Reporte de Crédito en Montserrat
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Reporte de Crédito en Montserrat
🇲🇸 Información del reporte de crédito con datos personas y empresas en Montserrat (MS)
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Reportes de Crédito en Montserrat
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Montserrat Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Montserrat - Dependencia de Gran Bretaña (Great Britain and Northern Ireland)
🌎 Public Records Information
Crenston Buffonge
| Name: | Crenston Buffonge | | Birth Date: | 1974-10-13 | | Country | ms | | Public Information | Id Q104600729 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Charles Kirnon
| Name: | Charles Kirnon | | Country | ms | | Public Information | Id Q109849924 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Samuel Joseph
| Name: | Samuel Joseph | | Country | ms | | Public Information | Id Q109849941 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paul Lewis
| Name: | Paul Lewis | | Country | ms | | Public Information | Id Q119687594 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
David Osborne
| Name: | David Osborne | | Country | ms | | Public Information | Id Q138658600 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-18T18:13:35 |
Donaldson Romeo
| Name: | Donaldson Romeo | | Alias: | Don Romeo; Ντόναλντσον Ρόμιο; Дональдсон Ромео; ドナルドソン・ロミオ; 唐纳森·罗密欧 | | Birth Date: | 1962 | | Country | ms | | Public Information | Id Q18164296 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Reuben Meade
| Name: | Reuben Meade | | Alias: | Reuben T. Meade; Reuben Theodor Meade; Reuben Theodore Meade; Ρούμπεν Μιντ; 魯本·米德; 鲁本·米德 | | Birth Date: | 1954-03-07 | | Country | ms | | Public Information | Id Q1862326 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sheree Jemmotte-Rodney
| Name: | Sheree Jemmotte-Rodney | | Country | ms | | Public Information | Id Q34344834 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joseph E. Farrell
| Name: | Joseph E. Farrell | | Alias: | Easton Taylor-Farrell; Joseph Easton Taylor-Farrell; Joseph Farrell; Ίστον Τέιλορ-Φάρελ; Истон Тэйлор-Фаррелл; Тэйлор-Фаррелл, Истон; イーストン・テイラー＝ファレル; 伊士頓·泰勒·費勞; 伊斯頓·泰勒·法雷爾; 伊斯顿·泰勒-法雷尔 | | Country | ms | | Public Information | Id Q71333507 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
Claude Hogan
| Name: | Claude Hogan | | Country | ms | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Gregory Willock
| Name: | Gregory Willock | | Country | ms | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Delmaude Ryan
| Name: | Delmaude Ryan | | Country | ms | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Dr. Ingrid Buffonge
| Name: | Dr. Ingrid Buffonge | | Country | ms | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
🌐 Public Records Details
Crenston Buffonge
| Id: | Q104600729 | | Name: | Crenston Buffonge | | Type: | Person | | Description : | country : ms; topics : role.pep; name : Crenston Buffonge; birthDate : 1974-10-13; wikidataId : Q104600729; position : Minister of Agriculture, Lands, Housing & Environment (2019-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Crenston_Buffonge; gender : male; notes : Montserratian footballer and politician; positionOccupancies : id : NK-FMMDHeXKkDKmnU2jCbkaLE; caption : Occupancy; schema : Occupancy; referents : wd-73fc5f436dfdfe7f5b161b7d3ecf8250be72cc6b; wd-e221ff67406b686f62a4187f866a2acba089246c; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q104600729; startDate : 2019-11-25; post : id : Q109849838; caption : Minister of Agriculture, Lands, Housing & Environment; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : ms; wikidataId : Q109849838; name : Minister of Agriculture, Lands, Housing & Environment; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Samuel Joseph
| Id: | Q109849941 | | Name: | Samuel Joseph | | Type: | Person | | Description : | name : Samuel Joseph; wikidataId : Q109849941; topics : role.pol; role.pep; country : ms; notes : politician in Montserrat; gender : male; firstName : Samuel; position : Minister of Communications, Works, Labour & Energy (2019-); positionOccupancies : id : NK-BHiCRf3vqrS4xeFy5piFN2; caption : Occupancy; schema : Occupancy; referents : wd-0e932227340a0fce8b8d879727ddf6c5efa651a8; wd-1633cd64ef7e14f85a45ab6f7fe28a6d1cc5f024; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109849942; caption : Minister of Communications, Works, Labour & Energy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q109849942; country : ms; name : Minister of Communications, Works, Labour & Energy; target : ; startDate : 2019-11-25; holder : Q109849941; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Charles Kirnon
