Benin

Benin

Benin - Credit Bureau, Background Check and Information Reports
Benin - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information

AGROPHEN
Name: AGROPHEN
Alias: AGRO-PHEN
Country bj
Address 01 BP 6269, COTONOU; 01 BP 6269, Cotonou
Sanctions Reciprocal; SDNTK - Unknown
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
ELLISSA MEGASTORE
Name: ELLISSA MEGASTORE
Alias: ELLISSA MEGA STORE
Country bj
Address 01 BP 6269, Cotonou; QUARTIER SCOA GBETO, CARRE 148, COTONOU; Quartier SCOA GBETO, Carre 148, Cotonou
Sanctions Reciprocal; SDNTK - Unknown
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
ELLISSA SHIPPING
Name: ELLISSA SHIPPING
Country bj
Address 01 BP 6269, COTONOU; 01 BP 6269, Cotonou
Sanctions Reciprocal; SDNTK - Unknown
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
YAMEN BENIN SARL
Name: YAMEN BENIN SARL
Country bj
Address 01 BP 6269, COTONOU; 01 BP 6269, Cotonou
Sanctions Reciprocal; SDNTK - Unknown
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
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
ELLISSA PARC COTONOU
Name: ELLISSA PARC COTONOU
Country bj
Address 01 BP 6269, COTONOU; 01 BP 6269, Cotonou
Sanctions Reciprocal; SDNTK - Unknown
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
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
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Name: ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Alias: EEPC; Energy Engineers Procurement and Construction; GLOBAL TRADING GROUP NV; Global Trading Group
Country be; bj; ci; gm; sl
Address 22 Liverpool Street Freetown Sierra Leone; 22 Liverpool Street, Freetown; Benin; FRANKRIJKLEI 39, 2000 ANTWERPEN; Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium; Frankrijklei 156 (5th floor), 2000 Antwerpen; Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium; Frankrijklei 39, 2nd Floor, 2000 Antwerpen; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benin; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia; Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul
Sanctions Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism)
Source : PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-02-20T12:54:48
Groupe DEC S.A. / DEC Group Inc.
Name: Groupe DEC S.A. / DEC Group Inc.
Alias: GROUPE DEC S.A./ DEC GROUP INC; GROUPE DEC S.A./ DEC GROUP INC.; GROUPE DEC S.A/ DEC GROUP INC.
Country bj; ne
Address CARRE 3775 , QUARTIER , FIDJROSSE-KPOTA, BP:131 , GODOMEY, COTONOU , Benin; CARRE 3775 QUARTIER FIDJROSSE-KPOTA, BP:131 GODOMEY, COTONOU, Benin; Carre 3775 Quartier Fidjrosse-Kpota, BP: 131 Godomey, Cotonou, Benin
Sanctions CROSS DEBARMENT : WBG - 2014-07-15; Cross-Debarment: WB - Debarred - 2014-10-13; Fraud - 2015-04-24; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2014-07-15 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-03-12T06:30:02
NS CAPTAIN
Name: NS CAPTAIN
Alias: DF PEAK; KALININGRAD; Kaliningrad; NS Captain
Country bj; ga; lr; ru
Sanctions ; 2024-06-25; Jumped detention - 2009-06-23; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9341067 (“Kaliningrad”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9341067 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9341067 ('Kaliningrad') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9341067 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Source : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Paris MoU Banned List; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
SKY RIDER
Name: SKY RIDER
Alias: Armodius; Baltic Carrier; Baltic Chief; Baltic Chief I; Bella; Sky Rider; Toro
Country bj; cm; cy; de; lr; pt; pw; ru
Sanctions ; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (International Register of Shipping) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (International Register of Shipping) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (International Register of Shipping) - 01115 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Dangerous Chemicals in Bulk (ICoF/IBC Code) (International Register of Shipping) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (International Register of Shipping) - 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO)01118 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Pollution Prevention by Noxious Liquid Sub in Bulk (International Register of Shipping) - 10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (no responsibility of RO) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (International