Congo Credit Report
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Congo Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Congo Democratic Republic
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| 🇨🇩 Congo (Democratic Republic) Credit Report Companies Database with Public Records
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Credit Bureau in Congo
🌐 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 Congo .
🔎 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 Congo and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Célestin Tunda Yakasende
| Name: | Célestin Tunda Yakasende | | Country | cd | | Public Information | Id Q124632908 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Noëlla Ayeganagato
| Name: | Noëlla Ayeganagato | | Alias: | Noëlla Ayeganagato Nakwipone | | Birth Date: | 1994-12-25 | | Country | cd | | Public Information | Id Q129262390 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pauline Opango
| Name: | Pauline Opango | | Alias: | Pauline Opango Lumumba; Pauline Opangu; Полин Лумумба; Полин Опанго; Պոլին Օպանգո | | Birth Date: | 1937 | | Country | cd | | Public Information | Id Q63314260 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
François Lumumba
| Name: | François Lumumba | | Alias: | Emery Tolenga Lumumba; Francois Lumumba; François Emery Tolenga Lumumba; Tolenga Emery Lumumba; Француа Лумумба; Ֆրանսուա Լումումբա; ফ্রঁসোয়া লুমুম্বা | | Birth Date: | 1951-09 | | Country | cd | | Public Information | Id Q3085237 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mboka Mwilambwe
| Name: | Mboka Mwilambwe | | Country | cd | | Public Information | Id Q110562277 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Charles Christophe Muzungu
| Name: | Charles Christophe Muzungu | | Alias: | Чарльз Крістоф Музунгу; צ'ארלס כריסטוף מוזונגו; تشارلز كريستوف موزونجو; চার্লস ক্রিস্টোফ মুজুঙ্গু | | Country | cd | | Public Information | Id Q2958726 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Hamida Chatur
| Name: | Hamida Chatur | | Alias: | Hamida Shatur | | Birth Date: | 1976-11-06 | | Country | cd | | Public Information | Id Q96058761 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Félix Malu wa Kalenga
| Name: | Félix Malu wa Kalenga | | Alias: | Felix Malu wa Kalenga; 펠릭스 말루 와 칼렝가 | | Birth Date: | 1936-09-22 | | Country | cd | | Public Information | Id Q46004572 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Samuel MBEMBA
| Name: | Samuel MBEMBA | | Alias: | Samuel Mbemba Kabuya | | Country | cd | | Public Information | Id Q112264189 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Micheline OMBAYE
| Name: | Micheline OMBAYE | | Country | cd | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Gregoire MUTSAIL
| Name: | Gregoire MUTSAIL | | Country | cd | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Floribert AZULUNI
| Name: | Floribert AZULUNI | | Country | cd | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Jacquemain Shabani
| Name: | Jacquemain Shabani | | Alias: | Jacquemain Shabani Lukoo Bihango | | Birth Date: | 1974 | | Country | cd | | Public Information | Id Q126370741 | | Source : | US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Marie-Therese SOMBO
| Name: | Marie-Therese SOMBO | | Country | cd | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Julie MBUYI Shiku
| Name: | Julie MBUYI Shiku | | Alias: | Julie Mbuyi Shiku; Julie Shiku | | Birth Date: | 1973-10-14 | | Country | cd | | Public Information | Id Q136479068 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-26T21:27:09 |
Louis KABAMBA Watum
| Name: | Louis KABAMBA Watum | | Country | cd | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Guillaume Ngefa ATONGOKO
| Name: | Guillaume Ngefa ATONGOKO | | Country | cd | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Samuel-Roger KAMBA MULANDA
| Name: | Samuel-Roger KAMBA MULANDA | | Country | cd | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Yolande ELEBE Mandembo
| Name: | Yolande ELEBE Mandembo | | Country | cd | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Raïssa Malu
| Name: | Raïssa Malu | | Alias: | Raissa MALU DINANGA; Raissa Malu; Raïssa Malu Dinanga; 拉伊莎·马卢·迪南加; 라이사 말루 | | Country | cd | | Public Information | Id Q78600012 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Didier Budimbu Ntubuanga
| Name: | Didier Budimbu Ntubuanga | | Alias: | Budimbu; Budimbu Didier; Didier Budimbu; Didier Ntubuanga; Didier_Budimbu_Ntubuanga | | Country | cd | | Public Information | Id Q106905153 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Grace KUTINO
| Name: | Grace KUTINO | | Alias: | Grâce Emie Kutino; Grâce Kutino; Grâce Kutino Fernando | | Birth Date: | 1999-03-11; 2000-03-11 | | Country | cd | | Public Information | Id Q133447899 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Jean-Pierre LIHAU Ebua