| Id: | Q109849924 | | Name: | Charles Kirnon | | Type: | Person | | Description : | topics : role.pol; role.pep; wikidataId : Q109849924; country : ms; name : Charles Kirnon; notes : politician in Montserrat; position : Minister of Education (2019-); Minister of Health (2019-); birthPlace : Montserrat; gender : male; firstName : Charles; positionOccupancies : id : NK-4fxBzQ58Sjz8hLxHytH9F6; caption : Occupancy; schema : Occupancy; referents : wd-aaea22afb508da21da82805e3f619474d687fa4f; wd-e9f83aebe5f17832c193668fd9b2c5bc1b4e6427; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109849926; caption : Minister of Health; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q109849926; country : ms; name : Minister of Health; target : ; holder : Q109849924; startDate : 2019-11-25; target : ; id : NK-UBehGPBH29iLyoguwPVf8v; caption : Occupancy; schema : Occupancy; referents : wd-a29c185be3f1ae2df087af53b891db7268529e38; wd-ca6405ed545e42372593228aeebe36be031db8c6; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109849924; startDate : 2019-11-25; post : id : Q109849930; caption : Minister of Education; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Education; wikidataId : Q109849930; country : ms; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Paul Lewis
| Id: | Q119687594 | | Name: | Paul Lewis | | Type: | Person | | Description : | classification : National government (unknown status); country : ms; citizenship : ms; name : Paul Lewis; topics : role.pol; role.pep; position : Legislative Assembly (member, 2014-); notes : montserratian politician; gender : male; wikidataId : Q119687594; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paul_Lewis_(politician); positionOccupancies : id : evpo-f03dd650b5cb55c3bdaaedcf845fef27861931d4; 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 : Q119687594; post : id : evpo-0cc504809930195cbe3133b20fe8fb09798f47c7; caption : Member of the Legislative 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 : ms; name : Member of the Legislative Assembly; target : ; startDate : 2014; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
David Osborne
| Id: | Q138658600 | | Name: | David Osborne | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; citizenship : ms; name : David Osborne; country : ms; position : Legislative Assembly (member, 2014-); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/David_Osborne_(Montserrat_politician); wikidataId : Q138658600; positionOccupancies : id : evpo-4b52183ddb7af536637fa54ab5142c25afff986d; 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-0cc504809930195cbe3133b20fe8fb09798f47c7; caption : Member of the Legislative 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 : ms; name : Member of the Legislative Assembly; target : ; holder : Q138658600; startDate : 2014; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Donaldson Romeo
| Id: | Q18164296 | | Name: | Donaldson Romeo | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; position : Premier of Montserrat (2014-2019); Legislative Assembly (member, 2014-); citizenship : ms; country : ms; name : Donaldson Romeo; ドナルドソン・ロミオ; Дональдсон Ромео; 唐纳森·罗密欧; Ντόναλντσον Ρόμιο; education : Montserrat Secondary School; notes : Premier of Montserrat; birthPlace : Salem; birthDate : 1962; political : People's Democratic Movement; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Donaldson_Romeo; wikidataId : Q18164296; gender : male; alias : Don Romeo; lastName : Romeo; positionOccupancies : id : evpo-d345258607c7cb6e658270447e1b4337e80f686d; 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 : Q18164296; post : id : evpo-0cc504809930195cbe3133b20fe8fb09798f47c7; caption : Member of the Legislative 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 : ms; name : Member of the Legislative Assembly; target : ; startDate : 2014; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Reuben Meade
| Id: | Q1862326 | | Name: | Reuben Meade | | Type: | Person | | Description : | classification : National government (unknown status); position : Premier of Montserrat (2011-2014); Premier of Montserrat (2024-); Chief Minister of Montserrat (2009-2011); Legislative Assembly (member, 2014-); Chief Minister of Montserrat (1991-1996); country : ms; citizenship : ms; topics : role.pol; role.pep; name : 魯本·米德; Reuben T. Meade; Reuben Meade; Ρούμπεν Μιντ; wikidataId : Q1862326; birthDate : 1954-03-07; gender : male; alias : Reuben Theodor Meade; Reuben Theodore Meade; political : Movement for Change and Prosperity; education : University of the West Indies; notes : Premier von Montserrat; birthPlace : Montserrat; lastName : Meade; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Reuben_Meade; firstName : Reuben; weakAlias : 鲁本·米德; positionOccupancies : id : NK-3ieFPsNGT4mWPX3Cq6z9ta; caption : Occupancy; schema : Occupancy; referents : wd-9910037a79d68718fe1446691ef372872ffad126; wd-090b2dbf2eb4925ea17fb97476554591fd155822; datasets : wd_peps; wd_categories; first_seen : 2024-11-01T14:16:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-10-25; holder : Q1862326; post : id : Q3245464; caption : Premier of Montserrat; 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.head; country : ms; inceptionDate : 1960-01; name : Premier of Montserrat; wikidataId : Q3245464; target : ; target : ; id : evpo-1457263a5df72a12d91d7c6c0a78e2db05521a41; 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 : startDate : 2014; post : id : evpo-0cc504809930195cbe3133b20fe8fb09798f47c7; caption : Member of the Legislative 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 : ms; name : Member of the Legislative Assembly; target : ; holder : Q1862326; target : ; id : wd-ce648a117cc50282dc6a05d27c7f340405d9f455; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-10-26; holder : Q1862326; post : id : Q3245464; caption : Premier of Montserrat; 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.head; country : ms; inceptionDate : 1960-01; name : Premier of Montserrat; wikidataId : Q3245464; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Sheree Jemmotte-Rodney
| Id: | Q34344834 | | Name: | Sheree Jemmotte-Rodney | | Type: | Person | | Description : | name : Sheree Jemmotte-Rodney; country : ms; topics : role.pep; wikidataId : Q34344834; position : Attorney General of Montserrat (2019-); education : Montserrat Secondary School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sheree_Jemmotte-Rodney; gender : female; positionOccupancies : id : NK-VDr9f2pBP2LLgcXGMHqRE9; caption : Occupancy; schema : Occupancy; referents : wd-0a7f4a6624e5cee52ba8bb57275decdd9ddad1ae; wd-1c7b633b82b7debda215beeb480f79646bc77518; 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 : Q30716388; caption : Attorney General of Montserrat; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T13:37:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.judicial; wikidataId : Q30716388; name : Attorney General of Montserrat; country : ms; target : ; startDate : 2019-04; holder : Q34344834; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Joseph E. Farrell
| Id: | Q71333507 | | Name: | Joseph E. Farrell | | Type: | Person | | Description : | classification : National government (unknown status); position : Minister of Finance (2019-); Premier of Montserrat (2019-2024); Legislative Assembly (member, 2014-); topics : role.pep; citizenship : ms; name : 伊斯顿·泰勒-法雷尔; Joseph Farrell; イーストン・テイラー＝ファレル; Joseph Easton Taylor-Farrell; Ίστον Τέιλορ-Φάρελ; Easton Taylor-Farrell; Истон Тэйлор-Фаррелл; Joseph E. Farrell; country : ms; wikidataId : Q71333507; firstName : Easton; political : Movement for Change and Prosperity; notes : montserratian politician; weakAlias : 伊斯頓·泰勒·法雷爾; 伊士頓·泰勒·費勞; birthPlace : Plymouth; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Easton_Taylor-Farrell; alias : Тэйлор-Фаррелл, Истон; gender : male; positionOccupancies : id : NK-46ghVYaCpM3SHqXTB6hLQX; caption : Occupancy; schema : Occupancy; referents : wd-1921146f8340ebd052eeade36aa0a4ed2ce1db2e; wd-771a2e40ba9368b22570cf473ed2831c56049b28; datasets : wd_peps; wd_categories; first_seen : 2024-11-01T14:16:53; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q3245464; caption : Premier of Montserrat; 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.head; country : ms; inceptionDate : 1960-01; name : Premier of Montserrat; wikidataId : Q3245464; target : ; holder : Q71333507; endDate : 2024-10-25; startDate : 2019-11-19; status : ended; target : ; id : NK-E6rnE5jv3UTReg3ZA9PstU; caption : Occupancy; schema : Occupancy; referents : wd-f08d67ff92c0251ed3781f61597146c1722cedfa; wd-5696a752633ed28a7773a3e1b39a3a7efd905da3; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109849932; caption : Minister of Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T13:37:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : ms; wikidataId : Q109849932; name : Minister of Finance; target : ; holder : Q71333507; startDate : 2019-11-25; target : ; id : evpo-5e6dc018840ae3bde54bc38c4be67b42850dd7ae; 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 : Q71333507; post : id : evpo-0cc504809930195cbe3133b20fe8fb09798f47c7; caption : Member of the Legislative 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 : ms; name : Member of the Legislative Assembly; target : ; startDate : 2014; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Claude Hogan
