Registro Nazionale Suriname
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Registro Nazionale in Suriname
šøš· Informazioni tratte dal rapporto del registro nazionale con dati su persone fisiche e societĆ dall' Suriname (SR) presenti negli elenchi internazionali.
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Registro Nazionale in Suriname
š Il registro nazionale contiene informazioni pubbliche con dati su persone e societĆ presenti negli elenchi internazionali.
š 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 | | Alias : | STRONG ROOTS PROVIDER NV | | PaĆs : | sr | | DirecciĆ³n : | 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 - Active - 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 : | 2026-07-16T07:17:05 |
World Crew Provider NV
| Nombre : | World Crew Provider NV | | PaĆs : | sr | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-07-31T00:40:01 |
Engen Management NV
| Nombre : | Engen Management NV | | Alias : | ENGEN MANAGEMENT NV | | PaĆs : | sr | | DirecciĆ³n : | 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 - Active - 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 : | 2026-07-16T07:17:05 |
Sea Services Providers NV
| Nombre : | Sea Services Providers NV | | PaĆs : | sr | | DirecciĆ³n : | 40C KEIZER STREET, PARAMARIBO; 40C Keizer Street, Paramaribo | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 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 : | 2026-07-16T07:17:05 |
Glazing Future Management NV
| Nombre : | Glazing Future Management NV | | Alias : | GLAZING FUTURE MANAGEMENT NV | | PaĆs : | sr | | DirecciĆ³n : | 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 - Active - 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 : | 2026-07-16T07:17:05 |
Jan Marten Willem SCHALKWIJK
| Nombre : | Jan Marten Willem SCHALKWIJK | | PaĆs : | ca; sr | | Fuente : | Foreign Representatives in Canada: Heads of Missions; PEP position annotations by OpenSanctions; US CIA World Leaders | | Fecha : | 2026-07-30T14:06:35 |
RISING PHOENIX PROVIDER NV
| Nombre : | RISING PHOENIX PROVIDER NV | | PaĆs : | sr | | DirecciĆ³n : | 40D KEIZER STRAAT, PARAMARIBO; 40D Keizer Straat, Paramaribo | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2025-04-10 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Galaxy Management NV
| Nombre : | Galaxy Management NV | | Alias : | GALAXY MANAGEMENT NV | | PaĆs : | sr | | DirecciĆ³n : | KEIZER STRAAT 40, PARAMARIBO; Keizer Straat 40 Paramaribo Suriname; Keizer Straat 40, Paramaribo | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 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 : | 2026-07-16T07:17:05 |
Wedprekash Joeloemsingh
| Nombre : | Wedprekash Joeloemsingh | | Alias : | Wedperkash Joeloemsingh | | PaĆs : | sr | | Email : | w.joeloemsingh@dna.sr | | Fuente : | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Fecha : | 2026-06-28T04:29:55 |
Ginmardo Kromosoeto
| Nombre : | Ginmardo Kromosoeto | | Fecha de nacimiento : | 1967-06-19 | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-17T13:38:26 |
Steven Mac Andrew
| Nombre : | Steven Mac Andrew | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-21T00:13:50 |
Adolf Jardim
| Nombre : | Adolf Jardim | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Ernst Mercuur
| Nombre : | Ernst Mercuur | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Hedwig Gilaard
| Nombre : | Hedwig Gilaard | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Henri van Axeldongen
| Nombre : | Henri van Axeldongen | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Robert Kartodikromo
| Nombre : | Robert Kartodikromo | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Werner Kioe A Sen
| Nombre : | Werner Kioe A Sen | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Damian Brunswijk
| Nombre : | Damian Brunswijk | | Alias : | ŠŠ°Š¼ŠøŠ°Š½ ŠŃŃŠ½ŃŠ²ŠøŠ¹Šŗ | | Fecha de nacimiento : | 2000-01-27 | | PaĆs : | sr | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
Ingrid Bouterse-Waldring
| Nombre : | Ingrid Bouterse-Waldring | | Alias : | Ingrid Bouterse - Waldring; Ingrid Jolanda Waldring.; Ingrid Waldring-Bouterse; Ingrid Yolanda Waldring-Bouterse; ą¤ą¤ą¤ą„ą¤°ą¤æą¤” ą¤¬ą¤¾ą¤ą¤ą¤°ą„ą¤øą„-ą¤µą¤¾ą¤²ą„ą¤”ą¤°ą¤æą¤ą¤ | | Fecha de nacimiento : | 1961-04-24 | | PaĆs : | sr | | Email : | i.waldring@dna.sr | | Fuente : | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Fecha : | 2026-07-15T02:55:56 |
Marciano Dasai
| Nombre : | Marciano Dasai | | Alias : | Marciano Rilano Dasai; dr. Marciano Dasai; ćć«ć·ć¢ćć»ććµć¤; ćć«ć·ć¢ć¼ćć»ććµć¤ | | Fecha de nacimiento : | 1978-10-18 | | PaĆs : | sr | | Email : | m.dasai@dna.sr | | Fuente : | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-27T14:14:11 |
Grachelle Sluisdom
| Nombre : | Grachelle Sluisdom | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-12T12:48:25 |
Aroen Jadoenathmisier
| Nombre : | Aroen Jadoenathmisier | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T13:49:03 |
Ines PanƩ
| Nombre : | Ines PanĆ© | | Alias : | Ines Pane; Ines PanĆ© LLB; ä¼å
äøĀ·åøå
| | PaĆs : | sr | | Email : | i.pane@dna.sr | | Fuente : | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Fecha : | 2026-07-12T02:08:51 |
Jane Wijdenbosch
