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.
🌎 Public Records Information
Luc Atrokpo
| Name: | Luc Atrokpo | | Alias: | Luc Setondji Atrokpo | | Country | bj | | Public Information | Id Q108442197 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
same as Head of State
| Name: | same as Head of State | | Country | bj | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-02-15T20:52:32 |
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 Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kegnide Paulin AKPONNA
| Name: | Kegnide Paulin AKPONNA | | Country | bj | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-19T13:37:03 |
Agniola Ahouanmenou
| Name: | Agniola Ahouanmenou | | Country | bj | | Public Information | Id Q136345310 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
SHAHIN 6
| Name: | SHAHIN 6 | | Country | bj | | Sanctions | 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) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - inactive - 2025-10-16 - 2025-11-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-23T14:02:02 |
Kingnidé Paulin Akponna
| Name: | Kingnidé Paulin Akponna | | Country | bj | | Public Information | Id Q136531351 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | | Date | 2025-08-31T14:02:01 |
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 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 - 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) | | Date | 2026-01-26T16:10:01 |
Moussa Okanla
| Name: | Moussa Okanla | | Birth Date: | 1950-09-02 | | Country | bj | | Public Information | Id Q3326222 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christine Ouinsavi
| Name: | Christine Ouinsavi | | Alias: | Christine Adjokè Ifètayo Nougbodé Ouinsavi | | Birth Date: | 1975-07-24 | | Country | bj | | Public Information | Id Q43654292 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vicentia Boco
| Name: | Vicentia Boco | | Alias: | ویسنتیا بوکو | | Birth Date: | 1949-01-22 | | Country | bj | | Public Information | Id Q100269474 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 | 2026-03-18T22:17:58 |
Martin Azonhiho
| Name: | Martin Azonhiho | | Alias: | Martin Comlan Dohou Azonhiho | | Country | bj | | Public Information | Id Q6774914 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 | 2026-03-16T11:28:59 |
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 | 2026-03-16T11:28:59 |
Lucie Ablawa Sessinou
| Name: | Lucie Ablawa Sessinou | | Country | bj | | Public Information | Id Q107548192 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 | 2026-03-16T11:28:59 |
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 | 2026-03-16T11:28:59 |
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 | 2026-03-26T21:27:09 |
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 | 2026-03-16T11:28:59 |
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 | 2026-03-16T11:28:59 |
Romauld WADAGNI
| Name: | Romauld WADAGNI | | Country | bj | | Source : | PEP position annotations; 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; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Olushegun Bakari
| Name: | Olushegun Bakari | | Alias: | Olushegun Adjadi Bakari; Shegun Adjadi BAKARI; Shegun Bakari | | Country | bj | | Public Information | Id Q117854628 | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T13:01:01 |
Benoit DATO
| Name: | Benoit DATO | | Alias: | Benoît Dato | | Birth Date: | 1983-07-11 | | Country | bj | | Public Information | Id Q123005704 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Eniola Awou Bissiriou
| Name: | Eniola Awou Bissiriou | | Alias: | Awaou Emiola Bissiriou; Awawou Eniola Bissiriou | | Country | bj | | Public Information | Id Q110386156 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Labiou Amadou Djibril
| Name: | Labiou Amadou Djibril | | Alias: | Amadou Djibril Labiou | | Country | bj | | Public Information | Id Q124599550 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rosine Dagniho
| Name: | Rosine Dagniho | | Country | bj | | Public Information | Id Q110383873 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Goro Baké Chabi
| Name: | Goro Baké Chabi | | Country | bj | | Public Information | Id Q124599565 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alice Melevi Dadegnon
| Name: | Alice Melevi Dadegnon | | Country | bj | | Public Information | Id Q124599774 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Denis Glegbeto
| Name: | Denis Glegbeto | | Country | bj | | Public Information | Id Q124600053 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Adjibadé Moukaram Koussonda
| Name: | Adjibadé Moukaram Koussonda | | Country | bj | | Public Information | Id Q124600040 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Sofiatou Schanou
| Name: | Sofiatou Schanou | | Alias: | Schanou A. M. Sofiath Modjissola; Sofiath Schanou; Sofiatou Chanou; Sofiatou Chanou Arouna Modjisola; Sofiatou Modjisola Schanou | | Country | bj | | Public Information | Id Q110384897 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ahouefa Adeline Natacha Kpochan
| Name: | Ahouefa Adeline Natacha Kpochan | | Birth Date: | 1979-10-22 | | Country | bj | | Public Information | Id Q124599740 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sossou Bernard Amoussou
| Name: | Sossou Bernard Amoussou | | Country | bj | | Public Information | Id Q124599616 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Armand Codjo Gansè