| Id: | evpo-18d43b9d-d5c0-4bf7-9a45-7f49cc84981d | | Name: | Claude Hogan | | Type: | Person | | Description : | classification : National government (unknown status); name : Claude Hogan; topics : role.pep; citizenship : ms; position : Legislative Assembly (member, 2014-); country : ms; positionOccupancies : id : evpo-8232dd3759c7da3ca863eb269ec88c3bb81dea9f; 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 : evpo-18d43b9d-d5c0-4bf7-9a45-7f49cc84981d; post : id : evpo-0cc504809930195cbe3133b20fe8fb09798f47c7; caption : Member of the Legislative 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 : ms; name : Member of the Legislative Assembly; target : ; startDate : 2014; target : | | Datasets: | everypolitician; ann_pep_positions |
Gregory Willock
| Id: | evpo-55908d51-2198-4dd1-9c71-65311389d021 | | Name: | Gregory Willock | | Type: | Person | | Description : | classification : National government (unknown status); position : Legislative Assembly (member, 2014-); country : ms; name : Gregory Willock; topics : role.pep; citizenship : ms; positionOccupancies : id : evpo-55436c9db208a344f178fc04da36b5d4430fc34d; 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 : startDate : 2014; post : id : evpo-0cc504809930195cbe3133b20fe8fb09798f47c7; caption : Member of the Legislative 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 : ms; name : Member of the Legislative Assembly; target : ; holder : evpo-55908d51-2198-4dd1-9c71-65311389d021; target : | | Datasets: | everypolitician; ann_pep_positions |
Delmaude Ryan
| Id: | evpo-c0a72df6-8a6b-451f-85a3-da04853ccc2f | | Name: | Delmaude Ryan | | Type: | Person | | Description : | classification : National government (unknown status); position : Legislative Assembly (member, 2014-); name : Delmaude Ryan; citizenship : ms; country : ms; topics : role.pep; positionOccupancies : id : evpo-2bffb683d1f3bbf534614d94ffd6568883d145f0; 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-0cc504809930195cbe3133b20fe8fb09798f47c7; caption : Member of the Legislative 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 : ms; name : Member of the Legislative Assembly; target : ; startDate : 2014; holder : evpo-c0a72df6-8a6b-451f-85a3-da04853ccc2f; target : | | Datasets: | everypolitician; ann_pep_positions |
Dr. Ingrid Buffonge
| Id: | evpo-c685d391-9f05-46d5-b76e-8dc2beda2b98 | | Name: | Dr. Ingrid Buffonge | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ms; country : ms; position : Legislative Assembly (member, 2014-); name : Dr. Ingrid Buffonge; topics : role.pep; positionOccupancies : id : evpo-6a53518d441484564f953f9444f5fc4da2d97983; 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-0cc504809930195cbe3133b20fe8fb09798f47c7; caption : Member of the Legislative 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 : ms; name : Member of the Legislative Assembly; target : ; holder : evpo-c685d391-9f05-46d5-b76e-8dc2beda2b98; startDate : 2014; target : | | Datasets: | everypolitician; ann_pep_positions |
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Lista de sanciones internacionales relacionadas con Montserrat
🔎 Buscar información de personas y entidades con restricciones en la lista de sanciones de la OFAC.
️🌐 Encuentra datos de personas personas y políticos por país en la lista de PEPs.
✔️ Verifica el nombre de una persona o empresa para conocer si aparece en la OFAC (Office of Foreign Assets Control) y saber si tiene restricciones de comercio internacional.
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| Buscar personas en Montserrat - Encuentra datos de personas por nombre, apellidos y país
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| Buscar teléfonos en Montserrat - Buscar números de telefóno en las compañías telefónicas y guías de páginas blancas
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| Buro de Crédito en Montserrat Empresas de servicios de información crediticia, score y cobros de préstamos. Datos de Personas y Empresas.
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| Reporte de Crédito Montserrat - Historial y reportes crediticios para análisis de riesgo en créditos personales y comerciales. Score Crediticio. Estudios Completos Automatizados con los datos de las propiedades, vehiculos y datos de una persona o compañía.
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| Bancos en Montserrat Lista de instituciones bancarias y financieras en Montserrat. Información de créditos y préstamos para personas y empresas. Lista de bancos y financieras con servicios en línea, tarjetas, pagos y préstamos.
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✨ Neodatos - Nuevos Datos de Montserrat. Encuentra las bases de datos completas, información adicional y servicios requeridos para implementar un sistema automatizado de cumplimiento para monitoreo de riesgos.
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