Reporte de Crédito en Portugal
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Reporte de Crédito en Portugal
🇵🇹 Información del reporte de crédito con datos personas y empresas en Portugal (PT)
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Reportes de Crédito en Portugal
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Portugal Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Portugal
Jorge Fernando Magalhães da Costa
| Nombre : | Jorge Fernando Magalhães da Costa | | Alias : | Jorge Costa | | País : | pt | | Fuente : | PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Leonel Fernando Pinto Coelho da Costa
| Nombre : | Leonel Fernando Pinto Coelho da Costa | | Alias : | Leonel Costa | | Fecha de nacimiento : | 1981-11-23 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
ORTOLAN EPSILON
| Nombre : | ORTOLAN EPSILON | | Alias : | TEH VICTORY | | País : | mh; pt | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-04-13 - 2023-04-14 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
JPO AQUARIUS
| Nombre : | JPO AQUARIUS | | País : | pt | | Sanciones : | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (DNV AS (DNV)) - inactive - 2023-04-12 - 2023-04-13 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
BBC MARMARA
| Nombre : | BBC MARMARA | | País : | pt | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-06-11 - 2025-06-12; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2022-10-11 - 2022-10-15 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
MSC MAXINE
| Nombre : | MSC MAXINE | | País : | pt | | Sanciones : | 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - inactive - 2025-11-18 - 2026-01-16 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
TRIDENT UNITY
| Nombre : | TRIDENT UNITY | | Alias : | OLYMPUS | | País : | bs; pt | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - inactive - 2026-06-02 - 2026-06-05 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:13:20 |
Celeste Maria Reis Gaspar dos Santos Amaro
| Nombre : | Celeste Maria Reis Gaspar dos Santos Amaro | | Alias : | Celeste Amaro | | Fecha de nacimiento : | 1956-05-20 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Ricardo Jorge Olimpio Martins
| Nombre : | Ricardo Jorge Olimpio Martins | | Alias : | Ricardo Martins | | Fecha de nacimiento : | 1972-09-11 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Telma Catarina Dias Madaleno
| Nombre : | Telma Catarina Dias Madaleno | | Alias : | Telma Madaleno | | Fecha de nacimiento : | 1977-03-01 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Nelson Domingos Brito
| Nombre : | Nelson Domingos Brito | | Alias : | Nelson Brito | | País : | pt | | Fuente : | PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Vítor Manuel Brandão de Sousa Fontes
| Nombre : | Vítor Manuel Brandão de Sousa Fontes | | Alias : | Vítor Fontes | | Fecha de nacimiento : | 1950-03-10 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Paulo Jorge Oliveira de Ribeiro Campos
| Nombre : | Paulo Jorge Oliveira de Ribeiro Campos | | Alias : | Paulo Ribeiro de Campos | | Fecha de nacimiento : | 1965-04-07 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Rui José da Costa Pereira
| Nombre : | Rui José da Costa Pereira | | Alias : | Rui Pereira | | Fecha de nacimiento : | 1964-07-27 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Ricardo Alexandre Frade de Oliveira
| Nombre : | Ricardo Alexandre Frade de Oliveira | | Alias : | Ricardo Oliveira | | País : | pt | | Fuente : | PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Ana Catarina de Moura Louro
| Nombre : | Ana Catarina de Moura Louro | | Alias : | Ana Louro; Catarina Louro | | País : | pt | | Fuente : | PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
António Alfredo Delgado da Silva Preto
| Nombre : | António Alfredo Delgado da Silva Preto | | Alias : | António Silva Preto | | Fecha de nacimiento : | 1958-11-18 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
GEOPRIDE
| Nombre : | GEOPRIDE | | Alias : | LAKE DAWN | | País : | pa; pt | | Sanciones : | 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-09-01 - 2023-09-04 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
Paulo Edson Carvalho Borges da Cunha
| Nombre : | Paulo Edson Carvalho Borges da Cunha | | Alias : | Paulo Edson Cunha | | País : | pt | | Fuente : | PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Adriano Rafael de Sousa Moreira
| Nombre : | Adriano Rafael de Sousa Moreira | | Alias : | Adriano Rafael Moreira | | Fecha de nacimiento : | 1965-08-17 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Maria Eugenia Simoes Santana Alho
| Nombre : | Maria Eugenia Simoes Santana Alho | | Alias : | Eugénia Santana Alho | | Fecha de nacimiento : | 1961-07-21 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
HORIZZON
| Nombre : | HORIZZON | | Alias : | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | País : | dk; in; lr; mh; mt; pt | | Sanciones : | "" | | Fuente : | Abuja MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-07-02T02:02:02 |
