Reporte de Crédito en Timor
|
Reporte de Crédito en Timor
🇹🇱 Información del reporte de crédito con datos personas y empresas en Timor (TL)
|
Reportes de Crédito en Timor
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Timor Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Timor Este (Timor-Leste)
🌎 Public Records Information
Development and Relief Corporation B.V. (
| Name: | Development and Relief Corporation B.V. ( | | Alias: | DRC b.v.); Development And Relief Corporation B.V.; Development and Relief Corporation B.V. (also known as DRC b.v.); Drc B.V. | | Country | al;iq;kg;kh;nl;ro;tl;uz;ws | | Address | INDUSTRIEWEG 24, 4153 BW BEESD , Netherlands;INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands;Industrieweg 24 4153 BW Beesd The Netherlands | | Sanctions | 2004 Procurement Guidelines, para. 1.14(a)(i) - 2013-09-09 - 2999-12-31;CROSS DEBARMENT : WBG - 2013-09-09;Cross-Debarment: WB - Debarred - 2013-09-18;Fraud, Corruption - 2013-09-09;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Karlito Nunes
| Name: | Karlito Nunes | | Alias: | كارليتو نونيس | | Country | tl | | Public Information | Id Q107560725 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Abraão de Vasconselos
| Name: | Abraão de Vasconselos | | Country | tl | | Public Information | Id Q109734158 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Claudio de Jesus Ximenes
| Name: | Claudio de Jesus Ximenes | | Alias: | Claudio Ximenes; Cláudio Ximenes; Cláudio de Jesus Ximenes; Jesus Ximenes; كلوديو د چيسوس اكسيمينيس | | Country | tl | | Public Information | Id Q1103840 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Tiago Amaral Sarmento
| Name: | Tiago Amaral Sarmento | | Country | tl | | Public Information | Id Q111362310 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cornelio da Conceição Gama
| Name: | Cornelio da Conceição Gama | | Alias: | Conceicao Gama; Conceição Gama; Cornelio Gama; Cornelio da Conceicão Gama; Cornélio Gama; Cornélio da Conceição Gama; Eli Fohorai-Boot; Elle-Sette; L-Sete | | Birth Date: | 1945-07-16 | | Country | tl | | Public Information | Id Q1134370 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Xanana Gusmão
| Name: | Xanana Gusmão | | Alias: | José Alexandre Gusmão; Kay Rala Xanana GUSMAO; Kay Rala Xanana Gusmão; Xanana Gusmao; Ζανάνα Γκουσμάν; Гужмау, Шанана; Гусман, Шанана; Шанана Гужмау; Шанана Гусман; Шанана Гушмао; Шанана Гушмау; סננה גוסמאו; شانانا جوسمان; شانانا غوسمان; ژانانا گوژمان; ज़नाना गुसमो; შანანა გუჟმაუ; シャナナ・グスマン; 夏纳纳·古斯芒; 沙纳纳·古斯芒; 샤나나 구스망 | | Birth Date: | 1946-06-20 | | Country | pt;tl | | Public Information | Id Q11509 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Mari Alkatiri
| Name: | Mari Alkatiri | | Alias: | Alkatiri; Dr Mari Bin Amude Alkatiri; Mari bim Amude Alkatiri; Mari bin Amude Alkatiri; Marí Alkatiri; Marí Bin Amude Alkatiri; Marí bim Amude Alkatiri; Мари Алькатири; Марі Алькатірі; Մարի Ալկատիրի; מרעי אלכת'ירי; مرعى بن عمودة الكثيرى; مرعي بن عمودة الكثيري; مرعی الکثیری; मारी अलकटिरी; マリ・アルカティリ; 马里·阿尔卡蒂里; 마리 알카티리 | | Birth Date: | 1949-11-26 | | Country | tl | | Public Information | Id Q11664 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
José Ramos-Horta
| Name: | José Ramos-Horta | | Alias: | Jose Ramos-Horta; José Manuel Ramos Horta; José Manuel Ramos-Horta; José Ramos Horta; Ramos-Horta; Žozē Ramušs-Orta; Ζοζέ Ράμος Ορτά; Жазэ Рамуш-Орта; Жозе Рамос Орта; Жозе Рамос-Орта; Жозе Рамуш-Орта; Жузе Рамус-Орта; Рамуш-Орта, Жозе; Хосе Рамос-Орта; Ժոզե Ռամուշ Օրտա; ז'וזה רמוס הורטה; جوز ریموس ہورٹا; جوزيه راموس هورتا; خوزه راموس; ख़ोसे रामोस होर्ता; হোজে ম্যানুয়েল রামোস হোর্তা; হোজে রামোস হোর্তা; ဟိုဆေး ရာမို့စ်ဟောတာ; ჟოზე რამუშ-ორტა; ចូសេ រ៉ាម៉ូសហ័រតា; ジョゼ・ラモス＝ホルタ; 若泽·拉莫斯·奥尔塔; 호세 라모스-오르타 | | Birth Date: | 1949-12-26 | | Country | tl | | Public Information | Id Q11665 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Jose Honorio da Costa PEREIRA GERONIMO
