Reporte de Crédito en Saint Martin
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Reporte de Crédito en Saint Martin
🇲🇫 Información del reporte de crédito con datos personas y empresas en Saint Martin (MF)
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Reportes de Crédito en San Martín
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Saint Martin Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Saint Martin
(Saint Martin, France)
Su población es de 24,145 habitantes (2026), es una colectividad francesa y su capital e capital Marigot.
🌎 Public Records Information
Aline Hanson
| Name: | Aline Hanson | | Alias: | Aline Denise Hanson; آلین هانسون; 艾倫·漢森 | | Birth Date: | 1949-10-09 | | Country | fr;mf | | Public Information | Id Q16267497 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Claire Guion-Firmin
| Name: | Claire Guion-Firmin | | Alias: | Claire Javois; Claire Javois Guion-Firmin; Mme Claire Guion-Firmin | | Birth Date: | 1957-09-06 | | Country | fr;mf | | Public Information | Id Q30331529 | | Source : | French National Assembly;MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Guillaume Arnell
| Name: | Guillaume Arnell | | Alias: | Guillaume Jacques Arnell; M. Guillaume Arnell | | Birth Date: | 1958-01-20 | | Country | fr;mf | | Public Information | Id Q3119642 | | Email | g.arnell@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 |
Daniel Gibbs
| Name: | Daniel Gibbs | | Alias: | Daniel Gibbes; M. Daniel Gibbes; دانيال جيبس; دانييل جيبس; ড্যানিয়েল গিবস; 丹尼尔·吉布斯; 丹尼爾·吉布斯 | | Birth Date: | 1968-01-08 | | Country | fr;mf | | Public Information | Id Q4556137 | | Source : | French National Assembly;MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Valérie Picotin-Fontrose
| Name: | Valérie Picotin-Fontrose | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Alain Gros-Desormeaux
| Name: | Alain Gros-Desormeaux | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Louis Fleming
| Name: | Louis Fleming | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
José Vilier
| Name: | José Vilier | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Claire Manuel-Philips
| Name: | Claire Manuel-Philips | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Wendel Cocks
| Name: | Wendel Cocks | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Jean-Philippe Richardson
| Name: | Jean-Philippe Richardson | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Jean-David Richardson
| Name: | Jean-David Richardson | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Christophe Henocq
| Name: | Christophe Henocq | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Jules Charville
| Name: | Jules Charville | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Jeanne Rogers-Vanterpool
| Name: | Jeanne Rogers-Vanterpool | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Rolande Questel
| Name: | Rolande Questel | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Maud Ascent-Gibbs
| Name: | Maud Ascent-Gibbs | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Dominique Aubert
| Name: | Dominique Aubert | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
René-Jean Duret
| Name: | René-Jean Duret | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Nadine Jermin-Paines
| Name: | Nadine Jermin-Paines | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Ramona Connor
| Name: | Ramona Connor | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Rosette Gumbs-Lake
| Name: | Rosette Gumbs-Lake | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Josiane Carty-Nettleford
| Name: | Josiane Carty-Nettleford | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Antero Santos
| Name: | Antero Santos | | Country | mf | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
🌐 Public Records Details
Aline Hanson
| Id: | Q16267497 | | Name: | Aline Hanson | | Type: | Person | | Description : | classification : National government (unknown status); name : آلین هانسون; 艾倫·漢森; Aline Hanson; wikidataId : Q16267497; birthDate : 1949-10-09; position : Territorial Council (member, 2012-); country : mf; topics : role.pol; role.pep; alias : 艾倫·漢森; Aline Denise Hanson; lastName : Hanson; citizenship : mf; fr; firstName : Aline; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aline_Hanson; gender : female; deathDate : 2017-06-29; birthPlace : Saint-Martin; notes : President of St. Martin; education : École Normale Supérieure; positionOccupancies : id : evpo-c29afdfd05d8a6e6431ecdeb8eb9746c4c869fac; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; holder : Q16267497; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Guillaume Arnell