Register of Shipping) - 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (International Register of Shipping) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (International Register of Shipping) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (International Register of Shipping) - inactive - 2025-07-15 - 2025-08-13; 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 14802 - Pollution prevention - Ballast Water - Ballast Water Record Book - no responsibility of RO - 14804 - Pollution prevention - Ballast Water - Ballast Water Exchange - no responsibility of RO - 14617 - Pollution prevention - Marpol Annex VI - Sulphur content of fuel used - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2024-07-27 - 2024-08-06; 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO)15102 - ISM - Company responsibility and authority (no responsibility of RO) - inactive - 2025-06-22 - 2025-06-29; 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 2023-04-09; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9208124 (“Sky Rider”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9208124 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9208124 ('Sky Rider') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9208124 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Source : Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-02-24T05:42:24
ELLISSA GROUP SA
Name: ELLISSA GROUP SA
Alias: ELESSA GROUP
Country bj
Address 01 BP 6269, COTONOU, ATLANTIQUE; 01 BP 6269, Cotonou
Sanctions Reciprocal; SDNTK - Unknown
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
Jean-Claude Kassi Brou
Name: Jean-Claude Kassi Brou
Alias: Jean-Claude Brou; Kassi Jean-Claude Brou; Жан-КЛод Кассі Бру; 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; 让-克洛德·布鲁
Birth Date: 1953-02-01
Country bf; bj; ci; cv; gh; gm; gn; gw; lr; ml; mr; ne; ng; sh; sl; sn; st; tg
Public Information Id Q100146368
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
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
Mariam Chabi Talata
Name: Mariam Chabi Talata
Alias: Mariam Chabi Talata Zime; Mariam Chabi Talata Zimé Yérima; Мариам Талата; Маријам Шаби Талата; Мар’ям Чабі Талята; Талата, Мариам; مریم چابی تلاتا; მარიამ ჩაბი ტალატა; マリアム・チャビ・タラタ; 瑪麗亞姆·沙比·塔拉塔
Birth Date: 1963-07-07
Country bj
Public Information Id Q105423567
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Eléonore Yayi
Name: Eléonore Yayi
Alias: Eleonore Yayi; Eleonore Yayi LADEKAN; El©onore Yayi; Eléonore Yayi Ladekan; Éléonore YAYI LADEKAN
Country bj
Public Information Id Q106764626
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Adidjatou Mathys
Name: Adidjatou Mathys
Alias: Adidjatou Alayi Mathys; Alayi Adidjatou Mathys
Birth Date: 1956
Country bj
Public Information Id Q106764634
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Claudine Talon
Name: Claudine Talon
Alias: Claudine Gbènagnon Talon; 클로딘 그베나뇽 탈롱; 클로딘 탈롱
Birth Date: 1957
Country bj
Public Information Id Q106764648
Source : Wikidata
Date 2026-03-16T11:28:59
Chantal Yayi
Name: Chantal Yayi
Alias: Chantal de Souza Yayi; Шанталь ды Соза; 샹탈 드소자 야이; 샹탈 야이
Country bj
Public Information Id Q106764651
Source : Wikidata
Date 2026-03-16T11:28:59
Veronique TOGNIFODE
Name: Veronique TOGNIFODE
Alias: Mèdessè Véronique Tognifodé; Véronique TOGNIFODÉ; Véronique Tognifode Mewanou; Véronique Tognifodé Mewanou
Country bj
Public Information Id Q106777695
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gaston Dossouhoui
Name: Gaston Dossouhoui
Alias: Cossi Gaston Dossouhoui; Gastón Dossouhoui
Country bj
Public Information Id Q107097447
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Hervé Yves Hehomey
Name: Hervé Yves Hehomey
Alias: Herve Yves HEHOMEY; Hervé Yves Hehomy; Hervé Yves Martin Hehomey
Country bj
Public Information Id Q107097466
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Sévérin Quenum
Name: Sévérin Quenum
Alias: Sévérin Ludovic Maxime Quenum
Birth Date: 1962
Country bj
Public Information Id Q107097502
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Karimou Salimane
Name: Karimou Salimane
Alias: Salimane Karimou
Country bj
Public Information Id Q107097620
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Koubourath Osséni
Name: Koubourath Osséni
Birth Date: 1947
Country bj
Public Information Id Q107191315
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Dona Jean-Claude Houssou
Name: Dona Jean-Claude Houssou
Country bj
Public Information Id Q107501773
