Credit Bureau Report with Companies, Information and Records from Public Databases in Trinidad and Tobago
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TransUnion Trinidad and Tobago
Credit Bureau in Trinidad and Tobago
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✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Trinidad and Tobago .
🔎 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 Trinidad and Tobago and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
George Maxwell Richards
Name:
George Maxwell Richards
Alias:
Džordžs Maksvels Ričardss; George Maxwell Richard; Max Richards; Maxwell Richards; Richards, George Maxwell; Μάξγουελ Ρίτσαρντς; Джордж Максвел Рычардс; Джордж Максвелл Ричардс; Джордж Ричардс; Макс Ричардс; Ричардс Джордж Максвелл; Ричардс, Джордж; Ричардс, Джордж Максвелл; Ричардс, Макс; ג'ורג' מקסוול ריצ'ארד; ג'ורג' מקסוול ריצ'רדס; جرج ماکسول ریچارد; جورج ماكسويل ريتشاردز; জর্জ ম্যাক্সওয়েল রিচার্ডস; ჯორჯ მაქსველ რიჩარდსი; ジョージ・マクスウェル・リチャーズ; ジョージ・マックスウェル・リチャーズ; 乔治·马克斯韦尔·理查兹; 조지 맥스웰 리처즈
Birth Date:
1931-12-01
Country:
tt
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-25T18:57:33
Clive Abdulah
Name:
Clive Abdulah
Alias:
Clive Orminston Abdulah
Birth Date:
1927
Country:
tt
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Reema Harrysingh-Carmona
Name:
Reema Harrysingh-Carmona
Alias:
ريما هاريسينج كارمونا; 리마 해리싱카모나
Birth Date:
1970-11-22
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Jean Ramjohn-Richards
Name:
Jean Ramjohn-Richards
Alias:
جان رامجون ريتشاردز; 진 람존리처즈
Birth Date:
1936
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Nicole Leotaud
Name:
Nicole Leotaud
Country:
tt
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T00:48:03
MİLTON JOHN ALGERNON
Name:
MİLTON JOHN ALGERNON
Alias:
Abu Abdillah; Abu Abdullah; Fareed
Birth Date:
1976-11-03
Country:
tt
Sanctions:
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Source:
Türkiye Asset Freezing Sanctions List (MASAK)
Date:
2026-01-30T10:10:02
Larry R. Felix
Name:
Larry R. Felix
Birth Date:
1958
Country:
tt
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-12T12:48:25
Helen Whitener
Name:
Helen Whitener
Alias:
Grace Helen Whitener
Country:
tt
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T12:48:31
Ronnie Boodoosingh
Name:
Ronnie Boodoosingh
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-24T11:03:49
Ernesto Kesar
Name:
Ernesto Kesar
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-07T16:15:39
Philip WATTS
Name:
Philip WATTS
Alias:
Phillip Watts
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-07-31T13:37:01
Ravi RATTIRAM
Name:
Ravi RATTIRAM
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Neil Nadash PARSAN
Name:
Neil Nadash PARSAN
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Dominic Smith
Name:
Dominic Smith
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-13T13:23:20
Jerlean JOHN
Name:
Jerlean JOHN
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Colin GOSINE
Name:
Colin GOSINE
Alias:
Colin Neil Gosine
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-07T16:15:39
Eli Zakour
Name:
Eli Zakour
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-12T12:48:25
Leroy Baptiste
Name:
Leroy Baptiste
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-12T12:48:25
Prakash Persad
Name:
Prakash Persad
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-07T12:35:26
Devesh Maharaj
Name:
Devesh Maharaj
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-09T12:48:31
Anthony PHILLIPS-SPENCER
Name:
Anthony PHILLIPS-SPENCER
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Roger Alexander
Name:
Roger Alexander
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-09T12:48:31
David Lee
Name:
David Lee
Alias:
ডেভিড লি
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-07-31T13:37:01
Michael Dowlath
Name:
Michael Dowlath
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-14T12:48:27
Rishad Seecheran
Name:
Rishad Seecheran
Alias:
Rishard SEECHERAN
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-07-31T13:37:01
Anil Roberts
Name:
Anil Roberts
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-13T13:23:20
Wayne Sturge
Name:
Wayne Sturge
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-07T16:15:39
Clyde Elder
Name:
Clyde Elder
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-12T12:48:25
Kennedy Swaratsingh
Name:
Kennedy Swaratsingh
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-11T12:48:26
Sean Sobers
Name:
Sean Sobers
Alias:
ショーン・ソバース
Country:
tt
Source:
PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata
Date:
2026-08-06T11:17:57
Margaret Price Finlay
Name:
Margaret Price Finlay
Alias:
Margaret A. Price Findlay
Country:
tt
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-12T12:48:25
Brian Cottle
Name:
Brian Cottle
Country:
tt
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-07T16:15:39
Basharat Ali
Name:
Basharat Ali
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-02-06T14:19:17
Roger Gaspard
Name:
Roger Gaspard
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-01-15T03:48:43
Euric Bobb
Name:
Euric Bobb
Alias:
Euric A. Bobb; Euric Allan Bobb; اوريك بوب
Birth Date:
1943-10-31
Country:
tt
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-05T12:48:25
Althea Violet Alexis-Windsor
Name:
Althea Violet Alexis-Windsor
Alias:
Her Honour Judge Althea Violet Alexis-Windsor
Birth Date:
1973-06-22
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-06T13:38:30
Geoffrey Henderson
Name:
Geoffrey Henderson
Alias:
Geoffrey A. Henderson
Birth Date:
1961-02-04
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-09T12:48:31
James Armstrong
Name:
James Armstrong
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-02-06T14:19:17
Diane Baldeo-Chadeesingh
Name:
Diane Baldeo-Chadeesingh
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Rolph Balgobin
Name:
Rolph Balgobin
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-02-06T14:19:17
Therese Baptiste-Cornelis
Name:
Therese Baptiste-Cornelis
Alias:
Therese Baptiste
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-01-15T03:48:43
Terance Baynes
Name:
Terance Baynes
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Terrence Beepath
Name:
Terrence Beepath
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-05-22T22:45:35
John Jeremie
Name:
John Jeremie
Alias:
존 제러미
Country:
tt
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-08T12:48:27
Garvin Nicholas
Name:
Garvin Nicholas
Birth Date:
1967-01-24
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-15T12:48:32
Mustapha Abdul-Hamid
Name:
Mustapha Abdul-Hamid
Birth Date:
1969-06-09
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-08T12:48:27
Joy Abdul-Mohan
Name:
Joy Abdul-Mohan
Alias:
Reverend Joy Abdul-Mohan; The Reverend Joy Evelyn Abdul-Mohan
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-02-06T14:19:17
Junia Regrello
Name:
Junia Regrello
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-01-16T13:38:22
Delmon Baker
Name:
Delmon Baker
Country:
tt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
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