Benin Credit Report
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Benin Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Benin
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| 🇧🇯 Benin Credit Report Companies Database with Public Records
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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.
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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 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-11T02:04:18 |
Mireille Kidjo
| Name: | Mireille Kidjo | | Alias: | Mireille Kidjoová | | Country: | bj | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-04T18:56:33 |
Édouard Dahome
| Name: | Édouard Dahome | | Birth Date: | 1958-11-01 | | Country: | bj | | 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 | | 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 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-02T20:19:38 |
Awaou Baco
| Name: | Awaou Baco | | Country: | bj | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-22T03:56:00 |
Lucie Ablawa Sessinou
| Name: | Lucie Ablawa Sessinou | | Country: | bj | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-04T18:56:33 |
Boubakari Oumarou Lafia
| Name: | Boubakari Oumarou Lafia | | Country: | bj | | 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 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-14T18:56:39 |
Jérémie Adomahou
| Name: | Jérémie Adomahou | | Country: | bj | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-04T18:56:33 |
Dodji Kocou Régina Koumagbeafidé
| Name: | Dodji Kocou Régina Koumagbeafidé | | Country: | bj | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-04T18:56:33 |
Alice Melevi Dadegnon
| Name: | Alice Melevi Dadegnon | | Country: | bj | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-04T18:56:33 |
Gérard Gbenonchi
| Name: | Gérard Gbenonchi | | Alias: | Gérard Gbénonchi | | Country: | bj | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-04T18:56:33 |
Maixent Djeigo
| Name: | Maixent Djeigo | | Alias: | Maixent Didier Paulin Djeigo | | Country: | bj | | 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 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Viwagnon Jean Mejor Zannou
| Name: | Viwagnon Jean Mejor Zannou | | Country: | bj | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-04T18:56:33 |
Natondé Aké
| Name: | Natondé Aké | | Birth Date: | 1970-02-02 | | Country: | bj | | 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 | | 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 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-04T18:56:33 |
Goro Baké Chabi
| Name: | Goro Baké Chabi | | Country: | bj | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-04T18:56:33 |
Godonou David Houinsa
| Name: | Godonou David Houinsa | | Country: | bj | | 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 | | 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 | | 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 | | 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 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-04T18:56:33 |
Tohouegnon Nestor Noutaï
| Name: | Tohouegnon Nestor Noutaï | | Country: | bj | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-04T18:56:33 |
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