Registro Nazionale Lesotho
|
Registro Nazionale in Lesotho
🇱🇸 Informazioni tratte dal rapporto del registro nazionale con dati su persone fisiche e società dall' Lesotho (LS) presenti negli elenchi internazionali.
|
Registro Nazionale in Lesotho
📊 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' Lesotho
Lorna ASPLAND
| Nombre : | Lorna ASPLAND | | Alias : | Lorna JENKINS | | Fecha de nacimiento : | 1970-04-30 | | País : | gb-wls | | Dirección : | 47 Heol Gleien, Lower Cwmtwrch, Swansea, SA9 2TW | | Sanciones : | act: company directors disqualification act 1986 - description_identifier: conviction of indictable offence - section: 2 - 2026-07-30 - 2031-07-29 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-07-30T12:33:03 |
Ellen 'Maposholi Molapo
| Nombre : | Ellen 'Maposholi Molapo | | País : | ls | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-08T17:26:15 |
Leanne Wood
| Nombre : | Leanne Wood | | Alias : | Leanne Woodová; Lian Vud; Вуд, Лианн; Лианн Вуд; ليان وود; لیان وود; లియన్ వుడ్; リアーン・ウッド; 莉安·伍德; 린 우드 | | Fecha de nacimiento : | 1971-12-13 | | País : | gb; gb-wls | | Email : | Leanne.Wood@assembly.wales | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Fecha : | 2026-08-14T13:52:27 |
Huw Pill
| Nombre : | Huw Pill | | Alias : | 休·皮尔 | | País : | gb-wls | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-12T12:48:25 |
Motlohi Maliehe
| Nombre : | Motlohi Maliehe | | Fecha de nacimiento : | 1958 | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-13T13:23:20 |
Motlalentoa Letsosa
| Nombre : | Motlalentoa Letsosa | | Fecha de nacimiento : | 1974-12-18 | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-08T12:48:27 |
Nkaku Kabi
| Nombre : | Nkaku Kabi | | Alias : | 恩卡庫·卡比 | | Fecha de nacimiento : | 1973 | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-11T12:48:26 |
Keketso Rantso
| Nombre : | Keketso Rantso | | Alias : | Keketso Rantšo | | País : | ls | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-05-30T12:47:32 |
Keketso Utloang Sello
| Nombre : | Keketso Utloang Sello | | Alias : | Keketso Sello | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-06T12:48:29 |
Likeleli Tampane
| Nombre : | Likeleli Tampane | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-06T12:48:29 |
Lebohang Monaheng
| Nombre : | Lebohang Monaheng | | Alias : | Lebohang Monahaneng | | Fecha de nacimiento : | 1970-08-12 | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-08T12:48:27 |
Lekhetho Rakuoane
| Nombre : | Lekhetho Rakuoane | | Alias : | Adv. Lekhetho Rakuoane | | Fecha de nacimiento : | 1960-05-20 | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T12:48:31 |
Mamonaheng Mokitimi
| Nombre : | Mamonaheng Mokitimi | | Alias : | ماموناهنگ موکیتیمی | | Fecha de nacimiento : | 1970 | | País : | ls | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-09T12:48:31 |
Sephiri Motanyane
| Nombre : | Sephiri Motanyane | | Alias : | Sephiri Enoch Montanyane | | Fecha de nacimiento : | 1939 | | País : | ls | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-09T05:31:07 |
Tšoinyane Rapapa
| Nombre : | Tšoinyane Rapapa | | Alias : | T°oinyane Rapapa | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
‘Mamookho Phiri
| Nombre : | ‘Mamookho Phiri | | Alias : | Mamookho Phiri; ‚ÄòMamookho Phiri | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
‘Matebatso Doti
| Nombre : | ‘Matebatso Doti | | Alias : | Matebatso Doti; ‘ Matebatso Doti; ‚ÄòMatebatso Doti | | Fecha de nacimiento : | 1952-08-20 | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Retselisitsoe Matlanyane
| Nombre : | Retselisitsoe Matlanyane | | Alias : | Adelaide Retselisitsoe Matlanyane; Dr Retšelisitsoe Matlanyane; Retšelisitsoe Adelaide Matlanyane; Retšelisitsoe Matlanyane | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-16T11:39:35 |
Mojalefa Letsoela
| Nombre : | Mojalefa Letsoela | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-08T19:03:49 |
Serialong Qoo
| Nombre : | Serialong Qoo | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Kemiso Mosenene
| Nombre : | Kemiso Mosenene | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Lehlohonolo Moramotse
| Nombre : | Lehlohonolo Moramotse | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Lepota Sekola