| Id: | Q3119642 | | Name: | Guillaume Arnell | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; alias : Guillaume Jacques Arnell; name : Guillaume Jacques Arnell; M. Guillaume Arnell; Guillaume Arnell; country : mf; fr; wikidataId : Q3119642; website : https://twitter.com/GuillaumeArnell; birthDate : 1958-01-20; firstName : Guillaume; citizenship : mf; fr; position : Senator of the French Fifth Republic; Territorial Council (member, 2012-); email : g.arnell@senat.fr; lastName : Arnell; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Guillaume_Arnell; notes : French politician; positionOccupancies : id : NK-UapWXJymLV9WUGc2e29kZz; caption : Occupancy; schema : Occupancy; referents : wd-01b93464c03e8ebc9c2d1cf86df6cf3243dbf637; wd-822899b98060cc792c621a1987ba8dffb0b4651e; 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 : 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 : ; holder : Q3119642; target : ; id : evpo-9b3d42b4eb07aaa9eb2aaccacbdf68a8916357f9; 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 : Q3119642; startDate : 2012; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; target : ; id : fr-senat-0570127a528075099f183a3ae366d6f068a53886; 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 : 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; status : ended; holder : Q3119642; target : | | Datasets: | everypolitician; wd_peps; fr_senat; ann_pep_positions; wikidata; wd_categories |
Daniel Gibbs
| Id: | Q4556137 | | Name: | Daniel Gibbs | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Daniel; alias : Daniel Gibbes; Daniel Gibbs; 丹尼爾·吉布斯; دانييل جيبس; website : https://facebook.com/DGibbs978; http://www2.assemblee-nationale.fr/deputes/fiche/OMC_PA610830; https://twitter.com/DGibbs978; http://deputation.danielgibbs.fr/; lastName : Gibbs; Gibbes; name : Daniel Gibbes; دانيال جيبس; 丹尼爾·吉布斯; ড্যানিয়েল গিবস; M. Daniel Gibbes; Daniel Gibbs; position : Territorial Council (member, 2012-); Assemblée nationale (member, 2012-2017); member of the French National Assembly (2012-2017); wikidataId : Q4556137; country : mf; fr; citizenship : mf; fr; birthDate : 1968-01-08; topics : role.pol; role.pep; birthPlace : Saint-Martin; birthCountry : fr; notes : French politician; political : Union for a Popular Movement; gender : male; weakAlias : 丹尼尔·吉布斯; education : University of Nice Sophia Antipolis; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Daniel_Gibbs; positionOccupancies : id : evpo-164aae550dd0737c9b9b846208ba5820687dd1b7; 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 : 2012; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; holder : Q4556137; target : ; id : evpo-dc57f660daf2017eaf174cef168386c12d5a3871; 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-4ba0b9f5b70b511d67552c80d3010e5c57934dc0; caption : Member of the Assemblée nationale; 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; name : Member of the Assemblée nationale; country : fr; target : ; holder : Q4556137; target : ; id : fr-assemblee-38479241b8e9f13bdcffd2587be3beaeff1b28db; caption : Occupancy; schema : Occupancy; referents : ; datasets : fr_assemblee; first_seen : 2024-03-07T09:12:51; last_seen : 2026-03-23T13:13:02; last_change : 2024-03-07T09:12:51; properties : holder : Q4556137; endDate : 2017-06-20; post : id : Q3044918; caption : member of the French National Assembly; schema : Position; referents : fr-assemblee-ee25c06d90e36efe2be8c7604ea1686e745da626; datasets : ann_pep_positions; wd_peps; fr_assemblee; 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 : member of the French National Assembly; Member of the French National Assembly; country : fr; inceptionDate : 1789; wikidataId : Q3044918; target : ; status : ended; startDate : 2012-06-20; target : | | Datasets: | everypolitician; ann_pep_positions; fr_assemblee; wikidata |
Valérie Picotin-Fontrose
| Id: | evpo-0eaf5b8a-f15f-467c-a5a6-cdb10ffaadeb | | Name: | Valérie Picotin-Fontrose | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : mf; position : Territorial Council (member, 2012-); name : Valérie Picotin-Fontrose; country : mf; topics : role.pep; positionOccupancies : id : evpo-d2a0a90e5ecf1ff9d7c94b56b83ccf16a218d15f; 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-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; startDate : 2012; holder : evpo-0eaf5b8a-f15f-467c-a5a6-cdb10ffaadeb; target : | | Datasets: | everypolitician; ann_pep_positions |
Alain Gros-Desormeaux
| Id: | evpo-170de1ab-9ec7-4ebb-997b-50bc02af38e0 | | Name: | Alain Gros-Desormeaux | | Type: | Person | | Description : | classification : National government (unknown status); name : Alain Gros-Desormeaux; topics : role.pep; country : mf; position : Territorial Council (member, 2012-); citizenship : mf; positionOccupancies : id : evpo-c49ef850053e7235d686ff0e66dfb543eab4ee91; 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 : 2012; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; holder : evpo-170de1ab-9ec7-4ebb-997b-50bc02af38e0; target : | | Datasets: | everypolitician; ann_pep_positions |
Louis Fleming
| Id: | evpo-1a96c748-498f-4062-bd11-6dc9c6889388 | | Name: | Louis Fleming | | Type: | Person | | Description : | classification : National government (unknown status); position : Territorial Council (member, 2012-); country : mf; citizenship : mf; name : Louis Fleming; topics : role.pep; positionOccupancies : id : evpo-39f22bb1b12311e5783d36a355179fdd7df8d468; 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-1a96c748-498f-4062-bd11-6dc9c6889388; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
José Vilier
