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.
🌎 Public Records Information
Construtora Oas Ge S.A
| Name: | Construtora Oas Ge S.A | | Country | gq | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17 | | Source : | African Development Bank Debarred Entities | | Date | 2026-03-12T06:30:02 |
Martin Crisantos Ebee Mba
| Name: | Martin Crisantos Ebee Mba | | Alias: | Crisantos Ebe Mba; Martin Crisantos Ebe Mba | | Country | gq | | Public Information | Id Q112133260 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; 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 | | Public Information | Id Q109985224 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antonio Oburo ONDO
| Name: | Antonio Oburo ONDO | | Country | gq | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
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; 克里斯蒂诺·塞里切·比奥科 | | Birth Date: | 1940-06-15 | | Country | gq | | Public Information | Id Q708995 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q36910357 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
María Jesús Asangono
| Name: | María Jesús Asangono | | Alias: | María Jesús Asangono Evuna | | Birth Date: | 1969-01 | | Country | gq | | Public Information | Id Q112188768 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Baltasar Ebang Engonga
| Name: | Baltasar Ebang Engonga | | Alias: | Baltaasar Ebang Engonga; Baltasar Ebang; Baltasar Ebang Engonga Avomo; Bello | | Birth Date: | 1970-03-15 | | Country | gq | | Public Information | Id Q112187871 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Braulio Ncogo Abegue
| Name: | Braulio Ncogo Abegue | | Country | gq | | Public Information | Id Q112162969 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Purificación Opo Barila
| Name: | Purificación Opo Barila | | Country | gq | | Public Information | Id Q112175234 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José-Jaime Ondo Ndong
| Name: | José-Jaime Ondo Ndong | | Country | gq | | Public Information | Id Q112175197 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Diosdado-Sergio Osa Mongono
| Name: | Diosdado-Sergio Osa Mongono | | Country | gq | | Public Information | Id Q112175164 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antonio Obama Ndong
| Name: | Antonio Obama Ndong | | Country | gq | | Public Information | Id Q112175138 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carmelo Martin Modu Ebuka
| Name: | Carmelo Martin Modu Ebuka | | Country | gq | | Public Information | Id Q112175152 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alejandro Micha Nsue
| Name: | Alejandro Micha Nsue | | Country | gq | | Public Information | Id Q112175132 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martin Crisantos Esono Edjo
| Name: | Martin Crisantos Esono Edjo | | Country | gq | | Public Information | Id Q112175214 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; 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 | | Public Information | Id Q55200319 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martin Ndong Nsue
| Name: | Martin Ndong Nsue | | Country | gq | | Public Information | Id Q112175215 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; 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 | | Public Information | Id Q112162997 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; 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 | | Public Information | Id Q112175158 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Domingo Olomo
| Name: | Domingo Olomo | | Alias: | Domingo Olomo Nve | | Country | gq | | Public Information | Id Q112175165 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maximiliano Meko Aveme
| Name: | Maximiliano Meko Aveme | | Country | gq | | Public Information | Id Q112163001 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Candido Ondó Nchama
| Name: | Candido Ondó Nchama | | Country | gq | | Public Information | Id Q112175148 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daniel Ncogo Ncogo
| Name: | Daniel Ncogo Ncogo | | Country | gq | | Public Information | Id Q112175163 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Santiago Ondo
| Name: | Santiago Ondo | | Alias: | Santiago Ondo Esono Asangono | | Country | gq | | Public Information | Id Q112175243 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Nguema Nsue Otong
| Name: | Carlos Nguema Nsue Otong | | Birth Date: | 1952-04-16 | | Country | gq | | Public Information | Id Q103916241 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jose Mba Obama Bendomo
| Name: | Jose Mba Obama Bendomo | | Country | gq | | Public Information | Id Q112175195 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco Obá Bahamonde
| Name: | Francisco Obá Bahamonde | | Country | gq | | Public Information | Id Q112175179 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Montserrat Afang Ondo
| Name: | Montserrat Afang Ondo | | Country | gq | | Public Information | Id Q112175226 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bonifacio Mitogo Edjang
| Name: | Bonifacio Mitogo Edjang | | Country | gq | | Public Information | Id Q112175145 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Andres Ndong Micha
| Name: | Andres Ndong Micha | | Country | gq | | Public Information | Id Q112175133 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Esperanza Gestrudis Davies Eiso
| Name: | Esperanza Gestrudis Davies Eiso | | Country | gq | | Public Information | Id Q112175168 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Agapito Edu Ndong
| Name: | Agapito Edu Ndong | | Country | gq | | Public Information | Id Q112175129 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Leandro Miko Angue
| Name: | Leandro Miko Angue | | Alias: | Leandro Micó Angué | | Country | gq | | Public Information | Id Q112162996 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hipólito Ondo Nvo Bela
