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.
🌐 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
Kennedy Fitzgerald GROENING
| Nombre : | Kennedy Fitzgerald GROENING | | País : | ca; sz | | Fuente : | Foreign Representatives in Canada: Heads of Missions; PEP position annotations by OpenSanctions; US CIA World Leaders | | Fecha : | 2026-07-30T14:06:35 |
Mduduzi Dlamini
| Nombre : | Mduduzi Dlamini | | Alias : | Mduduzi ‘Small Joe’ Dlamini | | País : | sz | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-20T13:37:01 |
FENGSHUN
| Nombre : | FENGSHUN | | Alias : | VENUS 7 | | País : | sz | | Sanciones : | Reciprocal - Active - 2024-08-15; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
Benedict Xaba
| Nombre : | Benedict Xaba | | Alias : | Bennedict Xaba | | País : | sz | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-20T13:37:01 |
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 : | ; 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 08106 - ALARMS - Inert gas alarm (no responsibility of RO) - 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (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)) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Lloyd`s Register (LR)) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-08-21 - 2024-08-25; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 08108 - ALARMS - UMS - alarms (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 - Active - 2024-12-03 | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; 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 : | 2026-07-26T05:41:01 |
Amak
| Nombre : | Amak | | Alias : | AMAK; Berwick; Dragon; Taizan | | País : | gm; kn; lr; pa; sz | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2025-02-24 | | 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 : | 2026-07-23T07:50:52 |
Hornet
| Nombre : | Hornet | | Alias : | HORNET; Kassos Warrior; New Kassos; Ryuohsan | | País : | sz | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran) | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Thumbumuzi Dlamini
| Nombre : | Thumbumuzi Dlamini | | Alias : | Тумбумузі Дламіні | | Fecha de nacimiento : | 1950-04-05 | | País : | sz | | Información pública adicional : | Id Q101193465 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
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 by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-12T12:48:25 |
Mabili Dlamini
| Nombre : | Mabili Dlamini | | País : | sz | | Información pública adicional : | Id Q108461964 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-23T06:59:08 |
Mtiti Fakudze
| Nombre : | Mtiti Fakudze | | País : | sz | | Información pública adicional : | Id Q108461965 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Mgwagwa Gamedze
| Nombre : | Mgwagwa Gamedze | | Alias : | Гамедзе, Мгвагва; Мгвагва Гамедзе | | País : | sz | | Información pública adicional : | Id Q108461966 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-11T12:48:26 |
Sibongile Ndlela-Simelane
| Nombre : | Sibongile Ndlela-Simelane | | País : | sz | | Información pública adicional : | Id Q112055121 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-12T12:48:25 |
Martin Dlamini
| Nombre : | Martin Dlamini | | País : | sz | | Información pública adicional : | Id Q114515091 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-11T12:48:26 |
David Ngcamphalala
| Nombre : | David Ngcamphalala | | País : | sz | | Información pública adicional : | Id Q114515132 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-08T12:48:27 |
Tambo Gina
| Nombre : | Tambo Gina | | País : | sz | | Información pública adicional : | Id Q114515144 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; 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 by OpenSanctions; US CIA World Leaders; Wikidata; 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 by OpenSanctions; Wikidata; 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 by OpenSanctions; US CIA World Leaders; Wikidata; 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 by OpenSanctions; 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 by OpenSanctions; 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 : | 2026-04-26T13:01:02 |
Prince Simelane
| Nombre : | Prince Simelane | | Alias : | SIMELANE | | País : | sz | | Información pública adicional : | Id Q114515142 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; 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 by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-14T12:48:27 |
Jabulani Mabuza
| Nombre : | Jabulani Mabuza | | Alias : | 贾布拉尼·马布扎 | | Fecha de nacimiento : | 1972-07-22 | | País : | sz | | Información pública adicional : | Id Q114515670 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-31T00:12:02 |
Mabulala Maseko
| Nombre : | Mabulala Maseko | | País : | sz | | Información pública adicional : | Id Q114515571 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; 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 by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | 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 by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-06-10T09:25:37 |
Lindiwe Dlamini
| Nombre : | Lindiwe Dlamini | | Fecha de nacimiento : | 1965 | | País : | sz | | Información pública adicional : | Id Q114862839 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-08T17:26:15 |
Nokunceda Bujela
| Nombre : | Nokunceda Bujela | | País : | sz | | Información pública adicional : | Id Q116982697 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; 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 : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
Edeupa Yerimin
| Nombre : | Edeupa Yerimin | | Alias : | Russell Dlamini; Russell Mmemo Dlamini; Ράσελ Ντλαμίνι; Дламини, Рассел; Рассел Дламини; Рассел Дламіні; Рассел Ммемо Дламини; Расэл Дламіні; ראסל דלמיני; 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 by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-20T16:51:25 |
Derek von Wissel
| Nombre : | Derek von Wissel | | País : | sz | | Información pública adicional : | Id Q123979584 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-05-22T22:45:35 |
Jabulile Mashwama
| Nombre : | Jabulile Mashwama | | Fecha de nacimiento : | 1971 | | País : | sz | | Información pública adicional : | Id Q124301064 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-30T14:06:35 |
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 by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-06-10T09:25:37 |
Ncengencenge Dlamini
| Nombre : | Ncengencenge Dlamini | | Fecha de nacimiento : | 1970-07-22 | | País : | sz | | Información pública adicional : | Id Q137184411 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T13:49:03 |
Jane Mkhonta-Simelane
| Nombre : | Jane Mkhonta-Simelane | | Alias : | Jane MKHONTA | | País : | sz | | Información pública adicional : | Id Q138042513 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-28T00:48:01 |
Savannah Maziya
| Nombre : | Savannah Maziya | | Fecha de nacimiento : | 1968 | | País : | sz | | Información pública adicional : | Id Q138206722 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-28T00:48:01 |
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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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