Bhutan Credit Report
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Bhutan Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Bhutan
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| 🇧🇹 Bhutan Credit Report Companies Database with Public Records
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Credit Bureau in Bhutan
🌐 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 Bhutan .
🔎 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 Bhutan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Jigme Ugyen Wangchuck
| Name: | Jigme Ugyen Wangchuck | | Alias: | Džigme Urgjän Wangčhug; Gyalsey Jigme Ugyen Wangchuck; Gyalsey Ugyen Wangchuck; Джигме Угъен Вангчук; Джыгме Уг'ен Вангчук; Джыгмэ Уг’ен Вангчук; ג'יגמה אוגיין ואנגצ'וק; เจ้าชายจิกมี อุกเยน วังชุก; ჯიგმე უგიენ ვანგჩუკი; ジグミ・ウゲン・ワンチュク; 晉美·烏金·旺楚克; 지그메 우겐 왕축 | | Birth Date: | 2020-03-19 | | Country: | bt | | Public Information | Id Q96776517 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Tshering Pem
| Name: | Tshering Pem | | Alias: | Ashi Tshering Pem Wangchuck; Queen Mother Tshering Pem; Tshering Pem Wangchuck; Церинг Пем; Церинг Пем Вангчук; Церінг Пем Вангчук; สมเด็จพระราชินีเชอริง เพม วังชุก; テシャリン・ペム | | Birth Date: | 1957-12-20; 1957-12-22 | | Country: | bt | | Public Information | Id Q2564773 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dorji Wangmo
| Name: | Dorji Wangmo | | Alias: | Ashi Dorji Wangmo Wangchuck; Dordżi Łangmo; Dorji Wangmo Wangchuck; Druk Gyaltsuen Dorji Wangmo; Gyalyum Kude Dorji Wangmo; Queen Mother Dorji Wangmo; Rdo-rje Dbang-mo Dbang-phyug; Дорджи Вангмо; Дорджи Вангмо Вангчук; דורג'י ואנגמו ואנגצ'וק; ڈورجی وانگمو; สมเด็จพระราชินีดอร์จิ วังโม วังชุก; ドルジ・ワンモ; 多杰·旺姆·旺楚克 | | Birth Date: | 1955-06-10 | | Country: | bt | | Public Information | Id Q2670877 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Sangay Choden
| Name: | Sangay Choden | | Alias: | Ashi Sangay Choden Wangchuck; Gyalyum Kude; Gyalyum Kude Sangay Choden; Queen Mother Sangay Choden; Sangaj Czoden; Sangay Choden Wangchuck; Сангай Чоден; Сангай Чоден Вангчук; سانجاى تشودين; สมเด็จพระราชินีซังเก โชเดน วังชุก; シャンゲイ・チョーデン | | Birth Date: | 1963-05-11 | | Country: | bt | | Public Information | Id Q2663795 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jigme Namgyel Wangchuck
| Name: | Jigme Namgyel Wangchuck | | Alias: | Druk Gyalsey of Bhutan; Džigme Namgjal Wangčhug; Heredero de Butan; Heredero de Bután; O Gyalsey; Γίγκμε Ναμγκιέλ Ουάνγκτσουκ; Джигме Намджел Вангчук; Джыгме Намг'ел Вангчук; Джыгмэ Намгел Вангчук; Джігме Намг'ял Вангчук; ג'יגמה נאמגייל ואנגצ'וק; جيغمي نامجيل وانجتشوك; جگمے نامگیال وانگچوک; جیگمه نامگیل وانگچوک; जिग्मे नामग्याल वाङचुक; จยัลซี; ジグミ・ナムゲル・ワンチュク; 吉格梅·納姆耶爾·旺楚克; 지그메 남기엘 왕축 | | Birth Date: | 2016-02-05 | | Country: | bt | | Public Information | Id Q22985938 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sonam Yangden Wangchuck
| Name: | Sonam Yangden Wangchuck | | Alias: | Sonam Jangden Wangčhug; Сонам Янгден Вангчук; Сонам Янден Вангчук; সোনম ইয়াংডেন ওয়াংচুক; เจ้าหญิงโซนัม ยังเดน วังชุก; ソナム・ヤンデン・ワンチュク; 索娜姆·楊登·旺楚克 | | Birth Date: | 2023-09-09 | | Country: | bt | | Public Information | Id Q123752139 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jigyel Ugyen Wangchuck
| Name: | Jigyel Ugyen Wangchuck | | Alias: | Džigjelas Ugjenas Vangčukas; Джигъел Угъен Вангчук; Джигьел Угьен Вангчук; ג'יגייל אוגיין ואנגצ'וק, נסיך בהוטן; جيجييل يوجين وانجشاك; جيغييل يوجين وانغشاك; เจ้าชายจิกเยล อุกเยน วังชุก; ジゲル・ウゲン; 吉杰尔·乌金·旺楚克 | | Birth Date: | 1984-07-16 | | Country: | bt | | Public Information | Id Q2664053 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Tshering Yangdon
