Aruba Credit Report

Aruba Credit Report

Aruba Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Aruba
Credit Reports
🇦🇼 Aruba Credit Report Companies Database with Public Records

Credit Bureau in Aruba


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Aruba .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Aruba and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

ARUBA GW GROUP N.V.

Name: ARUBA GW GROUP N.V.
Country: aw
Source: Graph-based entity tagging; ICIJ Offshore Leaks Database
Date: 2026-06-09T13:06:46

Evelina Betancourt-Anthony

Name: Evelina Betancourt-Anthony
Birth Date: 1950-10-04
Country: aw
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T05:31:07

Barbara VAN SLUIS

Name: Barbara VAN SLUIS
Country: aw
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10

Norman Ceril Roos

Name: Norman Ceril Roos
Alias: N. C. Roos
Country: aw
Phone: 2975284639
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37

Clarisca Nereida Velasquez

Name: Clarisca Nereida Velasquez
Alias: C. N. Velasquez
Country: aw
Phone: 2975284635
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37

Jeffrey Clifton Gilbert Paul Kelly

Name: Jeffrey Clifton Gilbert Paul Kelly
Alias: J. C. G. P. Kelly
Birth Date: 1972-07-14
Country: aw
Phone: 2975284625
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37

Christiaan Gerard Dammers

Name: Christiaan Gerard Dammers
Alias: ing. C. G. Dammers
Country: aw
Phone: 2975284623
Email: chris.dammers@parlamento.aw
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37

Melvin Atanacio Tromp

Name: Melvin Atanacio Tromp
Alias: M. A. Tromp
Country: aw
Phone: 2975284643
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37

Donald Raymond Rasmijn

Name: Donald Raymond Rasmijn
Alias: D. R. Rasmijn, BSc
Country: aw
Phone: 2975284641
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37

Melvin Glorinda Wyatt-Ras

Name: Melvin Glorinda Wyatt-Ras
Alias: drs. M. G. Wyatt-Ras
Country: aw
Phone: 2975284646
Email: andin.bikker@parlamento.aw
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37

Crispin Valentino Junior Romero

Name: Crispin Valentino Junior Romero
Alias: C. V. J. Romero
Country: aw
Phone: 2975284622
Email: crispin.romero@parlamento.aw
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37

Xiomara Jeanira Ruiz-Maduro

Name: Xiomara Jeanira Ruiz-Maduro
Alias: mr. X. J. Ruiz-Maduro
Country: aw
Phone: 2975284636
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37

Jennifer Justine Arends-Reyes

Name: Jennifer Justine Arends-Reyes
Alias: J. J. Arends-Reyes, BEd
Country: aw
Phone: 2975284627
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37

Lorna Casandra Jansen-Varlack

Name: Lorna Casandra Jansen-Varlack
Alias: L. C. Jansen-Varlack
Country: aw
Phone: 2975284630
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37

Gervais Rene Herdé

Name: Gervais Rene Herdé
Alias: drs. G. R. Herdé
Birth Date: 1951-09-16
Country: aw
Phone: (+297) 5284649 (beschikbaarheid afhankelijk van vergaderingen)
Email: herdegr@gmail.com; rene.herde@parlamento.aw
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37

Desirée Geneviève de Sousa-Croes

Name: Desirée Geneviève de Sousa-Croes
Alias: mr. D.G. de Sousa-Croes
Birth Date: 1968-01-22
Country: aw
Phone: (+297) 5284631 (Beschikbaar donderdag; vrijdagochtend en woensdag tussen 24 pm)
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37

Andin Ceasar Giovanni Bikker

Name: Andin Ceasar Giovanni Bikker
Alias: mr. A. C. G. Bikker
Birth Date: 1969-08-20
Country: aw
Phone: (+297) 5284647 (24; 7 beschikbaar)
Email: andin.bikker@parlamento.aw
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date: 2026-06-10T09:25:37
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