| Name: | Jose Honorio da Costa PEREIRA GERONIMO | | Alias: | José Honório da Costa Jerónimo; José Honório da Costa Pereira Jerónimo | | Country | tl | | Public Information | Id Q120411471 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Verónica das Dores
| Name: | Verónica das Dores | | Alias: | Veronica DAS DORES | | Country | tl | | Public Information | Id Q120493550 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dionísio Babo Soares
| Name: | Dionísio Babo Soares | | Alias: | Dionisio Babo; Dionisio Babo Soares; Dionisio da Costa Babo Soares; Dionísio Babo; Dionísio da Costa Babo Soares; ディオニシオ・バボ; 迪奥尼西奥·巴博·苏亚雷斯 | | Country | tl | | Public Information | Id Q1227031 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
José Luís Guterres
| Name: | José Luís Guterres | | Alias: | Jose Luis Guterres; چوس لويس جوتيريس; 若澤·路易斯·古特雷斯 | | Birth Date: | 1954 | | Country | tl | | Public Information | Id Q1270451 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria Domingas Alves
| Name: | Maria Domingas Alves | | Alias: | Beta Mau; Maria Domingas Fernandes Alves; Micato; Mikato | | Birth Date: | 1959-11-28 | | Country | tl | | Public Information | Id Q1368386 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fernando Gusmão
| Name: | Fernando Gusmão | | Alias: | Fernando Dias Gusmão | | Birth Date: | 1973-05-21 | | Country | tl | | Public Information | Id Q1381687 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fernanda Borges
| Name: | Fernanda Borges | | Alias: | Fernanda Mesquita Borges | | Birth Date: | 1969-02-03 | | Country | tl | | Public Information | Id Q1406554 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Manuel Carrascalão
| Name: | José Manuel Carrascalão | | Alias: | Jose Manuel Carrascalão | | Birth Date: | 1960-05-02 | | Country | tl | | Public Information | Id Q1424159 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jacinta Abucau Pereira
| Name: | Jacinta Abucau Pereira | | Birth Date: | 1973-08-25 | | Country | tl | | Public Information | Id Q1444425 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gastão Salsinha
| Name: | Gastão Salsinha | | Alias: | Gastao Salsinha; Salsinha | | Birth Date: | 1974 | | Country | tl | | Public Information | Id Q1495695 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gertrudes Araújo Moniz
| Name: | Gertrudes Araújo Moniz | | Alias: | Gertrudes Araujo Moniz; Gertrudes Moniz | | Birth Date: | 1967-04-27 | | Country | tl | | Public Information | Id Q1515815 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aurelio Freitas Ribeiro
| Name: | Aurelio Freitas Ribeiro | | Birth Date: | 1971-11-15 | | Country | tl | | Public Information | Id Q15731890 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel Gaspar Soares da Silva
| Name: | Manuel Gaspar Soares da Silva | | Birth Date: | 1959-08-16 | | Country | tl | | Public Information | Id Q15731892 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paulo Moniz Maia
| Name: | Paulo Moniz Maia | | Birth Date: | 1961-05-15 | | Country | tl | | Public Information | Id Q15731928 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Leonel Lisboa Marçal
| Name: | Leonel Lisboa Marçal | | Birth Date: | 1973-08-29 | | Country | tl | | Public Information | Id Q15731930 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Felisberto Monteiro Guterres
| Name: | Felisberto Monteiro Guterres | | Birth Date: | 1967-12-10 | | Country | tl | | Public Information | Id Q15731934 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
António dos Santos
| Name: | António dos Santos | | Birth Date: | 1960-03-01 | | Country | tl | | Public Information | Id Q15731935 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel de Castro Pereira
| Name: | Manuel de Castro Pereira | | Birth Date: | 1961-08-09 | | Country | tl | | Public Information | Id Q15731937 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eládio António Faculto de Jesus
