Virgin Islands US National Archive
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| 🇻🇮 Virgin Islands U.S. (Dependency of United States of America) National Archive and Public Records Information
🌎 Public Records Information
Banco Popular de Puerto Rico
| Name: | Banco Popular de Puerto Rico | | Country | pr; vi | | Address | Hato Rey, Puerto Rico; POPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN 00918 PUERTO RICO; POPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN SAN JUAN 00918 PUERTO RICO; STOP 22 BUILDING 1500 PONCE DE LEON AVE SAN JUAN SAN JUAN POB 362708 PUERTO RICO; San Juan, Puerto Rico | | Sanctions | 1999-06-21; 2000-03-09 - 2003-01-16; Settled | | Source : | Business Identifier Code (BIC) Reference Data; US Federal Reserve Enforcement Actions; US OFAC Enforcement Actions | | Date | 2025-08-28T07:08:46 |
Barbara A. Petersen
| Name: | Barbara A. Petersen | | Country | us; vi | | Public Information | Id Q18739100 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Osbert Potter
| Name: | Osbert Potter | | Alias: | Όσμπερτ Πότερ; オスバート・ポッター; 奧斯伯特·波特 | | Birth Date: | 1956-05-08 | | Country | us; vi | | Public Information | Id Q18739108 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dodson James
| Name: | Dodson James | | Country | us; vi | | Public Information | Id Q20900282 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Leona Smith
| Name: | Leona Smith | | Country | us; vi | | Public Information | Id Q20900277 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Athniel C. Ottley
| Name: | Athniel C. Ottley | | Alias: | Addie Ottley; Athniel Ottley | | Birth Date: | 1941-11-19 | | Country | us; vi | | Public Information | Id Q20900293 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Stephanie S. Williams
| Name: | Stephanie S. Williams | | Alias: | Stephanie Williams | | Country | us; vi | | Public Information | Id Q28017313 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Merwin Potter
| Name: | Merwin Potter | | Country | us; vi | | Public Information | Id Q28017274 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dwayne Maurice DeGraff
| Name: | Dwayne Maurice DeGraff | | Alias: | Dwayne M. DeGraff | | Birth Date: | 1961 | | Country | us; vi | | Public Information | Id Q28868260 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Brian A. Smith
| Name: | Brian A. Smith | | Alias: | A. Smith; Brian Smith; برايان سميث; ব্রায়ান এ স্মিথ | | Birth Date: | 1965-08-05 | | Country | us; vi | | Public Information | Id Q29064118 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kurt A. Vialet
| Name: | Kurt A. Vialet | | Alias: | Kurt Anthony Vialet; Kurt Vialet | | Country | us; vi | | Public Information | Id Q29067764 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sammuel Sanes
| Name: | Sammuel Sanes | | Alias: | Samuel Sanes | | Birth Date: | 1964-01-10 | | Country | us; vi | | Public Information | Id Q29068771 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-17T20:36:44 |
Donna Christian-Christensen
| Name: | Donna Christian-Christensen | | Alias: | Christensen, Donna; Christian-Christensen; Donna Christian-Green; Donna M. Christensen; Donna M. Christian-Green; Donna Marie Christian-Christensen; Donna-Marie Christian-Christensen; دونا كريستيان كريستينسين; ドンナ・クリステンセン; 도나 마리 크리스천크리스턴슨; 도나 크리스천크리스턴슨 | | Birth Date: | 1945-09-19 | | Country | us; vi | | Public Information | Id Q461604 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; US Members of the Congress; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adlah Donastorg Jr.
| Name: | Adlah Donastorg Jr. | | Birth Date: | 1961-12-30 | | Country | us; vi | | Public Information | Id Q4683251 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gerard Luz James
| Name: | Gerard Luz James | | Alias: | Gerard Luz Amwur James II; جيرارد لوز جيمس | | Birth Date: | 1953-03-18 | | Country | us; vi | | Public Information | Id Q5550068 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tregenza Roach
| Name: | Tregenza Roach | | Alias: | Tregenza A Roach; Tregenza A. Roach, Esq; トレゲンザ・ローチ | | Birth Date: | 1959-08-07 | | Country | kn; us; vi | | Public Information | Id Q59180180 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Albert Bryan Jr.
| Name: | Albert Bryan Jr. | | Alias: | Albert Bryan; Albert Bryan, Jr.; Άλμπερτ Μπράιαν; אלברט בריאן; ألبرت بريان; アルバート・ブライアン; 小艾伯特·布萊恩; 小艾伯特·布赖恩; 艾伯特·布萊恩; 艾伯特·拜恩 | | Birth Date: | 1968-02-21 | | Country | us; vi | | Public Information | Id Q59302363 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
James O'Bryan, Jr.
| Name: | James O'Bryan, Jr. | | Alias: | James O'Bryan; James O'Bryan Jr.; James O'Bryan mlajši | | Birth Date: | 1956-06-07 | | Country | us; vi | | Public Information | Id Q6140455 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Kenneth Mapp
| Name: | Kenneth Mapp | | Alias: | Kenneth Ezra Mapp; Κένεθ Μαπ; Кенет Мап; Кеннет Мэпп; קנת מאפ; كينيث ماپ; ケネス・マップ; 肯尼斯·馬普; 肯尼斯·马普 | | Birth Date: | 1955-11-02 | | Country | us; vi | | Public Information | Id Q6390443 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Robert A. Molloy
| Name: | Robert A. Molloy | | Alias: | Robert Anthony Molloy | | Birth Date: | 1975 | | Country | us; vi | | Public Information | Id Q64746878 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vargrave Richards
| Name: | Vargrave Richards | | Birth Date: | 1950-09-16 | | Country | us; vi | | Public Information | Id Q7915666 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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National Archive in US-Virgin-Islands
🌐 The national archive contains information about people and companies from national and international lists.
🔎 The results includes data from public records related with US-Virgin-Islands and databases from politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international sanctions.
✔️ Verify the name of people or companies to find if appears in lists of entities with international trade restrictions, important politics or famous people.
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