Angola Credit Report
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Angola Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Angola
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| 🇦🇴 Angola Credit Report Companies Database with Public Records
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Credit Bureau in Angola
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Angola .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Angola and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Afonso Van-Dunem
| Name: | Afonso Van-Dunem | | Alias: | Afonso Van-Dúnem M'Binda; Afonso Van-Dúnem M’Binda; Афонсу Ван-Дунем; Ван-Дунем, Афонсу; 范迪嫩 | | Birth Date: | 1941-09-07 | | Country: | ao | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-26T12:47:32 |
Cristina Dias Lourenço
| Name: | Cristina Dias Lourenço | | Country: | ao | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Chilala Moco
| Name: | Chilala Moco | | Birth Date: | 1977-05-08 | | Country: | ao | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Coréon Dú
| Name: | Coréon Dú | | Alias: | Coreon Du; José Eduardo Paulino dos Santos | | Birth Date: | 1984-09-28 | | Country: | ao | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Maria Borges
| Name: | Maria Borges | | Alias: | Боргес, Мария; Мария Боргес; ماريا بورجيس; মারিয়া বোর্গেস; 마리아 보르즈스 | | Birth Date: | 1992-10-28 | | Country: | ao | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
José Filomeno dos Santos
| Name: | José Filomeno dos Santos | | Alias: | Jose Filomeno de Sousa dos Santos; José Filomeno de Sousa dos Santos; Жозе Филумену душ Сантуш; חוזה פילומנו דוש סנטוש; جوزيه فيلومينو دوس سانتوس; 조제 필로메누 두스 산투스; 조제 필로메누 두스산투스 | | Birth Date: | 1978 | | Country: | ao | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Luzizila Kiala
| Name: | Luzizila Kiala | | Alias: | Лузизила Киала | | Birth Date: | 1963-11-19 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Gabriel Mbilingi
| Name: | Gabriel Mbilingi | | Alias: | Mbilingi; جابرييل مبيلينجى | | Birth Date: | 1958-01-17 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Zeferino Zeca Martins
| Name: | Zeferino Zeca Martins | | Birth Date: | 1966-03-08 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
José Manuel Imbamba
| Name: | José Manuel Imbamba | | Alias: | Imbamba; Jose Imbamba; Jose Manuel Imbamba; José Imbamba; Ζοζέ Μανουέλ Ιμμπάμμπα; Жозе Мануэль Имбамба; Имбамба, Жозе Мануэль; خوسيه مانويل امبامبا | | Birth Date: | 1965-01-07 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Filomeno Vieira Dias
| Name: | Filomeno Vieira Dias | | Alias: | Filomeno do Nascimento Vieira Dias; فيلومينو فييرا دياس | | Birth Date: | 1958-04-18 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Ana Paula dos Santos
| Name: | Ana Paula dos Santos | | Alias: | Ana Paula Cristovão Lemos dos Santos; Ана Паула душ Сантуш; душ Сантуш, Ана Паула; אנה פאולה דוש סנטוש; آنا باولا دوس سانتوس | | Birth Date: | 1963-10-17 | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Elísio de Figueiredo
| Name: | Elísio de Figueiredo | | Alias: | Elisio de Figueiredo | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Agostinho Fernandes Nelumb
| Name: | Agostinho Fernandes Nelumb | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Carlos de Ancieto G Vieira Dias Junior
| Name: | Carlos de Ancieto G Vieira Dias Junior | | Country: | ao | | Sanctions: | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Carlos De Aniceto G Vieira Dias is the son of Manuel Helder Vieira Dias Junior. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Amelia Maria Coelho da Cruz Nascimento
| Name: | Amelia Maria Coelho da Cruz Nascimento | | Country: | ao | | Sanctions: | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Amelia Maria Coelho Da Cruz Nascimento is the spouse of Leopoldino Fragoso Do Nascimento. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Lidiane Fafaela Giovetty
| Name: | Lidiane Fafaela Giovetty | | Country: | ao | | Sanctions: | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Lidiane Rafaela Giovetty Vieira Dias is the daughter of Manuel Helder Vieira Dias Junior. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Márcio Daniel
| Name: | Márcio Daniel | | Alias: | Márcio de Jesus Lopes Daniel | | Birth Date: | 1985-10-08 | | Country: | ao | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-22T22:45:35 |
Lucio Goncalves AMARAL
