Central Africa Credit Report
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| 🇨🇫 Central Africa Credit Report Companies Database with Public Records
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Credit Bureau in Central-Africa
🌐 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 Central-Africa .
🔎 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 Central-Africa and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Henri Wanzet Linguissara
| Name: | Henri Wanzet Linguissara | | Country: | cf | | Public Information | Id Q112080021 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-08-08T13:37:01 |
Jean-Bédel Bokassa Jr.
| Name: | Jean-Bédel Bokassa Jr. | | Alias: | Bokassa II; Jean-Bedel Bokassa; Jean-Bedel Bokassa II; Jean-Bedel Bokassa, Crown Prince of the Central African Empire; Jean-Bédel Bokassa; Jean-Bédel Bokassa II; Jean-Bédel Bokassa Jr; Jean-Bédel Bokassa der Jüngere; Jean-Bédel Bokassa, Crown Prince of the Central African Empire; Jean-Bédel Georges Bokassa; Бокасса, Жан-Бедель; Жан-Бедель Бокасса; เจ้าชายฌ็อง-เบแดล บอกาซา มกุฎราชกุมารแห่งแอฟริกากลาง; ジャン＝ベデル・ボカサ2世; ボカサ2世; 博卡薩二世; 讓-巴都·博卡薩二世 | | Birth Date: | 1973-11-02 | | Country: | cf | | Public Information | Id Q3359807 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jean-Claude Kazagui
| Name: | Jean-Claude Kazagui | | Alias: | Jean Claude Kazagui; Jean-Claude Kazadi | | Country: | cf | | Public Information | Id Q107368676 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Édith Ngamana
| Name: | Édith Ngamana | | Alias: | Laure Edith Martin Gamana | | Country: | cf | | Public Information | Id Q139580197 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gina Lawson Roosalem
| Name: | Gina Lawson Roosalem | | Country: | cf | | Public Information | Id Q112080293 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-07-01T19:39:32 |
Issa Amado BI-ALIOU
| Name: | Issa Amado BI-ALIOU | | Country: | cf | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-07-01T13:38:21 |
Opportune Edwige POUNINGUIZA
| Name: | Opportune Edwige POUNINGUIZA | | Country: | cf | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-06-05T13:37:26 |
Evariste Ngamana
| Name: | Evariste Ngamana | | Alias: | Évariste Ngamana | | Country: | cf | | Public Information | Id Q112084589 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-06-05T14:17:26 |
Emmanuel Mbetide BESSANE
| Name: | Emmanuel Mbetide BESSANE | | Country: | cf | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-06-05T13:37:26 |
Sylla SIMBALA
| Name: | Sylla SIMBALA | | Country: | cf | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-06-05T13:37:26 |
Roger ANDJALANDJI
| Name: | Roger ANDJALANDJI | | Country: | cf | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-06-05T13:37:26 |
Bienvenu ZOKOUE
| Name: | Bienvenu ZOKOUE | | Alias: | Bienvenu Zokoué | | Birth Date: | 1979 | | Country: | cf | | Public Information | Id Q139915818 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-05T13:37:26 |
Dorothée Aimée Malenzapa
| Name: | Dorothée Aimée Malenzapa | | Alias: | Dorothée Aimée Zodama | | Birth Date: | 1951-04-28 | | Country: | cf | | Public Information | Id Q139788390 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
MR. NGOUMBALA ADOUM
| Name: | MR. NGOUMBALA ADOUM | | Country: | cf | | Address: | FACE SOCATEL, LAKOUANGA, 2EM RUE SULTAN BANGASSOU, BANGUI, Central African Republic | | Sanctions: | Obstructive Practice - 2026-04-09 - 2027-04-08 | | Source: | WorldBank Debarred Providers | | Date: | 2026-04-10T15:03:02 |
SIAT ENGINEERING
| Name: | SIAT ENGINEERING | | Country: | cf | | Address: | FACE SOCATEL, LAKOUANGA, 2EM RUE SULTAN BANGASSOU, BANGUI, Central African Republic | | Sanctions: | Obstructive Practice - 2026-04-09 - 2027-04-08 | | Source: | WorldBank Debarred Providers | | Date: | 2026-04-10T15:03:02 |
