Cape Verde
|
| Cape Verde
- Credit Bureau, Background Check and Information Reports
|
| Cape Verde - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
Doutor Rui Alberto de Figueiredo SOARES
| Name: | Doutor Rui Alberto de Figueiredo SOARES | | Country | cv | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Jose Luis LIVRAMENTO
| Name: | Jose Luis LIVRAMENTO | | Alias: | José Luís Livramento | | Country | cv | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders | | Date | 2026-02-15T14:12:06 |
Francisco de Fatima Frederico BARROS
| Name: | Francisco de Fatima Frederico BARROS | | Alias: | BARROS, Francisco de Fatima Frederico; CHICO BARROS; LUCIO FRANCISCO DE FATIMA BARROS FREDERICO; Lucio Francisco de Fatima BARROS FREDERICO | | Birth Date: | 1967-05-13; 1970-06-06 | | Country | cv; gw | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
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 |
Francisco L. Borges
| Name: | Francisco L. Borges | | Alias: | Francisco Lopes Borges | | Birth Date: | 1951-11-17 | | Country | cv; us | | Public Information | Id Q106272244 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pedro Pires
| Name: | Pedro Pires | | Alias: | Pedro Verona Rodrigues Pires; Pedro de Verona Rodrigues Pires; Pires; Πέδρο Πίρες; Πέντρο Πίρες; Педру Пиреш; Педру Піріш; Пиреш; Пиреш Педру; Пиреш, Педру; פדרו פיירס; بيدرو بيريس; پدرو پیرس; पेड्रो पाइर्स; პედრუ პირეში; ペドロ・ピレス; 佩德罗·皮雷斯; 페드루 베로나 호드리게스 피르스; 페드루 피르스 | | Birth Date: | 1934-04-29 | | Country | cv | | Public Information | Id Q107431 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jorge Tolentino
| Name: | Jorge Tolentino | | Birth Date: | 1963 | | Country | cv | | Public Information | Id Q108292440 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fernando Elísio Freire
| Name: | Fernando Elísio Freire | | Alias: | Fernando Elisio FREIRE | | Birth Date: | 1974 | | Country | cv | | Public Information | Id Q108745687 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Janine Lélis
| Name: | Janine Lélis | | Alias: | Janine Lelis; Janine Tatiana Santos Lélis; Жанин Лелис; ジャニーン・レリス | | Birth Date: | 1974 | | Country | cv | | Public Information | Id Q108746603 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abraao VICENTE
| Name: | Abraao VICENTE | | Alias: | Abraão Anibal Barbosa Vicente; Abraão Vicente | | Birth Date: | 1980 | | Country | cv | | Public Information | Id Q108771056 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Gilberto Correia Carvalho Silva
| Name: | Gilberto Correia Carvalho Silva | | Country | cv | | Public Information | Id Q108782678 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Arlindo Nascimento do Rosário
| Name: | Arlindo Nascimento do Rosário | | Alias: | Arlindo Nascimento do Ros°rio; Arlindo do Rosario; Arlindo do Rosário | | Birth Date: | 1961-12-09 | | Country | cv | | Public Information | Id Q108782778 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Joana Rosa
| Name: | Joana Rosa | | Alias: | Joana Gomes Rosa Amado | | Country | cv | | Public Information | Id Q111732093 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amadeu Cruz
| Name: | Amadeu Cruz | | Alias: | Dr. Amadeu Cruz | | Country | cv | | Public Information | Id Q114612807 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Janine Tatiana Santos LELIS
| Name: | Janine Tatiana Santos LELIS | | Country | cv | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Carlos Jorge Duarte Santos
| Name: | Carlos Jorge Duarte Santos | | Country | cv | | Public Information | Id Q114612809 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Edna Manuela Miranda de Oliveira
| Name: | Edna Manuela Miranda de Oliveira | | Country | cv | | Public Information | Id Q114612812 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Filomena Mendes Gonçalves
| Name: | Filomena Mendes Gonçalves | | Alias: | Filomena Gonçalves; Filomena Mendes GONCALVES | | Country | cv | | Public Information | Id Q114612813 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Olavo Correia
| Name: | Olavo Correia | | Alias: | Olavo Avelino Garcia Correia | | Birth Date: | 1967-02-10 | | Country | cv | | Public Information | Id Q138657155 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-17T01:36:32 |