| Name: | Eládio António Faculto de Jesus | | Birth Date: | 1971-03-17 | | Country | tl | | Public Information | Id Q15731938 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aderito Hugo da Costa
| Name: | Aderito Hugo da Costa | | Alias: | Adérito Hugo da Costa; アデリート・ウーゴ・ダ・コスタ; 阿德利托·雨果·达科斯塔 | | Birth Date: | 1968-12-27 | | Country | tl | | Public Information | Id Q15781461 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Agostinho Lay
| Name: | Agostinho Lay | | Birth Date: | 1975-05-05 | | Country | tl | | Public Information | Id Q15781862 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Angelina Machado de Jesus
| Name: | Angelina Machado de Jesus | | Birth Date: | 1967-04-29 | | Country | tl | | Public Information | Id Q15783446 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Aurora Ximenes
| Name: | Aurora Ximenes | | Birth Date: | 1955-06-13 | | Country | tl | | Public Information | Id Q15784635 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bendita Moniz Magno
| Name: | Bendita Moniz Magno | | Birth Date: | 1962-02-15 | | Country | tl | | Public Information | Id Q15787636 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carmelita Caetano Moniz
| Name: | Carmelita Caetano Moniz | | Birth Date: | 1969-03-12 | | Country | tl | | Public Information | Id Q15791168 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana da Conceição Ribeiro
| Name: | Ana da Conceição Ribeiro | | Alias: | Ana da Conceicão Ribeiro | | Birth Date: | 1967-02-20 | | Country | tl | | Public Information | Id Q15791919 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anselmo da Conceição
| Name: | Anselmo da Conceição | | Birth Date: | 1957-01-03 | | Country | tl | | Public Information | Id Q15791996 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
António Ximenes
| Name: | António Ximenes | | Birth Date: | 1952-10-29 | | Country | tl | | Public Information | Id Q15792023 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anástacia da Costa
| Name: | Anástacia da Costa | | Alias: | Anastacia da Costa; Anástacia da Costa Soares Amaral | | Birth Date: | 1976-03-03 | | Country | tl | | Public Information | Id Q15792030 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arão Noé de Jesus da Costa Amaral
| Name: | Arão Noé de Jesus da Costa Amaral | | Alias: | Arão Noe de Jesus da Costa Amaral; Arão Noé da Costa Amaral | | Birth Date: | 1955-06-07 | | Country | tl | | Public Information | Id Q15792100 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Brigida Antónia Correia
| Name: | Brigida Antónia Correia | | Alias: | Brigida Antonia Correia; بریگیدا آنتونیا کوریا | | Birth Date: | 1964-12-26 | | Country | tl | | Public Information | Id Q15792965 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antoninho Bianco
| Name: | Antoninho Bianco | | Birth Date: | 1966-03-13 | | Country | tl | | Public Information | Id Q15783711 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Armindo Maia
| Name: | Armindo Maia | | Alias: | آرمیندو مایا; 阿明多·马亚 | | Country | tl | | Public Information | Id Q15783985 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Angelica da Costa
| Name: | Angelica da Costa | | Alias: | Angélica da Costa | | Birth Date: | 1967-12-10 | | Country | tl | | Public Information | Id Q15783442 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cristovão Barros
| Name: | Cristovão Barros | | Birth Date: | 1972-08-20 | | Country | tl | | Public Information | Id Q15804026 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
César Valente de Jesus
| Name: | César Valente de Jesus | | Birth Date: | 1975-06-20 | | Country | tl | | Public Information | Id Q15804177 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
David Ximenes
