Guinea Bissau Credit Report

Guinea Bissau Credit Report

Guinea-Bissau Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Guinea-Bissau
 Credit Reports
🇬🇼 Guinea Bissau Credit Report Companies Database with Public Records

Credit Bureau in Guinea-Bissau


🌐 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 Guinea-Bissau .
🔎 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 Guinea-Bissau and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
GHAZAL STAR
Name: GHAZAL STAR
Country: gw
Sanctions: 10103 - Safety of Navigation - Radar - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2026-02-25 - 2026-03-02
Source: Black Sea MoU Detention List
Date: 2026-03-11T15:57:57
Henrique Horta dos Santos
Name: Henrique Horta dos Santos
Country: gw
Public Information Id Q98803994
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Abubacar Demba Dahaba
Name: Abubacar Demba Dahaba
Country: gw
Public Information Id Q135910607
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Issuf Sanhá
Name: Issuf Sanhá
Country: gw
Public Information Id Q138390950
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Gino Mendes
Name: Gino Mendes
Country: gw
Public Information Id Q135910653
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
João Aladje Mamadu Fadia
Name: João Aladje Mamadu Fadia
Alias: Aladje Fadia; Aladje Mamadu Fadia; Alage Fadia; Alage Mamadu Fadia; Joao Aladje Mamadú Fadie; João Aladje Mamadú Fadiá; João Alage Fadia; João Alage Mamadu Fadia; João Alaje Fadia; João Alaje Mamadú Fadia; João Fadiá; Mamadu Fadia
Country: gw
Public Information Id Q96064552
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Stive Lassana MANSSALY
Name: Stive Lassana MANSSALY
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Abduramane TURE
Name: Abduramane TURE
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Juelma CUBALA
Name: Juelma CUBALA
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Mario Muzante DA SILVA LOUREIRO
Name: Mario Muzante DA SILVA LOUREIRO
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Assucenia Nesbi Emilia Seide Donate DE BARROS
Name: Assucenia Nesbi Emilia Seide Donate DE BARROS
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Amadu Uri GUISSE
Name: Amadu Uri GUISSE
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Florentino Pereira
Name: Florentino Pereira
Alias: Florentino Mendes Pereira
Birth Date: 1969-02-04
Country: gw
Public Information Id Q96003624
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-16T11:28:59
Carlos Nelson SANO
Name: Carlos Nelson SANO
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Mamasaliu EMBALO
Name: Mamasaliu EMBALO
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Celedonio Placido VIEIRA
Name: Celedonio Placido VIEIRA
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Usna Antonio QUADE
Name: Usna Antonio QUADE
Country: gw
Source: US CIA World Leaders
Date: 2026-01-22T21:57:03
Mamadu Badji
Name: Mamadu Badji
Country: gw
Public Information Id Q135910749
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-16T11:28:59
Commodore Quinhin NANTOTE
Name: Commodore Quinhin NANTOTE
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Mamadu Mudjetaba DJALO
Name: Mamadu Mudjetaba DJALO
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Jaimentino CO
Name: Jaimentino CO
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Khady Florence Dabo CORREIA
Name: Khady Florence Dabo CORREIA
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Virginia Maria DA CRUZ GODINHO PIRES CORREIA
Name: Virginia Maria DA CRUZ GODINHO PIRES CORREIA
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Augusto Idrissa EMBALO
Name: Augusto Idrissa EMBALO
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2026-01-23T13:38:26
Horta Inta-A Na Man
Name: Horta Inta-A Na Man
Alias: Horta INTA-A; Horta Inta'ia Naaman; Horta Inta-a; Horta N'Tam; Horta N'ta; Horta Nta Na Man; Ορτά Ιντά-Α Να Μαν; Ман, Хорта Нта На; Орта Инта-А На Ман; Хорта Нта На Ман; הורטה אינטה-א נה מאן; هورتا إنتا; ホルタ・インタ=ア・ナ・マン; 奧爾塔·因塔·納·曼
Birth Date: 1960
Country: gw
Public Information Id Q137049690
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Teodora Inácia Gomes
Name: Teodora Inácia Gomes
