Equatorial Guinea Credit Report
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| 🇬🇶 Equatorial Guinea Credit Report Companies Database with Public Records
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Credit Bureau in Equatorial Guinea
🌐 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 Equatorial Guinea .
🔎 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 Equatorial Guinea and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Andrés Esono Ondó
| Name: | Andrés Esono Ondó | | Alias: | Andres Esono Ondo; Andrés Esono Ondo; Andrés Esono Ondó Okogo | | Birth Date: | 1961-02-04 | | Country: | gq | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Bonifacio Mitogo Bindang
| Name: | Bonifacio Mitogo Bindang | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Constancia Mangue
| Name: | Constancia Mangue | | Alias: | Constancia Mangue Nsue Okomo; Constancia Mangue de Obiang; Констансия Манг; Манг, Констансия; コンスタンシア・マングエ | | Birth Date: | 1951-08-20 | | Country: | gq | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ruslán Obiang
| Name: | Ruslán Obiang | | Alias: | Ruslan Obiang; Ruslan Obiang Nsue; Ruslán Obiang Nsue | | Country: | gq | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
María Mbasogo Ngui
| Name: | María Mbasogo Ngui | | Alias: | Мария Мбасого Нги; Мбасого Нги, Мария | | Country: | gq | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Santiago Nguema Eneme Obama
| Name: | Santiago Nguema Eneme Obama | | Alias: | Нгема Энеме Обама, Сантьяго; Сантьяго Нгема Энеме Обама | | Country: | gq | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Shaw
| Name: | Shaw | | Country: | gq | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Elema
| Name: | Elema | | Country: | gq | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ildefonso Obama
| Name: | Ildefonso Obama | | Alias: | Ildefonso Obama Obono; Илдефонсо Обама Обоно | | Birth Date: | 1938-05-06 | | Country: | gq | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Juan Domingo-Beka Esono Ayang
| Name: | Juan Domingo-Beka Esono Ayang | | Alias: | 若望·道明-貝卡·埃索諾-阿楊; 若望·道明-贝卡·埃索诺-阿杨 | | Birth Date: | 1969-02-18 | | Country: | gq | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Juan Nsue Edjang Mayé
| Name: | Juan Nsue Edjang Mayé | | Alias: | Juan Nsue Edjang Maye | | Birth Date: | 1957-11-09 | | Country: | gq | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Hilario Sisa Torres
| Name: | Hilario Sisa Torres | | Alias: | Hilario Sisa Torrez | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Pedro Mabale
| Name: | Pedro Mabale | | Alias: | Pedro Mabale Fuga; Pedro Mabale Fuga Afang; Pedro-Mabale Fuga Afang; بيدرو مابالى فوجا افانج; ペドロ・マバーレ | | Birth Date: | 1954 | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Francisco Mba Mabale
| Name: | Francisco Mba Mabale | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Basilio Abá
| Name: | Basilio Abá | | Alias: | Basilio Ava | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Vicente Martinez Siosá
| Name: | Vicente Martinez Siosá | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Santiago Mauro Nguema
| Name: | Santiago Mauro Nguema | | Alias: | Gen Santiago Mauro Nguema | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Pedro Abaga Esono
| Name: | Pedro Abaga Esono | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Miguel Eyanga Jobe Malango
| Name: | Miguel Eyanga Jobe Malango | | Alias: | Miguel Eyanga Djoba Malango | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Martin Crisantos Ebee Mba
| Name: | Martin Crisantos Ebee Mba | | Alias: | Crisantos Ebe Mba; Martin Crisantos Ebe Mba | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Francisca Tatchouop Belobe
| Name: | Francisca Tatchouop Belobe | | Alias: | Francisca Tachup Belope; Francisca Tatchouop; Francisca Tatchouop Belope; Francisca Tatchoup Belope; Francisca Tatchup Belope | | Birth Date: | 1972-12-03 | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Antonio Oburo ONDO
| Name: | Antonio Oburo ONDO | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Salvador Elá Nseng
| Name: | Salvador Elá Nseng | | Alias: | Salvador Ela Ndongo; Salvador Ela Nseng; サルバドル・エラ・ンセング; 萨尔瓦多·埃拉·恩森·阿贝格 | | Birth Date: | 1940 | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
María Jesús Asangono
| Name: | María Jesús Asangono | | Alias: | María Jesús Asangono Evuna | | Birth Date: | 1969-01 | | Country: | gq | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Cristino Seriche Bioko
| Name: | Cristino Seriche Bioko | | Alias: | Cristino Seriche; Cristino Seriche Malabo Bioko; Malabo Bioko; Κριστίνο Σερίτσε Μπιόκο; Бьоко, Кристино Серике; Кристино Серике Бьоко; Кристіно Серіче Біоко; كريستينو سيريتش بيوكو; クリスティーノ・セリチェ・ビオコ; 克里斯蒂諾·塞裏切·比奧科; 克里斯蒂诺·塞里切·比奥科 | | Birth Date: | 1940-06-15 | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Baltasar Ebang Engonga
| Name: | Baltasar Ebang Engonga | | Alias: | Baltaasar Ebang Engonga; Baltasar Ebang; Baltasar Ebang Engonga Avomo; Bello; Head of the National Agency for Financial Investigation | | Birth Date: | 1970-03-15 | | Country: | gq | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
José-Jaime Ondo Ndong
| Name: | José-Jaime Ondo Ndong | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jose Mba Obama Bendomo
