić | | País : | me | | Fuente : | Montenegro declarations of interests by public officials | | Fecha : | 2026-02-10T10:59:51 |
Sergei KOKOREV
| Nombre : | Sergei KOKOREV | | Alias : | KOKOREV Sergei; KOKOREV, Sergei; КОКОРЄВ Сергій; КОКОРЕВ Сергей | | Fecha de nacimiento : | 1986-10-04 | | País : | me; ru | | Dirección : | Montenegro | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-10-30 | | 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); Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Mr. Oscar Di Santo
| Nombre : | Mr. Oscar Di Santo | | Alias : | Di Santo, Oscar; Mr Oscar Di Santo; Mr. Di Santo; Mr. Oscar Di Santo, Mr. Di Santo | | País : | it; me | | Dirección : | Panaque, S.R.L., Via Copenaghen 40, Rome 00144, Italy; VIA COPENAGHEN 40, 00144, ROME, Italy; Via Copenaghen 40, Rome 00144, Italy | | Sanciones : | CROSS DEBARMENT : WBG - 2025-03-18 - 2027-03-17; Collusion, Fraud, Corruption - 2025-05-23 - 2027-03-17; Collusive Practice, Fraudulent Practice, Corrupt Practice - 2025-03-18 - 2027-03-17; Collusive, Fraudulent, and Corrupt Practices - 2025-03-18 - 2027-03-17; Cross-Debarment: WB - Debarred - 2025-04-16 - 2027-03-17 | | 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 |
DVADESETPRVI MAJ
| Nombre : | DVADESETPRVI MAJ | | Alias : | SKYFALL | | País : | me; mh | | Sanciones : | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 2019-09-04 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
Branislav Micunovic
| Nombre : | Branislav Micunovic | | Alias : | Brana; Brano; Brano Micunovic; Bрана; MICUNOVIC, Branislav; Бранислав Мићуновић; Брано | | Fecha de nacimiento : | 1953-01-09 | | País : | me | | Sanciones : | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - Active - 2023-11-16 | | 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 |
Velimir Đoković
| Nombre : | Velimir Đoković | | Fecha de nacimiento : | 1976-07-12 | | País : | me | | Fuente : | Montenegro Members of Parliament (Skupština); Montenegro declarations of interests by public officials; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-05T13:37:01 |
“Black Forest” d.o.o. Sarajevo
| Nombre : | “Black Forest” d.o.o. Sarajevo | | Alias : | """Black Forest"" d.o.o. Sarajevo"; Black Forest d.o.o. Sarajevo | | País : | ba; me; xk | | Dirección : | SKENDERPAŠINA NO. 33, 71000, SARAJEVO, Bosnia and Herzegovina; Skenderpašina No. 20, 71000 Sarajevo, Bosnia and Herzegovina; Skenderpašina No. 33, 71000 Sarajevo, Bosnia and Herzegovina | | Sanciones : | Affiliate of Debarred Individual - 2026-03-05 - 2027-09-04; CROSS DEBARMENT : EBRD - 2026-03-05 - 2027-09-04; Cross Debarment: EBRD - 2026-03-23 - 2027-09-04; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-03-23 - 2027-09-04"; Fraud - 2026-04-07 - 2027-09-04 | | 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 |
Vojislav SIMUN
| Nombre : | Vojislav SIMUN | | Alias : | Vojislav Šimun | | País : | me | | Dirección : | Podgorica, Podgorica | | Fuente : | Montenegro Members of Parliament (Skupština); Montenegro declarations of interests by public officials; PEP position annotations by OpenSanctions; US CIA World Leaders | | Fecha : | 2026-07-05T13:37:01 |
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📅 El reporte de crédito incluye datos de personas PEPs, políticos y alertas internacionales relacionadas con Montenegro.
🔎 Buscar información de personas y entidades con restricciones en la lista de sanciones de la OFAC en Montenegro.
️🌐 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 Montenegro - 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 Montenegro 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 Montenegro 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 Montenegro - Buscar telefónos en las compañías telefónicas y la guía de páginas blancas
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✨ Neodatos en Montenegro - 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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