Benin Credit Report

Benin Credit Report

Benin Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Benin
 Credit Reports
🇧🇯 Benin Credit Report Companies Database with Public Records

Credit Bureau in Benin


🌐 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 Benin .
🔎 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 Benin and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Yves Kidjo
Name: Yves Kidjo
Birth Date: 1952
Country: bj
Public Information Id Q134077835
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-11T02:04:18
Mireille Kidjo
Name: Mireille Kidjo
Alias: Mireille Kidjoová
Country: bj
Public Information Id Q134078783
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Oscar Kidjo
Name: Oscar Kidjo
Alias: Dah Kandjo manta Zogbin
Birth Date: 1949
Country: bj
Public Information Id Q134077679
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Yvonne Kidjo
Name: Yvonne Kidjo
Alias: Yvonne Kidjoová; Ивон Киджо
Birth Date: 1927-05-30
Country: bj
Public Information Id Q117230890
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Razacki Amouda Issifou
Name: Razacki Amouda Issifou
Alias: Razak Amouda-Issifou
Country: bj
Public Information Id Q131401198
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Nadia Sèna Dossa
Name: Nadia Sèna Dossa
Alias: Gertrude Sèna Dossa
Birth Date: 1990-11-16
Country: bj
Public Information Id Q110699233
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Zeynab Habib
Name: Zeynab Habib
Alias: Oloukèmi Zeynab Abibou; زینب حبیب
Birth Date: 1975-09-25
Country: bj
Public Information Id Q19958642
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-14T13:52:27
Agnès Avognon Adjaho
Name: Agnès Avognon Adjaho
Alias: Agnes Avognon Adjaho; Agnès Adjaho; Agnès Avognon
Birth Date: 1949-01-21
Country: bj
Public Information Id Q53998046
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Ahmed Tofeily
Name: Ahmed Tofeily
Country: bj
Source: US FinCEN 311 and 9714 Special Measures
Date: 2026-07-27T19:05:05
Auto Deal
Name: Auto Deal
Alias: Societe Auto Deal; Ste Auto Deal
Country: bj
Source: US FinCEN 311 and 9714 Special Measures
Date: 2026-07-27T19:05:05
Trading African Group
Name: Trading African Group
Alias: TAG
Country: bj
Source: US FinCEN 311 and 9714 Special Measures
Date: 2026-07-27T19:05:05
World Car Service International Transport and Shipping Company
Name: World Car Service International Transport and Shipping Company
Alias: WCS SA
Country: bj
Source: US FinCEN 311 and 9714 Special Measures
Date: 2026-07-27T19:05:05
Societe Rmaiti SARL
Name: Societe Rmaiti SARL
Alias: STE Rmeiti
Country: bj
Source: US FinCEN 311 and 9714 Special Measures
Date: 2026-07-27T19:05:05
Marcel de Souza
Name: Marcel de Souza
Alias: Marcel Alain de Souza; 马塞尔·阿兰·德苏扎; 마르셀 드소자; 마르셀 알랭 드소자
Birth Date: 1953-10-30
Country: bj
Public Information Id Q65969384
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Lionel Talon
Name: Lionel Talon
Alias: 리오넬 탈롱
Birth Date: 1989
Country: bj
Public Information Id Q114784053
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Claudine Talon
Name: Claudine Talon
Alias: Claudine Gbènagnon Talon; 클로딘 그베나뇽 탈롱; 클로딘 탈롱
Birth Date: 1957
Country: bj
Public Information Id Q106764648
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-05T13:37:08
Victor Dassi Adossou
Name: Victor Dassi Adossou
Birth Date: 1959-12-31
Country: bj
Public Information Id Q140135497
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40
Chantal Yayi
Name: Chantal Yayi
Alias: Chantal de Souza Yayi; Yayi; Шанталь ды Соза; 샹탈 드소자 야이; 샹탈 야이
Country: bj
Public Information Id Q106764651
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40
Corinne Amori Brunet
Name: Corinne Amori Brunet
Country: bj
Public Information Id Q135206029
Source: PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:38:30
Agonkan Gildas
Name: Agonkan Gildas
Alias: Gildas Agonkan; Gildas Habib Bignon Agonkan
Country: bj
Public Information Id Q139943426
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Édouard Dahome
Name: Édouard Dahome
Birth Date: 1958-11-01
Country: bj
Public Information Id Q123054113
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-02T20:19:38
Adin Yéton Bloukounon Goubalan
Name: Adin Yéton Bloukounon Goubalan
Country: bj
Public Information Id Q139964632
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-03T13:37:08
Yassine Latoundji
Name: Yassine Latoundji
Birth Date: 1980
Country: bj
Public Information Id Q139925835
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-02T20:19:38
Awaou Baco
Name: Awaou Baco
Country: bj
Public Information Id Q139923062
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-08T02:50:22
Luc Atrokpo
Name: Luc Atrokpo
Alias: Luc Setondji Atrokpo
Country: bj
Public Information Id Q108442197
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-04T18:56:33
Gnansounou Eric Soviguidi
Name: Gnansounou Eric Soviguidi
