Registro Nazionale Suriname
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Registro Nazionale in Suriname
🇸🇷 Informazioni tratte dal rapporto del registro nazionale con dati su persone fisiche e società dall' Suriname (SR) presenti negli elenchi internazionali.
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Registro Nazionale in Suriname
📊 Il registro nazionale contiene informazioni pubbliche con dati su persone e società presenti negli elenchi internazionali.
![Suriname Registro Nazionale]()
🌐 Ricerca elenco di enti, istituzioni e imprese nazionali. Comprende dati su individui e aziende presenti nelle liste OFAC, PEP, politici, Interpol, ONU, allerte e sanzioni internazionali relative all' Suriname
Strong Roots Provider NV
| Nombre : | Strong Roots Provider NV | | País : | sr | | Dirección : | 40A KEIZER STREET, PARAMARIBO; 40A Keizer Street Paramaribo Suriname; 40A Keizer Street, Paramaribo; 40A Keizer Street, Paramaribo, Suriname | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11; "The company is involved in the illicit movement of Iranian oil. It is the owner and commercial manager of the sanctioned oil tanker 'BERG 1' (IMO 9262168).
On October 11, 2024, USA imposed sanctions on the company due to its involvement in a significant number of transactions for the purchase, acquisition, sale, transportation or marketing of oil/oil products from Iran." | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
World Crew Provider NV
| Nombre : | World Crew Provider NV | | País : | sr | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Engen Management NV
| Nombre : | Engen Management NV | | País : | sr | | Dirección : | POSTBUS 149, GRAVENBERCHSTRAAT 33, PARAMARIBO; Postbus 149, Gravenberchstraat 33 Paramaribo Suriname; Postbus 149, Gravenberchstraat 33, Paramaribo; Postbus 149, Gravenberchstraat 33, Paramaribo, Suriname | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11; "The Suriname-based company was involved in a significant number of transactions involving the purchase, acquisition, sale, transportation or marketing of oil or oil products from Iran.
On October 11, 2024, USA imposed sanctions on Engen Management NV pursuant to EO 13846 within the framework of measures against a number of companies in multiple jurisdictions involved in the illicit movement of Iranian oil." | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Sea Services Providers NV
| Nombre : | Sea Services Providers NV | | País : | sr | | Dirección : | 40C KEIZER STREET, PARAMARIBO; 40C Keizer Street, Paramaribo | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Glazing Future Management NV
| Nombre : | Glazing Future Management NV | | País : | sr | | Dirección : | 40C KEIZER STREET, PARAMARIBO; 40C Keizer Street Paramaribo Suriname; 40C Keizer Street, Paramaribo; 40C Keizer Street, Paramaribo, Suriname | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11; "The Suriname-based company was involved in a significant number of transactions involving the purchase, acquisition, sale, transportation or marketing of oil or oil products from Iran.
On October 11, 2024, USA imposed sanctions on Glazing Future Management NV pursuant to EO 13846 within the framework of measures against a number of companies in multiple jurisdictions involved in the illicit movement of Iranian oil." | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
RISING PHOENIX PROVIDER NV
| Nombre : | RISING PHOENIX PROVIDER NV | | País : | sr | | Dirección : | 40D KEIZER STRAAT, PARAMARIBO; 40D Keizer Straat, Paramaribo | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-04-10 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Galaxy Management NV
| Nombre : | Galaxy Management NV | | Alias : | GALAXY MANAGEMENT NV | | País : | sr | | Dirección : | KEIZER STRAAT 40, PARAMARIBO; Keizer Straat 40 Paramaribo Suriname; Keizer Straat 40, Paramaribo | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-12-19 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Steven Mac Andrew
| Nombre : | Steven Mac Andrew | | País : | sr | | Información pública adicional : | Id Q111662838 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Adolf Jardim
| Nombre : | Adolf Jardim | | País : | sr | | Información pública adicional : | Id Q113956872 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Ernst Mercuur
| Nombre : | Ernst Mercuur | | País : | sr | | Información pública adicional : | Id Q113956873 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Hedwig Gilaard