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Fortunet Alain Nouatin
Name: Fortunet Alain Nouatin
Country bj
Public Information Id Q107501795
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
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
Raphaël Akotegnon
Name: Raphaël Akotegnon
Alias: Raphael AKOTEGNON; Raphaël D. AKOTEGNON; Raphaël Dossou Akotegnon
Country bj
Public Information Id Q107550777
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kouaro Yves Chabi
Name: Kouaro Yves Chabi
Alias: Yves Kouaro Chabi
Birth Date: 1973-05-19
Country bj
Public Information Id Q107551912
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Alain Orounla
Name: Alain Orounla
Alias: Alain Sourou Orounla
Birth Date: 1967-11-11
Country bj
Public Information Id Q108199494
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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
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
José Didier Tonato
Name: José Didier Tonato
Alias: Jose Didier TONATO
Country bj
Public Information Id Q109037543
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Oswald Homeky
Name: Oswald Homeky
Country bj
Public Information Id Q109040589
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Amissétou Affo Djobo
Name: Amissétou Affo Djobo
Alias: Affo Djobo
Country bj
Public Information Id Q110315159
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
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
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
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
Jocelyn Degbey
Name: Jocelyn Degbey
Alias: Jocelyn Dégbey; Jocelyn K. Degbey; Jocelyn K. Dégbey; Jocelyn Kuadjo Degbey; Jocelyn Kuadjo Dégbey
Country bj
Public Information Id Q110802146
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Naomie Azaria
Name: Naomie Azaria
Alias: Naomie
Country bj
Public Information Id Q111046783
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Honorine Attikpa
Name: Honorine Attikpa
Country bj
Public Information Id Q111080802
Source : PEP position annotations; 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
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
Lionel Talon
Name: Lionel Talon
Alias: 리오넬 탈롱
Birth Date: 1989
Country bj
Public Information Id Q114784053
Source : Wikidata
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
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
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
Serge Ekué
Name: Serge Ekué
Country bj; tg
Public Information Id Q116780436
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Christian Adovèlandé
Name: Christian Adovèlandé
Alias: Christian Adovelande; Christian Adovelandé; Christian Narcisse Adovèlandé
Birth Date: 1950-10-29
Country bj; tg
Public Information Id Q116780444
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
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
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
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
Denise Mahoutin Degbedji
Name: Denise Mahoutin Degbedji
Birth Date: 1971-06-13
Country bj
Public Information Id Q117280566
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Viviane Orou Tama
Name: Viviane Orou Tama
Birth Date: 1963-09-16
Country bj
Public Information Id Q117286676
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Edmonde Tagnonnanon Fonton
Name: Edmonde Tagnonnanon Fonton
Birth Date: 1979-11-21
Country bj
Public Information Id Q117288935
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Yvon Detchenou
Name: Yvon Detchenou
Country bj
Public Information Id Q117769713
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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
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
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
Barthélémy Kassa
Name: Barthélémy Kassa
Alias: Dahoga Barthélémy Assa; Dahoga Barthélémy Kassa
Birth Date: 1970
Country bj
Public Information Id Q123385267
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Natondé Aké
Name: Natondé Aké
Birth Date: 1970-02-02
Country bj
Public Information Id Q123784104
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jérémie Adomahou
Name: Jérémie Adomahou
Country bj
Public Information Id Q123822048
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
OFAC List with International Sanctions in Benin .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
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