Bonandélé Koumba
| Name: | Bonandélé Koumba | | Country: | cf | | Public Information | Id Q112078525 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Albert Bessé
| Name: | Albert Bessé | | Country: | cf | | Public Information | Id Q112074606 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Célestin Yanendji
| Name: | Célestin Yanendji | | Country: | cf | | Public Information | Id Q138035264 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Rémy Yakoro
| Name: | Rémy Yakoro | | Alias: | Rémi Yakoro | | Country: | cf | | Public Information | Id Q112078331 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Abdallah Kadre Assane
| Name: | Abdallah Kadre Assane | | Alias: | Abdallah Kadre Hassan; Assane Abdallah Kadré | | Country: | cf | | Public Information | Id Q112078187 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Emmanuel Bizzo
| Name: | Emmanuel Bizzo | | Alias: | Emmanuel Bizot; M. Emmanuel Bizot | | Country: | cf | | Public Information | Id Q112073780 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Marguerite Kofio
| Name: | Marguerite Kofio | | Alias: | Marguerite Koffio; মার্গারিট কোফিও | | Birth Date: | 1955 | | Country: | cf | | Public Information | Id Q47168820 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-14T18:56:39 |
Louis Kpado
| Name: | Louis Kpado | | Birth Date: | 1940 | | Country: | cf | | Public Information | Id Q134721639 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-27T14:31:19 |
Brigitte Touadera
| Name: | Brigitte Touadera | | Alias: | Brigitte Touadéra | | Country: | cf | | Public Information | Id Q125542173 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Tina Touadéra
| Name: | Tina Touadéra | | Alias: | Tina Marguerite Touadéra | | Country: | cf | | Public Information | Id Q136537567 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Antoine Guimali
| Name: | Antoine Guimali | | Country: | cf | | Public Information | Id Q108292442 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Hippolyte Robard NGATE
| Name: | Hippolyte Robard NGATE | | Country: | cf | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Ernest MADA
| Name: | Ernest MADA | | Country: | cf | | Source: | US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Gervais MBATA
| Name: | Gervais MBATA | | Country: | cf | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Marius Aristide Hoja NZESSIOUE
| Name: | Marius Aristide Hoja NZESSIOUE | | Country: | cf | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Jean Laurent Magalé
| Name: | Jean Laurent Magalé | | Alias: | Jean Laurent SYSSA-MAGALE | | Country: | cf | | Public Information | Id Q112083117 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Rodolphe Heritier Bonheur DONENG-WANZOUMON
| Name: | Rodolphe Heritier Bonheur DONENG-WANZOUMON | | Country: | cf | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Josiane Lima BEMAKA-SOUI
| Name: | Josiane Lima BEMAKA-SOUI | | Country: | cf | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Cécile Koyaga
| Name: | Cécile Koyaga | | Birth Date: | 1951-02-12 | | Country: | cf | | Public Information | Id Q125515955 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Joseph Ouatebot
| Name: | Joseph Ouatebot | | Birth Date: | 1926-09-09 | | Country: | cf | | Public Information | Id Q131904489 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-04T12:48:25 |
Dogonendjé Nzafio
| Name: | Dogonendjé Nzafio | | Country: | cf | | Public Information | Id Q112890857 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
Marie Christiane Gbokou
| Name: | Marie Christiane Gbokou | | Alias: | Marie-Christiane Gbokou; Marie-Christine Gbokou | | Country: | cf | | Public Information | Id Q125512492 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-06T12:48:29 |
