Dominican Republic Credit Report

Dominican Republic Credit Report

Dominican Republic Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in The Dominican Republic
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🇩🇴 Dominican Republic Credit Report Companies Database with Public Records (República Dominicana)
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Credit Bureau in Dominican-Republic


🌐 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 Dominican-Republic .
🔎 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 Dominican-Republic and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
No Prime Minister
Name: No Prime Minister
Country: do
Source: UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-03-26T13:01:01
Eddy de Jesus OLIVARES Ortega
Name: Eddy de Jesus OLIVARES Ortega
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2026-03-13T13:38:29
Antoliano Peralta
Name: Antoliano Peralta
Alias: Antoliano Peralta Romero
Country: do
Public Information Id Q137708649
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-26T21:27:09
Francisco Oliverio ESPILLAT Bencosme
Name: Francisco Oliverio ESPILLAT Bencosme
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2026-03-13T13:38:29
Yayo SANZ Lovaton
Name: Yayo SANZ Lovaton
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2026-03-13T13:38:29
Gloria REYES
Name: Gloria REYES
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2026-03-13T13:38:29
Luis Miguel DE CAMPS Garcia
Name: Luis Miguel DE CAMPS Garcia
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2026-03-13T13:38:29
GILBERTO ANTONIO PAULINO DISLA
Name: GILBERTO ANTONIO PAULINO DISLA
Birth Date: 1953-11-28
Country: do
Sanctions: HOMICIDIO
Source: INTERPOL Red Notices
Date: 2026-02-26T09:27:01
Mrs Elizabeth Newman
Name: Mrs Elizabeth Newman
Birth Date: 1985-02
Country: do
Address: George Washington Avenue 265, Santo Domingo, 10205, Dominican Republic
Source: Graph-based entity tagging; UK Companies House People with Significant Control
Date: 2026-02-23T11:36:20
Victor Emilio Masalles Pere
Name: Victor Emilio Masalles Pere
Alias: Víctor Emili Masalles Pere; Víctor Emilio Masalles Pere
Birth Date: 1961-06-29
Country: do
Public Information Id Q2536108
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-01-07T00:12:12
Faustino Burgos Brisman
Name: Faustino Burgos Brisman
Alias: 福斯督·布爾戈斯-布里斯曼
Birth Date: 1960-02-15
Country: do
Public Information Id Q33134845
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-01-07T00:12:12
Tomás Alejo Concepción
Name: Tomás Alejo Concepción
Alias: Tomas Alejo Concepcion
Birth Date: 1963-06-15
Country: do
Public Information Id Q101244920
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-01-07T00:12:12
Andrés Napoleón Romero Cárdenas
Name: Andrés Napoleón Romero Cárdenas
Alias: Andres Napoleon Romero Cardenas
Birth Date: 1967
Country: do
Public Information Id Q19353274
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-01-07T00:12:12
Diómedes Espinal de León
Name: Diómedes Espinal de León
Alias: Diomedes Espinal de Leon; Diómedes Antonio Espinal de León
Birth Date: 1949-08-25
Country: do
Public Information Id Q1231868
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-01-07T00:12:12
Manny De Los Santos
Name: Manny De Los Santos
Country: do
Public Information Id Q110981567
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
José M. López
Name: José M. López
Alias: Jose M. Lopez
Birth Date: 1949-05-29
Country: do
Public Information Id Q83554174
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Silvia Carreño-Coll
Name: Silvia Carreño-Coll
Alias: Silvia Carreno-Coll; Silvia Luisa Carreño-Coll
Birth Date: 1963
Country: do
Public Information Id Q66828950
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Julia Mejia
Name: Julia Mejia
Country: do
Public Information Id Q96745534
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Bélgica Adela Mirabal Reyes
Name: Bélgica Adela Mirabal Reyes
Alias: Belgica Adela Mirabal Reyes; Dedé Mirabal; Dedé Mirabal Reyes
Birth Date: 1925-03-01
Country: do
Public Information Id Q62567268
Source: Wikidata
Date: 2026-03-26T21:27:09
Cecilia García
Name: Cecilia García
Alias: Cecilia Garcia; Cecilia García Castillo; La Polifacética
Birth Date: 1951-11-22
Country: do
Public Information Id Q62567231
Source: Wikidata
Date: 2026-01-06T19:04:42
KENNETH BRODER
Name: KENNETH BRODER
Country: do
Address: CALLE RAFAEL AGUSTO SANCHEZ NO.22 TORRE DON ROBERTO ENS. PIANTINI APARTADO(POST OFFICE BOX), SANTO DOMINGO, 30298
Sanctions: Denied Persons List (DPL) - Bureau of Industry and Security - 1999-02-02 - 2007-02-02