| Name: | Jose Mba Obama Bendomo | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Francisco Obá Bahamonde
| Name: | Francisco Obá Bahamonde | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Antonio Obama Ndong
| Name: | Antonio Obama Ndong | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Domingo Olomo
| Name: | Domingo Olomo | | Alias: | Domingo Olomo Nve | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Diosdado-Sergio Osa Mongono
| Name: | Diosdado-Sergio Osa Mongono | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Francisco Edu Ngua
| Name: | Francisco Edu Ngua | | Alias: | Col Francisco Edu Ngua; Francisco Edu Ngua Mangue | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
José Esono
| Name: | José Esono | | Alias: | Jose Esono; Jose Esono Micha Akeng; José Esono Micha Akeng; Xose Esono Miça Akenq | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Carlos Nguema Nsue Otong
| Name: | Carlos Nguema Nsue Otong | | Birth Date: | 1952-04-16 | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
Maximiliano Meko Aveme
| Name: | Maximiliano Meko Aveme | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Manuel Nguema Mba
| Name: | Manuel Nguema Mba | | Alias: | Manuel Nguema Mba Ma Mba | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Carmelo Martin Modu Ebuka
| Name: | Carmelo Martin Modu Ebuka | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Martin Crisantos Esono Edjo
| Name: | Martin Crisantos Esono Edjo | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Candido Ondó Nchama
| Name: | Candido Ondó Nchama | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alejandro Micha Nsue
| Name: | Alejandro Micha Nsue | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Daniel Ncogo Ncogo
| Name: | Daniel Ncogo Ncogo | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Santiago Ondo
| Name: | Santiago Ondo | | Alias: | Santiago Ondo Esono Asangono | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Martin Ndong Nsue
| Name: | Martin Ndong Nsue | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Purificación Opo Barila
| Name: | Purificación Opo Barila | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Braulio Ncogo Abegue
| Name: | Braulio Ncogo Abegue | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hipólito Ondo Nvo Bela
| Name: | Hipólito Ondo Nvo Bela | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Montserrat Afang Ondo
| Name: | Montserrat Afang Ondo | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Esperanza Gestrudis Davies Eiso
| Name: | Esperanza Gestrudis Davies Eiso | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Agapito Edu Ndong
| Name: | Agapito Edu Ndong | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Andres Ndong Micha
| Name: | Andres Ndong Micha | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Leandro Miko Angue
| Name: | Leandro Miko Angue | | Alias: | Leandro Micó Angué | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Bonifacio Mitogo Edjang
| Name: | Bonifacio Mitogo Edjang | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Juan Ndong
| Name: | Juan Ndong | | Alias: | Juan Ndong Nguema; Juan Ndong Nguema Mbengono | | Birth Date: | 1961-05-27 | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-21T03:45:27 |
Jose Maria Ondo Oyono
| Name: | Jose Maria Ondo Oyono | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alberto Doria Lajay
| Name: | Alberto Doria Lajay | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Gerónimo-Carlos Osa Osa Nzang
| Name: | Gerónimo-Carlos Osa Osa Nzang | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Juan Olo Mba Nseng
| Name: | Juan Olo Mba Nseng | | Alias: | Juan Oló Mba Nseng | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Santiago Mba Eneme Nsuga
| Name: | Santiago Mba Eneme Nsuga | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Santiago Francisco Engonga Esono
| Name: | Santiago Francisco Engonga Esono | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Manuel Cristobal Morgades Ichaka
| Name: | Manuel Cristobal Morgades Ichaka | | Alias: | Manuel Cristóbal Morgades Ichaca | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Cándido Ncogo Engono Nchama
| Name: | Cándido Ncogo Engono Nchama | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Cesar Aguado Hinestrosa Gomez
| Name: | Cesar Aguado Hinestrosa Gomez | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Armando Dougan Champion
| Name: | Armando Dougan Champion | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Atalia Modesta Baha Ondo
| Name: | Atalia Modesta Baha Ondo | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Pedro Nguema Ndong
| Name: | Pedro Nguema Ndong | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Pascual Ondo Nse Oyana
| Name: | Pascual Ondo Nse Oyana | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Baltasar Engonga
| Name: | Baltasar Engonga | | Alias: | Baltasar Engonga Edjo | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-01T19:39:32 |
Fidel Nsue Micha
| Name: | Fidel Nsue Micha | | Alias: | Miguel Nsue Micha | | Country: | gq | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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