| Name: | David Ximenes | | Alias: | David Dias Ximenes | | Birth Date: | 1953-03-01 | | Country | tl | | Public Information | Id Q15804824 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Florentina da Conceição Pereira Martins Smith
| Name: | Florentina da Conceição Pereira Martins Smith | | Alias: | Florentina da Conceicão Pereira Martins Smith | | Birth Date: | 1958-09-09 | | Country | tl | | Public Information | Id Q15809823 | | Source : | Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco Miranda Branco
| Name: | Francisco Miranda Branco | | Birth Date: | 1950-11-29 | | Country | tl | | Public Information | Id Q15810085 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco da Costa
| Name: | Francisco da Costa | | Birth Date: | 1967-02-21 | | Country | tl | | Public Information | Id Q15810089 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Domingas Álves da Silva
| Name: | Domingas Álves da Silva | | Alias: | Domingas Alves da Silva | | Birth Date: | 1964-11-10 | | Country | tl | | Public Information | Id Q15806273 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Domingos Carvalho de Araújo
| Name: | Domingos Carvalho de Araújo | | Birth Date: | 1965-06-07 | | Country | tl | | Public Information | Id Q15806276 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eduardo de Jesus Barreto
| Name: | Eduardo de Jesus Barreto | | Alias: | Dusae; Eduardo de Deus Barreto; إدواردو دي خيسوس باريتو | | Birth Date: | 1951-08-14 | | Country | tl | | Public Information | Id Q15807367 | | Source : | Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gregorio da Cunha Saldanha
| Name: | Gregorio da Cunha Saldanha | | Alias: | Mouris, Giri, Gregório da Cunha Saldanha | | Birth Date: | 1962-12-06 | | Country | tl | | Public Information | Id Q15812802 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ilda Maria da Conceição
| Name: | Ilda Maria da Conceição | | Alias: | Ilda Conceição; Ilda Maria da Conceicão; Ilda da Conceição; Lalo Imin; Wairaha Gae Imin | | Birth Date: | 1957-11-23 | | Country | tl | | Public Information | Id Q15819936 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Izilda Pereira Soares
| Name: | Izilda Pereira Soares | | Alias: | Izilda Manuela da Luz Pereira Soares | | Birth Date: | 1958-01-27 | | Country | tl | | Public Information | Id Q15820550 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jacinto Rigoberto
| Name: | Jacinto Rigoberto | | Alias: | Jacinto Rigoberto Gomes de Deus | | Birth Date: | 1965-03-06 | | Country | tl | | Public Information | Id Q15820572 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jacinto Viegas Vicente
| Name: | Jacinto Viegas Vicente | | Birth Date: | 1964-05-20 | | Country | tl | | Public Information | Id Q15820573 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jacob de Araújo
| Name: | Jacob de Araújo | | Birth Date: | 1974-06-05 | | Country | tl | | Public Information | Id Q15820605 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joaninha de Jesus
| Name: | Joaninha de Jesus | | Birth Date: | 1964-01-04 | | Country | tl | | Public Information | Id Q15821083 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joaquim dos Santos
| Name: | Joaquim dos Santos | | Birth Date: | 1961-07-03 | | Country | tl | | Public Information | Id Q15821089 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Josefa Álvares Pereira Soares
| Name: | Josefa Álvares Pereira Soares | | Alias: | Josefa Alvares Pereira Soares | | Birth Date: | 1953-11-06 | | Country | tl | | Public Information | Id Q15821768 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Manuel Fernandes
| Name: | José Manuel Fernandes | | Alias: | Jose Manuel Fernandes | | Birth Date: | 1966-11-09 | | Country | tl | | Public Information | Id Q15821878 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel da Costa Guterres
| Name: | Manuel da Costa Guterres | | Birth Date: | 1968-01-25 | | Country | tl | | Public Information | Id Q15833727 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria Adozinda Pires da Silva