Source: US Trade Consolidated Screening List (CSL)
Date: 2025-10-01T21:53:01
VARGAS ENCARNACION WALDIS ANDRES
Name: VARGAS ENCARNACION WALDIS ANDRES
Birth Date: 1992-05-11
Country: do
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Yeni Berenice Reynoso
Name: Yeni Berenice Reynoso
Alias: ياينى بيرينيس رينوسو
Birth Date: 1982-10-25
Country: do
Public Information Id Q16302347
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-16T11:28:59
Wellington Dario BENCOSME Castanos
Name: Wellington Dario BENCOSME Castanos
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Maria Isabel CASTILLO Baez
Name: Maria Isabel CASTILLO Baez
Alias: María Isabel Castillo Báez
Country: do
Public Information Id Q115607689
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-16T11:28:59
Jose Ignacio Ramon PALIZA Nouel
Name: Jose Ignacio Ramon PALIZA Nouel
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Sonia Guzmán
Name: Sonia Guzmán
Alias: Sonia Guzmán Klang; Sonia Guzmán Klang de Hernández
Birth Date: 1946
Country: do
Public Information Id Q105396560
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Victor Elias ATALLAH Lajam
Name: Victor Elias ATALLAH Lajam
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Roberto Angel Salcedo
Name: Roberto Angel Salcedo
Alias: Robertico; Roberto Angel SALCEDO Sanz; Roberto Salcedo; Roberto Ángel Salcedo; Roberto Ángel Salcedo Sanz; Роберто Анхель Сальседо; روبيرتو سالسيدو
Birth Date: 1979-09-22
Country: do
Public Information Id Q12201342
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
FIGUEROA MENDEZ FRANCISCA
Name: FIGUEROA MENDEZ FRANCISCA
Birth Date: 1969-05-11
Country: do
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
BURGOS REYES PEDRO
Name: BURGOS REYES PEDRO
Birth Date: 1970-06-24
Country: do
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
BONIFACIO JAVIER RAYLIN JUNIOR
Name: BONIFACIO JAVIER RAYLIN JUNIOR
Birth Date: 2001-05-30
Country: do
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
JIMENEZ TORRES LUIS
Name: JIMENEZ TORRES LUIS
Birth Date: 1947-07-18
Country: do
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
CORPORAN DE JESUS MARTINA
Name: CORPORAN DE JESUS MARTINA
Birth Date: 1975-09-28
Country: do
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
MARTINEZ ROSA NOEMI ESTHER
Name: MARTINEZ ROSA NOEMI ESTHER
Birth Date: 1990-08-03
Country: do
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Jesús Vásquez Martínez
Name: Jesús Vásquez Martínez
Country: do
Public Information Id Q113992514
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Pavel Isa Contreras
Name: Pavel Isa Contreras
Country: do
Public Information Id Q113992521
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Ángel Enrique Hernández
Name: Ángel Enrique Hernández
Country: do
Public Information Id Q113992523
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Hatuey de Camps
Name: Hatuey de Camps
Alias: Hatuey de Camps Jiménez; 哈圖依·德坎普斯; 哈土依·德·坎普斯
Birth Date: 1947-06-29
Country: do
Public Information Id Q5892805
Source: Wikidata
Date: 2026-03-20T12:56:00
Darío Castillo Lugo
Name: Darío Castillo Lugo
Country: do
Public Information Id Q113992511
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Jochi Vicente
Name: Jochi Vicente
Country: do
Public Information Id Q113992515
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Limber Cruz
Name: Limber Cruz
Country: do
Public Information Id Q113992516
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Carlos Luciano Díaz Morfa
Name: Carlos Luciano Díaz Morfa
Alias: カルロス・ルチアーノ・ディアス・モルファ
Country: do
Public Information Id Q101068319
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Rafael Féliz García
Name: Rafael Féliz García
Country: do
Public Information Id Q113992522
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Milagros Germán
Name: Milagros Germán
Alias: Milagros German; ميلاجروس جيرمان; 米拉格罗斯·杰尔曼
Birth Date: 1958-12-29
Country: do
Public Information Id Q6016261
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Francisco Camacho
Name: Francisco Camacho
Alias: ფრანსისკო კამაჩო
Country: do
Public Information Id Q113992513
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Antonio Almonte
Name: Antonio Almonte
Alias: Antonio Almonte Reynoso; Antonio Antonio Reynoso
Birth Date: 1954-06-03
Country: do
Public Information Id Q113992509
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Daniel Enrique Rivera
Name: Daniel Enrique Rivera
Country: do
Public Information Id Q113992510
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Clara Martínez Thedy
Name: Clara Martínez Thedy
Alias: Clara Martínez Thedy de Safa