| Name: | Hipólito Ondo Nvo Bela | | Country | gq | | Public Information | Id Q112175187 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gerónimo-Carlos Osa Osa Nzang
| Name: | Gerónimo-Carlos Osa Osa Nzang | | Country | gq | | Public Information | Id Q112175182 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Baltasar Engonga
| Name: | Baltasar Engonga | | Alias: | Baltasar Engonga Edjo | | Country | gq | | Public Information | Id Q112162967 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cándido Ncogo Engono Nchama
| Name: | Cándido Ncogo Engono Nchama | | Country | gq | | Public Information | Id Q112175162 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cesar Aguado Hinestrosa Gomez
| Name: | Cesar Aguado Hinestrosa Gomez | | Country | gq | | Public Information | Id Q112175154 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; 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 | | Public Information | Id Q112175206 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Atalia Modesta Baha Ondo
| Name: | Atalia Modesta Baha Ondo | | Country | gq | | Public Information | Id Q112175140 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alberto Doria Lajay
| Name: | Alberto Doria Lajay | | Country | gq | | Public Information | Id Q112175131 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; 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 | | Public Information | Id Q63442033 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jose Maria Ondo Oyono
| Name: | Jose Maria Ondo Oyono | | Country | gq | | Public Information | Id Q112175194 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Armando Dougan Champion
| Name: | Armando Dougan Champion | | Country | gq | | Public Information | Id Q112175139 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pascual Ondo Nse Oyana
| Name: | Pascual Ondo Nse Oyana | | Country | gq | | Public Information | Id Q112175228 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pedro Nguema Ndong
| Name: | Pedro Nguema Ndong | | Country | gq | | Public Information | Id Q112175231 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Santiago Francisco Engonga Esono
| Name: | Santiago Francisco Engonga Esono | | Country | gq | | Public Information | Id Q112175240 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Santiago Mba Eneme Nsuga
| Name: | Santiago Mba Eneme Nsuga | | Country | gq | | Public Information | Id Q112175241 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Norborto-Bartolomé Mensuy Mañe Andeme
| Name: | Norborto-Bartolomé Mensuy Mañe Andeme | | Country | gq | | Public Information | Id Q112175227 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; 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 | | Public Information | Id Q112175200 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fidel Nsue Micha
| Name: | Fidel Nsue Micha | | Alias: | Miguel Nsue Micha | | Country | gq | | Public Information | Id Q112162984 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cristina Makoli
| Name: | Cristina Makoli | | Alias: | Cristina Makoli Biere | | Country | gq | | Public Information | Id Q104933041 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Manuel Osa Nsue Nsua
| Name: | Manuel Osa Nsue Nsua | | Alias: | Manuel Osa Nsue Nsuga; Μανουέλ Όσα; Мануэль Аса Нсуэ Нсуа; Мануэль Оса Нсуэ Нсуа; Нсуэ Нсуа, Мануэль Оса; マニュエル・オサ・ンスエ・ンスア; 曼努埃尔·奥萨·恩苏埃·恩苏阿 | | Birth Date: | 1976-07-21 | | Country | gq | | Public Information | Id Q129263796 | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
María Mbasogo Ngui
| Name: | María Mbasogo Ngui | | Alias: | Мария Мбасого Нги; Мбасого Нги, Мария | | Country | gq | | Public Information | Id Q113375818 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Santiago Nguema Eneme Obama
| Name: | Santiago Nguema Eneme Obama | | Alias: | Нгема Энеме Обама, Сантьяго; Сантьяго Нгема Энеме Обама | | Country | gq | | Public Information | Id Q113375816 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Candido Bibang Nsue OKOMO
| Name: | Candido Bibang Nsue OKOMO | | Country | gq | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Norborto-Bartolome Ndong ESONO
| Name: | Norborto-Bartolome Ndong ESONO | | Country | gq | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Gervasio Engonga NVE
| Name: | Gervasio Engonga NVE | | Country | gq | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Domaso Mitoha Ondo'o AYECABA
| Name: | Domaso Mitoha Ondo'o AYECABA | | Country | gq | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Benjamin Bakale NKARA
| Name: | Benjamin Bakale NKARA | | Country | gq | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Angel MIBUY
| Name: | Angel MIBUY | | Country | gq | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Crisantos Obama ONDO
| Name: | Crisantos Obama ONDO | | Country | gq | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Jose-Juan Ndong Tomo
| Name: | Jose-Juan Ndong Tomo | | Alias: | Juan Jose Ndong TOMO | | Country | gq | | Public Information | Id Q112187631 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Patricio Bakale MBA
| Name: | Patricio Bakale MBA | | Country | gq | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Pamela Nze EWORO
| Name: | Pamela Nze EWORO | | Country | gq | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Francisco Medina Catalan
| Name: | Francisco Medina Catalan | | Country | gq | | Public Information | Id Q112186599 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Nicolas Obama Nchama
| Name: | Nicolas Obama Nchama | | Country | gq | | Public Information | Id Q112163007 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Honorato Evita Oma
| Name: | Honorato Evita Oma | | Alias: | Honorato Evita OMAN | | Country | gq | | Public Information | Id Q112175188 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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