| Name: | Tshering Yangdon | | Alias: | Ashi Tshering Yangdon Wangchuck; Cering Jandon; Dronningmoder Tshering Yangdon; Gyalyum Kude; Queen Mother Tshering Yangdon; Tsering Jangdön; Tshering Yangdon Wangchuck; Аши Церинг Янгдон; Церинг Янгдон; Церинг Янгдон Вангчук; Церінг Янгдон Вангчук; Цэрынг Янгдон; Цэрынг Янгдон Вангчук; תשרינג יאנגדון; สมเด็จพระราชินีเชอร์ริง ยางดน วังชุก; テシャリン・ヤンドーン; 次仁·央东·旺楚克 | | Birth Date: | 1959-06-21 | | Country: | bt | | Public Information | Id Q2564518 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jigme Dorji Wangchuck
| Name: | Jigme Dorji Wangchuck | | Alias: | Dasho Jigme Dorji Wangchuck; HRH Prince Jigme Dorji Wangchuck; Pangeran Dasho Jigme Dorji Wangchuck; Pangeran Jigme Dorji Wangchuck; Prince Gyaltshab Jigme Dorji Wangchuck; Prince Jigme Dorji Wangchuck; Seri Paduka Pangeran Jigme Dorji Wangchuck; Sri Paduka Pangeran Jigme Dorji Wangchuck; Yang Mulia Pangeran Jigme Dorji Wangchuck; Джигме Дорджи Вангчук; Джыгме Дорджы Вангчук; Джыгмэ Дорджы Вангчук; జిగ్మే డోరిజీ వాంగ్చుక్; เจ้าชายชิกเม ดอร์จี วังชุก | | Birth Date: | 1986-04-14 | | Country: | bt | | Public Information | Id Q4160276 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Chogyal Dago Rigdzin
| Name: | Chogyal Dago Rigdzin | | Alias: | Τσογκιάλ Ντάγκο Ριγκτζίν; Чаг’ял Дага Рыгдзін; Чогьял Даго Ригдзин; チョギャル・ダゴ・リグジン; 喬蓋·達戈·雷格金 | | Country: | bt | | Public Information | Id Q109969320 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Hon. Mingbu Dukpa
| Name: | Hon. Mingbu Dukpa | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Naiten Wangchuk
| Name: | Hon. Naiten Wangchuk | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Ritu Raj Chhetri
| Name: | Hon. Ritu Raj Chhetri | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Lhendup Wangdi
| Name: | Hon. Lhendup Wangdi | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Harka Singh Tamang
| Name: | Hon. Harka Singh Tamang | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Sonam Rinchen
| Name: | Hon. Sonam Rinchen | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Jigme Rinzin
| Name: | Hon. Jigme Rinzin | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Gyembo Tshering
| Name: | Hon. Gyembo Tshering | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
H.E. Dawa Gyeltshen
| Name: | H.E. Dawa Gyeltshen | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Namgay Dorji
| Name: | Hon. Namgay Dorji | | Alias: | H.E. Namgay Dorji | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Madan Kumar Chhetri
| Name: | Hon. Madan Kumar Chhetri | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Kuenzang Thinley
| Name: | Hon. Kuenzang Thinley | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Tshewang Jurmey
| Name: | Hon. Tshewang Jurmey | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Damchoe Tenzin
| Name: | Hon. Damchoe Tenzin | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Pema Drukpa
| Name: | Hon. Pema Drukpa | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Rinzin Dorji
| Name: | Hon. Rinzin Dorji | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-29T13:37:01 |
H.E. Nima Sangay Tsempo
| Name: | H.E. Nima Sangay Tsempo | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Tshering Penjor
| Name: | Hon. Tshering Penjor | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Tashi Chhozom
| Name: | Hon. Tashi Chhozom | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-29T13:37:01 |
Hon. Namgay Wanchuk
| Name: | Hon. Namgay Wanchuk | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Karma Yoezer Raydi
| Name: | Hon. Karma Yoezer Raydi | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Lam Dorji
| Name: | Hon. Lam Dorji | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
H.E. Tshering
| Name: | H.E. Tshering | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Tashi Tenzin