Country: do
Public Information Id Q124393485
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-16T00:12:01
Carlos Bonilla Sánchez
Name: Carlos Bonilla Sánchez
Alias: Carlos Bonilla Sanchez
Birth Date: 1979-12-26
Country: do
Public Information Id Q98492193
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T13:37:01
Mayra Jiménez
Name: Mayra Jiménez
Country: do
Public Information Id Q113992518
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Armando Paino HENRIQUEZ
Name: Armando Paino HENRIQUEZ
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Carlos Antonio Fernandez ONOFRE
Name: Carlos Antonio Fernandez ONOFRE
Alias: Carlos Antonio Fernández; Carlos Antonio Fernández Onofre
Country: do
Public Information Id Q137996117
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-16T11:28:59
Kelvin Cruz
Name: Kelvin Cruz
Alias: Kelvin Antonio Cruz Cáceres
Country: do
Public Information Id Q138340119
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-16T11:28:59
Clarissa de la Rocha de Torres
Name: Clarissa de la Rocha de Torres
Alias: Clarissa Altagracia de la Rocha de Torres; Կլարիսա Ալտագրասիա դե լա Ռոչա դե Տորես; كلاريسا د لا روتشا د توريس
Birth Date: 1959-08-12
Country: do
Public Information Id Q25999666
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Flavio Darío Espinal
Name: Flavio Darío Espinal
Alias: Flavio Dario Espinal; Flavio Espinal
Birth Date: 1957
Country: do
Public Information Id Q22753949
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Claudia S. de Windt
Name: Claudia S. de Windt
Country: do
Public Information Id Q96244103
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Bernardo Vega
Name: Bernardo Vega
Alias: Bernardo Vega Boyrie; Bernardo Vega de Boyrie; Julio Bernardo Vega de Boyrie; برناردو فيجا; برناردو فيغا
Birth Date: 1938-02-23
Country: do
Public Information Id Q17103984
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Sigmund FREUND Mena
Name: Sigmund FREUND Mena
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Carlos José VALDEZ Matos
Name: Carlos José VALDEZ Matos
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Rafael Calventi Gaviño
Name: Rafael Calventi Gaviño
Alias: Rafael Calventi; Rafael Calventi Gavino; رافايل كالڤينتى جاڤينو; 拉斐爾·卡爾文蒂
Birth Date: 1932-03-18
Country: do
Public Information Id Q16624085
Source: Graph-based entity tagging; Wikidata
Date: 2026-03-16T11:28:59
PEDRO ALEJANDRO CASTILLO PANIAGUA
Name: PEDRO ALEJANDRO CASTILLO PANIAGUA
Birth Date: 1981-11-26
Country: do
Sanctions: HOMICIDIO
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
FELIX M. ARIAS-CRUZ
Name: FELIX M. ARIAS-CRUZ
Birth Date: 1978-04-08
Country: do
Sanctions: "1) Possession with intent to deliver cocaine 2) Possession of cocaine 3) Criminal use of a communication facility"
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
RAIMUNDO REYNOSO
Name: RAIMUNDO REYNOSO
Birth Date: 1971-02-24
Country: do
Sanctions: "1) SEXUAL BATTERY ON A PERSON LESS THAN 12 YEARS OF AGE 2) LEWD AND LASCIVIOUS MOLESTATION - SEXUAL BATTERY ON A PERSON LESS THAN 12 YEARS OF AGE"
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
AMBIORI CASTRO
Name: AMBIORI CASTRO
Birth Date: 1982-11-15
Country: do
Sanctions: "1) Robbery in the 1st degree (2 counts) ; 2) Robbery in the 2nd degree (2 counts) ; 3) Criminal possession of a weapon in the 2nd degree (1 count) ; 4) Criminal use of a firearm in the 1st degree (1 count) ; 5) Criminal possession of a weapon in the third degree (1 count) ; 6) Criminal possession of stolen property in the 3rd degree (1 count)"
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
JAVIER MORALES
Name: JAVIER MORALES
Birth Date: 1994-05-27
Country: do
Sanctions: ABUSO SEXUAL CON ACCESO CARNAL DOBLEMENTE AGRAVADO
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
MICHAEL MARIÑEZ ROSARIO
Name: MICHAEL MARIÑEZ ROSARIO
Birth Date: 1988-08-18
Country: do
Sanctions: FALSIFICACIÓN DE MONEDA
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
ELIZABETH CLEYDY PERALTA MARTE
Name: ELIZABETH CLEYDY PERALTA MARTE
Birth Date: 1990-11-20
Country: do
Sanctions: FALSIFICACIÓN DE MONEDA
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
Jean Alain Rodriguez Sanchez
Name: Jean Alain Rodriguez Sanchez
Alias: Jean Alain Rodriguez; Jean Alain Rodríguez; Jean Alain Rodríguez Sánchez; Jean Rodríguez; جان آلان رودريجيز سانشيز; جان آلان رودريغيز سانشيز
Birth Date: 1975-05-10
Country: do
Public Information Id Q26464855
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions; Wikidata
Date: 2026-03-23T14:14:14
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