| Id: | evpo-2950e03f-d946-4887-af09-4edef4be18ee | | Name: | José Vilier | | Type: | Person | | Description : | classification : National government (unknown status); position : Territorial Council (member, 2012-); country : mf; topics : role.pep; name : José Vilier; citizenship : mf; positionOccupancies : id : evpo-243c9e1ecfb9d6760ad05db15615f350a2822306; 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-2950e03f-d946-4887-af09-4edef4be18ee; startDate : 2012; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Claire Manuel-Philips
| Id: | evpo-2c2f6eb4-dd13-44b1-ac5c-11824fedea78 | | Name: | Claire Manuel-Philips | | Type: | Person | | Description : | classification : National government (unknown status); position : Territorial Council (member, 2012-); country : mf; citizenship : mf; topics : role.pep; name : Claire Manuel-Philips; positionOccupancies : id : evpo-3b0bd46711612c08eab955c24f6f06f28e6bd73e; 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-2c2f6eb4-dd13-44b1-ac5c-11824fedea78; startDate : 2012; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Wendel Cocks
| Id: | evpo-31f286d0-4593-4c7c-8bac-8dfb37a632c6 | | Name: | Wendel Cocks | | Type: | Person | | Description : | classification : National government (unknown status); country : mf; topics : role.pep; citizenship : mf; name : Wendel Cocks; position : Territorial Council (member, 2012-); positionOccupancies : id : evpo-b4a8894ba7f8e200a3885e5adc2189548f8d83a4; 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-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; startDate : 2012; holder : evpo-31f286d0-4593-4c7c-8bac-8dfb37a632c6; target : | | Datasets: | everypolitician; ann_pep_positions |
Jean-Philippe Richardson
| Id: | evpo-484c9b71-1816-40e2-9ccf-b6303a491c34 | | Name: | Jean-Philippe Richardson | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : mf; position : Territorial Council (member, 2012-); country : mf; name : Jean-Philippe Richardson; topics : role.pep; positionOccupancies : id : evpo-a82e72d2100e27e664d86116b38c9aa0e0ab7cb6; 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-484c9b71-1816-40e2-9ccf-b6303a491c34; startDate : 2012; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Jean-David Richardson
| Id: | evpo-8354ebe6-1860-4938-b92f-cb7795f7b6ad | | Name: | Jean-David Richardson | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : mf; name : Jean-David Richardson; country : mf; topics : role.pep; position : Territorial Council (member, 2012-); positionOccupancies : id : evpo-6ddaff7a498de75ca07508b1dfa8a001bd985195; 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-8354ebe6-1860-4938-b92f-cb7795f7b6ad; startDate : 2012; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Christophe Henocq
| Id: | evpo-90df7acc-8df5-4983-8e48-e8c7767bfe03 | | Name: | Christophe Henocq | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : mf; position : Territorial Council (member, 2012-); topics : role.pep; name : Christophe Henocq; country : mf; positionOccupancies : id : evpo-45ad00edcfa6fc6d17f742fa60b5541107601254; 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-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; holder : evpo-90df7acc-8df5-4983-8e48-e8c7767bfe03; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
Jules Charville
| Id: | evpo-916b2266-df29-4aff-a890-31378361f5ad | | Name: | Jules Charville | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : mf; topics : role.pep; position : Territorial Council (member, 2012-); name : Jules Charville; country : mf; positionOccupancies : id : evpo-1cfcbc01b7c7dab263b0e8992e37ac43ab8af48e; 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-916b2266-df29-4aff-a890-31378361f5ad; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
Jeanne Rogers-Vanterpool
| Id: | evpo-934a21b8-57e4-468c-8809-6a467bcbe504 | | Name: | Jeanne Rogers-Vanterpool | | Type: | Person | | Description : | classification : National government (unknown status); name : Jeanne Rogers-Vanterpool; citizenship : mf; position : Territorial Council (member, 2012-); topics : role.pep; country : mf; positionOccupancies : id : evpo-ead8990a6bb3ccda4fad9a427324a1c4ead48d47; 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-934a21b8-57e4-468c-8809-6a467bcbe504; startDate : 2012; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Rolande Questel
| Id: | evpo-954b5510-9eeb-4340-8f16-23ed4f45efcc | | Name: | Rolande Questel | | Type: | Person | | Description : | classification : National government (unknown status); position : Territorial Council (member, 2012-); name : Rolande Questel; topics : role.pep; country : mf; citizenship : mf; positionOccupancies : id : evpo-4e2cf0d22797460a38e4dab0c0e64258024b7bdf; 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-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; startDate : 2012; holder : evpo-954b5510-9eeb-4340-8f16-23ed4f45efcc; target : | | Datasets: | everypolitician; ann_pep_positions |
Maud Ascent-Gibbs