Alias: Eric Soviguidi; Éric G. Soviguidi; Éric Soviguidi; Совигуиди, Эрик; Эрик Совигуиди; גננסונאו אריק סוביגואידי; জ্ঞানসৌনো এরিক সোভিগুইডি
Birth Date: 1971-03-31
Country: bj
Public Information Id Q93260804
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-05T14:17:26
Dieudonné Datonou
Name: Dieudonné Datonou
Alias: Dieudonne Datonou; Датоноу, Дьедонне; Дьедонне Датоноу
Birth Date: 1962-03-03
Country: bj
Public Information Id Q108590477
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-08T12:48:27
SHAHIN 6
Name: SHAHIN 6
Country: bj
Sanctions: 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-10-16 - 2025-11-17
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T13:32:09
Kingnidé Paulin Akponna
Name: Kingnidé Paulin Akponna
Alias: Kegnide Paulin AKPONNA
Country: bj
Public Information Id Q136531351
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-30T19:05:55
PEARL
Name: PEARL
Country: bj
Sanctions: 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)01299 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Other (STCW) (no responsibility of RO) - inactive - 2025-08-15 - 2025-08-27
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T05:05:01
Centre Chinois de Developpement Economique et Commercial au Benin SARL
Name: Centre Chinois de Developpement Economique et Commercial au Benin SARL
Alias: CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN; Centre Chinois De Developpement Economique Et Commercial Au Benin Sarl
Country: bj
Address: Benin; PLACODJI KPODJI 133, LOT 541-A, PORTE 8, RUE 657, ET 864B, COTONOU; Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657, Et 864B Cotonou Benin; Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657, Et 864B, Cotonou
Sanctions: ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-10-30
Source: PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date: 2026-07-16T07:17:05
Moussa Okanla
Name: Moussa Okanla
Birth Date: 1950-09-02
Country: bj
Public Information Id Q3326222
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-14T12:48:27
Vicentia Boco
Name: Vicentia Boco
Alias: ویسنتیا بوکو; ویسینٹیا بوکو
Birth Date: 1949-01-22
Country: bj
Public Information Id Q100269474
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-16T12:47:32
Seïdou Mama Sika
Name: Seïdou Mama Sika
Alias: Seidou Mama Sika
Birth Date: 1949
Country: bj
Public Information Id Q7459645
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-21T03:45:27
Pierre Osho
Name: Pierre Osho
Alias: ピエール・オショ
Birth Date: 1945-05-05
Country: bj
Public Information Id Q7192390
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-04T18:56:33
Orou Gabé Orou Sego
Name: Orou Gabé Orou Sego
Alias: Orou Gabe Orou Sego
Country: bj
Public Information Id Q7103884
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-13T13:23:20
Michel Alladayè
Name: Michel Alladayè
Alias: Michel Alladaye
Birth Date: 1940
Country: bj
Public Information Id Q6836265
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-30T12:47:32
Christine Ouinsavi
Name: Christine Ouinsavi
Alias: Christine A. I. Ouinsavi; Christine Adjokè Ifètayo Nougbodé Ouinsavi
Birth Date: 1975-07-24
Country: bj
Public Information Id Q43654292
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-05T22:22:04
Joseph Gnonlonfoun
Name: Joseph Gnonlonfoun
Alias: Joseph H. Gnonlonfoun; Joseph Houessou Gnonlonfoun; Joseph Houessou Hounwanou Gnonlonfoun
Birth Date: 1943
Country: bj
Public Information Id Q6283486
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-14T13:52:27
Séverin Adjovi
Name: Séverin Adjovi
Alias: Severin Adjovi; S©verin Adjovi; Sévérin Adjovi; 세베랭 아조비
Country: bj
Public Information Id Q16149870
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-17T12:54:08
Martin Azonhiho
Name: Martin Azonhiho
Alias: Martin Comlan Dohou Azonhiho
Country: bj
Public Information Id Q6774914
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-22T03:56:00
Lucie Ablawa Sessinou
Name: Lucie Ablawa Sessinou
Country: bj
Public Information Id Q107548192
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-13T13:23:20
Gatien Houngbédji
Name: Gatien Houngbédji
Alias: Boumba Boumba; Gatien Houngbedji; 加蒂安·洪貝吉
Birth Date: 1949-12-18
Country: bj
Public Information Id Q5527408
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-14T01:52:38
Paulette Marcelline Adjovi
Name: Paulette Marcelline Adjovi
Alias: Paulette Marcelline Adjovi-Yekpe; ポーレット・マーセリン・アジョヴィ
Birth Date: 1955-01-16
Country: bj
Public Information Id Q118665423
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T12:48:27
Romauld WADAGNI
Name: Romauld WADAGNI
Country: bj
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Marc Hermanne Gninadoou ARABA
Name: Marc Hermanne Gninadoou ARABA
Country: bj
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Jean-Michel Abimbola
Name: Jean-Michel Abimbola
Alias: Babalola Jean-Michel Herve ABIMBOLA; Babalola Jean-Michel Hervé Abimbola; ジャン=ミシェル・アビンボラ; ババロラ・ジャン=ミシェル・エルヴェ・アビンボラ
Birth Date: 1966-06-16
Country: bj
Public Information Id Q107418365
