Registro Nazionale Swaziland
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Registro Nazionale in Swaziland
🇸🇿 Informazioni tratte dal rapporto del registro nazionale con dati su persone fisiche e società dall' Swaziland (SZ) presenti negli elenchi internazionali.
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Registro Nazionale in Swaziland
📊 Il registro nazionale contiene informazioni pubbliche con dati su persone e società presenti negli elenchi internazionali.
![Swaziland 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' Swaziland
FENGSHUN
| Nombre : | FENGSHUN | | Alias : | VENUS 7 | | País : | sz | | Sanciones : | Reciprocal - 2024-08-15; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Peria
| Nombre : | Peria | | Alias : | Antarctica; Four Antarctica; Imperia; Minerva Antarctica; PERIA; PICTOR; Stena Antarctica | | País : | ky; lr; mh; ru; sz; vn | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9322827 (PICTOR) 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, PICTOR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
YURI
| Nombre : | YURI | | Alias : | COBA; Jennifer ІІІ; Neptune; SOMERSET; Samho Dream; Skopelos; Somerset; World Progress | | País : | ck; gr; lr; mh; mt; pa; sm; sx; sz | | Sanciones : | ; 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 08106 - ALARMS - Inert gas alarm (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO)02126 - STRUCTURAL CONDITIONS - Cargo tank vent system (no responsibility of RO) - inactive - 2024-11-11 - 2024-11-16; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Lloyd`s Register (LR)) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Lloyd`s Register (LR)) - inactive - 2024-08-21 - 2024-08-25; 08108 - ALARMS - UMS - alarms (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2025-09-18 - 2025-11-20; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-26T05:05:01 |
Amak
| Nombre : | Amak | | Alias : | AMAK; Berwick; Dragon; Taizan | | País : | gm; kn; lr; pa; sz | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-02-24 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
MT VIRGO
| Nombre : | MT VIRGO | | Alias : | VIRGO; Virgo | | País : | gm; sz | | Sanciones : | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-03-27 - 2025-03-31; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-04-10 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-08T05:05:02 |
Hornet
| Nombre : | Hornet | | Alias : | HORNET; Kassos Warrior; New Kassos; Ryuohsan | | País : | sz | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Thumbumuzi Dlamini
| Nombre : | Thumbumuzi Dlamini | | Alias : | Тумбумузі Дламіні | | Fecha de nacimiento : | 1950-04-05 | | País : | sz | | Información pública adicional : | Id Q101193465 | | Fuente : | Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Cleopas Dlamini
| Nombre : | Cleopas Dlamini | | Alias : | Cleopas Sipho Dlamini; Kleopas Dlamini; Дламини, Клеопас; Клеопас Дламини; Клеопас Дламіні; קליאופס דלמיני; كليوباس دلاميني; クレオパ・ドラミニ; 克利奧帕斯·德拉米尼; 克萊奧帕斯·德拉米尼; 克里奥巴斯·德拉米尼; 克里奧巴斯·德拉米尼; 克里奧帕斯·德拉米尼; 戴克禮 | | Fecha de nacimiento : | 1952 | | País : | sz | | Información pública adicional : | Id Q107600891 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Mgwagwa Gamedze
| Nombre : | Mgwagwa Gamedze | | Alias : | Гамедзе, Мгвагва; Мгвагва Гамедзе | | País : | sz | | Información pública adicional : | Id Q108461966 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Mtiti Fakudze
| Nombre : | Mtiti Fakudze | | País : | sz | | Información pública adicional : | Id Q108461965 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Sibongile Ndlela-Simelane
| Nombre : | Sibongile Ndlela-Simelane | | País : | sz | | Información pública adicional : | Id Q112055121 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Martin Dlamini
| Nombre : | Martin Dlamini | | País : | sz | | Información pública adicional : | Id Q114515091 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
David Ngcamphalala
| Nombre : | David Ngcamphalala | | País : | sz | | Información pública adicional : | Id Q114515132 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Harries Madze Bulunga
| Nombre : | Harries Madze Bulunga | | País : | sz | | Información pública adicional : | Id Q114515133 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Lady Howard Mabuza
| Nombre : | Lady Howard Mabuza | | Alias : | Howard Mabuza | | País : | sz | | Información pública adicional : | Id Q114515136 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Manqoba Khumalo
| Nombre : | Manqoba Khumalo | | País : | sz | | Información pública adicional : | Id Q114515137 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Moses Vilakati
| Nombre : | Moses Vilakati | | País : | sz | | Información pública adicional : | Id Q114515138 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Ndlaluhlaza Ndwandwe
| Nombre : | Ndlaluhlaza Ndwandwe | | Alias : | Chief Ndlaluhlaza Ndwandwe; NDLALUHLAZA | | País : | sz | | Información pública adicional : | Id Q114515139 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T13:37:01 |
Peter Bhembe
| Nombre : | Peter Bhembe | | País : | sz | | Información pública adicional : | Id Q114515140 | | Fuente : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Pholile Dlamini