| Name: | Maria Adozinda Pires da Silva | | Birth Date: | 1975-07-22 | | Country | tl | | Public Information | Id Q15833865 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria Angelica Rangel da Cruz dos Reis
| Name: | Maria Angelica Rangel da Cruz dos Reis | | Birth Date: | 1973-03-22 | | Country | tl | | Public Information | Id Q15833866 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria Fernanda Lay
| Name: | Maria Fernanda Lay | | Alias: | マリア・フェルナンダ・レイ | | Birth Date: | 1954-11-10 | | Country | tl | | Public Information | Id Q15833869 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria Rosa da Camara
| Name: | Maria Rosa da Camara | | Alias: | Maria Rosa da Câmara | | Birth Date: | 1962-11-21 | | Country | tl | | Public Information | Id Q15833892 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria Terezinha Viegas
| Name: | Maria Terezinha Viegas | | Alias: | Maria Terezinha Dias da Silva Viegas | | Birth Date: | 1964-10-03 | | Country | tl | | Public Information | Id Q15833895 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria do Céu Sarmento
| Name: | Maria do Céu Sarmento | | Alias: | Maria do Céu Pina da Costa; Maria do Céu Sarmento Pina da Costa | | Birth Date: | 1968-04-14 | | Country | tl | | Public Information | Id Q15833898 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Development and Relief Corporation B.V. (
| Id: | NK-msBQ5sQgLH5zW6QN7sEvTu | | Name: | Development and Relief Corporation B.V. ( | | Type: | LegalEntity | | Description : | topics : debarment; country : al; nl; ro; iq; ws; uz; tl; kh; kg; address : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; Industrieweg 24 4153 BW Beesd The Netherlands; INDUSTRIEWEG 24, 4153 BW BEESD , Netherlands; name : Development and Relief Corporation B.V. (also known as DRC b.v.); Development And Relief Corporation B.V.; Development and Relief Corporation B.V. (; DRC b.v.); alias : Drc B.V.; addressEntity : id : NK-4nPeB4RfxntZk5HKcXdCfF; caption : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; schema : Address; referents : addr-7fe1a76c10980c72057237b0bb39db2f0578257f; addr-720573ec465942afb3a970d721410ea2ff8f97cd; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : 4153 BW BEESD; street : INDUSTRIEWEG 24; country : nl; full : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; target : ; sanctions : id : adb-f3d2f46c436472f0f6263bc272f16fc4008b8b44; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; entity : NK-msBQ5sQgLH5zW6QN7sEvTu; startDate : 2013-09-18; status : Debarred; modifiedAt : 2013-09-18; target : ; id : afdb-cb11471aa0397b744fe2426ac0bdd2e2b4434830; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2013-09-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; entity : NK-msBQ5sQgLH5zW6QN7sEvTu; target : ; id : ebrd-44f1899dac892878e568c18eb58e5d3df8f19ae6; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-10T01:37:02; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-10T01:37:02; properties : entity : NK-msBQ5sQgLH5zW6QN7sEvTu; date : 2018-05-14; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-1945130b0ba2f60cf9bbdb0b64a1074cc9aadb0a; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-msBQ5sQgLH5zW6QN7sEvTu; reason : Fraud, Corruption; startDate : 2013-09-09; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-3569daba3bb7ebccac3b43546f7a04666bc86d67; caption : 2004 Procurement Guidelines, para. 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2013-09-09; entity : NK-msBQ5sQgLH5zW6QN7sEvTu; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : 2004 Procurement Guidelines, para. 1.14(a)(i); authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
José Reis
