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
Credit Reports
🇩🇴 Dominican Republic Credit Report Companies Database with Public Records (República Dominicana)
Transunion Dominican
DataCredito Dominican Republic

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.
Applus Norcontrol Republica Dominicana, SRL
Name: Applus Norcontrol Republica Dominicana, SRL
Country: do
Address: Andrés Julio Aybar Nº49, Suite 102, Pianitni, Santo Domingo de Guzmán, Distrito Nacional
Sanctions: "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10"
Source: Asian Development Bank Sanctions
Date: 2026-08-12T06:30:01
Nicolás de Jesús López Rodríguez
Name: Nicolás de Jesús López Rodríguez
Alias: Nicolas de Jesus Lopez Rodriguez; Nicolás de Jesús Lopez Rodriguez; Nicolás de Jesús López Rodriguez; Лопес Родригес, Николас де Хесус; Николас де Хесус Лопес Родригес; نيكولاس لوبيز; 尼古拉·德赫蘇斯·洛佩斯·羅德里格斯; 니콜라스 데헤수스 로페스 로드리게스
Birth Date: 1936-10-31
Country: do
Public Information Id Q280804
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-12T13:08:32
No Prime Minister
Name: No Prime Minister
Country: do
Source: UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-08-06T11:17:57
Gregorio Nicanor Peña Rodríguez
Name: Gregorio Nicanor Peña Rodríguez
Alias: Gregorio Nicanor Pena Rodriguez; 額我略·尼卡諾爾·佩尼亞-羅德里格斯
Birth Date: 1942-03-12
Country: do
Public Information Id Q1545270
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T20:54:54
Ramón Alfredo de la Cruz Baldera
Name: Ramón Alfredo de la Cruz Baldera
Alias: Alfredo de la Cruz Baldera; Ramon Alfredo de la Cruz Baldera
Birth Date: 1961-07-05
Country: do
Public Information Id Q23885861
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T20:54:54
Pedro Vergés
Name: Pedro Vergés
Alias: Pedro Luciano Verges Ciman; Pedro Luciano Vergés Cimán; Pedro Verges; Pedro Vergés Cimán; ペドロ・ベルヘス; ペドロ・ルシアノ・ベルヘス・シマン
Birth Date: 1945-05-08
Country: do
Public Information Id Q6070315
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
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: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
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: 2026-07-24T18:56:08
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: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
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: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
José Rafael Abinader Wassaf
Name: José Rafael Abinader Wassaf
Alias: Jose Rafael Abinader; Jose Rafael Abinader Wasaf; José Rafael Abinader; José Rafael Abinader Wasaf; خوسيه أبي نادر; خوسيه ابى نادر; خوسيه رافائيل أبي نادر
Birth Date: 1929-03-02
Country: do
Public Information Id Q17591796
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Víctor Gómez Bergés
Name: Víctor Gómez Bergés
Alias: Victor Gomez Berges; Victor Gómez Bergés; Víctor Goméz Bergés; บิกตอร์ โกเมซ เบร์เฮส; ビクトル・ゴメス・ベルジェス
Birth Date: 1940-02-25
Country: do
Public Information Id Q6161478
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Ivonne Haza
Name: Ivonne Haza
Alias: Ivonne Haza del Castillo
Birth Date: 1938-12-25
Country: do
Public Information Id Q1675823
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Freddy Antonio de Jesús Bretón Martínez
Name: Freddy Antonio de Jesús Bretón Martínez
Alias: Freddy Antoni de Jesús Bretón Martínez; Freddy Antonio de Jesus Breton Martinez
Birth Date: 1947-10-15
Country: do
Public Information Id Q1452626
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-11T15:46:28
Plutarco Arias
Name: Plutarco Arias
Alias: Antonio Plutarco Emilio Arias Arias
Birth Date: 1958
Country: do
Public Information Id Q102195863
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40
Francisco Ozoria Acosta
Name: Francisco Ozoria Acosta
Alias: Осория Акоста, Франсиско; Франсиско Осория Акоста; فرانسيسكو اوزوريا اكوستا; 方濟各·歐索裏亞-阿科斯塔; 方濟各·歐索里亞-阿科斯塔
Birth Date: 1951-10-10
Country: do
Public Information Id Q1442149
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40
Ramón Benito de La Rosa y Carpio
Name: Ramón Benito de La Rosa y Carpio
Alias: Ramon Benito de La Rosa y Carpio
Birth Date: 1939-09-19
Country: do
Public Information Id Q1467261
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-11T15:46:28
Héctor Rafael Rodríguez Rodríguez
Name: Héctor Rafael Rodríguez Rodríguez
Alias: Hector Rafael Rodriguez Rodriguez; هيكتور رافاييل رودريغيز رودريغيز
Birth Date: 1961-01-13
Country: do
Public Information Id Q19353323
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-11T15:46:28