| Nombre : | Pholile Dlamini | | Alias : | Pholile DLAMINI-SHAKANTU; Pholile Dlamini Shakantu; Pholile Dlamini-Shakantu; Pholile Shakantu; ポリレ・シャカントゥ; 戴柏莉 | | País : | sz | | Información pública adicional : | Id Q114515141 | | Fuente : | 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 |
Prince Simelane
| Nombre : | Prince Simelane | | Alias : | SIMELANE | | País : | sz | | Información pública adicional : | Id Q114515142 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Princess Lindiwe
| Nombre : | Princess Lindiwe | | País : | sz | | Información pública adicional : | Id Q114515143 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Tambo Gina
| Nombre : | Tambo Gina | | País : | sz | | Información pública adicional : | Id Q114515144 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Phila Buthelezi
| Nombre : | Phila Buthelezi | | País : | sz | | Información pública adicional : | Id Q114515573 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Mabulala Maseko
| Nombre : | Mabulala Maseko | | País : | sz | | Información pública adicional : | Id Q114515571 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Jabulani Mabuza
| Nombre : | Jabulani Mabuza | | Alias : | 贾布拉尼·马布扎 | | País : | sz | | Información pública adicional : | Id Q114515670 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Lindiwe Dlamini
| Nombre : | Lindiwe Dlamini | | Fecha de nacimiento : | 1965 | | País : | sz | | Información pública adicional : | Id Q114862839 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Petros Mavimbela
| Nombre : | Petros Mavimbela | | Fecha de nacimiento : | 1963 | | País : | sz | | Información pública adicional : | Id Q114862816 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Nokunceda Bujela
| Nombre : | Nokunceda Bujela | | País : | sz | | Información pública adicional : | Id Q116982697 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Nothando Dube
| Nombre : | Nothando Dube | | Fecha de nacimiento : | 1988-02-06 | | País : | sz | | Información pública adicional : | Id Q11793093 | | Fuente : | Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Russell Dlamini
| Nombre : | Russell Dlamini | | Alias : | Russell Mmemo Dlamini; Ράσελ Ντλαμίνι; Дламини, Рассел; Рассел Дламини; Рассел Дламіні; Рассел Ммемо Дламини; ラッセル・ドラミニ; 戴羅素 | | Fecha de nacimiento : | 1973-10-23 | | País : | sz | | Información pública adicional : | Id Q123342092 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-26T21:27:09 |
Derek von Wissel
| Nombre : | Derek von Wissel | | País : | sz | | Información pública adicional : | Id Q123979584 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Jabulile Mashwama
| Nombre : | Jabulile Mashwama | | Fecha de nacimiento : | 1971 | | País : | sz | | Información pública adicional : | Id Q124301064 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Mduduzi Bacede Mabuza
| Nombre : | Mduduzi Bacede Mabuza | | Alias : | Mduduzi Mabuza | | País : | sz | | Información pública adicional : | Id Q128579414 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Jane Mkhonta-Simelane
| Nombre : | Jane Mkhonta-Simelane | | Alias : | Jane MKHONTA | | País : | sz | | Información pública adicional : | Id Q138042513 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Savannah Maziya
| Nombre : | Savannah Maziya | | Fecha de nacimiento : | 1968 | | País : | sz | | Información pública adicional : | Id Q138206722 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Themba Nhlanganiso Masuku
| Nombre : | Themba Nhlanganiso Masuku | | Alias : | Themba Masuku; Themba N. Masuku; Θέμπα Ν. Μασούκου; Масуку, Темба; Темба Масуку; ת'מבה נ. מסוקו; تمبا ان. ماسوکو; テンバ・マスク; 腾巴·马苏库; 馬速庫 | | Fecha de nacimiento : | 1950-07-07 | | País : | sz | | Información pública adicional : | Id Q16973942 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Mabandla Dlamini
| Nombre : | Mabandla Dlamini | | Alias : | Mabandla Fred Dlamini; Mabandla Ndawombili Fred Dlamini; Prince Mabandla Ndawombili Fred Dlamini; Prinz Mabandla Fred Ndavombili Dlamini; Дламини, Мабандла; Мабандла Дламини; ماباندلا دلامینی; मबांदला दल्मिनी; マバンドラ・ドラミニ; 马班德拉·德拉米尼 | | Fecha de nacimiento : | 1930-11-11 | | País : | sz | | Información pública adicional : | Id Q1882346 | | Fuente : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-26T21:27:09 |
Majozi Sithole
| Nombre : | Majozi Sithole | | Alias : | מג'וזי סיתול | | País : | sz | | Información pública adicional : | Id Q19380887 | | Fuente : | PEP position annotations; 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 Swaziland
🔎 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 Swaziland: 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 Swaziland
- 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 Swaziland
- Rapporti sulla storia creditizia e informazioni utili per l'analisi del rischio nei prestiti personali e commerciali.
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| en Swaziland 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 Swaziland 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 Swaziland
- Guida ai siti governativi per paese. Elenco di informazione, ambasciatas e consolatos
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🏛 Nazionale en Swaziland
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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