| Nombre : | Jane Wijdenbosch | | Fecha de nacimiento : | 1934-02-07 | | PaĆs : | sr | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
Andrew Baasaron
| Nombre : | Andrew Baasaron | | Fecha de nacimiento : | 1973-10-23 | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Fecha : | 2026-05-16T12:47:32 |
Patrick Brunings
| Nombre : | Patrick Brunings | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Fecha : | 2026-06-01T12:47:32 |
Raymond Landveld
| Nombre : | Raymond Landveld | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Fecha : | 2026-06-01T01:08:52 |
Stanley Soeropawiro
| Nombre : | Stanley Soeropawiro | | Fecha de nacimiento : | 1970-07-11 | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Fecha : | 2026-04-14T12:48:27 |
Ameerani Jarbandhan
| Nombre : | Ameerani Jarbandhan | | Alias : | Ameerani Jarbandhan PT Msc PhD | | PaĆs : | sr | | Email : | a.jarbandhan@dna.sr | | Fuente : | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Fecha : | 2026-06-28T04:29:55 |
Nathalie Amatmohamed
| Nombre : | Nathalie Amatmohamed | | Alias : | Nathalie Ramadhin-Amatmohamed; Nathalie Sharon Amatmohamed; drs. Natalie Amatmohamed | | PaĆs : | sr | | Email : | n.amatmohamed@dna.sr | | Fuente : | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Fecha : | 2026-06-28T04:29:55 |
Aziez Salarbaks
| Nombre : | Aziez Salarbaks | | Alias : | Aziez Salarbaks BBA; Mohamed Aziez Salarbaks | | PaĆs : | sr | | Email : | a.salarbaks@dna.sr | | Fuente : | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Fecha : | 2026-08-12T13:08:32 |
Surinaams politicus
| Nombre : | Surinaams politicus | | Alias : | Hakiem Lalmahomed | | PaĆs : | sr | | Email : | h.lalmahomed@dna.sr | | Fuente : | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Fecha : | 2026-06-30T01:06:33 |
Krishan Thakoer
| Nombre : | Krishan Thakoer | | Alias : | Vidjaiprekash Krishan Thakoer; Vidjaiprekash Thakoer | | Fecha de nacimiento : | 1967-09-17 | | PaĆs : | sr | | Email : | v.thakoer@dna.sr | | Fuente : | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-27T14:14:11 |
Rawien Raghoenandan
| Nombre : | Rawien Raghoenandan | | Fecha de nacimiento : | 1981-02-18 | | PaĆs : | sr | | Email : | r.raghoenandan@dna.sr | | Fuente : | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-27T14:14:11 |
Dirk Currie
| Nombre : | Dirk Currie | | Fecha de nacimiento : | 1958-10-26 | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Fecha : | 2026-06-08T02:50:22 |
Jeffrey Lau
| Nombre : | Jeffrey Lau | | Fecha de nacimiento : | 1981-05-18 | | PaĆs : | sr | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-13T13:23:20 |
Dorothy Hoever
| Nombre : | Dorothy Hoever | | Alias : | Dorothy Hoever BA | | PaĆs : | sr | | Email : | d.hoever@dna.sr | | Fuente : | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Fecha : | 2026-06-28T04:29:55 |
Xiaobao Zheng
| Nombre : | Xiaobao Zheng | | PaĆs : | sr | | Email : | x.zheng@dna.sr | | Fuente : | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Fecha : | 2026-06-30T01:06:33 |
Michael Marengo
| Nombre : | Michael Marengo | | PaĆs : | sr | | Email : | m.marengo@dna.sr | | Fuente : | PEP position annotations by OpenSanctions; Suriname Members of National Assembly; Wikidata | | Fecha : | 2026-06-28T04:29:55 |
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Il registro nazionale comprende una revisione degli elenchi internazionali relativi a Suriname
š Cerca informazioni su persone ed entitĆ presenti nell'elenco delle sanzioni dell'OFAC, dell'Interpol, delle persone politicamente esposte (PEP), dei politici e dei personaggi famosi.
ļøš L'elenco contiene informazioni sulle persone politicamente esposte (PEP) e dati su individui e aziende, suddivisi per paese.
āļø 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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āØ Neodatos - Nuovi dati sr: Trova database completi, informazioni aggiuntive e i servizi necessari per implementare un sistema automatizzato di conformitĆ 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 di Credito sr
- Agenzia di informazioni creditizie: SocietĆ di segnalazione del credito che offrono servizi di segnalazione dati per privati āāe aziende.
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| Rapporto di credito sr
- Rapporti sulla storia creditizia e informazioni utili per l'analisi del rischio nei prestiti personali e commerciali.
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| sr Ricerca di persone
- Trova informazioni su persone per nome, cognome e paese in motori di ricerca specializzati e social network.
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| sr Telefoni
- Cerca i numeri di telefono per paese nelle compagnie telefoniche e negli elenchi telefonici delle Pagine Gialle.
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| Governo di sr
- Guida ai siti governativi per paese. Elenco di informazione, ambasciatas e consolatos
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š Nazionale sr
Accedi gratuitamente ai registri pubblici nazionali consultando il Registro Nazionale Americano.
Cerca dati su persone, veicoli, aziende, societĆ , numeri di telefono e immobili.
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