| Nombre : | Lepota Sekola | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Likopo Mahase
| Nombre : | Likopo Mahase | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Machesetsa Mofomobe
| Nombre : | Machesetsa Mofomobe | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Mohapi Mohapinyane
| Nombre : | Mohapi Mohapinyane | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Mohl. Tšoeu Mokeretla
| Nombre : | Mohl. Tšoeu Mokeretla | | Alias : | Mohl. T°oeu Mokeretla; Tṥoeu Mokeretla | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Moshe Leoma
| Nombre : | Moshe Leoma | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Semano Sekatle
| Nombre : | Semano Sekatle | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Thabiso Molapo
| Nombre : | Thabiso Molapo | | Alias : | Dr Thabiso Molapo | | Fecha de nacimiento : | 1959-03-18 | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Halebonoe Setšabi
| Nombre : | Halebonoe Setšabi | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Helen Mary Jones
| Nombre : | Helen Mary Jones | | Alias : | Helen Jones; هلن مری جونز; هيلين جونز; হেলেন ম্যারি জোন্স; ヘレン・メアリー・ジョーンズ | | Fecha de nacimiento : | 1960-06-29 | | País : | gb; gb-wls | | Email : | HelenMary.Jones@assembly.wales | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Fecha : | 2026-08-14T13:52:27 |
Jonathan Morgan
| Nombre : | Jonathan Morgan | | Alias : | Джонатан Морган; جاناتان مورگان; جوناثان مورغان | | Fecha de nacimiento : | 1974-11-12 | | País : | gb; gb-wls | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Fecha : | 2026-08-14T13:52:27 |
Selemo Mangobe
| Nombre : | Selemo Mangobe | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Carwyn Jones
| Nombre : | Carwyn Jones | | Alias : | Baron Jones of Penybont; Carwyn Howell Jones; Jones of Penybont, L.; Lord Jones of Penybont; The Rt Hon. the Lord Jones of Penybont; Κάρουϊν Τζόουνς; Джонс, Каруин; Карвін Джонс; Каруин Джонс; كاروين جونز; カーウィン・ジョーンズ; 卡文·琼斯; 卡文·瓊斯; 莊家偉; 카륀 존스 | | Fecha de nacimiento : | 1967-03-21 | | País : | gb; gb-wls | | Email : | Carwyn.Jones@assembly.wales | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; UK House of Lords; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T08:58:39 |
Sam Matekane
| Nombre : | Sam Matekane | | Alias : | Ntsokoane Samuel Matekane; Sam Ntsokoane Matekane; Samuel Ntsokoane Matekane; Samuela Ntsokoane Matekane; Σαμ Ματεκάνε; Матекане, Сэм; Сем Матекане; Сэм Матекане; Сэм Матэканэ; סם מטקאן; سام ماتيكين; سام ماتکانه; سام ماتیکانے; サム・マテカネ; 萨姆·马特凯恩; 薩姆·馬特卡內; 马特凯恩; 샘 마테카네 | | Fecha de nacimiento : | 1958-03-15 | | País : | ls | | 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 : | 2026-07-20T16:51:25 |
Lejone Mpotjoane
| Nombre : | Lejone Mpotjoane | | Alias : | Lejone Mpotjoana, MP; Мпотйоане Лейоне | | País : | ls | | 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 : | 2026-06-26T13:01:02 |
Mokhethi Shelile
| Nombre : | Mokhethi Shelile | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-22T13:37:02 |
Thabo Mofosi
| Nombre : | Thabo Mofosi | | Alias : | 塔博·莫福西 | | País : | ls | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-21T21:57:01 |
|
Il registro nazionale comprende una revisione degli elenchi internazionali relativi a Lesotho
🔎 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 ls: 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 ls
- Agenzia di informazioni creditizie: Società di segnalazione del credito che offrono servizi di segnalazione dati per privati e aziende.
|
| Rapporto di credito ls
- Rapporti sulla storia creditizia e informazioni utili per l'analisi del rischio nei prestiti personali e commerciali.
|
| ls Ricerca di persone
- Trova informazioni su persone per nome, cognome e paese in motori di ricerca specializzati e social network.
|
| ls Telefoni
- Cerca i numeri di telefono per paese nelle compagnie telefoniche e negli elenchi telefonici delle Pagine Gialle.
|
| Governo di ls
- Guida ai siti governativi per paese. Elenco di informazione, ambasciatas e consolatos
|
🏛 Nazionale ls
Accedi gratuitamente ai registri pubblici nazionali consultando il Registro Nazionale Americano.
Cerca dati su persone, veicoli, aziende, società, numeri di telefono e immobili.
|
