Sao Tome National Archive
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🇸🇹 Sao Tome and Principe National Archive and Public Records Information (São Tomé and Príncipe)
SEA SAFE 007
| Name: | SEA SAFE 007 | | Country: | st | | Sanctions: | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (New United International Marine Services Ltd.) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 01327 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Energy Efficiency Design Index File (no responsibility of RO) - 14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 02102 - STRUCTURAL CONDITIONS - Damage control plan (no responsibility of RO) - 07122 - FIRE SAFETY - Fire control plan (no responsibility of RO) - inactive - 2026-08-03 - 2026-08-07 | | Source: | Tokyo MoU Detention List | | Date: | 2026-08-09T14:02:03 |
HOANG TRIEU 79
| Name: | HOANG TRIEU 79 | | Country: | st | | Sanctions: | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - 01323 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Fire safety operational booklet (no responsibility of RO) - 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2026-07-27 - 2026-07-31 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-09T14:02:03 |
DSK THELMA
| Name: | DSK THELMA | | Country: | st | | Sanctions: | 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (New United International Marine Services Ltd.) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (New United International Marine Services Ltd.) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-07-28 - 2026-07-31 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
DSK SEEKIM
| Name: | DSK SEEKIM | | Country: | st | | Sanctions: | 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-07-20 - 2026-07-25 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
Alcino Pinto
| Name: | Alcino Pinto | | Alias: | Alcino Martinho de Barros Pinto; Alcino Martino de Barros Pinto; 賓篤 | | Country: | st | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
IMEL
| Name: | IMEL | | Country: | st | | Sanctions: | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Asia Shipping Certification Services (ASCS)) - 02105 - STRUCTURAL CONDITIONS - Steering gear (Asia Shipping Certification Services (ASCS)) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Asia Shipping Certification Services (ASCS)) - 07199 - FIRE SAFETY - Other (fire safety) (Asia Shipping Certification Services (ASCS)) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (Asia Shipping Certification Services (ASCS))07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2026-07-21 - 2026-07-27 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
CARLO MARK
| Name: | CARLO MARK | | Country: | st | | Sanctions: | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)10105 - SAFETY OF NAVIGATION - Magnetic compass (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-06-25 - 2026-07-14 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-30T05:05:01 |
DONG GUI 6
| Name: | DONG GUI 6 | | Country: | st | | Sanctions: | 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 05199 - RADIO COMMUNICATIONS - Other (radiocommunication) (no responsibility of RO) - inactive - 2026-06-26 - 2026-06-29 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
TONG TAI 5
| Name: | TONG TAI 5 | | Country: | st | | Sanctions: | 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Overseas Marine Certification Service, Inc. (OMCS)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Overseas Marine Certification Service, Inc. (OMCS)) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (Overseas Marine Certification Service, Inc. (OMCS))02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - inactive - 2026-06-29 - 2026-07-01 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
RIHE89
| Name: | RIHE89 | | Alias: | RIHE 89 | | Country: | st | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-04 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
QUELIMANE 1
| Name: | QUELIMANE 1 | | Country: | st | | Sanctions: | 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (no responsibility of RO)02102 - STRUCTURAL CONDITIONS - Damage control plan (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO) - 01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - 01327 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Energy Efficiency Design Index File (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2026-06-22 - 2026-06-26 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-05T14:02:01 |
DYNASTY STAR
| Name: | DYNASTY STAR | | Country: | st | | Sanctions: | 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)03110 - WATER/WEATHERTIGHT CONDITIONS - Manholes/flush scuttles (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2026-06-16 - 2026-06-18 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
HAO HAI 308
| Name: | HAO HAI 308 | | Alias: | HAOHAI 308 | | Country: | st | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Asia Shipping Certification Services (ASCS)) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (Asia Shipping Certification Services (ASCS))07120 - FIRE SAFETY - Means of escape (Asia Shipping Certification Services (ASCS)) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2026-06-15 - 2026-06-21 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
JIE XIANG 1688
| Name: | JIE XIANG 1688 | | Country: | st | | Sanctions: | 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (New United International Marine Services Ltd.) - inactive - 2026-06-05 - 2026-06-10 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