Carlos Tomás Morel Diplán
Name: Carlos Tomás Morel Diplán
Alias: Carlos Tomas Morel Diplan
Birth Date: 1969-11-02
Country: do
Public Information Id Q28007410
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-11T15:46:28
Jesús Castro Marte
Name: Jesús Castro Marte
Alias: Jesus Castro Marte; خيسوس كاسترو مارس; 若蘇厄·卡斯特羅-馬爾特
Birth Date: 1966-03-18
Country: do
Public Information Id Q31271349
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40
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 Politically Exposed Persons
Date: 2026-08-12T13:08:32
Rafael Solano
Name: Rafael Solano
Alias: Рафаель Соляно; رافائيل سولانو
Birth Date: 1923-04-10; 1931-04-10
Country: do
Public Information Id Q251786
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Yvette NGANDU Kapinga
Name: Yvette NGANDU Kapinga
Country: do
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-07-01T13:38:21
Applus Norcontrol Republica Dominicana, SRL
Name: Applus Norcontrol Republica Dominicana, SRL
Country: do
Address: ANDRÉS JULIO AYBAR Nº49, SUITE 102, PIANITNI, SANTO DOMINGO DE GUZMÁN, DISTRITO NACIONAL, Dominican Republic; Andrés Julio Aybar Nº49, Suite 102, Pianitni, Santo Domingo de Guzmán, Distrito Nacional
Sanctions: Affiliate of Debarred Entity - 2026-06-11 - 2027-07-10; CROSS DEBARMENT : EBRD - 2026-06-11 - 2027-07-10; Cross Debarment: EBRD - 2026-06-26 - 2027-07-10
Source: African Development Bank Debarred Entities; EBRD Ineligible Entities; WorldBank Debarred Providers
Date: 2026-06-27T15:03:02
Felix Jose Bautista Abreu
Name: Felix Jose Bautista Abreu
Country: do
Sanctions: Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption - (1)(B) Change From Private to Public Designation. Felix Jose Bautista Abreu is the son of Felix Ramon Bautista Rosario.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44
Sarah Haydee Rojas Pena
Name: Sarah Haydee Rojas Pena
Country: do
Sanctions: Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption - (1)(B) Change From Private to Public Designation. Sarah Haydee Rojas Pena is the spouse of Felix Ramon Bautista Rosario.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44
Maria Isabel Perez Sallent
Name: Maria Isabel Perez Sallent
Country: do
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Maria Isabel Perez Sallent is the spouse of Jean Alain Rodriguez Sanchez.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44
Felix Fidel Bautista Grullon
Name: Felix Fidel Bautista Grullon
Country: do
Sanctions: Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption - (1)(B) Public Designation. Felix Fidel Bautista Grullon is the son of Felix Ramon Bautista Rosario.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44
Felix Miguel Bautista Soler
Name: Felix Miguel Bautista Soler
Country: do
Sanctions: Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption - (1)(B) Public Designation. Felix Miguel Bautista Soler is the son of Felix Ramon Bautista Rosario.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44
Felix Ramon Bautista Abreu
Name: Felix Ramon Bautista Abreu
Country: do
Sanctions: Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption - (1)(B) Change From Private to Public Designation. Felix Ramon Bautista Abreu is the son of Felix Ramon Bautista Rosario.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44
Felix Augusto Bautista Abreu
Name: Felix Augusto Bautista Abreu
Country: do
Sanctions: Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption - (1)(B) Change From Private to Public Designation. Felix Augusto Bautista Abreu is the son of Felix Ramon Bautista Rosario.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44
Yanilssa Bautista Bencosme
Name: Yanilssa Bautista Bencosme
Country: do
Sanctions: Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption - (1)(B) Public Designation. Yanilssa Bautista Bencosme is the daughter of Felix Ramon Bautista Rosario.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44
Cesar Kakule Matumo
Name: Cesar Kakule Matumo
Country: do
Sanctions: Reciprocal - Active - 2023-04-05 - 2028-04-04
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11
Robert Uribe
Name: Robert Uribe
Birth Date: 1984-06-08
Country: do
Public Information Id Q138701916
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T00:12:11
Yayo SANZ Lovaton
Name: Yayo SANZ Lovaton
Country: do
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-03-13T13:38:29
Gloria REYES
Name: Gloria REYES
Country: do