| Name: | Armand Codjo Gansè | | Alias: | Codjo Armand Gansè | | Country | bj | | Public Information | Id Q124600060 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Casimir Sossou
| Name: | Casimir Sossou | | Country | bj | | Public Information | Id Q124599994 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Dakpè Sossou
| Name: | Dakpè Sossou | | Alias: | Sossou Dakpè | | Country | bj | | Public Information | Id Q124599810 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adjoua Gladys Eudoxie Tossou
| Name: | Adjoua Gladys Eudoxie Tossou | | Country | bj | | Public Information | Id Q124599785 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Issa Salifou
| Name: | Issa Salifou | | Birth Date: | 1963 | | Country | bj | | Public Information | Id Q114270348 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gisèle Sewade
| Name: | Gisèle Sewade | | Alias: | Gisèle Sewadé | | Country | bj | | Public Information | Id Q124599718 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Éric Houndété
| Name: | Éric Houndété | | Alias: | Eric Louis Camille Houndeté | | Birth Date: | 1963-09-07 | | Country | bj | | Public Information | Id Q114384879 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Prudent Victor Topanou
| Name: | Prudent Victor Topanou | | Alias: | Victor Topanou | | Birth Date: | 1963-07 | | Country | bj | | Public Information | Id Q114421003 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Honoré Marius Guigui
| Name: | Honoré Marius Guigui | | Birth Date: | 1978-01-18 | | Country | bj | | Public Information | Id Q124599733 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Santos Borgia N’Bouké
| Name: | Santos Borgia N’Bouké | | Birth Date: | 1984-09-25 | | Country | bj | | Public Information | Id Q124599726 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edmond Agoua
| Name: | Edmond Agoua | | Alias: | Agoua Edmond | | Country | bj | | Public Information | Id Q115596868 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Afiavi Solange Mehou
| Name: | Afiavi Solange Mehou | | Country | bj | | Public Information | Id Q124599626 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Léon Comlan Ahossi
| Name: | Léon Comlan Ahossi | | Alias: | Ahossi Léon Comlan | | Country | bj | | Public Information | Id Q115596956 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dossa Lambert Agongbonon
| Name: | Dossa Lambert Agongbonon | | Country | bj | | Public Information | Id Q124600080 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Alidjanatou Saliou
| Name: | Alidjanatou Saliou | | Alias: | Alidjanatou Saliou-Arekpa | | Country | bj | | Public Information | Id Q124600014 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kounèmè Dometien N’Ouémou
| Name: | Kounèmè Dometien N’Ouémou | | Country | bj | | Public Information | Id Q124599578 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Augustin Ahouanvoebla
| Name: | Augustin Ahouanvoebla | | Alias: | Sèdogbo Augustin Ahouanvoebla | | Country | bj | | Public Information | Id Q115597032 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nourénou Atchadé
| Name: | Nourénou Atchadé | | Alias: | Atchadé Nourénou; Nour©nou Atchad© | | Country | bj | | Public Information | Id Q115597393 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Titilayo Adjaï
| Name: | Titilayo Adjaï | | Alias: | Titilayo Adjai | | Birth Date: | 1991 | | Country | bj | | Public Information | Id Q116771757 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Soumaïla Sounon Boké
| Name: | Soumaïla Sounon Boké | | Alias: | SoumaØla Sounon Bok©; Sounon Boké Soumaïla | | Birth Date: | 1978-04-24 | | Country | bj | | Public Information | Id Q117067567 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdoulaye Gounou Salifou
| Name: | Abdoulaye Gounou Salifou | | Country | bj | | Public Information | Id Q124246209 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Délonix Djimèco Kogblévi
| Name: | Délonix Djimèco Kogblévi | | Alias: | Délonix Djimèco Kogblevi | | Country | bj | | Public Information | Id Q124599751 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dodji Kocou Régina Koumagbeafidé
| Name: | Dodji Kocou Régina Koumagbeafidé | | Country | bj | | Public Information | Id Q124599761 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Mounifa Karim Tidjani
| Name: | Mounifa Karim Tidjani | | Alias: | Tidjani Mounifa Karim | | Country | bj | | Public Information | Id Q124600005 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Djamilatou Sabi Mohamed
| Name: | Djamilatou Sabi Mohamed | | Birth Date: | 1979-02-11 | | Country | bj | | Public Information | Id Q117067588 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yacoubou Orou Sé Guéné
| Name: | Yacoubou Orou Sé Guéné | | Alias: | Sé Guéné Yacoubou Orou | | Country | bj | | Public Information | Id Q124599665 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tohouegnon Nestor Noutaï
| Name: | Tohouegnon Nestor Noutaï | | Country | bj | | Public Information | Id Q124599652 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Hélène Olossoumai
| Name: | Hélène Olossoumai | | Alias: | Olossoumai Hélène | | Birth Date: | 1969-04-21 | | Country | bj | | Public Information | Id Q117072202 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fatouma Tony Gniré Guimba
| Name: | Fatouma Tony Gniré Guimba | | Birth Date: | 1973-02-24 | | Country | bj | | Public Information | Id Q117280499 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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