Jean-Jacques Démafouth
| Name: | Jean-Jacques Démafouth | | Alias: | Jean-Jacques Demafouth; چيان چاك ديمافوث | | Birth Date: | 1959-11-03 | | Country: | cf | | Public Information | Id Q6169360 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Martial Beti Marace
| Name: | Martial Beti Marace | | Alias: | Marcel Beti Maras | | Country: | cf | | Public Information | Id Q6774698 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
François Naoueyama
| Name: | François Naoueyama | | Alias: | Francois Naoueyama; François Naoyama; فرانسوا نائویاما; فرانسوا ناويياما | | Birth Date: | 1957-01-31 | | Country: | cf | | Public Information | Id Q4298944 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
Abakar Sabon
| Name: | Abakar Sabon | | Alias: | Abakar Sabone; 阿巴卡·萨波纳; 阿巴卡·薩波納; 阿巴卡尔·萨邦 | | Country: | cf | | Public Information | Id Q3615908 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-20T16:51:25 |
Cécile Guéret
| Name: | Cécile Guéret | | Alias: | Cécile Guéret-Séreguet | | Birth Date: | 1954 | | Country: | cf | | Public Information | Id Q28497530 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-24T03:52:59 |
Agba Otikpo Mézodé
| Name: | Agba Otikpo Mézodé | | Alias: | Agba Otikpo Mezode | | Country: | cf | | Public Information | Id Q2826508 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Yacinthe Wodobodé
| Name: | Yacinthe Wodobodé | | Alias: | Hyacinthe Wodobode; Hyacinthe Wodobodé; Mme Yacinthe Wodobodé; Yacinthe Wodobode | | Birth Date: | 1954 | | Country: | cf | | Public Information | Id Q20995546 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T01:52:38 |
Christian Lingama-Toleque
| Name: | Christian Lingama-Toleque | | Country: | cf | | Public Information | Id Q108292455 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-06T12:48:29 |
Yvonne Mboissona
| Name: | Yvonne Mboissona | | Country: | cf | | Public Information | Id Q129751132 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Rosalie Nawira
| Name: | Rosalie Nawira | | Birth Date: | 1968 | | Country: | cf | | Public Information | Id Q120468155 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-04T12:48:25 |
Alphonsine Yangongo Boganda
| Name: | Alphonsine Yangongo Boganda | | Alias: | Alphonsine Yangongo-Boganda; Marie Alphonsine Yangongo-Boganda | | Birth Date: | 1949-08-02 | | Country: | cf | | Public Information | Id Q112892236 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Mireille Kolingba
| Name: | Mireille Kolingba | | Alias: | Mireille Kotalimbora; Mireille Kotalimbora-Kolingba | | Birth Date: | 1947-11-13 | | Country: | cf | | Public Information | Id Q112892286 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-05-14T18:56:39 |
Alfred Yekatom
| Name: | Alfred Yekatom | | Alias: | Альфред Єкатом; Альфред Йекатом; Йекатом, Альфред; ألفرد يكاتوم; 阿爾弗雷德·耶卡頓 | | Birth Date: | 1975-06-23 | | Country: | cf | | Public Information | Id Q58907785 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Henri Maïdou
| Name: | Henri Maïdou | | Alias: | Henri Maidou; Maïdou; Анри Майду; Майду, Анри; هنری مایدو; アンリ・マイドゥ; 亨利·馬埃杜 | | Birth Date: | 1936-02-14 | | Country: | cf | | Public Information | Id Q717896 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-31T12:48:30 |
Noureddine Adam
| Name: | Noureddine Adam | | Alias: | Адам, Нуреддин; Нуреддин Адам; نور الدين آدم; 努尔丁·亚当 | | Birth Date: | 1970 | | Country: | cf | | Public Information | Id Q22039540 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-12T12:48:25 |
Jean-Pierre Lebouder
| Name: | Jean-Pierre Lebouder | | Alias: | Lebouder; Жан-Пьер Лебудер; Лебудер, Жан-Пьер; 胡安-皮埃爾·雷保德 | | Birth Date: | 1944 | | Country: | cf | | Public Information | Id Q1685227 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Gabriel Koyambounou