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-03-13T13:38:29
Francisco Oliverio ESPILLAT Bencosme
Name: Francisco Oliverio ESPILLAT Bencosme
Country: do
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-03-13T13:38:29
Eddy de Jesus OLIVARES Ortega
Name: Eddy de Jesus OLIVARES Ortega
Country: do
Source: PEP position annotations by OpenSanctions; 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 by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-05-14T18:56:39
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
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: 2026-04-09T12:48:31
Julia Mejia
Name: Julia Mejia
Alias: جولیا میجیا
Country: do
Public Information Id Q96745534
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-25T16:24:34
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: 2026-04-09T12:48:31
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: 2026-08-06T13:17:13
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 by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-04-02T13:35:52
Wellington Dario BENCOSME Castanos
Name: Wellington Dario BENCOSME Castanos
Country: do
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Sonia Guzmán Klang
Name: Sonia Guzmán Klang
Alias: Sonia Guzmán; Sonia Guzmán Klang de Hernández; Sonia Guzmán de Hernández
Birth Date: 1946
Country: do
Public Information Id Q105396560
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-05-16T11:39:35
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 by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-12T12:48:25
Victor Elias ATALLAH Lajam
Name: Victor Elias ATALLAH Lajam
Alias: Dr. Víctor Atallah; Víctor Atallah; Víctor Elías Atallah; Víctor Elías Atallah Lajam
Country: do
Public Information Id Q140476642
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-07-30T14:55:15
BONIFACIO JAVIER RAYLIN JUNIOR
Name: BONIFACIO JAVIER RAYLIN JUNIOR
Birth Date: 2001-05-30
Country: do
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13
MARTINEZ ROSA NOEMI ESTHER
Name: MARTINEZ ROSA NOEMI ESTHER
Birth Date: 1990-08-03
Country: do
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13
FIGUEROA MENDEZ FRANCISCA
Name: FIGUEROA MENDEZ FRANCISCA
Birth Date: 1969-05-11
Country: do
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13
JIMENEZ TORRES LUIS
Name: JIMENEZ TORRES LUIS
Birth Date: 1947-07-18
Country: do
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13
CORPORAN DE JESUS MARTINA
Name: CORPORAN DE JESUS MARTINA
Birth Date: 1975-09-28
Country: do
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13
BURGOS REYES PEDRO
Name: BURGOS REYES PEDRO
Birth Date: 1970-06-24
Country: do
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13
Jesús Vásquez Martínez
Name: Jesús Vásquez Martínez
Country: do
Public Information Id Q113992514
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-11T02:04:18
Ángel Enrique Hernández
Name: Ángel Enrique Hernández
Country: do
Public Information Id Q113992523
Source: Wikidata; 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 Politically Exposed Persons
Date: 2026-04-11T12:48:26
Daniel Enrique Rivera
Name: Daniel Enrique Rivera
Country: do
Public Information Id Q113992510
Source: Wikidata; 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 Politically Exposed Persons
Date: 2026-08-15T00:48:03
Darío Castillo Lugo
Name: Darío Castillo Lugo
Country: do
Public Information Id Q113992511
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Milagros Germán
Name: Milagros Germán
Alias: Milagros German; ميلاجروس جيرمان; 米勒葛洛絲·傑曼; 米拉格罗斯·杰尔曼
Birth Date: 1958-12-29
Country: do
Public Information Id Q6016261
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-20T16:51:25
Francisco Camacho
Name: Francisco Camacho
Alias: ფრანსისკო კამაჩო
Country: do
Public Information Id Q113992513
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Jochi Vicente
Name: Jochi Vicente
Country: do
Public Information Id Q113992515
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Limber Cruz
Name: Limber Cruz
Country: do
Public Information Id Q113992516
Source: Wikidata; 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 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 Politically Exposed Persons
Date: 2026-04-12T12:48:25
Clara Martínez Thedy
Name: Clara Martínez Thedy
Alias: Clara Martínez Thedy de Safa
Country: do
Public Information Id Q124393485
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
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