| Name: | Jean-Pierre LIHAU Ebua | | Country | cd | | Source : | US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Marie NYANGE Ngambo
| Name: | Marie NYANGE Ngambo | | Country | cd | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Justin KALUMBA
| Name: | Justin KALUMBA | | Country | cd | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Didier MAZENGA
| Name: | Didier MAZENGA | | Country | cd | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Jose PANDA
| Name: | Jose PANDA | | Country | cd | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Ferdinand MASSAMBA
| Name: | Ferdinand MASSAMBA | | Country | cd | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE
| Name: | COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE | | Alias: | Coalition des Patriotes Resistants Congolais-Force de Frappe; Coalition des Patriotes Résistants Congolais-Force de Frappe; PARECO; PARECO-FF | | Country | cd | | Address | MASISI TERRITORY, NORTH KIVU; Masisi Territory, North Kivu | | Sanctions | DRCONGO - Executive Order 13413 (DRC); Reciprocal - 2025-08-12 | | Source : | 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 |
Cooperative des Artisanaux Miniers du Congo
| Name: | Cooperative des Artisanaux Miniers du Congo | | Alias: | CDMC; CDMC ENTITE SARL; CDMC SARL | | Country | cd | | Address | 084, AVENUE TULIPIER, QUARTIER LES VOLCANS, COMMUNE OF GOMA, NORTH KIVU; 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu; 4, Quartier Filtisaf, Kalemie | | Sanctions | DRCONGO - Executive Order 13413 (DRC); Reciprocal - 2025-08-12 | | Source : | 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 |
Kitumahini debirira Didier
| Name: | Kitumahini debirira Didier | | Birth Date: | 1983-04-22 | | Country | cd | | Public Information | Id Q131850727 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Odette Kalinda Mitumbala Odya
| Name: | Odette Kalinda Mitumbala Odya | | Alias: | Kalinda Mitumbala Odia; Odia Kalinda Mitumbala; Odya Kalinda Mitumbala; Odya Kalinda Mitumbala Odya; Odya kalinda | | Birth Date: | 1969 | | Country | cd | | Public Information | Id Q96210317 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
JEANINE DE RIDDERE
| Name: | JEANINE DE RIDDERE | | Alias: | Jeanine C. De Riddere; Jeanine C. Delbecq; Jeanine Delbecq | | Birth Date: | 1955-04-24 | | Country | cd | | Source : | US FBI Most Wanted | | Date | 2025-04-22T17:29:02 |
Marie Marguerite Ndjeka Opombo
| Name: | Marie Marguerite Ndjeka Opombo | | Alias: | Marie Ndjeka Opombo; Marie Opombo; Marie-Marguerite Ndjeka Olengha Opombo | | Country | cd | | Public Information | Id Q59273793 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
BAZINGA KIBINDA
| Name: | BAZINGA KIBINDA | | Birth Date: | 1966-11-01 | | Country | cd | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Albert Yuma
| Name: | Albert Yuma | | Alias: | Albert Yuma Mulimbi; Альберт Юма Мулимби; Мулимби, Альберт Юма | | Birth Date: | 1955-07-30 | | Country | cd | | Public Information | Id Q16855398 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Renabelle Kayala Ninga
| Name: | Renabelle Kayala Ninga | | Alias: | Renabelle Kayala Ninga Tokole | | Birth Date: | 1987 | | Country | cd | | Public Information | Id Q132364207 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cathy Botema Mboyo
| Name: | Cathy Botema Mboyo | | Alias: | Cathy Botema | | Birth Date: | 1982 | | Country | cd | | Public Information | Id Q132180693 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nadine Boboy Mwanela
| Name: | Nadine Boboy Mwanela | | Alias: | Nadine Bobo | | Birth Date: | 1972 | | Country | cd | | Public Information | Id Q132255993 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anne Mbunguje Marembo
| Name: | Anne Mbunguje Marembo | | Alias: | Anne Mbuguje Marembo | | Birth Date: | 1974-08-26 | | Country | cd | | Public Information | Id Q132174689 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paoline Nkunku Bakulu
| Name: | Paoline Nkunku Bakulu | | Birth Date: | 1969 | | Country | cd | | Public Information | Id Q132531546 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lydie Baopoko Bahike
| Name: | Lydie Baopoko Bahike | | Birth Date: | 1961 | | Country | cd | | Public Information | Id Q133295383 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ida Kidima Nzumba
| Name: | Ida Kidima Nzumba | | Alias: | Kidima Nzumba Ida | | Birth Date: | 1957-08-03 | | Country | cd | | Public Information | Id Q125451047 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Florence Muleka Bajikila
| Name: | Florence Muleka Bajikila | | Alias: | Florence Muleka | | Birth Date: | 1960-08-06 | | Country | cd | | Public Information | Id Q132415695 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victorine Lwese Bakuamoyo
| Name: | Victorine Lwese Bakuamoyo | | Birth Date: | 1988-07-17 | | Country | cd | | Public Information | Id Q133295455 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arlette Bahati Tito
