Curacao Find People
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| 🇨🇼 Curacao (Curaçao) Find People Information and Public Records
🌎 Public Records Information
Satina
| Name: | Satina | | Alias: | AMIL; Adventurous; Amelia; SATINA; Shimanami Sunshine | | Country | cw; km; mh; my; pa; pw; sx | | Sanctions | ; 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)18317 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food personal hygiene (no responsibility of RO) - inactive - 2023-06-16 - 2023-07-03; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2023-09-25 - 2023-09-27; 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-11-22 - 2024-11-28; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
NETHERLANDS CARIBBEAN BANK N.V.
| Name: | NETHERLANDS CARIBBEAN BANK N.V. | | Alias: | NETHERLANDS CARIBBEAN BANK, N.V.; Netherlands Caribbean Bank NV | | Country | ag; cu; cw; nl | | Address | 14 KAYA W.F.G. MENSING WILLEMSTAD, CURACAO 3895 CURACAO; 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; KAYA WFG (JOMBI) MENSING 14, P.O. BOX 3895, WILLEMSTAD, CURACAO; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad; ZEELANDIA OFFICE PARK 14 KAYA W.F.G. MENSING WILLEMSTAD WILLEMSTAD POB 3895 CURACAO | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | Business Identifier Code (BIC) Reference Data; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AUDAX
| Name: | AUDAX | | Alias: | Audax | | Country | cw; lr; ru; sg | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01; Russia / Russie - 1.1 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
OLANGA
| Name: | OLANGA | | Alias: | Baltic Swan; Elka-S; Gazpromneft Zuid West; Olanga; Oralake | | Country | cw; cy; ru | | Sanctions | ; 2025-12-19; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9286463 (OLANGA) 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, OLANGA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; 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 | | Date | 2026-03-11T05:41:01 |
PUGNAX
| Name: | PUGNAX | | Alias: | Pugnax | | Country | cw; lr; ru; sg | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01; Russia / Russie - 1.1 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Michèle Russel-Capriles
| Name: | Michèle Russel-Capriles | | Birth Date: | 1968-10-29 | | Country | cw; nl | | Public Information | Id Q122794590 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ivar Asjes
| Name: | Ivar Asjes | | Alias: | Ivar Onno Odwin Asjes; Ιβάρ Ασιές; 伊瓦尔·阿舍斯 | | Birth Date: | 1970-09-16 | | Country | cw; nl | | Public Information | Id Q13422184 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
ruisandro cijntje
| Name: | ruisandro cijntje | | Country | cw; nl | | Public Information | Id Q134788615 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lucille George-Wout
| Name: | Lucille George-Wout | | Alias: | Lucille Andrea George-Wout; Λουσίλ Τζορτζ-Βάουτ; Джордж-Воут, Люсиль; Люсиль Андреа Джордж-Воут; Люсиль Джордж-Воут; لوسيل جورج ووت; ルーシール・ジョージ＝ウート; 露西尔·乔治-沃特; 露西爾·喬治 - 沃特 | | Birth Date: | 1950-02-26 | | Country | cw; nl | | Public Information | Id Q15140296 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ben Whiteman
| Name: | Ben Whiteman | | Alias: | "Bernard ""Ben"" Denzil Whiteman"; Bernard Denzil Whiteman; ベン・ホワイトマン; 本·怀特曼 | | Birth Date: | 1954-08-20 | | Country | cw; nl | | Public Information | Id Q20926382 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daniel Hodge
| Name: | Daniel Hodge | | Alias: | دانيال هودج; 丹尼尔·霍奇 | | Birth Date: | 1959-10-23 | | Country | cw; nl | | Public Information | Id Q2153385 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Charles Cooper
| Name: | Charles Cooper | | Alias: | চার্লস কুপার | | Birth Date: | 1963-05-28 | | Country | cw; nl | | Public Information | Id Q22001750 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zita Jesus-Leito
| Name: | Zita Jesus-Leito | | Alias: | Zita Jesus-Leito, MBA | | Birth Date: | 1957-04-27 | | Country | cw; nl | | Public Information | Id Q22001842 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Marilyn Moses
| Name: | Marilyn Moses | | Alias: | dr. Marilyn C. Moses | | Birth Date: | 1960-12-05 | | Country | cw; nl | | Public Information | Id Q22001886 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Glenn Sulvaran
| Name: | Glenn Sulvaran | | Alias: | drs. Glenn Sulvaran | | Birth Date: | 1957-11-13 | | Country | cw; nl | | Public Information | Id Q22001932 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Melvin Cijntje
| Name: | Melvin Cijntje | | Birth Date: | 1962-04-15 | | Country | cw; nl | | Public Information | Id Q22001748 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Jaime Córdoba
| Name: | Jaime Córdoba | | Alias: | Jaime Cordoba; Jaime Córdoba , Vise-Presidente; Jaime Luis Córdoba | | Birth Date: | 1950-10-11 | | Country | cw; nl | | Public Information | Id Q22003713 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Sherwin Leonora
