Gibraltar National Archive
|
|
|
| ๐ฌ๐ฎ Gibraltar (Dependency of Great Britain and Northern Ireland) National Archive and Public Records Information
๐ Public Records Information
Isobel Ellul-Hammond
| Name: | Isobel Ellul-Hammond | | Birth Date: | 1979-11-26 | | Country | gi | | Public Information | Id Q16728812 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
SEASTAR VENTURE
| Name: | SEASTAR VENTURE | | Country | gi | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2022-03-22 - 2022-03-31; 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (Bureau Veritas (BV))15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2021-04-28 - 2021-04-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SEASTAR TITAN
| Name: | SEASTAR TITAN | | Country | gi | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-02-20 - 2024-02-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Karen Ramagge Prescott
| Name: | Karen Ramagge Prescott | | Country | gi | | Public Information | Id Q125940308 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-21T02:47:12 |
Anthony Dudley
| Name: | Anthony Dudley | | Alias: | Anthony Edward Dudley | | Birth Date: | 1967 | | Country | gi | | Public Information | Id Q3322936 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Peter Isola
| Name: | Peter Isola | | Alias: | Peter Joseph Isola; ูพูุชูุฑ ุงูุณููุง | | Birth Date: | 1929 | | Country | gi | | Public Information | Id Q7174840 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Kintaleg Limited
| Name: | Kintaleg Limited | | Alias: | Kintaleg Ltd | | Country | gi | | Address | 57/63, LINE WALL ROAD, GIBRALTAR; 57/63, Line Wall Road, Gibraltar; Gibraltar | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-06 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Rozaro Development Limited
| Name: | Rozaro Development Limited | | Alias: | Rozaro Development Ltd | | Country | gi | | Address | 57/63 LINE WALL ROAD; 57/63 Line Wall Road; Gibraltar | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2017-12-21 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
KALLIOPE LIMITED
| Name: | KALLIOPE LIMITED | | Country | gi | | Address | SUITE 2, PORTLAND HOUSE GLACIS ROAD; Suite 2, Portland House, Glacis Road | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Clive Beltran
| Name: | Clive Beltran | | Alias: | C G Beltran; Clive G. Beltran | | Birth Date: | 1949-10-18 | | Country | gi | | Public Information | Id Q16142559 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mari Montegriffo
| Name: | Mari Montegriffo | | Alias: | M I Montegriffo; Montegriffo, Maria Isabel | | Country | gi | | Public Information | Id Q43396462 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ernest Britto
| Name: | Ernest Britto | | Alias: | Britto, Ernest Michael; E M Britto; Ernest Michael Britto | | Country | gi | | Public Information | Id Q61943688 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
James Netto
| Name: | James Netto | | Alias: | J J Netto; James Joseph Netto; Netto, James Joseph | | Country | gi | | Public Information | Id Q61943691 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fabian Vinet
| Name: | Fabian Vinet | | Alias: | F J Vinet; Fabian Joseph Vinet | | Country | gi | | Public Information | Id Q61943709 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lucio Randall
| Name: | Lucio Randall | | Alias: | L A Randall; Lucio Arthur Randall | | Country | gi | | Public Information | Id Q61943739 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Luis Montiel
| Name: | Luis Montiel | | Alias: | L Montiel | | Country | gi | | Public Information | Id Q61943740 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Bernard Linares
| Name: | Bernard Linares | | Alias: | B A Linares; Bernard Anthony Linares; Linares, Bernard Anthony | | Country | gi | | Public Information | Id Q61943700 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
R R Rhoda
| Name: | R R Rhoda | | Country | gi | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
T J Bristow
| Name: | T J Bristow | | Country | gi | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
|
National Archive in Gibraltar
๐ The national archive includes information about people and companies from national databases.
๐ The results includes data from Gibraltar with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
โ๏ธ Verify the name of persons or companies in national and international lists with politics and famous people.
|