António Hermínio Carvalho Monteirinho
| Nombre : | António Hermínio Carvalho Monteirinho | | Alias : | António Monteirinho | | País : | pt | | Fuente : | PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Jose Raul Guerreiro Mendes Santos
| Nombre : | Jose Raul Guerreiro Mendes Santos | | Alias : | José Raúl dos Santos | | Fecha de nacimiento : | 1959-07-11 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
António Costa Rodrigues
| Nombre : | António Costa Rodrigues | | Alias : | António Rodrigues | | Fecha de nacimiento : | 1958-05-30 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
André Pereira Cardoso Marques
| Nombre : | André Pereira Cardoso Marques | | Alias : | André Marques | | País : | pt | | Fuente : | PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Mário Nelson da Silva Vaz Simões
| Nombre : | Mário Nelson da Silva Vaz Simões | | Alias : | Mário Simões | | Fecha de nacimiento : | 1970-08-08 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
HANNA OLDENDORFF
| Nombre : | HANNA OLDENDORFF | | País : | pt | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-07-05 - 2019-07-05 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
MV CAROLINA BOLTEN
| Nombre : | MV CAROLINA BOLTEN | | Alias : | UBC THESSALONIKI | | País : | cy; pt | | Sanciones : | 02105 - STRUCTURAL CONDITIONS - Steering gear (Nippon Kaiji Kyokai (NKK)) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Nippon Kaiji Kyokai (NKK))04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Nippon Kaiji Kyokai (NKK)) - inactive - 2025-03-14 - 2025-03-24 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:13:20 |
XUE SONG
| Nombre : | XUE SONG | | Alias : | Banksy; Ionian Wave; Mastic; SONA; Uacc Sila; Uog Andros; Xue Song | | País : | ga; kn; lr; mh; pt; ru; sl | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; 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 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9428358 (“XUE SONG”) is 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, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9428358 ('XUE SONG') is 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, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
Rui Fernando da Cunha Mendes Riso
| Nombre : | Rui Fernando da Cunha Mendes Riso | | Alias : | Rui Riso | | Fecha de nacimiento : | 1955-06-26 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Rosa Maria Pereira Araújo Arezes
| Nombre : | Rosa Maria Pereira Araújo Arezes | | Alias : | Rosa Arezes | | Fecha de nacimiento : | 1967-05-22 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Renato Jose Diniz Gonçalves
| Nombre : | Renato Jose Diniz Gonçalves | | Alias : | Renato Gonçalves | | Fecha de nacimiento : | 1975-05-18 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Marcos Sá Rodrigues
| Nombre : | Marcos Sá Rodrigues | | Alias : | Marcos Sá | | Fecha de nacimiento : | 1976-04-05 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Maria Adelaide Fernandes Canastro
| Nombre : | Maria Adelaide Fernandes Canastro | | Alias : | Adelaide Canastro | | Fecha de nacimiento : | 1955-09-14 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Fernando Virgílio Cabral da Cruz Macedo
| Nombre : | Fernando Virgílio Cabral da Cruz Macedo | | Alias : | Fernando Virgílio Macedo | | Fecha de nacimiento : | 1965-12-28 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Manuel Luís Marrecas Ferreira Rodrigues
| Nombre : | Manuel Luís Marrecas Ferreira Rodrigues | | Alias : | Manuel Rodrigues | | Fecha de nacimiento : | 1980-09-14 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
Willian Gomes NUNES
| Nombre : | Willian Gomes NUNES | | Fecha de nacimiento : | 1982-06-26; 1982-06-28 | | País : | pt | | Dirección : | 1 Withering Road, Swindon, United Kingdom, SN1 4GU | | Sanciones : | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-01-19 - 2033-01-18 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-03-05T00:33:02 |
Ivo Dinis de Oliveira
| Nombre : | Ivo Dinis de Oliveira | | Alias : | Ivo Oliveira | | Fecha de nacimiento : | 1981-08-26 | | País : | pt | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Portugal Members of the Assembly | | Fecha : | 2026-07-11T13:37:01 |
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📅 El reporte de crédito incluye datos de personas PEPs, políticos y alertas internacionales relacionadas con Portugal.
🔎 Buscar información de personas y entidades con restricciones en la lista de sanciones de la OFAC en Portugal.
️🌐 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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| Buró de Crédito en Portugal 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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✨ Neodatos en Portugal - 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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