| Name: | Lucio Goncalves AMARAL | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-22T13:37:02 |
Joao Ernesto DOS SANTOS “Liberdade”
| Name: | Joao Ernesto DOS SANTOS “Liberdade” | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-22T13:37:02 |
Green Villiage Hospitality
| Name: | Green Villiage Hospitality | | Country: | ao | | Address: | Stratex Compound, Off of Jalalabad Road, next to Kabul Custom, Kabul | | Sanctions: | Reciprocal - Active - 2017-06-22 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Aristheu de Andrade
| Name: | Aristheu de Andrade | | Country: | ao | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-03T00:12:12 |
Guilhermina Prata
| Name: | Guilhermina Prata | | Alias: | Guilhermina Contreiras da Costa Prata | | Birth Date: | 1952-05-08 | | Country: | ao | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-14T13:52:27 |
Germano Penemote
| Name: | Germano Penemote | | Alias: | Жерману Пенемоте; Пенемоте, Жерману | | Birth Date: | 1969-10-24 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Fernando Domingos Heitor da Costa Francisco
| Name: | Fernando Domingos Heitor da Costa Francisco | | Birth Date: | 1955-10-15 | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-16T17:15:29 |
Linton Wells II
| Name: | Linton Wells II | | Birth Date: | 1946 | | Country: | ao | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-14T12:48:27 |
BAIA DOS TIGRES
| Name: | BAIA DOS TIGRES | | Country: | ao | | Sanctions: | 10113 - Safety of Navigation - Automatic Identification System (AIS) - no responsibility of RO - 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 2022-03-07 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
Daniel Félix Neto
| Name: | Daniel Félix Neto | | Birth Date: | 1979-06-11 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Assunção dos Anjos
| Name: | Assunção dos Anjos | | Alias: | Alfonso de Sousa dos Anjos; Assuncao dos Anjos; Assunção Afonso de Sousa dos Anjos; Assunção Afonso dos Anjos; Ассунсан Душ Анжуш; Душ Анжуш, Ассунсан | | Birth Date: | 1946-02-13 | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T01:52:38 |
Mara Baptista Quiosa
| Name: | Mara Baptista Quiosa | | Alias: | Mara Quiosa; Mara Regina da Silva Baptista Domingos Quiosa | | Birth Date: | 1980-06-13 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T17:26:15 |
José da Costa Uamuhana
| Name: | José da Costa Uamuhana | | Birth Date: | 1958 | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Nuno Bernabé Mahapi Dala
| Name: | Nuno Bernabé Mahapi Dala | | Birth Date: | 1975-02-20 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Luís da Fonseca Nunes
| Name: | Luís da Fonseca Nunes | | Birth Date: | 1959-09 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Francisco Sozinho Chihuissa
| Name: | Francisco Sozinho Chihuissa | | Alias: | Francisco Sozinho Chiuissa | | Birth Date: | 1952-09-07 | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Albertina Teresa José
| Name: | Albertina Teresa José | | Birth Date: | 1960-09-22 | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
José Martins
| Name: | José Martins | | Birth Date: | 1978-12-13 | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Lotti Nolika
| Name: | Lotti Nolika | | Alias: | Лотти Норика; 洛蒂 . 諾莉卡 | | Birth Date: | 1960-03-22 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
André Luís Brandão
| Name: | André Luís Brandão | | Country: | ao | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-01T12:47:32 |
SIMAO JOSE
| Name: | SIMAO JOSE | | Birth Date: | 1970-01-04 | | Country: | ao | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Rui Jorge C. Mangueira
| Name: | Rui Jorge C. Mangueira | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Maria Elizabeth Simbrão de Carvalho
| Name: | Maria Elizabeth Simbrão de Carvalho | | Alias: | ماریا الزبتھ سمبراؤ ڈی کارvalho | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-08T14:57:44 |
Eduardo Ruas de Jesus Manuel
| Name: | Eduardo Ruas de Jesus Manuel | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Geraldo Nunda
| Name: | Geraldo Nunda | | Alias: | Geraldo Sachipengo Nunda; Жералду Сашипенгу Нунда; Сашипенгу Нунда, Жералду | | Birth Date: | 1952-09-13 | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
Joaquim Duarte Pombo
| Name: | Joaquim Duarte Pombo | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
António Egídio de Sousa Santos