| Id: | evpo-9e7a47d9-4858-470d-b4c1-14202f206840 | | Name: | Maud Ascent-Gibbs | | Type: | Person | | Description : | classification : National government (unknown status); name : Maud Ascent-Gibbs; topics : role.pep; citizenship : mf; country : mf; position : Territorial Council (member, 2012-); positionOccupancies : id : evpo-19e9ba9e83bca66f820b6ff387bb56785133a869; 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-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; holder : evpo-9e7a47d9-4858-470d-b4c1-14202f206840; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
Dominique Aubert
| Id: | evpo-b8840f5f-1c6b-44c5-9967-94e9cacc2826 | | Name: | Dominique Aubert | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : mf; topics : role.pep; country : mf; name : Dominique Aubert; position : Territorial Council (member, 2012-); positionOccupancies : id : evpo-290d661400bfcc254e6a979f5dbe17f05f4c1485; 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-b8840f5f-1c6b-44c5-9967-94e9cacc2826; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
René-Jean Duret
| Id: | evpo-bf37a063-b577-4596-855f-1e8fe8e9965d | | Name: | René-Jean Duret | | Type: | Person | | Description : | classification : National government (unknown status); country : mf; topics : role.pep; name : René-Jean Duret; citizenship : mf; position : Territorial Council (member, 2012-); positionOccupancies : id : evpo-8e63c343e51562460738ed06c6c1ffbf475255af; 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-bf37a063-b577-4596-855f-1e8fe8e9965d; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
Nadine Jermin-Paines
| Id: | evpo-c1707ef0-0ec1-41b5-bf0a-c97a8247a6f7 | | Name: | Nadine Jermin-Paines | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; citizenship : mf; country : mf; position : Territorial Council (member, 2012-); name : Nadine Jermin-Paines; positionOccupancies : id : evpo-1fde0420e83400eaa5fae24ae25be77f590f72f9; 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 : 2012; holder : evpo-c1707ef0-0ec1-41b5-bf0a-c97a8247a6f7; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Ramona Connor
| Id: | evpo-d63c0610-b5ce-4cef-ace9-9a3605161fa6 | | Name: | Ramona Connor | | Type: | Person | | Description : | classification : National government (unknown status); name : Ramona Connor; topics : role.pep; position : Territorial Council (member, 2012-); citizenship : mf; country : mf; positionOccupancies : id : evpo-4782a034b9f06350bd90903780ab4f931c8cbb73; 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-d63c0610-b5ce-4cef-ace9-9a3605161fa6; startDate : 2012; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Rosette Gumbs-Lake
| Id: | evpo-edeae6c5-4e44-432b-a819-803dd47f934a | | Name: | Rosette Gumbs-Lake | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; name : Rosette Gumbs-Lake; country : mf; citizenship : mf; position : Territorial Council (member, 2012-); positionOccupancies : id : evpo-799250d70c6da531e3c51383832cab582936e20d; 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 : 2012; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; holder : evpo-edeae6c5-4e44-432b-a819-803dd47f934a; target : | | Datasets: | everypolitician; ann_pep_positions |
Josiane Carty-Nettleford
| Id: | evpo-f316f637-08d8-4928-a5c2-884a913b8fd5 | | Name: | Josiane Carty-Nettleford | | Type: | Person | | Description : | classification : National government (unknown status); country : mf; citizenship : mf; name : Josiane Carty-Nettleford; position : Territorial Council (member, 2012-); topics : role.pep; positionOccupancies : id : evpo-15687ea24517fb4c7495a61c3079cd895d99acc5; 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 : 2012; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; holder : evpo-f316f637-08d8-4928-a5c2-884a913b8fd5; target : | | Datasets: | everypolitician; ann_pep_positions |
Antero Santos
| Id: | evpo-fa9d62a9-6273-4a0f-912d-4d798785bab4 | | Name: | Antero Santos | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; country : mf; position : Territorial Council (member, 2012-); name : Antero Santos; citizenship : mf; positionOccupancies : id : evpo-71cc1d1a36fb23e070f278786dc409d051da9e92; 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-fa9d62a9-6273-4a0f-912d-4d798785bab4; startDate : 2012; post : id : evpo-5d5d1129d5ca9b5c7fcf2015a48f28d4fcb6402e; 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 : mf; name : Member of the Territorial Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
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Lista de sanciones internacionales relacionadas con Saint-Martin
🔎 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 Saint-Martin - Encuentra datos de personas por nombre, apellidos y país
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| Buro de Crédito en Saint-Martin Empresas de servicios de información crediticia, score y cobros de préstamos. Datos de Personas y Empresas.
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| Reporte de Crédito Saint-Martin - 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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✨ Neodatos - Nuevos Datos de Saint-Martin. 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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