| Id: | Q39756636 | | Name: | José Reis | | Type: | Person | | Description : | classification : National government (past); country : tl; wikidataId : Q39756636; birthDate : 1956-02-05; name : ホセ・マリア・ドス・レイス; Жозе Реиш; José Reis; topics : role.pol; role.pep; gender : male; political : Revolutionary Front for an Independent East Timor; notes : politician; firstName : José; lastName : Reis; wikipediaUrl : https://enwiki.wikipedia.org/wiki/José_Reis_(politician); position : Deputy Prime Minister of East Timor (2020-2023); Minister of Planning and Territory (2020-2023); Member of the National Parliament of East Timor; alias : Реиш, Жозе; positionOccupancies : id : NK-22Rp4zMLHnZdWdkPaZGyPN; caption : Occupancy; schema : Occupancy; referents : wd-32f7448e331db9d7c140d7da6b0bbd458074a6a0; wd-69d55de19a5b1e0487a22ff1e5c185ca8d2b7d45; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109733824; caption : Minister of Planning and Territory; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109733824; name : Minister of Planning and Territory; country : tl; target : ; startDate : 2020-06-24; endDate : 2023-06-30; holder : Q39756636; status : ended; target : ; id : NK-Yno7sGuRhRabqNUGvAkFsU; caption : Occupancy; schema : Occupancy; referents : wd-e335758e7f673c6210c012dea3447dded00d54eb; wd-91be4d4f727b85554a616ec1f5e9490d4d9f8bec; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-06-30; post : id : Q109733821; caption : Deputy Prime Minister of East Timor; 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.executive; gov.national; name : Deputy Prime Minister of East Timor; wikidataId : Q109733821; country : tl; target : ; startDate : 2020-06-24; holder : Q39756636; status : ended; target : ; id : NK-jRANXnHjEX7jJkYY7con5L; caption : Occupancy; schema : Occupancy; referents : wd-23599c45743443959cf624a3de3a2c842a658ab6; wd-bd4a3c45171d9c0f68890d1062f365f64e8fc619; 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 : Q19966812; caption : Member of the National Parliament of East Timor; 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.legislative; country : tl; wikidataId : Q19966812; name : Member of the National Parliament of East Timor; target : ; holder : Q39756636; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
José Luis GUTERRES
| Id: | ca-forreps-92d948498b09d30f4eaa2833123f60523fca9d9e | | Name: | José Luis GUTERRES | | Type: | Person | | Description : | classification : National government (current); topics : role.pep; name : José Luis GUTERRES; country : ca; tl; title : His Excellency; positionOccupancies : id : ca-forreps-dd65a9cb9cf8d1a36fa9e0afb4e7b5442b66af8e; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-12-04T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2025-12-04T19:43:02; properties : holder : ca-forreps-92d948498b09d30f4eaa2833123f60523fca9d9e; status : current; post : id : ca-forreps-3bcc76766af5e4c63ef6f87f6834ec23312962f4; caption : Ambassador to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-12-04T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2025-12-05T13:37:01; properties : topics : role.diplo; gov.national; name : Ambassador to Canada; country : tl; target : ; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
|
Lista de sanciones internacionales relacionadas con Timor
🔎 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 Timor - Encuentra datos de personas por nombre, apellidos y país
|
| Buscar teléfonos en Timor - Buscar números de telefóno en las compañías telefónicas y guías de páginas blancas
|
| Buro de Crédito en Timor Empresas de servicios de información crediticia, score y cobros de préstamos. Datos de Personas y Empresas.
|
| Reporte de Crédito Timor - 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 Timor Lista de instituciones bancarias y financieras en Timor. 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 Timor. Encuentra las bases de datos completas, información adicional y servicios requeridos para implementar un sistema automatizado de cumplimiento para monitoreo de riesgos.
|