Cristina Fontes Lima
| Name: | Cristina Fontes Lima | | Alias: | Maria Cristina Fontes Lima; Maria Cristina Lopes Almeida Fontes Lima | | Birth Date: | 1958 | | Country | cv | | Public Information | Id Q16269557 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria Helena Semedo
| Name: | Maria Helena Semedo | | Alias: | Maria Helena Nobre de Morais Querido Semedo; ماريا هيلينا سيميدو; 玛莉亚·赫勒娜·塞梅多 | | Birth Date: | 1959-05-29 | | Country | cv | | Public Information | Id Q17024697 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mário Lúcio Sousa
| Name: | Mário Lúcio Sousa | | Alias: | Lúcio Matias de Sousa Mendes; Mario Lucio Sousa; M°rio Lcio Sousa; Mário Lúcio | | Birth Date: | 1964-10-21 | | Country | cv | | Public Information | Id Q1957070 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Cristina Duarte
| Name: | Cristina Duarte | | Alias: | Cristina Lopes da Silva Monteiro Duarte; Дуарте, Кристина; Кристина Дуарте; Քրիստինա Դուարտե; كريستينا دوارتى | | Birth Date: | 1962-09-02 | | Country | cv; pt | | Public Information | Id Q21075950 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ulisses Correia e Silva
| Name: | Ulisses Correia e Silva | | Alias: | Jose Pina Ulisses Correia e Silva; José Ulisses Correia e Silva; José Ulisses de Pina Correia e Silva; Uliss Correia un Silva; Uliss Koreja un Silva; Ulissesas Correia ir Silva; Ulisseş Korreya i Silva; Ουλίσες Κορέια ε Σίλβα; Жозе Улиссеш де Пина Коррейя-и-Силва; Улиссеш Корреиа и Силва; Уліссеш Коррея-і-Сілва; אוליסש קורייה א סילבה; أوليسيس كورييرا إي سيلفا; یولیسز کوریا ای سیلوا; उलेसिस कोर्रेया ई सिल्वा; ユリス・コレイア・エ・シルバ; 烏利塞斯·科雷亞·席爾瓦; 울리세스 코레이아 에 실바 | | Birth Date: | 1962-06-04 | | Country | cv | | Public Information | Id Q23899522 | | 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; Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Silvino Manuel da Luz
| Name: | Silvino Manuel da Luz | | Birth Date: | 1939 | | Country | cv | | Public Information | Id Q2391518 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Isaura Gomes
| Name: | Isaura Gomes | | Alias: | Isaura Tavares Gomes; Zau; Իսաուրա Գոմես; إيسورا غوميز; 이자우라 고메스; 이자우라 타바르스 고메스 | | Birth Date: | 1944-02-22 | | Country | cv | | Public Information | Id Q24565805 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jorge Santos
| Name: | Jorge Santos | | Alias: | Jorge Pedro Mauricio dos Santos; Jorge Pedro Maurício dos Santos; Жорже Сантуш; Сантуш, Жорже; ジョルジュ・サントシュ; ホルヘ・サントス; ホルヘ・ペドロ・マウリシオ・ドス・サントス; 조르즈 산투스; 조르즈 페드루 마우리시우 두스산투스 | | Birth Date: | 1962-03-15 | | Country | cv | | Public Information | Id Q27517445 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amílcar Spencer Lopes
| Name: | Amílcar Spencer Lopes | | Alias: | Amilcar Spencer Lopes; Амілкар Спенсер Лопиш; اميلكار سپينسير لوپيس | | Birth Date: | 1948-09-08 | | Country | cv | | Public Information | Id Q2843337 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
António do Espírito Santo Fonseca
| Name: | António do Espírito Santo Fonseca | | Alias: | Antonio do Espirito Santo Fonseca | | Birth Date: | 1951-04-26 | | Country | cv | | Public Information | Id Q2857768 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aristides Lima
| Name: | Aristides Lima | | Alias: | Aristides Raimundo Lima; Аристидеш Лима; Аристидеш Раймунду Лима; Лима, Аристидеш Раймунду; アリスティデス・リマ | | Birth Date: | 1955-08-31; 1955-12-31 | | Country | cv | | Public Information | Id Q2861382 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel Veiga
| Name: | Manuel Veiga | | Alias: | Manuel Monteiro da Veiga; مانويل ڤيجا | | Birth Date: | 1948-03-27 | | Country | cv | | Public Information | Id Q2885546 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Basílio Ramos
| Name: | Basílio Ramos | | Alias: | Basilio Mosso Ramos; Basilio Ramos; Baslio Ramos; Basílio Mosso Ramos | | Birth Date: | 1952-01-17 | | Country | cv | | Public Information | Id Q2887747 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jorge Borges
| Name: | Jorge Borges | | Birth Date: | 1952-04-17 | | Country | cv | | Public Information | Id Q3183797 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fátima Veiga
