Angola Credit Report

Angola Credit Report

Angola Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Angola
 Credit Reports
🇦🇴 Angola Credit Report Companies Database with Public Records

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.
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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