Reporte de Crédito en Saint Barthelemy
|
Reporte de Crédito en Saint Barthelemy
🇧🇱 Información del reporte de crédito con datos personas y empresas en Saint Barthelemy (BL)
|
Reportes de Crédito en San Bartolomé
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Saint Barthelemy Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Saint Barthelemy
(Saint Barthelemy, France)
Tiene una población de 11,550 habitantes (2026).
Es una pequeña colectividad francesa de ultramar y su capital es Gustavia.
🌎 Public Records Information
Bruno Magras
| Name: | Bruno Magras | | Alias: | 布魯諾·馬格勒斯; 布鲁诺·马格勒斯 | | Birth Date: | 1951-09-09 | | Country | bl;fr | | Public Information | Id Q2792714 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Michel Magras
| Name: | Michel Magras | | Alias: | M. Michel Magras; ميتشيل ماجراس | | Birth Date: | 1954-01-06 | | Country | bl;fr | | Public Information | Id Q385483 | | Email | m.magras@senat.fr | | Source : | French Senators;MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Bruno Magras
| Id: | Q2792714 | | Name: | Bruno Magras | | Type: | Person | | Description : | classification : National government (unknown status); alias : 布魯諾·馬格勒斯; 布鲁诺·马格勒斯; lastName : Magras; birthDate : 1951-09-09; position : Territorial Council (member, 2012-2017); président du conseil territorial de Saint-Barthélemy (2007-2022); name : 布魯諾·馬格勒斯; Bruno Magras; wikidataId : Q2792714; firstName : Bruno; topics : role.pol; role.rca; role.pep; country : bl; citizenship : fr; bl; notes : French politician; political : Union for a Popular Movement; Saint Barth First!; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bruno_Magras; birthPlace : Gustavia; gender : male; positionOccupancies : id : evpo-d42b3198bfad714cd780378b189341af8dded565; 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 : Q2792714; post : id : evpo-4a50eba20b52c76195ff9b29066520fdc608b94d; caption : Member of the Territorial Council; 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 : bl; name : Member of the Territorial Council; target : ; target : ; familyRelative : id : wd-p3373-q2792714-q385483; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q385483; caption : Michel Magras; schema : Person; referents : evpo-14b40efb-bacb-495b-8f03-6f4a9872b1b9; fr-senat-08019v; datasets : everypolitician; wd_peps; ann_pep_positions; fr_senat; wikidata; wd_categories; origin : Michel Magras; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : fr; bl; name : ميتشيل ماجراس; Michel Magras; M. Michel Magras; birthDate : 1954-01-06; topics : role.pol; role.rca; role.pep; position : member of the general council; Territorial Council (member, 2012-2017); Senator of the French Fifth Republic; wikidataId : Q385483; country : fr; bl; lastName : Magras; website : https://twitter.com/MichelMagras; http://michelmagras.fr/; firstName : Michel; email : m.magras@senat.fr; notes : French politician; gender : male; political : Union for a Popular Movement; birthPlace : Saint Barthélemy; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michel_Magras; target : 1; person : id : Q385483; caption : Michel Magras; schema : Person; referents : evpo-14b40efb-bacb-495b-8f03-6f4a9872b1b9; fr-senat-08019v; datasets : everypolitician; wd_peps; ann_pep_positions; fr_senat; wikidata; wd_categories; origin : Michel Magras; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : fr; bl; name : ميتشيل ماجراس; Michel Magras; M. Michel Magras; birthDate : 1954-01-06; topics : role.pol; role.rca; role.pep; position : member of the general council; Territorial Council (member, 2012-2017); Senator of the French Fifth Republic; wikidataId : Q385483; country : fr; bl; lastName : Magras; website : https://twitter.com/MichelMagras; http://michelmagras.fr/; firstName : Michel; email : m.magras@senat.fr; notes : French politician; gender : male; political : Union for a Popular Movement; birthPlace : Saint Barthélemy; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michel_Magras; target : 1; relationship : sibling; target : ; familyPerson : id : wd-p3373-q2792714-q385483; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q385483; caption : Michel Magras; schema : Person; referents : evpo-14b40efb-bacb-495b-8f03-6f4a9872b1b9; fr-senat-08019v; datasets : everypolitician; wd_peps; ann_pep_positions; fr_senat; wikidata; wd_categories; origin : Michel Magras; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : fr; bl; name : ميتشيل ماجراس; Michel Magras; M. Michel Magras; birthDate : 1954-01-06; topics : role.pol; role.rca; role.pep; position : member of the