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.
🌎 Public Records Information

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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