| Name: | Hon. Tashi Tenzin | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Kuenga
| Name: | Hon. Kuenga | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-08-06T13:38:30 |
Hon. Ugyen Lama
| Name: | Hon. Ugyen Lama | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Lhakpa Tshering Tamang
| Name: | Hon. Lhakpa Tshering Tamang | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Sonam Dorji
| Name: | Hon. Sonam Dorji | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-08-06T13:38:30 |
H.E. Chandra Bdr. Gurung
| Name: | H.E. Chandra Bdr. Gurung | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Wangdi
| Name: | Hon. Wangdi | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Sonam Dondup Dorjee
| Name: | Hon. Sonam Dondup Dorjee | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Kamal Bdr Gurung
| Name: | Hon. Kamal Bdr Gurung | | Alias: | Hon. Kamal Bdr. Gurung | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-08-05T13:37:08 |
Hon. Chimi Dorji
| Name: | Hon. Chimi Dorji | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Sonam Dorji
| Name: | Hon. Sonam Dorji | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Tshering Dorji
| Name: | Hon. Tshering Dorji | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-08-05T13:37:08 |
Hon. Rinchen Wangdi
| Name: | Hon. Rinchen Wangdi | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
H.E. Damchoe Dorji
| Name: | H.E. Damchoe Dorji | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Kuenley Tshering
| Name: | Hon. Kuenley Tshering | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Sangay Khandu
| Name: | Hon. Sangay Khandu | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Kinley Om
| Name: | Hon. Kinley Om | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Pelzang Wangchuk
| Name: | Hon. Pelzang Wangchuk | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
H.E. Leki Dorji
| Name: | H.E. Leki Dorji | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Tek Bahadur Subha
| Name: | Hon. Tek Bahadur Subha | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
H.E. Namgay Dorji
| Name: | H.E. Namgay Dorji | | Alias: | Hon. Namgay Dorji | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon.Novim Darlami
| Name: | Hon.Novim Darlami | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Yogesh Tamang
| Name: | Hon. Yogesh Tamang | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Phuntsho Dendup
| Name: | Hon. Phuntsho Dendup | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Loday Tsheten
| Name: | Hon. Loday Tsheten | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Kinzang Wangchuk
| Name: | Hon. Kinzang Wangchuk | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Gopal Gurung
| Name: | Hon. Gopal Gurung | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Karma Damcho Nidup
| Name: | Hon. Karma Damcho Nidup | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Karma Tenzin
| Name: | Hon. Karma Tenzin | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Lhaba Lhaba
| Name: | Hon. Lhaba Lhaba | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Yeshey Jamtsho
| Name: | Hon. Yeshey Jamtsho | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Sangay Thinley
| Name: | Hon. Sangay Thinley | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
H.E. Dasho Pema Chewang
| Name: | H.E. Dasho Pema Chewang | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Lamdra Wangdi
| Name: | Hon. Lamdra Wangdi | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Pempa
| Name: | Hon. Pempa | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hon. Dr. Tek Bdr Rai
| Name: | Hon. Dr. Tek Bdr Rai | | Alias: | Hon. Tek Bdr.Rai | | Country: | bt | | Source: | Bhutan Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
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