general council; Territorial Council (member, 2012-2017); Senator of the French Fifth Republic; wikidataId : Q385483; country : fr; bl; lastName : Magras; website : https://twitter.com/MichelMagras; http://michelmagras.fr/; firstName : Michel; email : m.magras@senat.fr; notes : French politician; gender : male; political : Union for a Popular Movement; birthPlace : Saint Barthélemy; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michel_Magras; target : 1; person : id : Q385483; caption : Michel Magras; schema : Person; referents : evpo-14b40efb-bacb-495b-8f03-6f4a9872b1b9; fr-senat-08019v; datasets : everypolitician; wd_peps; ann_pep_positions; fr_senat; wikidata; wd_categories; origin : Michel Magras; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : fr; bl; name : ميتشيل ماجراس; Michel Magras; M. Michel Magras; birthDate : 1954-01-06; topics : role.pol; role.rca; role.pep; position : member of the general council; Territorial Council (member, 2012-2017); Senator of the French Fifth Republic; wikidataId : Q385483; country : fr; bl; lastName : Magras; website : https://twitter.com/MichelMagras; http://michelmagras.fr/; firstName : Michel; email : m.magras@senat.fr; notes : French politician; gender : male; political : Union for a Popular Movement; birthPlace : Saint Barthélemy; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michel_Magras; target : 1; relationship : sibling; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Michel Magras
| Id: | Q385483 | | Name: | Michel Magras | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : fr; bl; name : ميتشيل ماجراس; Michel Magras; M. Michel Magras; birthDate : 1954-01-06; topics : role.pol; role.rca; role.pep; position : member of the general council; Territorial Council (member, 2012-2017); Senator of the French Fifth Republic; wikidataId : Q385483; country : fr; bl; lastName : Magras; website : https://twitter.com/MichelMagras; http://michelmagras.fr/; firstName : Michel; email : m.magras@senat.fr; notes : French politician; gender : male; political : Union for a Popular Movement; birthPlace : Saint Barthélemy; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michel_Magras; positionOccupancies : id : NK-nQSrwQUUVVo4muGmpr5RFm; caption : Occupancy; schema : Occupancy; referents : wd-e93efd172f98fb61f90e5769bb3c707f10c5c1ff; wd-a22a83260a418838eced9f5e0aa512149efea9ff; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q385483; post : id : Q14828018; caption : Senator of the French Fifth Republic; schema : Position; referents : fr-senat-65558890fb0f841d4d40a91b27b6870b3d31115e; datasets : ann_pep_positions; wd_peps; fr_senat; 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.legislative; gov.national; name : Senator of the French Fifth Republic; country : fr; wikidataId : Q14828018; target : ; target : ; id : evpo-ac1c7432bb22fdb73fef1b91e90d070d38c47c6c; 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-4a50eba20b52c76195ff9b29066520fdc608b94d; caption : Member of the Territorial Council; 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 : bl; name : Member of the Territorial Council; target : ; holder : Q385483; target : ; id : fr-senat-46cbaf6ec40ef99e637bb948140ca4315fcf4053; caption : Occupancy; schema : Occupancy; referents : ; datasets : fr_senat; first_seen : 2024-03-07T07:43:01; last_seen : 2026-03-23T07:43:01; last_change : 2024-03-07T07:43:01; properties : status : ended; holder : Q385483; endDate : 2020-09-30; post : id : Q14828018; caption : Senator of the French Fifth Republic; schema : Position; referents : fr-senat-65558890fb0f841d4d40a91b27b6870b3d31115e; datasets : ann_pep_positions; wd_peps; fr_senat; 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.legislative; gov.national; name : Senator of the French Fifth Republic; country : fr; wikidataId : Q14828018; target : ; startDate : 2014-10-01; target : ; id : fr-senat-c140f23e9faf7bf045ad6fe2e0e2ad96784a7fe0; caption : Occupancy; schema : Occupancy; referents : ; datasets : fr_senat; first_seen : 2024-03-07T07:43:01; last_seen : 2026-03-23T07:43:01; last_change : 2024-03-07T07:43:01; properties : startDate : 2008-10-01; endDate : 2014-09-30; status : ended; holder : Q385483; post : id : Q14828018; caption : Senator of the French Fifth Republic; schema : Position; referents : fr-senat-65558890fb0f841d4d40a91b27b6870b3d31115e; datasets : ann_pep_positions; wd_peps; fr_senat; 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.legislative; gov.national; name : Senator of the French Fifth Republic; country : fr; wikidataId : Q14828018; target : ; target : ; familyRelative : id : wd-p3373-q2792714-q385483; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q2792714; caption : Bruno Magras; schema : Person; referents : evpo-1da11163-7064-480e-a26c-84ac309939a2; datasets : everypolitician; ann_pep_positions; wikidata; origin : Bruno Magras; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); alias : 布魯諾·馬格勒斯; 布鲁诺·马格勒斯; lastName : Magras; birthDate : 1951-09-09; position : Territorial Council (member, 2012-2017); président du conseil territorial de Saint-Barthélemy (2007-2022); name : 布魯諾·馬格勒斯; Bruno Magras; wikidataId : Q2792714; firstName : Bruno; topics : role.pol; role.rca; role.pep; country : bl; citizenship : fr; bl; notes : French politician; political : Union for a Popular Movement; Saint Barth First!; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bruno_Magras; birthPlace : Gustavia; gender : male; target : 1; person : id : Q2792714; caption : Bruno Magras; schema : Person; referents : evpo-1da11163-7064-480e-a26c-84ac309939a2; datasets : everypolitician; ann_pep_positions; wikidata; origin : Bruno Magras; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); alias : 布魯諾·馬格勒斯; 布鲁诺·马格勒斯; lastName : Magras; birthDate : 1951-09-09; position : Territorial Council (member, 2012-2017); président du conseil territorial de Saint-Barthélemy (2007-2022); name : 布魯諾·馬格勒斯; Bruno Magras; wikidataId : Q2792714; firstName : Bruno; topics : role.pol; role.rca; role.pep; country : bl; citizenship : fr; bl; notes : French politician; political : Union for a Popular Movement; Saint Barth First!; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bruno_Magras; birthPlace : Gustavia; gender : male; target : 1; relationship : sibling; target : ; familyPerson : id : wd-p3373-q2792714-q385483; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q2792714; caption : Bruno Magras; schema : Person; referents : evpo-1da11163-7064-480e-a26c-84ac309939a2; datasets : everypolitician; ann_pep_positions; wikidata; origin : Bruno Magras; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); alias : 布魯諾·馬格勒斯; 布鲁诺·马格勒斯; lastName : Magras; birthDate : 1951-09-09; position : Territorial Council (member, 2012-2017); président du conseil territorial de Saint-Barthélemy (2007-2022); name : 布魯諾·馬格勒斯; Bruno Magras; wikidataId : Q2792714; firstName : Bruno; topics : role.pol; role.rca; role.pep; country : bl; citizenship : fr; bl; notes : French politician; political : Union for a Popular Movement; Saint Barth First!; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bruno_Magras; birthPlace : Gustavia; gender : male; target : 1; person : id : Q2792714; caption : Bruno Magras; schema : Person; referents : evpo-1da11163-7064-480e-a26c-84ac309939a2; datasets : everypolitician; ann_pep_positions; wikidata; origin : Bruno Magras; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); alias : 布魯諾·馬格勒斯; 布鲁诺·马格勒斯; lastName : Magras; birthDate : 1951-09-09; position : Territorial Council (member, 2012-2017); président du conseil territorial de Saint-Barthélemy (2007-2022); name : 布魯諾·馬格勒斯; Bruno Magras; wikidataId : Q2792714; firstName : Bruno; topics : role.pol; role.rca; role.pep; country : bl; citizenship : fr; bl; notes : French politician; political : Union for a Popular Movement; Saint Barth First!; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bruno_Magras; birthPlace : Gustavia; gender : male; target : 1; relationship : sibling; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; fr_senat; wikidata; wd_categories |
|
Lista de sanciones internacionales relacionadas con Saint-Barthelemy
🔎 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.
|
| Buscar personas en Saint-Barthelemy - Encuentra datos de personas por nombre, apellidos y país
|
| Buscar teléfonos en Saint-Barthelemy - Buscar números de telefóno en las compañías telefónicas y guías de páginas blancas
|
| Buro de Crédito en Saint-Barthelemy Empresas de servicios de información crediticia, score y cobros de préstamos. Datos de Personas y Empresas.
|
| Reporte de Crédito Saint-Barthelemy - 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.
|
| Bancos en Saint-Barthelemy Lista de instituciones bancarias y financieras en Saint-Barthelemy. Información de créditos y préstamos para personas y empresas. Lista de bancos y financieras con servicios en línea, tarjetas, pagos y préstamos.
|
✨ Neodatos - Nuevos Datos de Saint-Barthelemy. Encuentra las bases de datos completas, información adicional y servicios requeridos para implementar un sistema automatizado de cumplimiento para monitoreo de riesgos.
|