| Nombre : | Hedwig Gilaard | | País : | sr | | Información pública adicional : | Id Q113956875 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Henri van Axeldongen
| Nombre : | Henri van Axeldongen | | País : | sr | | Información pública adicional : | Id Q113956877 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Robert Kartodikromo
| Nombre : | Robert Kartodikromo | | País : | sr | | Información pública adicional : | Id Q113956878 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Werner Kioe A Sen
| Nombre : | Werner Kioe A Sen | | País : | sr | | Información pública adicional : | Id Q113956879 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Damian Brunswijk
| Nombre : | Damian Brunswijk | | Alias : | Дамиан Брюнсвийк | | Fecha de nacimiento : | 2000-01-27 | | País : | sr | | Información pública adicional : | Id Q115156302 | | Fuente : | Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Ingrid Bouterse-Waldring
| Nombre : | Ingrid Bouterse-Waldring | | Alias : | Ingrid Jolanda Waldring.; Ingrid Waldring-Bouterse; Ingrid Yolanda Waldring-Bouterse | | Fecha de nacimiento : | 1961-04-24 | | País : | sr | | Información pública adicional : | Id Q116303961 | | Fuente : | Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Marciano Dasai
| Nombre : | Marciano Dasai | | Alias : | Marciano Rilano Dasai; マルシアノ・ダサイ | | Fecha de nacimiento : | 1978-10-18 | | País : | sr | | Información pública adicional : | Id Q118113129 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Grachelle Sluisdom
| Nombre : | Grachelle Sluisdom | | País : | sr | | Información pública adicional : | Id Q118976118 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Jane Wijdenbosch
| Nombre : | Jane Wijdenbosch | | Fecha de nacimiento : | 1934-02-07 | | País : | sr | | Información pública adicional : | Id Q126088069 | | Fuente : | Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Andrew Baasaron
| Nombre : | Andrew Baasaron | | Fecha de nacimiento : | 1973-10-23 | | País : | sr | | Información pública adicional : | Id Q132079506 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Patrick Brunings
| Nombre : | Patrick Brunings | | País : | sr | | Información pública adicional : | Id Q135416526 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Stanley Soeropawiro
| Nombre : | Stanley Soeropawiro | | Fecha de nacimiento : | 1970-07-11 | | País : | sr | | Información pública adicional : | Id Q135422568 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Raymond Landveld
| Nombre : | Raymond Landveld | | País : | sr | | Información pública adicional : | Id Q135423092 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Krishan Thakoer
| Nombre : | Krishan Thakoer | | Alias : | Vidjaiprekash Krishan Thakoer; Vidjaiprekash Thakoer | | Fecha de nacimiento : | 1967-09-17 | | País : | sr | | Información pública adicional : | Id Q135615527 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Rawien Raghoenandan
| Nombre : | Rawien Raghoenandan | | Fecha de nacimiento : | 1981-02-18 | | País : | sr | | Información pública adicional : | Id Q135615540 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Dirk Currie
| Nombre : | Dirk Currie | | Fecha de nacimiento : | 1958-10-26 | | País : | sr | | Información pública adicional : | Id Q135678645 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Jeffrey Lau
| Nombre : | Jeffrey Lau | | Fecha de nacimiento : | 1981-05-18 | | País : | sr | | Información pública adicional : | Id Q135684399 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Radjkoemar Randjietsingh
| Nombre : | Radjkoemar Randjietsingh | | Alias : | Hr. Mr. Radjkoemar Randjietsingh | | Fecha de nacimiento : | 1947-08-13 | | País : | sr | | Información pública adicional : | Id Q14251065 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Joan Dogojo
| Nombre : | Joan Dogojo | | Alias : | Mw. Joan Dogojo MPA BSc. | | Fecha de nacimiento : | 1982-12-19 | | País : | sr | | Información pública adicional : | Id Q14632928 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Adelien Wijnerman
| Nombre : | Adelien Wijnerman | | Fecha de nacimiento : | 1965-06-03 | | País : | sr | | Información pública adicional : | Id Q15869330 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata | | Fecha : | 2026-03-26T21:27:09 |
Hugo Jabini
