Credit Bureau Report with Companies, Information and Records from Public Databases in San Marino
🇸🇲 San Marino Credit Report Companies Database with Public Records
Credit Bureau in San Marino
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OFAC List for International Compliance in San Marino .
🔎 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 San Marino and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
IMO 9326811 ("PERSEAS")
Name:
IMO 9326811 ("PERSEAS")
Alias:
IMO 9326811 ('PERSEAS')
Country:
sm
Sanctions:
"The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9326811 (""PERSEAS"") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9326811 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-08-06"
Source:
UK FCDO Sanctions List
Date:
2026-08-06T08:40:01
Michela Pelliccioni
Name:
Michela Pelliccioni
Birth Date:
1977-10-05
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Andrea Menicucci
Name:
Andrea Menicucci
Birth Date:
2003-04-01
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Sara Conti
Name:
Sara Conti
Birth Date:
1979-03-15
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Gemma Cesarini
Name:
Gemma Cesarini
Birth Date:
1991-06-03
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Marinella Loredana Chiaruzzi
Name:
Marinella Loredana Chiaruzzi
Birth Date:
1962-04-22
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
William Casali
Name:
William Casali
Birth Date:
1976-11-15
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Giulia Muratori
Name:
Giulia Muratori
Birth Date:
1990-04-12
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Massimo Maiani
Name:
Massimo Maiani
Birth Date:
1969-11-25
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Miriam Farinelli
Name:
Miriam Farinelli
Birth Date:
1954-12-23
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Luca Della Balda
Name:
Luca Della Balda
Birth Date:
1964-04-16
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Barbara Bollini
Name:
Barbara Bollini
Birth Date:
1968-04-07
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Maddalena Muccioli
Name:
Maddalena Muccioli
Birth Date:
1996-01-03
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Emanuele Santi
Name:
Emanuele Santi
Birth Date:
1977-03-17
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Carlotta Andruccioli
Name:
Carlotta Andruccioli
Birth Date:
1997-01-01
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Giovanni Maria Zonzini
Name:
Giovanni Maria Zonzini
Birth Date:
1998-06-29
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Andrea Ugolini
Name:
Andrea Ugolini
Birth Date:
1974-07-23
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata
Date:
2026-07-30T14:06:35
Maria Donatella Merlini
Name:
Maria Donatella Merlini
Birth Date:
1957-02-03
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Sandra Stacchini
Name:
Sandra Stacchini
Birth Date:
1972-05-02
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Aida Maria Adele Selva
Name:
Aida Maria Adele Selva
Birth Date:
1957-03-28
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Matteo Casali
Name:
Matteo Casali
Birth Date:
1971-08-30
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Marco Mularoni
Name:
Marco Mularoni
Birth Date:
1993-07-15
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Marino Albani
Name:
Marino Albani
Birth Date:
1957-01-22
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Luca Gasperoni
Name:
Luca Gasperoni
Birth Date:
1985-08-18
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council
Date:
2026-07-30T14:06:35
Gian Marco Berti
Name:
Gian Marco Berti
Alias:
Берти, Джан Марко; Джан Марка Бэрці; Джан Марко Берти; Жіан Марко Берті; جان مارکو برتی; 吉安·馬爾科·貝爾蒂; 잔 마르코 베르티
Birth Date:
1982-11-11
Country:
sm
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Tomaso Rossini
Name:
Tomaso Rossini
Alias:
Tommaso Rossini
Birth Date:
1975-10-24
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata
Date:
2026-07-30T14:06:35
GAS NORA
Name:
GAS NORA
Country:
sm
Sanctions:
IRAN-EO13846 - Executive Order 13846 (Iran)
Source:
US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date:
2026-05-29T03:53:17
Gloria Arcangeloni
Name:
Gloria Arcangeloni
Country:
sm
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-08T12:48:27
Alberto Giordano Spagni Reffi
Name:
Alberto Giordano Spagni Reffi
Birth Date:
1992-12-11
Country:
sm
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-08T12:48:27
Alice Mina
Name:
Alice Mina
Alias:
Αλίτσε Μίνα; Аличе Мина; Аліче Міна; Мина, Аличе
Birth Date:
1987-04-22
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-30T14:06:35
GOLDEN JOY
Name:
GOLDEN JOY
Country:
sm
Sanctions:
10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - inactive - 2026-02-28 - 2026-03-06
Source:
Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections
Date:
2026-07-25T18:42:01
WHITE SHARK
Name:
WHITE SHARK
Country:
sm
Sanctions:
IRAN-EO13846 - Executive Order 13846 (Iran)
Source:
Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date:
2026-07-13T18:48:46
Silvia Cecchetti
Name:
Silvia Cecchetti
Birth Date:
1972-03-23
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-09T12:47:32
Ilaria Bacciocchi
Name:
Ilaria Bacciocchi
Birth Date:
1990-02-09
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-30T14:06:35
Maria Katia Savoretti
Name:
Maria Katia Savoretti
Birth Date:
1970-09-05
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-30T14:06:35
Alberto Simoncini
Name:
Alberto Simoncini
Alias:
Алберто Симончини
Country:
sm
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-11T15:46:28
MS ANGIA
Name:
MS ANGIA
Alias:
Gather View
Country:
sm
Sanctions:
IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2024-12-19
Source:
Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-09T12:48:31
Pier Marino Menicucci
Name:
Pier Marino Menicucci
Birth Date:
1958-09-15
Country:
sm
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-09T12:47:32
Federico PEDINI AMANTI
Name:
Federico PEDINI AMANTI
Country:
sm
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Fabio Righi
Name:
Fabio Righi
Birth Date:
1987-10-17
Country:
sm
Source:
PEP position annotations by OpenSanctions; San Marino Members of the Grand and General Council; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-28T15:45:32
Maria Lea Pedini-Angelini
Name:
Maria Lea Pedini-Angelini
Alias:
Maria Lea Pedini; Maria Lea Pedini Angelini; Мария Леа Педини; Мария Леа Педини-Анджелини; Педини-Анджелини, Мария Леа; ماريا ليا بيدينى انجيلينى; ماريا ليا بيديني أنجيليني; マリア・レア・ペディーニ＝アンジェリーニ; 玛丽亚·莱亚·佩迪尼-安杰利尼; 瑪麗亞·萊亞·佩迪尼-安傑利尼
Birth Date:
1954-07-15
Country:
sm
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-09T12:47:32
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