Registro Nazionale Fiji

Registro Nazionale Fiji

Registro Nazionale in Fiji


🇫🇯 Informazioni tratte dal rapporto del registro nazionale con dati su persone fisiche e società dall' Fiji (FI) presenti negli elenchi internazionali.
 Registro Nazionale

Registro Nazionale in Fiji


📊 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' Fiji

Ilisoni VUIDREKETI

Nombre : Ilisoni VUIDREKETI
Alias : Ratu Ilisoni Caucau Cabealawa VUIDREKETI
País : ca; fj
Fuente : Foreign Representatives in Canada: Heads of Missions; PEP position annotations by OpenSanctions; US CIA World Leaders
Fecha : 2026-07-31T13:37:01

Kesh Investment PTE LTD

Nombre : Kesh Investment PTE LTD
País : fj
Dirección : Lot 3, Waidamu Vudi Road, Nausori, Suva
Sanciones : Reciprocal - Active - 2025-03-18 - 2028-01-12
Fuente : US SAM Procurement Exclusions
Fecha : 2026-05-20T07:55:03

LAUREN HANSEN

Nombre : LAUREN HANSEN
País : fj
Sanciones : 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO)01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - inactive - 2025-06-04 - 2025-06-08; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - inactive - 2024-11-12 - 2024-12-05
Fuente : Tokyo MoU Detention List
Fecha : 2025-08-31T14:02:01

Central Building Solutions

Nombre : Central Building Solutions
País : fj
Dirección : Lot 1, Tacirua East, New Subdivision, Suva
Sanciones : Reciprocal - Active - 2025-03-18 - 2028-01-12
Fuente : US SAM Procurement Exclusions
Fecha : 2026-05-20T07:55:03

Apenisa Kurisaqila

Nombre : Apenisa Kurisaqila
Alias : Apenisa Neori Kurisaqiia; اپینیسا کوریساقیلا
Fecha de nacimiento : 1933-11-13
País : fj
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-05-07T03:57:38

Ariff Ali

Nombre : Ariff Ali
Alias : Faizul Ariff ALI; Faizul Ariff Ali
País : fj
Fuente : PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-04-12T12:48:25

Wiliame Katonivere

Nombre : Wiliame Katonivere
Alias : Ratu Wiliame Katonivere; Vilyam Katonivere; Wiliame Maivalili Katonivere; Γουίλιαμ Κατονίβερε; Вільям Катонівере; Катонивере, Уильям; Уильям Катонивере; Ուիլյամ Կատոնիվերե; ויליאם קטוניוורה; ויליאמה קטוניוורה; وليام كاتونيفيري; ویلیم کاٹونیویکے; უილიამ კატონივერი; ウィリアメ・カトニヴェレ; 維利亞姆·卡托尼韋雷; 维利亚姆·卡托尼韦雷; 윌리엄 카토니베레
Fecha de nacimiento : 1964-04-20
País : fj
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-07-21T05:58:43

Tanya Waqanika

Nombre : Tanya Waqanika
País : fj
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-04-04T12:48:25

Rajesh Singh

Nombre : Rajesh Singh
Alias : Раджеш Сингх; রাজেশ সিং; రాజేష్ సింగ్
País : fj
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-08-14T13:52:27

Nareish Kumar

Nombre : Nareish Kumar
País : fj
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-04-09T05:31:07

Surendra Lal

Nombre : Surendra Lal
País : fj
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-04-09T12:48:31

Ifereimi Vasu

Nombre : Ifereimi Vasu
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-07-29T09:48:47

Manoa Kamikamica

Nombre : Manoa Kamikamica
Alias : Manoa Seru Nakausabaria Kamikamica; マノア・カミカミザ; マノア・セル・ナカウサバリア・カミカミザ
Fecha de nacimiento : 1967
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-08-13T21:57:01

Atonio Lalabalavu

Nombre : Atonio Lalabalavu
Alias : 阿托尼奥·拉兰班拉武; 아토니오 랄람발라부
País : fj
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-07-01T19:39:32

Siromi Turaga

Nombre : Siromi Turaga
Alias : Siromi Dokonivalu TURAGA; Siromi Dokonivalu Turaga
Fecha de nacimiento : 1968
País : fj; ng
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-07-29T09:48:47

