Suriname Credit Report
Suriname Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Suriname
🇸🇷 Suriname Credit Report Companies Database with Public Records
Credit Bureau in Suriname
OFAC List for International Compliance in Suriname .
Aroen Jadoenathmisier
Name: Aroen Jadoenathmisier Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Arnold Halfhide
Name: Arnold Halfhide Alias: Arnold Theodoor Halfhide Birth Date: 1939 Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
René Halfhuid
Name: René Halfhuid Alias: René Henry Halfhuid Birth Date: 1926-01-30 Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Michel Kerpens
Name: Michel Kerpens Alias: Michel Orlando Kerpens Birth Date: 1946-10-13 Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Genia Lank-Corinde
Name: Genia Lank-Corinde Alias: Corinde; Genia Corinde; Genia Lank Birth Date: 1976-07-19 Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
World Crew Provider NV
Name: World Crew Provider NV Country: sr Source: Graph-based entity tagging; Ukraine War and Sanctions Date: 2026-07-31T00:40:01
Dino Bouterse
Name: Dino Bouterse Alias: Dino Delano Bouterse; Баутерсе, Дино; Дино Баутерсе; דינו באוטרסה Birth Date: 1972-09-27 Country: sr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Chantal Doekhi
Name: Chantal Doekhi Country: sr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Alphons Levens
Name: Alphons Levens Alias: Alphons Maria Levens Birth Date: 1949-03-06 Country: sr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Damian Brunswijk
Name: Damian Brunswijk Alias: Дамиан Брюнсвийк Birth Date: 2000-01-27 Country: sr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Cynthia McLeod
Name: Cynthia McLeod Alias: Cynthia Ferrier; Cynthia Henri McLeod; Cynthia Mac Leod; Cynthia Mc Leod; Cynthia McLeod-Ferrier; Cynthia McLeodová; Маклауд, Синтия; Синтия Маклауд; سينثيا مكلود; سينثيا مكليود; سینتیا مکلئود Birth Date: 1936-10-04 Country: sr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Jane Wijdenbosch
Name: Jane Wijdenbosch Birth Date: 1934-02-07 Country: sr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Iding Soemita
Name: Iding Soemita Alias: 伊丁·苏米塔 Birth Date: 1908-04-03 Country: sr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Wedprekash Joeloemsingh
Name: Wedprekash Joeloemsingh Alias: Wedperkash Joeloemsingh Country: sr Email: w.joeloemsingh@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
Jayant Lalbiharie
Name: Jayant Lalbiharie Country: sr Email: j.lalbiharie@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
mr. Poetini Atompai
Name: mr. Poetini Atompai Country: sr Email: p.atompai@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly Date: 2026-06-27T14:14:11
Xiaobao Zheng
Name: Xiaobao Zheng Country: sr Email: x.zheng@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-30T01:06:33
Claudie Doornkamp-Sabajo
Name: Claudie Doornkamp-Sabajo Alias: Claudie Doornkamp; Claudie Doornkamp - Sabajo; Claudie Sabajo Country: sr Email: c.sabajo@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
Rossellie Cotino
Name: Rossellie Cotino Alias: Drs. Rossellie Cotino MSc; Rossellie Lucretia Cotino Country: sr Email: r.cotino@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
Leroy Doorson
Name: Leroy Doorson Alias: Le-Roy Doorson Country: sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
drs. Jerrel Pawiroredjo
Name: drs. Jerrel Pawiroredjo Country: sr Email: j.pawiroredjo@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly Date: 2026-06-27T14:14:11
Ines Pané
Name: Ines Pané Alias: Ines Pane; Ines Pané LLB; 伊内丝·帕内 Country: sr Email: i.pane@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-07-12T02:08:51
Iona Edwards
Name: Iona Edwards Country: sr Email: i.edwards@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
Cheryl Dijksteel
Name: Cheryl Dijksteel Alias: mr. Cheryl Dijksteel MPH MS Bioetics Country: sr Email: c.dijksteel@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
mr. Stanley Betterson
Name: mr. Stanley Betterson Country: sr Email: s.betterson@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly Date: 2026-06-27T14:14:11
drs. Jeffrey Lau
Name: drs. Jeffrey Lau Country: sr Email: j.lau@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly Date: 2026-06-27T14:14:11
Jennifer Vreedzaam
Name: Jennifer Vreedzaam Alias: Jennifer Maureen Vreedzaam Country: sr Email: j.vreedzaam@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
Tashana Lösche
Name: Tashana Lösche Alias: Tashana Losche Country: sr Email: t.losche@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
Mohamed Fatehmahomed
Name: Mohamed Fatehmahomed Country: sr Email: m.fatehmahomed@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly Date: 2026-06-27T14:14:11
mr. Ebu Jones LLB
Name: mr. Ebu Jones LLB Country: sr Email: e.jones@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly Date: 2026-06-27T14:14:11
Dorothy Hoever
Name: Dorothy Hoever Alias: Dorothy Hoever BA Country: sr Email: d.hoever@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
Ivanildo Plein
Name: Ivanildo Plein Country: sr Email: i.plein@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
Michael Marengo
Name: Michael Marengo Country: sr Email: m.marengo@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
Ameerani Jarbandhan
Name: Ameerani Jarbandhan Alias: Ameerani Jarbandhan PT Msc PhD Country: sr Email: a.jarbandhan@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
Nathalie Amatmohamed
Name: Nathalie Amatmohamed Alias: Nathalie Ramadhin-Amatmohamed; Nathalie Sharon Amatmohamed; drs. Natalie Amatmohamed Country: sr Email: n.amatmohamed@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