CHEN FAN 1
| Name: | CHEN FAN 1 | | Country: | st | | Sanctions: | 05103 - RADIO COMMUNICATIONS - Main installation (Overseas Marine Certification Service, Inc. (OMCS)) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Overseas Marine Certification Service, Inc. (OMCS)) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (Overseas Marine Certification Service, Inc. (OMCS)) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (Overseas Marine Certification Service, Inc. (OMCS)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Overseas Marine Certification Service, Inc. (OMCS))07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2026-03-11 - 2026-03-15 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
GRAN JAGUAR I
| Name: | GRAN JAGUAR I | | Country: | st | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 08101 - ALARMS - General alarm (no responsibility of RO)08103 - ALARMS - Fire alarm (no responsibility of RO) - inactive - 2026-02-26 - 2026-03-03 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
PRANATA 17
| Name: | PRANATA 17 | | Country: | st | | Sanctions: | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-11 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
KANG HUA 7
| Name: | KANG HUA 7 | | Country: | st | | Sanctions: | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)08101 - ALARMS - General alarm (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-11 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
Nilton Garrido de Sousa PONTES
| Name: | Nilton Garrido de Sousa PONTES | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-02-13T13:37:01 |
Vera Maria Assuncao Gomes CRAVID
| Name: | Vera Maria Assuncao Gomes CRAVID | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-02-13T13:37:01 |
Celso Vaz do Nascimento MATOS
| Name: | Celso Vaz do Nascimento MATOS | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-02-13T13:37:01 |
Horacio Castro da Trindade DE SOUSA
| Name: | Horacio Castro da Trindade DE SOUSA | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-02-13T13:37:01 |
TONG DA 1
| Name: | TONG DA 1 | | Country: | st | | Sanctions: | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2026-02-02 - 2026-02-03 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
JIAN XING 71
| Name: | JIAN XING 71 | | Country: | st | | Sanctions: | 01118 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Pollution Prevention by Noxious Liquid Sub in Bulk (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - inactive - 2025-11-21 - 2025-12-09 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
AMBER
| Name: | AMBER | | Country: | st | | Sanctions: | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-12-03 - 2025-12-12 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
MORVARID 2
| Name: | MORVARID 2 | | Country: | st | | Sanctions: | 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO)11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (New United International Marine Services Ltd.) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-10-24 - 2025-12-01 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
Joucerli Tiny dos RAMOS
| Name: | Joucerli Tiny dos RAMOS | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Isabel Maria Correia Viegas DE ABREU
| Name: | Isabel Maria Correia Viegas DE ABREU | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Nelson Mario de Carvalho Rosa CARDOSO
| Name: | Nelson Mario de Carvalho Rosa CARDOSO | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Nilda Borges DA MATA
| Name: | Nilda Borges DA MATA | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
TANHO
| Name: | TANHO | | Country: | st | | Sanctions: | 11101 - LIFE SAVING APPLIANCES - Lifeboats (Dromon Bureau of Shipping (DBS)) - 15150 - ISM - ISM (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Dromon Bureau of Shipping (DBS)) - inactive - 2025-07-10 - 2025-07-16 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
Ilza Amado Vaz
| Name: | Ilza Amado Vaz | | Alias: | Ilza Maria dos Santos Amado Vaz; 伊尔扎·阿马多·瓦斯 | | Country: | st | | Source: | 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 | | Date: | 2026-08-06T11:17:57 |
Ângela Viegas Santiago
| Name: | Ângela Viegas Santiago | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Américo Ramos
| Name: | Américo Ramos | | Alias: | Americo RAMOS; Américo d’Oliveira dos Ramos; Αμέρικο Ράμος; Амэрыку Рамуш; אמריקו ראמוש; 阿梅里科·拉莫斯 | | Birth Date: | 1957 | | Country: | st | | Source: | 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 | | Date: | 2026-08-06T11:17:57 |
Carlos Tiny
| Name: | Carlos Tiny | | Alias: | Carlos Alberto Pires Tiny; 卡迪尼 | | Birth Date: | 1950-08-15 | | Country: | st | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
Daniel Daio
| Name: | Daniel Daio | | Alias: | Daio; Daniel Lima dos Santos Daio; ダニエル・ダイオ; 丹尼爾·達約 | | Birth Date: | 1947 | | Country: | st | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T16:15:39 |
Engrácio da Graça
| Name: | Engrácio da Graça | | Alias: | Engrácio Do Sacramento Soares Da Graça | | Country: | st | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Adlander Costa Matos
| Name: | Adlander Costa Matos | | Alias: | Adlander Costa De Matos | | Country: | st | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Francisco dos Ramos
| Name: | Francisco dos Ramos | | Alias: | Francisco Martins Dos Ramos | | Country: | st | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Julieta Izidro Rodrigues