| Name: | António Egídio de Sousa Santos | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T02:04:18 |
Lizeth Nawanga Satumbo Pena
| Name: | Lizeth Nawanga Satumbo Pena | | Alias: | Lizeth Pena | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Emilio Jose de Carvalho Guerra
| Name: | Emilio Jose de Carvalho Guerra | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Toko Diakenda Serão
| Name: | Toko Diakenda Serão | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Azevedo Xavier Francisco
| Name: | Azevedo Xavier Francisco | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
António Luvualu de Carvalho
| Name: | António Luvualu de Carvalho | | Alias: | António Manuel Luvualo de Carvalho | | Birth Date: | 1983 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-23T01:06:19 |
José Patrício
| Name: | José Patrício | | Alias: | Jose Gonçalves Martins Patricio; Jose Patricio; José Gonçalves Martins Patrício; جوزے پیٹریسسیو | | Birth Date: | 1954-03-09 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-30T15:11:47 |
Maria Isabel Gomes Godinho de Resende Encoge
| Name: | Maria Isabel Gomes Godinho de Resende Encoge | | Alias: | Maria Isabel G. G. De Resende Encoge; Maria Isabel G. Godinho de Resende Encoge | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-17T19:04:36 |
Cecília Caldeira da Conceição Rosário
| Name: | Cecília Caldeira da Conceição Rosário | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Maria Cuandina Tchipepa de Carvalho
| Name: | Maria Cuandina Tchipepa de Carvalho | | Alias: | Maria Cuandina Tchilepa de Carvalho | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Balbina Malheiros Dias da Silva
| Name: | Balbina Malheiros Dias da Silva | | Alias: | Balbina Malheirosová Diasová da Silva | | Birth Date: | 1959-02-27 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-06T12:48:29 |
Baltazar Diogo Cristóvão
| Name: | Baltazar Diogo Cristóvão | | Alias: | Morocco Baltazar Diogo Cristóvão | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Armando Mateus Cadete
| Name: | Armando Mateus Cadete | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Eduardo Octávio
| Name: | Eduardo Octávio | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Teodolinda Rosa Rodrigues Coelho
| Name: | Teodolinda Rosa Rodrigues Coelho | | Alias: | تھیوڈولنڈا روزا روڈریگز کوئلو | | Birth Date: | 1959-08-02 | | Country: | ao | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-12T14:36:55 |
Jesus Faria Maiato
| Name: | Jesus Faria Maiato | | Country: | ao | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Álvaro Arnaldo Craveiro
| Name: | Álvaro Arnaldo Craveiro | | Alias: | Alvaro Craveirowas | | Country: | ao | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-14T12:48:27 |
Efigênia dos Santos Lima Clemente
| Name: | Efigênia dos Santos Lima Clemente | | Alias: | Efigenia dos Santos Lima Clemente | | Country: | ao | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Domingos Manuel Njinga
| Name: | Domingos Manuel Njinga | | Country: | ao | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-04T12:48:25 |
Carlos Almeida
| Name: | Carlos Almeida | | Alias: | Carlos Domingos Bendinha de Almeida; Carlos Domingues Bendinha de Almeida; كارلوس ألميدا; كارلوس الميدا | | Birth Date: | 1976-09-24 | | Country: | ao | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-14T13:52:27 |
Francisco Manuel Monteiro de Queiróz
| Name: | Francisco Manuel Monteiro de Queiróz | | Alias: | Francisco Manuel de Queiróz | | Country: | ao | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-04T18:56:33 |
Mateus de Brito Júnior
| Name: | Mateus de Brito Júnior | | Country: | ao | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-07T16:15:39 |
Mussasa
| Name: | Mussasa | | Alias: | מוססה | | Country: | ao | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
José Maria Botelho de Vasconcelos
| Name: | José Maria Botelho de Vasconcelos | | Alias: | Jose Maria Botelho de Vasconcelhos; Jose Maria Botelho de Vasconcelos; 若澤·馬里亞·博特略·德瓦斯康塞洛斯 | | Birth Date: | 1950-03-24 | | Country: | ao | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T05:31:07 |
Adão Francisco Correia de Almeida
| Name: | Adão Francisco Correia de Almeida | | Alias: | Adão de Almeida | | Birth Date: | 1979-05-13 | | Country: | ao | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T05:31:07 |
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