Gibraltar National Archive
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🇬🇮 Gibraltar (Dependency of Great Britain and Northern Ireland) National Archive and Public Records Information
Senator Shipping Ltd
| Name: | Senator Shipping Ltd | | Country: | gi | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Nigel Feetham
| Name: | Nigel Feetham | | Country: | gi | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-29T17:34:31 |
Peter Isola
| Name: | Peter Isola | | Alias: | Peter Joseph Isola; پيتير ايسولا | | Birth Date: | 1929 | | Country: | gi | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Horace J. Zammitt
| Name: | Horace J. Zammitt | | Country: | gi | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-24T18:56:41 |
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 |
Karen Ramagge Prescott
| Name: | Karen Ramagge Prescott | | Country: | gi | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Anthony Dudley
| Name: | Anthony Dudley | | Alias: | Anthony Edward Dudley | | Birth Date: | 1967 | | Country: | gi | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
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 - Active - 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: | 2026-07-16T07:17:05 |
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 - Active - 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: | 2026-07-16T07:17:05 |
KALLIOPE LIMITED
| Name: | KALLIOPE LIMITED | | Country: | gi | | Address: | Suite 2, Portland House; Suite 2, Portland House, Glacis Road | | Sanctions: | Reciprocal - Active; 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: | 2026-03-30T15:36:11 |
Clive Beltran
| Name: | Clive Beltran | | Alias: | C G Beltran; Clive G. Beltran | | Birth Date: | 1949-10-18 | | Country: | gi | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Mari Montegriffo
| Name: | Mari Montegriffo | | Alias: | M I Montegriffo; Montegriffo, Maria Isabel; ماری مونٹیگریفو | | Country: | gi | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-25T16:24:34 |
Ernest Britto
| Name: | Ernest Britto | | Alias: | Britto, Ernest Michael; E M Britto; Ernest Michael Britto | | Country: | gi | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
James Netto
| Name: | James Netto | | Alias: | J J Netto; James Joseph Netto; Netto, James Joseph | | Country: | gi | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Bernard Linares
| Name: | Bernard Linares | | Alias: | B A Linares; Bernard Anthony Linares; Linares, Bernard Anthony | | Country: | gi | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Fabian Vinet
| Name: | Fabian Vinet | | Alias: | F J Vinet; Fabian Joseph Vinet | | Country: | gi | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Lucio Randall
| Name: | Lucio Randall | | Alias: | L A Randall; Lucio Arthur Randall | | Country: | gi | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Luis Montiel
| Name: | Luis Montiel | | Alias: | L Montiel | | Country: | gi | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
R R Rhoda
| Name: | R R Rhoda | | Country: | gi | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
T J Bristow
| Name: | T J Bristow | | Country: | gi | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
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National Archive in Gibraltar
🌐 The national archive includes information about people and companies from national databases.
🔎 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.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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