| Name: | Fátima Veiga | | Alias: | Fatima Veiga; Maria de Fátima da Veiga; Мария Фатима да Вейга; Фатима Вейга; פאטימה וייגה; ფატიმა ვეიგა | | Birth Date: | 1957-06-22 | | Country | cv | | Public Information | Id Q3195582 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Víctor Borges
| Name: | Víctor Borges | | Alias: | Victor Borges | | Birth Date: | 1955-05-24 | | Country | cv | | Public Information | Id Q3564444 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel Inocêncio Sousa
| Name: | Manuel Inocêncio Sousa | | Alias: | Manuel Inocencio Sousa; 曼努埃尔·伊诺森西奥·索萨 | | Birth Date: | 1951-06-22 | | Country | cv | | Public Information | Id Q3743498 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Lígia Fonseca
| Name: | Lígia Fonseca | | Alias: | Ligia Dias Fonseca; Ligia Fonseca; Lígia Arcângela Fonseca; Lígia Arcângela Lubrino Dias; Lígia Lubrino Dias Fonseca; Лигия Фонсека; ليجيا فونسيكا | | Birth Date: | 1963-08-24 | | Country | cv | | Public Information | Id Q43354820 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Nilda Maria
| Name: | Nilda Maria | | Country | cv | | Public Information | Id Q43389063 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Eunice Silva
| Name: | Eunice Silva | | Alias: | Eunice Andrade da Silva Spencer Lopes | | Birth Date: | 1956-08 | | Country | cv | | Public Information | Id Q45965970 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Veiga
| Name: | Carlos Veiga | | Alias: | Carlos Alberto Wahnon de Carvalho Veiga; Veiga; Κάρλος Βέιγκα; Вейга Карлуш; Карлос Вейга; Карлуш Вейга; كارلوس فيغا; كارلوس ڤيجا; کارلوس ویگا; カルロス・ヴェイガ; 卡洛斯·维加; 카를루스 베이가; 카를루스 알베르투 와농 드카르발류 베이가 | | Birth Date: | 1949-10-21 | | Country | cv | | Public Information | Id Q500378 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gualberto do Rosário
| Name: | Gualberto do Rosário | | Alias: | Antonio Gualberto do Rosario; António Gualberto do Rosário; Gualberto do Rosario; Gualberto do Ros°rio; Rosario, Guaberto do; Γκουαλμπέρτο ντο Ροζάριο; Гуальберту Розариу; Гуальберту ду Розариу; Жулберту ду Росаріу; Розариу Гуальберту ду; Розариу, Гуальберту; Розариу, Гуальберту ду; جوالبرتو دو روزاريو; گوالبرتو دو روزاریو; グアルベルト・ド・ロザリオ; 瓜尔贝托·多罗萨里奥; 괄베르투 두로자리우; 안토니우 괄베르투 두로자리우 | | Birth Date: | 1950-10-12 | | Country | cv | | Public Information | Id Q500385 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eva Verona Teixeira Ortet
| Name: | Eva Verona Teixeira Ortet | | Country | cv | | Public Information | Id Q5415197 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Luís Filipe Tavares
| Name: | Luís Filipe Tavares | | Alias: | Luís Filipe Lopes Tavares; ルイシュ・フィリプ・ロプシュ・タヴァルシュ; ルイス・フィリペ・ロペス・タバレス; 루이스 필리프 타바르스 | | Birth Date: | 1965-08-25 | | Country | cv | | Public Information | Id Q55098157 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paulo Rocha
| Name: | Paulo Rocha | | Alias: | Paulo Augusto Costa Rocha | | Birth Date: | 1973-04-01 | | Country | cv | | Public Information | Id Q55629294 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alex Nain Saab Moran
| Name: | Alex Nain Saab Moran | | Alias: | ALEX SAAB MORAN; Alex Naim Saab Moran; Alex Naim Saab Morán; Alex Nain Saab Morán; Alex Saab; Alex Saab Moran; Alex Saab Morán; SAAB MORAN, Alex Nain | | Birth Date: | 1971-12-21 | | Country | ag; co; cv; ve | | Sanctions | Reciprocal - 2019-07-25; The Global Anti-Corruption Sanctions Regulations 2021 - Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds. - 2021-07-22; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jorge Carlos Fonseca
| Name: | Jorge Carlos Fonseca | | Alias: | Jorge Carlos de Almeida Fonseca; Jorje Karluş Fonseka; Ζόρζε Κάρλος Φονσέκα; Жорже Карлос Фонсека; Жорже Карлуш Фонсека; Жорже Карлуш ди Алмейда Фонсека; Жоржи Карлус Фонсека; Жоржи Карлуш Фонсека; Фонсека, Жорже Карлуш; ז'ורז'ה קרלוש פונסקה; جورج كارلوس فونسيكا; خورخه کارلوس فونسکا; خورخى كارلوس فونسيكا; خورخي كارلوس فونسيكا; जॉर्ज कार्लोस फोंसेका; ჟორჟ კარლუშ ფონსეკა; ジョルジェ・カルロス・フォンセカ; 若热·卡洛斯·丰塞卡; 若热·卡洛斯·德阿尔梅达·丰塞卡; 豪爾赫·卡洛斯·豐塞卡; 조르즈 카를루스 드알메이다 폰세카; 조르즈 카를루스 폰세카 | | Birth Date: | 1950-10-20 | | Country | cv | | Public Information | Id Q57517 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Maria Neves
