Macau Credit Report
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Macau Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Macau
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| 🇲🇴 Macau (Dependency of China) Credit Report Companies Database with Public Records
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Credit Bureau in Macau
🌐 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 Macau .
🔎 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 Macau and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Francisco Mascarenhas
| Name: | Francisco Mascarenhas | | Alias: | Dom Francisco Mascarenhas, Governador de Macau; Francisco Mascarenhas, Governador de Macau; フランシスコ・マスカレニャス; 馬士加路也; 馬斯卡雷尼亞斯; 马士加路也 | | Country: | mo | | Public Information | Id Q10284997 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Michael Gau
| Name: | Michael Gau | | Alias: | 가오성티; 고성척; 마이클 가우 | | Birth Date: | 1960-02-29 | | Country: | mo | | Public Information | Id Q15989993 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Gilbert Leung
| Name: | Gilbert Leung | | Alias: | Glibert Leung Kam-ho; Гилберт Лян; 梁錦濠 | | Birth Date: | 1953-07-23 | | Country: | mo | | Public Information | Id Q11114413 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Jorge Alberto Hagedorn Rangel
| Name: | Jorge Alberto Hagedorn Rangel | | Country: | mo | | Public Information | Id Q16239562 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ho Ven On
| Name: | Ho Ven On | | Country: | mo | | Public Information | Id Q16239594 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Sulu Sou
| Name: | Sulu Sou | | Alias: | Sou Ka-hou; Sulu Sou Ka-hou; Sulu, Sou Ka Hou; 蘇嘉豪 | | Birth Date: | 1991-06-28 | | Country: | mo | | Public Information | Id Q17164652 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ao Man Long
| Name: | Ao Man Long | | Alias: | 欧文龍; 歐文龍 | | Birth Date: | 1956-12-10 | | Country: | mo | | Public Information | Id Q4778561 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ho Chio Meng
| Name: | Ho Chio Meng | | Alias: | 何超明 | | Birth Date: | 1955 | | Country: | mo | | Public Information | Id Q5874031 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Lai Kin Ian
| Name: | Lai Kin Ian | | Country: | mo | | Public Information | Id Q6473621 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Paul Chan
| Name: | Paul Chan | | Alias: | Chan Wai Chi; Paul Chan Wai Chi; Paul Chen; Пол Чан; بول تشن; 陳偉智 | | Birth Date: | 1957-01-04 | | Country: | mo | | Public Information | Id Q7149780 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Anabela Xavier Sales Ritchie
| Name: | Anabela Xavier Sales Ritchie | | Alias: | Anabela Fátima Xavier Sales Ritchie; 林綺濤 | | Birth Date: | 1949-05-25 | | Country: | mo | | Public Information | Id Q8264385 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Lam Kui-chun
| Name: | Lam Kui-chun | | Alias: | 林鉅津 | | Birth Date: | 1941-11-20 | | Country: | mo | | Public Information | Id Q9294321 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Tommy Chan Kai Kit
| Name: | Tommy Chan Kai Kit | | Alias: | CHAN Kai Kit, Tommy; Chan Kai Kit; Tommy Chan; Tommy Chan Kai-kit; 陳繼杰 | | Birth Date: | 1950-03-23 | | Country: | mo | | Public Information | Id Q9370040 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Baia Consulting Limited
| Name: | Baia Consulting Limited | | Alias: | CONSULTADORIA BAIA LIMITADA; Consultadoria Baia Limitada | | Country: | mo | | Address: | 7TH FLOOR, LUN PONG BUILDING, NO. 763 AVENIDA DA PRAIA GRANDE; 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande; Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara | | Sanctions: | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-09 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-02T16:05:18 |
Melinda Chan
| Name: | Melinda Chan | | Alias: | CHAN, MELINDA MEI YI; Melinda Chan Mei Yi; 陳美儀 | | Birth Date: | 1965-03-10 | | Country: | mo | | Public Information | Id Q18343638 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Lei Cheng I
| Name: | Lei Cheng I | | Alias: | 李靜儀 | | Birth Date: | 1999-07-22 | | Country: | mo | | Public Information | Id Q18452206 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date: | 2026-03-16T11:28:59 |
Grace Wong Kit-cheng
| Name: | Grace Wong Kit-cheng | | Alias: | WONG KIT CHENG; 黃潔貞 | | Country: | mo | | Public Information | Id Q40214976 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Zheng Anting
| Name: | Zheng Anting | | Alias: | 鄭安庭 | | Birth Date: | 1973 | | Country: | mo | | Public Information | Id Q55697199 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date: | 2026-03-16T11:28:59 |
Angela Leong
| Name: | Angela Leong | | Alias: | Angela Leong On Kei; Angela Leong On-kei; LEONG ON KEI; Leong On Kei; Leong On-kei; Анжела Лян; Анєела Лян; אנג'לה לאונג; 梁安琪; 禤偉玲 | | Birth Date: | 1961-03-23 | | Country: | mo | | Public Information | Id Q6526282 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Lau Veng Seng
| Name: | Lau Veng Seng | | Alias: | 劉永誠 | | Birth Date: | 1954 | | Country: | mo | | Public Information | Id Q8991900 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date: | 2026-03-16T11:28:59 |
Cheung Lup Kwan
| Name: | Cheung Lup Kwan | | Alias: | CHEUNG LUP KWAN VITOR; Victor Cheung; 張立群 | | Birth Date: | 1938 | | Country: | mo | | Public Information | Id Q9093302 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date: | 2026-03-16T11:28:59 |
SIO CHI WAI
| Name: | SIO CHI WAI | | Alias: | 蕭志偉 | | Country: | mo | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations | | Date: | 2026-03-16T09:37:31 |
TSUI WAI KWAN
| Name: | TSUI WAI KWAN | | Alias: | 徐偉坤 | | Country: | mo | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations | | Date: | 2026-03-16T09:37:31 |
MA CHI SENG
| Name: | MA CHI SENG | | Alias: | 馬志成 | | Country: | mo | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations | | Date: | 2026-03-16T09:37:31 |
LAM HEONG SANG
| Name: | LAM HEONG SANG | | Alias: | 林香生 | | Country: | mo | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations | | Date: | 2026-03-16T09:37:31 |
CHAN CHAK MO
| Name: | CHAN CHAK MO | | Alias: | 陳澤武 | | Country: | mo | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations | | Date: | 2026-03-16T09:37:31 |
CHAN HONG
| Name: | CHAN HONG | | Alias: | 陳虹 | | Country: | mo | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations | | Date: | 2026-03-16T09:37:31 |
CHAN IEK LAP
| Name: | CHAN IEK LAP | | Alias: | 陳亦立 | | Country: | mo | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations | | Date: | 2026-03-16T09:37:31 |
TONG IO CHENG
| Name: | TONG IO CHENG | | Alias: | 唐曉晴 | | Country: | mo | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations | | Date: | 2026-03-16T09:37:31 |
LEONG VENG CHAI
| Name: | LEONG VENG CHAI | | Alias: | 梁榮仔 | | Country: | mo | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations | | Date: | 2026-03-16T09:37:31 |
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