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Olushegun Bakari
Name: Olushegun Bakari
Alias: Olushegun Adjadi Bakari; Olushgun Adjadi Bakari; Shegun Adjadi BAKARI; Shegun Bakari
Country: bj
Public Information Id Q117854628
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-15T00:15:43
Benoit DATO
Name: Benoit DATO
Alias: Benoît Dato
Birth Date: 1983-07-11
Country: bj
Public Information Id Q123005704
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-06-01T01:08:52
Eniola Awou Bissiriou
Name: Eniola Awou Bissiriou
Alias: Awaou Emiola Bissiriou; Awawou Eniola Bissiriou
Country: bj
Public Information Id Q110386156
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Boubakari Oumarou Lafia
Name: Boubakari Oumarou Lafia
Country: bj
Public Information Id Q124599679
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-09T18:56:13
Sofiatou Schanou
Name: Sofiatou Schanou
Alias: Schanou A. M. Sofiath Modjissola; Sofiath Schanou; Sofiatou Chanou; Sofiatou Chanou Arouna Modjisola; Sofiatou Modjisola Schanou; Sofiatou Schanou Arouna Modjisola
Country: bj
Public Information Id Q110384897
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-05-14T18:56:39
Jérémie Adomahou
Name: Jérémie Adomahou
Country: bj
Public Information Id Q123822048
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Dodji Kocou Régina Koumagbeafidé
Name: Dodji Kocou Régina Koumagbeafidé
Country: bj
Public Information Id Q124599761
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Alice Melevi Dadegnon
Name: Alice Melevi Dadegnon
Country: bj
Public Information Id Q124599774
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Gérard Gbenonchi
Name: Gérard Gbenonchi
Alias: Gérard Gbénonchi
Country: bj
Public Information Id Q123822369
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Maixent Djeigo
Name: Maixent Djeigo
Alias: Maixent Didier Paulin Djeigo
Country: bj
Public Information Id Q124599591
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Dédévi Eugénie Chantal Ahyi
Name: Dédévi Eugénie Chantal Ahyi
Alias: D©d©vi Eug©nie Chantal Ahyi; Eugénie Chantal Ahyi Dedevi
Country: bj
Public Information Id Q110383773
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Viwagnon Jean Mejor Zannou
Name: Viwagnon Jean Mejor Zannou
Country: bj
Public Information Id Q124599639
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Natondé Aké
Name: Natondé Aké
Birth Date: 1970-02-02
Country: bj
Public Information Id Q123784104
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-17T12:54:08
Santos Borgia N’Bouké
Name: Santos Borgia N’Bouké
Birth Date: 1984-09-25
Country: bj
Public Information Id Q124599726
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Sèdozan Jean-Claude Clovis Apithy
Name: Sèdozan Jean-Claude Clovis Apithy
Alias: Sedozan Jean-Claude Clovis Apithy
Country: bj
Public Information Id Q124599795
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Goro Baké Chabi
Name: Goro Baké Chabi
Country: bj
Public Information Id Q124599565
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Godonou David Houinsa
Name: Godonou David Houinsa
Country: bj
Public Information Id Q124599837
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Ahouefa Adeline Natacha Kpochan
Name: Ahouefa Adeline Natacha Kpochan
Birth Date: 1979-10-22
Country: bj
Public Information Id Q124599740
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Honoré Marius Guigui
Name: Honoré Marius Guigui
Birth Date: 1978-01-18
Country: bj
Public Information Id Q124599733
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Sabi Abel Sourokou
Name: Sabi Abel Sourokou
Alias: Sani Abel Sourokou
Country: bj
Public Information Id Q124599688
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Bio Gounou Idrissou Sina Ouningui
Name: Bio Gounou Idrissou Sina Ouningui
Alias: Ouningui Bio Gounou Idrissou Sina
Country: bj
Public Information Id Q124599556
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Tohouegnon Nestor Noutaï
Name: Tohouegnon Nestor Noutaï
Country: bj
Public Information Id Q124599652
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-04T18:56:33
Related information about credit bureau and information reports:
Find People in Benin - Search People by Country, Name
Find Phones in Benin - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Benin - List of national archives with public information
Credit Bureau in Benin - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Benin. What is a credit bureau?
National Registry of Benin - Find Public Records and Information
Neodatos - New Data of Benin. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Benin 2026
Transforming lives in Benin: a unique identification system World Bank Group
Moody's upgrades Benin's sovereign rating to Ba3, highlighting fiscal consolidation Capmad
🪪 Millions in Benin now have an official identity, opening access to school and banking warpnews.org
Moody’s Upgrades Benin Credit Rating to Ba3 on Growth, Debt Gains Dabafinance