| Name: | José Maria Neves | | Alias: | Jose Maria Neves; Jose Maria Pereira NEVES; Jose Maria Pereira Neves; Jose María Neves; José Maria Pereira Neves; José María Neves; Juozapas Marija Neves; Jāzeps Marija Neves; Neves, Jose Maria; Ζοζέ Μαρία Νέβες; Жазэ Марыя Невіш; Жозе Мария Невеш; Жозе Марија Невес; Жозе Марія Невіш; Жозе Невеш; Невеш Жозе Мария; Невеш, Жозе; Невеш, Жозе Мария; Невеш, Хосе Мария Перейра; ז'וזה מריה נבש; خوزه ماریا نوس; خوسيه ماريا نيفيس; ჟოზე მარია ნევეში; ジョゼ・マリア・ヌヴェス; ジョゼ・マリア・ネヴェス; 若泽·马里亚·内维斯; 조제 마리아 네베스; 호세 마리아 네베스 | | Birth Date: | 1960-03-28 | | Country | cv | | Public Information | Id Q57649 | | 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; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Brito
| Name: | José Brito | | Alias: | Jose Brito; خوسيه بريتو; ホセ・ブリト | | Birth Date: | 1944-03-19 | | Country | cv | | Public Information | Id Q58252 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Manuel Gomes Andrade
| Name: | José Manuel Gomes Andrade | | Alias: | Jose Manuel Gomes Andrade | | Country | cv | | Public Information | Id Q6293010 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
João Baptista Ferreira Medina
| Name: | João Baptista Ferreira Medina | | Alias: | 주앙 바프티스타 페헤이라 메디나 | | Country | cv | | Public Information | Id Q6298027 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Elisabeth Moreno
| Name: | Elisabeth Moreno | | Alias: | Elisabeth S. Moreno; Élisabeth Moreno; Élisabeth Morenoová; エリザベート・モレノ; 伊丽莎白·莫雷诺 | | Birth Date: | 1970-09-20 | | Country | cv; fr | | Public Information | Id Q64373817 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mário José Carvalho de Lima
| Name: | Mário José Carvalho de Lima | | Alias: | Mario Jose Carvalho de Lima | | Country | cv | | Public Information | Id Q6949725 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Onésimo Silveira
| Name: | Onésimo Silveira | | Alias: | Onesimo Silveira; أونيسمو سيلفييرا | | Birth Date: | 1935 | | Country | cv | | Public Information | Id Q7095224 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Orlanda Maria Duarte Santos Ferreira
| Name: | Orlanda Maria Duarte Santos Ferreira | | Country | cv | | Public Information | Id Q7103019 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rui Alberto de Figueiredo Soares
| Name: | Rui Alberto de Figueiredo Soares | | Alias: | ルイ・アルベルト・ドゥ・フィギュレイド・ソアレシュ | | Birth Date: | 1956 | | Country | cv | | Public Information | Id Q7378692 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Luís Jesus
| Name: | José Luís Jesus | | Alias: | Jose Luis Jesus; Jos© Lus Jesus; José Luis Jesus; چوس لويس چيسوس; ホセ・ルイス・ヘスス; 若泽·路易斯·热苏斯; 若澤·路易斯·熱蘇斯 | | Birth Date: | 1950-09-20 | | Country | cv | | Public Information | Id Q740548 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vera Duarte
| Name: | Vera Duarte | | Alias: | Vera Duarte Martins; Vera Duarte Pina; Vera Valentina Benrós de Melo Duarte Lobo de Pina; فيرا دوارتي | | Birth Date: | 1952-10-02 | | Country | cv | | Public Information | Id Q7920765 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Olavo Correia
| Name: | Olavo Correia | | Alias: | Olavo Avelino Garcia Correia | | Country | cv | | Public Information | Id Q88247927 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-18T18:13:35 |
Gilberto SILVA
| Name: | Gilberto SILVA | | Country | cv | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Julio Cesar FREIRE DE MORAIS
| Name: | Julio Cesar FREIRE DE MORAIS | | Country | cv | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
|
OFAC List with International Sanctions in Cape-Verde .
🔎 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.
|
| Find People in Cape-Verde - Search People by Country, Name
|
| Find Phones in Cape-Verde - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Cape-Verde - List of national archives with public information
|
| Credit Bureau in Cape-Verde - 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 Cape-Verde. What is a credit bureau?
|
| National Registry of Cape-Verde - Find Public Records and Information
|
✨ Neodatos - New Data of Cape-Verde. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|