| Nombre : | Hugo Jabini | | Fecha de nacimiento : | 1964-08-08 | | País : | sr | | Información pública adicional : | Id Q16201341 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Ronny Tamsiran
| Nombre : | Ronny Tamsiran | | Alias : | Hr. Ronny L. Tamsiran | | País : | sr | | Información pública adicional : | Id Q17269666 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Ronny Asabina
| Nombre : | Ronny Asabina | | Alias : | Hr. Drs. Ronny A. Asabina | | Fecha de nacimiento : | 1968-11-10 | | País : | sr | | Información pública adicional : | Id Q17269685 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Mohamed Amzad Abdoel
| Nombre : | Mohamed Amzad Abdoel | | Alias : | Amzad Abdoel; Hr. Drs. Mohamed Amzad Abdoel | | País : | sr | | Información pública adicional : | Id Q17269702 | | Teléfono : | 5978702800 | | Email : | m.abdoel@dna.sr | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Waldie Ajaiso
| Nombre : | Waldie Ajaiso | | Alias : | Hr. Waldie Ajaiso | | País : | sr | | Información pública adicional : | Id Q17269712 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Lesley C. Artist
| Nombre : | Lesley C. Artist | | Alias : | Hr. Lesley C. Artist | | País : | sr | | Información pública adicional : | Id Q17269726 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Marinus Bee
| Nombre : | Marinus Bee | | Alias : | Hr. Marinus Bee; Mr. Marinus Bee; مارينوس بيي; 马里纳斯·比 | | Fecha de nacimiento : | 1970 | | País : | sr | | Información pública adicional : | Id Q17269736 | | Teléfono : | +597342125; +597482769; +5978847037 | | Email : | boymawie@live.com | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Walter Bonjaski
| Nombre : | Walter Bonjaski | | Alias : | Hr. Walter Bonjaski; Walter Bonjasky | | País : | sr | | Información pública adicional : | Id Q17269745 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Melvin Bouva
| Nombre : | Melvin Bouva | | Alias : | Hr. Melvin W.J. Bouva, LLB.; Melvin W. J. Bouva | | Fecha de nacimiento : | 1982-09-03 | | País : | sr | | Información pública adicional : | Id Q17269756 | | Teléfono : | +597545338; +5978511108 | | Email : | m.bouva@dna.sr | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
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Il registro nazionale comprende una revisione degli elenchi internazionali relativi a Suriname
🔎 Cerca informazioni su persone ed entità presenti nell'elenco delle sanzioni dell'OFAC, dell'Interpol, delle persone politicamente esposte (PEP), dei politici e dei personaggi famosi.
️🌐 L'elenco contiene informazioni sulle persone politicamente esposte (PEP) e dati su individui e aziende, suddivisi per paese.
✔️ Controlla i nomi di persone e aziende per vedere se compaiono nell'OFAC (Office of Foreign Assets Control) e scopri se sono soggetti a restrizioni commerciali internazionali.
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✨ Neodatos - Nuovi dati en Suriname: Trova database completi, informazioni aggiuntive e i servizi necessari per implementare un sistema automatizzato di conformità per il monitoraggio dei rischi. Il report completo include tutti i dati relativi a persone fisiche, aziende, immobili, veicoli e altri dettagli.
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| Buro de Crédito en Suriname
- Agenzia di informazioni creditizie: Società di segnalazione del credito che offrono servizi di segnalazione dati per privati e aziende.
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| Rapporto di credito en Suriname
- Rapporti sulla storia creditizia e informazioni utili per l'analisi del rischio nei prestiti personali e commerciali.
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| en Suriname Ricerca di persone
- Trova informazioni su persone per nome, cognome e paese in motori di ricerca specializzati e social network.
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| en Suriname Telefoni
- Cerca i numeri di telefono per paese nelle compagnie telefoniche e negli elenchi telefonici delle Pagine Gialle.
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| Governo di en Suriname
- Guida ai siti governativi per paese. Elenco di informazione, ambasciatas e consolatos
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🏛 Nazionale en Suriname
Accedi gratuitamente ai registri pubblici nazionali consultando il Registro Nazionale Americano.
Cerca dati su persone, veicoli, aziende, società, numeri di telefono e immobili.
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