Credit Bureau Report with Companies, Information and Records from Public Databases in Niue
🇳🇺 Niue Credit Report Companies Database with Public Records
Credit Bureau in Niue
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OFAC List for International Compliance in Niue .
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Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Niue and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Makamau Hekau
Name:
Makamau Hekau
Alias:
Tukala Makamau Hekau
Birth Date:
1938-02-02
Country:
nu
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-30T12:50:03
Richard Hipa
Name:
Richard Hipa
Alias:
ริชาร์ด ฮีปา
Birth Date:
1957-01-19
Country:
nu
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-30T12:50:03
Silipea Sione
Name:
Silipea Sione
Country:
nu
Source:
Niue Members of the Assembly (Fono Ekepule); Wikidata
Date:
2026-07-30T10:55:29
Richmond Birtha Lisimoni-Togahai
Name:
Richmond Birtha Lisimoni-Togahai
Country:
nu
Source:
Niue Members of the Assembly (Fono Ekepule)
Date:
2026-07-28T15:45:43
Hiki Togia Puheke
Name:
Hiki Togia Puheke
Country:
nu
Source:
Niue Members of the Assembly (Fono Ekepule)
Date:
2026-07-28T15:45:43
Hetututama Speedo Hetutu
Name:
Hetututama Speedo Hetutu
Country:
nu
Source:
Niue Members of the Assembly (Fono Ekepule)
Date:
2026-07-28T15:45:43
Robert BJ Rex
Name:
Robert BJ Rex
Country:
nu
Source:
Niue Members of the Assembly (Fono Ekepule)
Date:
2026-07-28T15:45:43
Moira Zeta Enetama
Name:
Moira Zeta Enetama
Country:
nu
Source:
Niue Members of the Assembly (Fono Ekepule)
Date:
2026-07-28T15:45:43
Sonya Manogitaumaife Talagi
Name:
Sonya Manogitaumaife Talagi
Country:
nu
Source:
Niue Members of the Assembly (Fono Ekepule)
Date:
2026-07-28T15:45:43
Tofua Puletama
Name:
Tofua Puletama
Alias:
โตฟูอา ปูเลตามา
Country:
nu
Source:
Niue Members of the Assembly (Fono Ekepule); Wikidata
Date:
2026-08-04T12:47:01
Dion Paki Taufitu
Name:
Dion Paki Taufitu
Alias:
Dion Taufitu
Country:
nu
Source:
Niue Members of the Assembly (Fono Ekepule); Wikidata
Niue Members of the Assembly (Fono Ekepule); PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-08-06T13:38:30
Kahealani Sariah Sinahemana HEKAU
Name:
Kahealani Sariah Sinahemana HEKAU
Alias:
Kahealani S Sinahemana Hekau; Sinahemana Hekau; ซีนาเฮมานา เฮเกา
Birth Date:
1980
Country:
nu
Source:
Niue Members of the Assembly (Fono Ekepule); PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-08-06T13:38:30
Richie Mautama
Name:
Richie Mautama
Alias:
Ritchie Mautama; ริชี เมาตามา
Country:
nu
Source:
Niue Members of the Assembly (Fono Ekepule); PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-08-07T13:55:38
BARUNA MANDALA II
Name:
BARUNA MANDALA II
Country:
nu
Sanctions:
07106 - FIRE SAFETY - Fire detection and alarm system (International Ship Classification) - 01204 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for personnel on tankers (no responsibility of RO)05116 - RADIO COMMUNICATIONS - Operation/maintenance (International Ship Classification) - 15150 - ISM - ISM (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (International Ship Classification) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (International Ship Classification) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2026-03-16 - 2026-04-02
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-02T13:32:09
MERATUS KUTAI
Name:
MERATUS KUTAI
Country:
nu
Sanctions:
07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 14813 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan - Implementation (no responsibility of RO) - inactive - 2026-01-26 - 2026-01-28
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-02T13:32:09
MERATUS KAIMANA
Name:
MERATUS KAIMANA
Country:
nu
Sanctions:
04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-13
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-02T05:05:01
AMIRA MARIAM
Name:
AMIRA MARIAM
Country:
nu
Sanctions:
10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - inactive - 2019-04-08 - 2019-04-11
Source:
Black Sea MoU Detention List
Date:
2025-08-29T14:14:02
FLORES MAS
Name:
FLORES MAS
Country:
nu
Sanctions:
07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 03113 - WATER/WEATHERTIGHT CONDITIONS - Bulwarks and freeing ports (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - inactive - 2024-07-15 - 2024-07-21
Source:
Tokyo MoU Detention List
Date:
2025-08-31T14:02:01
MANAHAU
Name:
MANAHAU
Country:
nu
Sanctions:
07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-07-23 - 2024-08-06
Source:
Tokyo MoU Detention List
Date:
2025-08-31T14:02:01
UNIORDER
Name:
UNIORDER
Country:
nu
Sanctions:
07115 - FIRE SAFETY - Fire-dampers (International Ship Classification) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (International Ship Classification) - inactive - 2019-03-01 - 2019-03-04
Source:
Tokyo MoU Detention List
Date:
2025-08-31T14:02:01
Sauni Tongatule
Name:
Sauni Tongatule
Alias:
เซานี โตงาตูเล
Country:
nu
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-06-10T21:25:57
Hima Douglas
Name:
Hima Douglas
Alias:
Hima Ikimotu Douglas Takelesi; Himalea I Takelesi
Country:
nu
Source:
Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-14T12:48:27
Mona Ainuu
Name:
Mona Ainuu
Alias:
Esa Mona Ainu'u; Esa Mona Ainu’u; Esa Mona Sharon Ainuu; Mona Ainu'u; Mona Ainu’u; โมนา ไอนูอู
Country:
nu
Source:
Niue Members of the Assembly (Fono Ekepule); PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-28T15:45:43
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