| Name: | Sherwin Leonora | | Birth Date: | 1964-10-12 | | Country | cw | | Public Information | Id Q22668674 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Armin Konket
| Name: | Armin Konket | | Alias: | drs. ing. Armin Konket; Армін Конкет | | Birth Date: | 1961-08-05 | | Country | cw | | Public Information | Id Q22668713 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Elmer Wilsoe
| Name: | Elmer Wilsoe | | Alias: | E.R. Wilsoe; Kadé Wilsoe; drs. Elmer R. Wilsoe | | Birth Date: | 1943-04-11 | | Country | cw; nl | | Public Information | Id Q22927627 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alex Rosaria
| Name: | Alex Rosaria | | Alias: | Alex D. Rosaria, MBA | | Birth Date: | 1965-11-02 | | Country | cw | | Public Information | Id Q22936830 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Humphrey Davelaar
| Name: | Humphrey Davelaar | | Birth Date: | 1958-02-26 | | Country | cw | | Public Information | Id Q22936894 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Hensley Koeiman
| Name: | Hensley Koeiman | | Alias: | Hensley F. Koeiman; Hensley Felix Koeiman; 亨斯利·科伊曼; 伊瓦尔·阿舍斯 | | Birth Date: | 1956-05-21 | | Country | cw; nl | | Public Information | Id Q22942662 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Monique Koeyers-Felida
| Name: | Monique Koeyers-Felida | | Birth Date: | 1967-04-23 | | Country | cw; nl | | Public Information | Id Q22955264 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Jacinta Scoop-Constancia
| Name: | Jacinta Scoop-Constancia | | Alias: | Jacinta V.A. Scoop-Constancia | | Birth Date: | 1973-04-01 | | Country | cw; nl | | Public Information | Id Q22955295 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amerigo Thodé
| Name: | Amerigo Thodé | | Alias: | Amerigo Thode; اميريجو ثودى | | Birth Date: | 1950-07-27 | | Country | cw; nl | | Public Information | Id Q22955440 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Marcolino Franco
| Name: | Marcolino Franco | | Alias: | Marcolino C. F. Franco, Presidente; Marcolino Cerbinio Ferdinand Franco; Mike Franco | | Birth Date: | 1959-10-04 | | Country | cw; nl | | Public Information | Id Q23038648 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Omayra Leeflang
| Name: | Omayra Leeflang | | Alias: | Omayra V.E. Leeflang | | Birth Date: | 1954-12-23 | | Country | cw; nl | | Public Information | Id Q23038670 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
William Marlin
| Name: | William Marlin | | Alias: | Γουίλιαμ Μάρλιν; ウィリアム・マーリン; 威廉·马林 | | Birth Date: | 1950-10-21 | | Country | cw | | Public Information | Id Q2429416 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Eugene Rhuggenaath
| Name: | Eugene Rhuggenaath | | Alias: | Εζέν Ρούγνατ; أوجيني روغجيناث; ウジェーヌ・ルッゲンナース; 尤金·禺根雅福; 尤金·罗荷纳特; 尤金·羅荷納特 | | Birth Date: | 1970-02-04 | | Country | cw; nl | | Public Information | Id Q26251882 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eunice Eisden
| Name: | Eunice Eisden | | Alias: | E. Eisden | | Birth Date: | 1961-09-22 | | Country | cw; nl | | Public Information | Id Q28057529 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gilmar Pisas
| Name: | Gilmar Pisas | | Alias: | Γκίλμαρ Πίσας; Гилмар Пизас; Гилмар Симон Пизас; Пизас, Гилмар; ジウマール・ピサス; 吉尔玛·比萨; 吉爾馬·皮薩斯; 吉馬爾·皮薩斯 | | Birth Date: | 1971-10-28 | | Country | cw; nl | | Public Information | Id Q29030093 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
Gerrit Schotte
| Name: | Gerrit Schotte | | Alias: | Gerrit F. Schotte; Gerrit Francisco Schotte; Gerrit Fransisco Schotte; 盖瑞特·肖特; 蓋瑞特·肖特; 赫里特·斯霍特 | | Birth Date: | 1974-09-09 | | Country | cw; nl | | Public Information | Id Q3091857 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Stanley Betrian
| Name: | Stanley Betrian | | Alias: | Stanley M. Betrian; Stanley Mario Betrian; 斯坦利·贝特里安 | | Birth Date: | 1951-11-01 | | Country | cw; nl | | Public Information | Id Q4990417 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana-Maria Pauletta
| Name: | Ana-Maria Pauletta | | Birth Date: | 1978-11-02 | | Country | cw; nl | | Public Information | Id Q96676734 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
КАРЛЕТТА Н. В.
| Name: | КАРЛЕТТА Н. В. | | Alias: | Carletta N.V.; KARLETTA N. V. | | Country | cw | | Address | Королівство Нідерланди, Кюрасао, Др. Г. Фергюсонвег, 1 [Dr. H. Fergusonweg 1, Curacao, Kingdom of the Netherlands] | | Sanctions | 344/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-25 - 2035-05-25 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
B.O.T. Corporation, N.V.
| Name: | B.O.T. Corporation, N.V. | | Country | cw | | Address | Curacao, Netherlands Antilles | | Sanctions | 1999-05-21 | | Source : | US Federal Reserve Enforcement Actions | | Date | 2025-08-25T19:32:17 |
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