| Name: | Arlette Bahati Tito | | Alias: | Arlette Bahati Titi; Bahati Tito; Bahati Tito Arlette | | Birth Date: | 1977-04-05 | | Country | cd | | Public Information | Id Q125357727 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kitumahini debirira
| Name: | Kitumahini debirira | | Alias: | Kamunani kalazo | | Birth Date: | 1958-12-15 | | Country | cd | | Public Information | Id Q131862431 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Justin Masimo Monzimba
| Name: | Justin Masimo Monzimba | | Birth Date: | 1952-12-25 | | Country | cd | | Public Information | Id Q132527541 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Glody Masudi Kalombo
| Name: | Glody Masudi Kalombo | | Birth Date: | 1993-06-04 | | Country | cd | | Public Information | Id Q132527415 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antoine Titan Eden Kalonji
| Name: | Antoine Titan Eden Kalonji | | Birth Date: | 1958-03-27 | | Country | cd | | Public Information | Id Q132457968 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Th Tchakubuta Mufaume
| Name: | Th Tchakubuta Mufaume | | Birth Date: | 1979-05-03 | | Country | cd | | Public Information | Id Q132457827 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Emile Sumaili Miseka
| Name: | Emile Sumaili Miseka | | Birth Date: | 1989-10-13 | | Country | cd | | Public Information | Id Q132457174 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aam'Zih Nzuzi Kasa
| Name: | Aam'Zih Nzuzi Kasa | | Birth Date: | 1981-01-12 | | Country | cd | | Public Information | Id Q132456984 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dan Tshanda Kalengayi
| Name: | Dan Tshanda Kalengayi | | Birth Date: | 1967-09-02 | | Country | cd | | Public Information | Id Q132458477 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Léonard She Okitundu Lundula
| Name: | Léonard She Okitundu Lundula | | Birth Date: | 1946-03-26 | | Country | cd | | Public Information | Id Q132457144 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ephremy Nsumbu Tenda
| Name: | Ephremy Nsumbu Tenda | | Birth Date: | 1987-03-15 | | Country | cd | | Public Information | Id Q132402111 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Armand Tshitende Miteyo
| Name: | Armand Tshitende Miteyo | | Birth Date: | 1986-11-26 | | Country | cd | | Public Information | Id Q132472789 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Julhy N'Sele Zinga
| Name: | Julhy N'Sele Zinga | | Birth Date: | 1980-09-08 | | Country | cd | | Public Information | Id Q132401505 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Levis Rukema Makangura
| Name: | Levis Rukema Makangura | | Birth Date: | 1960-12-12 | | Country | cd | | Public Information | Id Q132456924 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pacio Tshianza Mikobi
| Name: | Pacio Tshianza Mikobi | | Birth Date: | 1977-11-27 | | Country | cd | | Public Information | Id Q132458100 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francis Tshibalabala Mukunayi
| Name: | Francis Tshibalabala Mukunayi | | Birth Date: | 1982-09-12 | | Country | cd | | Public Information | Id Q132458295 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Obedi Nyamangyoku Ishibwela
| Name: | Obedi Nyamangyoku Ishibwela | | Birth Date: | 1960-01-08 | | Country | cd | | Public Information | Id Q132456998 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antoine Tokongo Tokoko
| Name: | Antoine Tokongo Tokoko | | Birth Date: | 1977-05-31 | | Country | cd | | Public Information | Id Q132458627 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nancy Phemba Nkongo
| Name: | Nancy Phemba Nkongo | | Birth Date: | 1996-01-10 | | Country | cd | | Public Information | Id Q132456899 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Olivier Nsendula Kazadi
| Name: | Olivier Nsendula Kazadi | | Birth Date: | 1982-04-17 | | Country | cd | | Public Information | Id Q132402598 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antoine Ntabala Rwankuba
| Name: | Antoine Ntabala Rwankuba | | Birth Date: | 1964-12-21 | | Country | cd | | Public Information | Id Q132401807 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Isis Tumba Mbombo
| Name: | Isis Tumba Mbombo | | Birth Date: | 1981-06-12 | | Country | cd | | Public Information | Id Q132472347 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ghislain Ndala Mbayo
| Name: | Ghislain Ndala Mbayo | | Birth Date: | 1972-10-01 | | Country | cd | | Public Information | Id Q132201594 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elie Tungunga Kasongo
| Name: | Elie Tungunga Kasongo | | Birth Date: | 1962-08-25 | | Country | cd | | Public Information | Id Q132472650 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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