| Name: | Julieta Izidro Rodrigues | | Country: | st | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Vinicius Xavier de Pina
| Name: | Vinicius Xavier de Pina | | Country: | st | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Gareth Santo Guadalupe
| Name: | Gareth Santo Guadalupe | | Alias: | Gareth Haddad do Espirito Santo GUADALUPE | | Country: | st | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-31T13:37:01 |
Eurídice Medeiros
| Name: | Eurídice Medeiros | | Country: | st | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Abel Bom Jesus
| Name: | Abel Bom Jesus | | Country: | st | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Isabel de Abreu
| Name: | Isabel de Abreu | | Country: | st | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Genésio da Mata
| Name: | Genésio da Mata | | Country: | st | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ernestino da Costa Gomes
| Name: | Ernestino da Costa Gomes | | Alias: | Ernestino Jesus Da Costa Gomes | | Country: | st | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Maria Pina Delgado
| Name: | Maria Pina Delgado | | Country: | st | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Eugénio António da Graça
| Name: | Eugénio António da Graça | | Country: | st | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Wuando Borges Castro de Andrade
| Name: | Wuando Borges Castro de Andrade | | Alias: | Castro de Andrade; Wando Borges Castro De Andrade | | Birth Date: | 1977-12-13 | | Country: | st | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Nova
| Name: | Nova | | Alias: | NOVA; Queen Reem | | Country: | st | | Sanctions: | Reciprocal - Active - 2024-09-25; SDGT - Executive Order 13224 (Terrorism) | | Source: | Graph-based entity tagging; 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 |
Arzemiro dos Prazeres
| Name: | Arzemiro dos Prazeres | | Birth Date: | 1958-10-24 | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Alda Bandeira
| Name: | Alda Bandeira | | Alias: | Alda; Alda Bandeira Tavares Vaz da Conceicao; Alda Bandeira Tavares Vaz da Conceição | | Birth Date: | 1949-09-22 | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Célia Posser
| Name: | Célia Posser | | Birth Date: | 1962 | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-15T00:13:29 |
Francisco Rita
| Name: | Francisco Rita | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Maria de Jesus Trovoada
| Name: | Maria de Jesus Trovoada | | Alias: | Maria de Jesus Trovoada dos Santos | | Birth Date: | 1961-12-25 | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-14T12:48:27 |
Albertino Bragança
| Name: | Albertino Bragança | | Alias: | 贝蒂诺·布拉甘沙 | | Birth Date: | 1944-03-09 | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Fernando Pereira
| Name: | Fernando Pereira | | Alias: | Cobo; "Fernando ""Cobo"" Pereira"; Фернандо Переира; Фернанду Перейра; فرناندو بيريرا; ფერნანდო პერეირა; フェルナンド・ペレイラ; 費爾南多·佩雷拉; 费尔南多·佩雷拉 | | Birth Date: | 1963 | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Norberto Costa Alegre
| Name: | Norberto Costa Alegre | | Alias: | Alva Costa Alegre; Norberto Jose d'Alva Costa Alegre; Norberto José d’Alva Costa Alegre; Norberto d'Alva Costa Alegre; Norberto d’Alva Costa Alegre; ノルベルト・コスタ・アレグレ; 諾伯托·科斯塔·阿萊德雷 | | Birth Date: | 1951 | | Country: | st | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-01T19:39:32 |
Maria Tebús
| Name: | Maria Tebús | | Alias: | Maria Tebus; Maria dos Santos Lima da Costa Tebús Torres | | Birth Date: | 1958-09-02 | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T00:48:03 |
Francisco Fortunato Pires
| Name: | Francisco Fortunato Pires | | Alias: | فرانسيسكو فورتوناتو بيريس; 皮耶斯 | | Birth Date: | 1948-11-24 | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Maria do Nascimento da Graça Amorim
| Name: | Maria do Nascimento da Graça Amorim | | Alias: | Graça Amorim; Maria do Nascimento da Graca Amorim | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Hélder Barros
| Name: | Hélder Barros | | Alias: | Helder Barros; 埃爾德·巴羅斯 | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Valdimira da Silva Tavares
| Name: | Valdimira da Silva Tavares | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Mateus Meira Rita
| Name: | Mateus Meira Rita | | Alias: | マテウス・メイラ・リタ; 勵達 | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Dionísio Tomé Dias
| Name: | Dionísio Tomé Dias | | Alias: | Dionisio Tome Dias; Dionísio Dias; 狄雅士 | | Birth Date: | 1943-08-11 | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Delfim Neves
| Name: | Delfim Neves | | Alias: | Delfim Santiago das Neves; デルフィム・ネベス; デルフィム・ネーヴェス | | Birth Date: | 1965-06-05 | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Adelino Castelo David
| Name: | Adelino Castelo David | | Alias: | Adelino Santiago Castelo David | | Birth Date: | 1955 | | Country: | st | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T05:31:07 |
LADY LIBERTY
| Name: | LADY LIBERTY | | Country: | st | | Sanctions: | Reciprocal - Active - 2024-08-15; SDGT - Executive Order 13224 (Terrorism) | | Source: | Graph-based entity tagging; 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 |
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National Archive in Sao Tome
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🔎 The results includes data from Sao Tome with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
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