| Name: | Gabriel Koyambounou | | Alias: | Gabriel Jean Edouard Koyambounou; Gabriel Jean-Edouard Koyambounou; Koyambounou; Габриэль Койямбуну; Габріель Коямбуну; Койямбуну, Габриэль; 加布里埃爾·讓-愛德華·科揚布努; 가브리엘 장에두아르 코얌부누; 가브리엘 코얌부누 | | Birth Date: | 1947 | | Country: | cf | | Public Information | Id Q1489357 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Édouard Frank
| Name: | Édouard Frank | | Alias: | Edouard Franck; Edouard Frank; Εντουάρ Φρανκ; Франк, Эдуар; Эдуар Франк; إدوارد فرانك; ادوارد فرانک; 愛德華·法蘭克 | | Birth Date: | 1934-04-05 | | Country: | cf | | Public Information | Id Q1287557 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Marie-Thérèse Bocoum
| Name: | Marie-Thérèse Bocoum | | Alias: | Marie-Thérèse Keïta-Bocoum; Մարի-Թերեզ Բոկում | | Country: | cf | | Public Information | Id Q107709571 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-07T16:15:39 |
Mahamat Said Abdel Kani
| Name: | Mahamat Said Abdel Kani | | Country: | cf | | Public Information | Id Q117768710 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Mpokomanji Soli
| Name: | Mpokomanji Soli | | Alias: | M'Pokson; Pokomandji Sonny; Sonny M'Pokomandji | | Country: | cf | | Public Information | Id Q112062427 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Hassan Bouba
| Name: | Hassan Bouba | | Alias: | Hassan BOUBA Ali; 哈桑·布巴 | | Country: | cf | | Public Information | Id Q112083123 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-30T15:09:27 |
Jean-Eudes Teya
| Name: | Jean-Eudes Teya | | Alias: | Jean-Eudes Téya | | Country: | cf | | Public Information | Id Q112062411 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Arlette Sombo Dibele
| Name: | Arlette Sombo Dibele | | Birth Date: | 1958 | | Country: | cf | | Public Information | Id Q112079698 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Ginette Amara
| Name: | Ginette Amara | | Alias: | Ginette Amara Ali Mazicki | | Birth Date: | 1962-01-03 | | Country: | cf | | Public Information | Id Q112080061 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Marthe Augustine Kirimat
| Name: | Marthe Augustine Kirimat | | Alias: | Marthe KIRIMAT | | Country: | cf | | Public Information | Id Q125569696 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-02-13T13:37:01 |
Sylvain Mbutingaye
| Name: | Sylvain Mbutingaye | | Alias: | Commandant Sylvain N'doutingaï; Lieutenant Sylvain N'Doutingai; Lieutenant-Colonel Sylvain Doutingaï; Sylvain Doutingaï | | Country: | cf | | Public Information | Id Q112062439 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Marguerite Ramadan
| Name: | Marguerite Ramadan | | Birth Date: | 1953-07-19 | | Country: | cf | | Public Information | Id Q112083229 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T12:48:31 |
Dieudonné Ndomaté
| Name: | Dieudonné Ndomaté | | Alias: | Dieudonné Ndomate; 迪厄多内·恩多马特 | | Country: | cf | | Public Information | Id Q112080305 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Marie-Madeleine Nkouet
| Name: | Marie-Madeleine Nkouet | | Alias: | Marie Madeleine N'kouet Hoornaert | | Country: | cf | | Public Information | Id Q112077109 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jennifer Saraiva Yanzere
| Name: | Jennifer Saraiva Yanzere | | Alias: | Vincente Maria Lionelle Jennifer Saraiva-Yanzere | | Birth Date: | 1979 | | Country: | cf | | Public Information | Id Q112079936 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-12T12:48:25 |
Annie Michelle Mouanga
| Name: | Annie Michelle Mouanga | | Alias: | Michelle MOUANGA | | Country: | cf | | Public Information | Id Q125569763 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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