Filimoni Vosarogo

Nombre : Filimoni Vosarogo
Alias : Wainiqolo Rasokisoki VOSAROGO
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-07-30T14:06:35

Sakiasi Ditoka

Nombre : Sakiasi Ditoka
Alias : Sakiasi Raisevu DITOKA
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-07-29T09:48:47

Kalaveti Vodo Ravu

Nombre : Kalaveti Vodo Ravu
País : fj
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59

Maciu Katamotu

Nombre : Maciu Katamotu
Alias : MACIU NALUMISA; Maciu Katamotu NALUMISA
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-07-29T09:48:47

Ratu Antonio Lalabalavu

Nombre : Ratu Antonio Lalabalavu
Alias : Dr Ratu Antonio Lalabalavu; RATU ATONIO LALABALAVU; Ratu Atonio Rabici LALABALAVU
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-07-30T14:06:35

Jese Saukuru

Nombre : Jese Saukuru
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-07-30T14:06:35

Kalaveti Ravu

Nombre : Kalaveti Ravu
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-07-30T14:06:35

Isikeli Tuiwailevu

Nombre : Isikeli Tuiwailevu
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-07-30T14:06:35

Iliesa Vanawalu

Nombre : Iliesa Vanawalu
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-07-30T14:06:35

Alitia Bainivalu

Nombre : Alitia Bainivalu
País : fj
Fuente : PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-03-29T12:48:23

Rakuita Solesole Vakalalabure

Nombre : Rakuita Solesole Vakalalabure
País : fj
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-04-14T12:48:27

Jovesa Vocea

Nombre : Jovesa Vocea
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-07-30T14:06:35

Esrom Immanuel

Nombre : Esrom Immanuel
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-08-13T21:57:01

Tomasi Tunabuna

Nombre : Tomasi Tunabuna
Alias : Tomasi Tunabuna RAYALUAYALU
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-07-29T09:48:47

Sakiusa Tubuna

Nombre : Sakiusa Tubuna
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-07-30T14:06:35

Rinesh Sharma

Nombre : Rinesh Sharma
Alias : 裡內什·夏爾馬
Fecha de nacimiento : 1993
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-07-30T14:06:35

Salesi Temo

Nombre : Salesi Temo
País : fj
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-04-11T12:48:26

Nikhat Shameem

Nombre : Nikhat Shameem
País : fj
Fuente : Graph-based entity tagging; Wikidata
Fecha : 2026-07-24T18:56:08

Ioane Naivalurua

Nombre : Ioane Naivalurua
Fecha de nacimiento : 1958
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-07-29T09:48:47

Aliki Bia

Nombre : Aliki Bia
Fecha de nacimiento : 1989
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata
Fecha : 2026-07-30T14:06:35

Virendra Lal

Nombre : Virendra Lal
Alias : 維倫德拉·拉爾
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-07-30T14:06:35

Nitya Nand Reddy

Nombre : Nitya Nand Reddy
Fecha de nacimiento : 1950
País : fj
Fuente : PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-07-23T06:59:08

Vijendra Prakash

Nombre : Vijendra Prakash
País : fj
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-04-08T17:26:15

HEM CHAND

Nombre : HEM CHAND
Alias : Hem Chand Jain
Fecha de nacimiento : 1928
País : fj
Fuente : Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata
Fecha : 2026-08-11T15:46:28
Il registro nazionale comprende una revisione degli elenchi internazionali relativi a Fiji
🔎 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.
✨ Neodatos - Nuovi dati fj: 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.
Buro di Credito fj - Agenzia di informazioni creditizie: Società di segnalazione del credito che offrono servizi di segnalazione dati per privati ​​e aziende.
Rapporto di credito fj - Rapporti sulla storia creditizia e informazioni utili per l'analisi del rischio nei prestiti personali e commerciali.
fj Ricerca di persone - Trova informazioni su persone per nome, cognome e paese in motori di ricerca specializzati e social network.
fj Telefoni - Cerca i numeri di telefono per paese nelle compagnie telefoniche e negli elenchi telefonici delle Pagine Gialle.
Governo di fj - Guida ai siti governativi per paese. Elenco di informazione, ambasciatas e consolatos

🏛 Nazionale fj
Accedi gratuitamente ai registri pubblici nazionali consultando il Registro Nazionale Americano.
Cerca dati su persone, veicoli, aziende, società, numeri di telefono e immobili.
Registro Fiji 2026