Central Africa Credit Report
|
|
|
| 🇨🇫 Central Africa Credit Report Companies Database with Public Records
|
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.
|
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 | | 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 | | 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 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Édith Ngamana
| Name: | Édith Ngamana | | Alias: | Laure Edith Martin Gamana | | Country: | cf | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gina Lawson Roosalem
| Name: | Gina Lawson Roosalem | | Country: | cf | | 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 | | 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 | | 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 | | 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 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Albert Bessé
| Name: | Albert Bessé | | Country: | cf | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Célestin Yanendji
| Name: | Célestin Yanendji | | Country: | cf | | 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 | | 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 | | 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 | | 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 | | 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 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-27T14:31:19 |
Brigitte Touadera
| Name: | Brigitte Touadera | | Alias: | Brigitte Touadéra | | Country: | cf | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Tina Touadéra
| Name: | Tina Touadéra | | Alias: | Tina Marguerite Touadéra | | Country: | cf | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Antoine Guimali
| Name: | Antoine Guimali | | Country: | cf | | 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 | | 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 | | 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 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-04T12:48:25 |
Dogonendjé Nzafio
| Name: | Dogonendjé Nzafio | | Country: | cf | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-06T12:48:29 |
Yvonne Mboissona
| Name: | Yvonne Mboissona | | Country: | cf | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Rosalie Nawira
| Name: | Rosalie Nawira | | Birth Date: | 1968 | | Country: | cf | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-07T16:15:39 |
Mahamat Said Abdel Kani
| Name: | Mahamat Said Abdel Kani | | Country: | cf | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
|
| Related information about credit bureau and information reports:
|
| Find People in Central Africa - Search People by Country, Name
|
| Find Phones in Central Africa - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Central Africa - List of national archives with public information
|
| Credit Bureau in Central Africa - 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 Central Africa. What is a credit bureau?
|
| National Registry of Central Africa - Find Public Records and Information
|
✨ Neodatos - New Data of Central Africa. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|