Aziez Salarbaks
Name: Aziez Salarbaks Alias: Aziez Salarbaks BBA; Mohamed Aziez Salarbaks Country: sr Email: a.salarbaks@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-08-12T13:08:32
Harriët Ramdien
Name: Harriët Ramdien Alias: Harriet Ramdien Country: sr Email: h.ramdien@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
drs. Roy Mohan
Name: drs. Roy Mohan Country: sr Email: r.mohan@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly Date: 2026-06-27T14:14:11
Geneviévre Jordan
Name: Geneviévre Jordan Alias: Genevievre Jordan; Genevievre Jordan MeD Country: sr Email: g.jordan@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-28T04:29:55
Surinaams politicus
Name: Surinaams politicus Alias: Hakiem Lalmahomed Country: sr Email: h.lalmahomed@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata Date: 2026-06-30T01:06:33
Johnny Kasdjo
Name: Johnny Kasdjo Birth Date: 1966-05-19 Country: sr Email: j.kasdjo@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons Date: 2026-06-27T14:14:11
Ginmardo Kromosoeto
Name: Ginmardo Kromosoeto Birth Date: 1967-06-19 Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-17T13:38:26
Eugène van der San
Name: Eugène van der San Alias: Eugene van der San Birth Date: 1944-05-14 Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-21T00:13:50
Mike NOERSALIEM
Name: Mike NOERSALIEM Country: sr Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2025-10-19T13:59:10
Adelien Wijnerman
Name: Adelien Wijnerman Birth Date: 1965-06-03 Country: sr Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-05-23T22:46:04
Lalinie Gopal
Name: Lalinie Gopal Country: sr Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-04-21T00:13:50
Andrew Baasaron
Name: Andrew Baasaron Birth Date: 1973-10-23 Country: sr Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-05-16T12:47:32
Patrick Brunings
Name: Patrick Brunings Country: sr Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-06-01T12:47:32
Raymond Landveld
Name: Raymond Landveld Country: sr Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-06-01T01:08:52
Stanley Soeropawiro
Name: Stanley Soeropawiro Birth Date: 1970-07-11 Country: sr Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-04-14T12:48:27
Miquella HURR
Name: Miquella HURR Country: sr Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2025-10-19T13:59:10
Dirk Currie
Name: Dirk Currie Birth Date: 1958-10-26 Country: sr Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-06-08T02:50:22
Jeffrey Lau
Name: Jeffrey Lau Birth Date: 1981-05-18 Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-13T13:23:20
Krishan Thakoer
Name: Krishan Thakoer Alias: Vidjaiprekash Krishan Thakoer; Vidjaiprekash Thakoer Birth Date: 1967-09-17 Country: sr Email: v.thakoer@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons Date: 2026-06-27T14:14:11
Rawien Raghoenandan
Name: Rawien Raghoenandan Birth Date: 1981-02-18 Country: sr Email: r.raghoenandan@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons Date: 2026-06-27T14:14:11
Edward Belfort
Name: Edward Belfort Birth Date: 1965-08-01 Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T11:03:49
Steven Reyme
Name: Steven Reyme Alias: Steve Reyme; dr. Steven Reyme Birth Date: 1967-09-15 Country: sr Email: s.reyme@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons Date: 2026-06-27T14:14:11
Patricia Etnel
Name: Patricia Etnel Alias: Patricia Nancy Etnel Birth Date: 1976-06-17 Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T11:03:49
Edgar Sampie
Name: Edgar Sampie Alias: Edgar Esra Sampie Birth Date: 1992-11 Country: sr Email: e.sampie@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons Date: 2026-06-27T14:14:11
Kishan Ramsukul
Name: Kishan Ramsukul Alias: Vishwadath Ramsukul Birth Date: 1985-12-15 Country: sr Email: k.ramsukul@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons Date: 2026-06-27T14:14:11
Annie Sadie
Name: Annie Sadie Alias: Ann Sadi; Annie Sadi Birth Date: 1959-05-12 Country: sr Email: a.sadi@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-04T13:37:01
Silvana Afonsoewa
Name: Silvana Afonsoewa Alias: Silvana Afonsoewa RN; Silvana Deborah Afonsoewa Birth Date: 1989-06-04 Country: sr Email: s.afonsoewa@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons Date: 2026-06-27T14:14:11
Rui Wang
Name: Rui Wang Alias: Chuan Rui Wang; Chuanrui Wang; Chuanrui Wang LLB MSc Birth Date: 1991 Country: sr Email: c.wang@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons Date: 2026-06-27T14:14:11
Cedric van Samson
Name: Cedric van Samson Birth Date: 1980-01-05 Country: sr Email: c.vansamson@dna.sr Source: PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons Date: 2026-06-27T14:14:11
Paul Abena
Name: Paul Abena Birth Date: 1957 Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-21T00:13:50
Margaretha Malontie
Name: Margaretha Malontie Birth Date: 1959-03-25 Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-11T12:48:26
Sidik Moertabat
Name: Sidik Moertabat Birth Date: 1964-12-31 Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-04T12:48:25
Rajiv Ramsahai
Name: Rajiv Ramsahai Alias: Rajiv Ajay Ramsahai Birth Date: 1990 Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-21T00:13:50
Anton Paal
Name: Anton Paal Alias: Anton Reinier Paal Birth Date: 1949-03-23 Country: sr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-21T00:13:50
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New Data of Suriname. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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