Alias: Obono; Teodora Inacia Gomes
Birth Date: 1944-09-13
Country: gw
Public Information Id Q96194829
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Fernando Dias da Costa
Name: Fernando Dias da Costa
Alias: Fernando Dias; فرناندو دياس دا كوستا
Country: gw
Public Information Id Q97014214
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
NOUR 1
Name: NOUR 1
Country: gw
Sanctions: 15150 - ISM - ISM - no responsibility of RO - 14804 - Pollution prevention - Ballast Water - Ballast Water Exchange - no responsibility of RO - 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - 2102 - Structural Conditions - Damage control plan - no responsibility of RO - 2134 - Structural Conditions - Loading/Ballast condition - no responsibility of RO - 18201 - Labour Conditions-Conditions of employment - Fitness for duty - work and rest hours - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-10-23 - 2025-10-31
Source: Black Sea MoU Detention List
Date: 2025-11-07T14:19:24
MERA QUEEN
Name: MERA QUEEN
Country: gw
Sanctions: 7111 - Fire safety - Personal equipment for fire safety - International Naval Surveys Bureau - 11129 - Life saving appliances - Operational readiness of lifesaving appliances - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - International Naval Surveys Bureau - 15150 - ISM - ISM - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - 2025-09-29
Source: Black Sea MoU Detention List
Date: 2025-10-03T14:14:02
Braima Camará
Name: Braima Camará
Alias: Μπράιμα Καμαρά; בריימה קמארה; برايما كامارا; 布赖马·卡马拉
Birth Date: 1968-08-03
Country: gw
Public Information Id Q18238900
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
IDON
Name: IDON
Country: gw
Sanctions: 3112 - Water/Weathertight conditions - Scuppers, inlets and discharges - no responsibility of RO - 9103 - Living and Working Conditions - Living Conditions - Ventilation (Accommodation) - no responsibility of RO - 2024-05-06
Source: Abuja MoU Detention List
Date: 2025-08-31T19:07:02
A. M. K. MARIN
Name: A. M. K. MARIN
Country: gw
Sanctions: 15150 - ISM - ISM - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 14802 - Pollution prevention - Ballast Water - Ballast Water Record Book - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 14802 - Pollution prevention - Ballast Water - Ballast Water Record Book - International Naval Surveys Bureau - 14801 - Pollution prevention - Ballast Water - Ballast Water Management Plan - International Naval Surveys Bureau - inactive - 2025-01-14 - 2025-01-16
Source: Black Sea MoU Detention List
Date: 2025-08-29T14:14:02
BELLA NADIA
Name: BELLA NADIA
Country: gw
Sanctions: 15150 - ISM - ISM - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2024-08-30 - 2024-09-02
Source: Black Sea MoU Detention List
Date: 2025-08-29T14:14:02
XIN HAI 59
Name: XIN HAI 59
Country: gw
Sanctions: 14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-05-22 - 2025-05-23
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
GREAT HARMONY
Name: GREAT HARMONY
Country: gw
Sanctions: 07112 - FIRE SAFETY - Emergency Escape Breathing Device and disposition (Universal Maritime Bureau Ltd) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Universal Maritime Bureau Ltd) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Universal Maritime Bureau Ltd) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Universal Maritime Bureau Ltd)07199 - FIRE SAFETY - Other (fire safety) (Universal Maritime Bureau Ltd) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (Universal Maritime Bureau Ltd) - inactive - 2024-12-20 - 2024-12-21
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
Carlos Correia
Name: Carlos Correia
Alias: Κάρλος Κορέια; Карлуш Коррейя; Коррейя, Карлуш; لويس كارلوس كوريا; کارلوس کوریا; カルロス・コレイア; 卡洛斯·科雷亚; 카를루스 코헤이아
Birth Date: 1933-11-06
Country: gw
Public Information Id Q176413
Source: PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Maria do Céu Monteiro
Name: Maria do Céu Monteiro
Alias: Maria do Ceu Monteiro; Maria do Céu Silva Monteiro; 玛丽亚·多塞乌·席尔瓦·蒙泰罗; 玛丽亚·多塞乌·蒙泰罗
Country: gw
Public Information Id Q6761700
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Iafai Camará
Name: Iafai Camará
Country: gw
Public Information Id Q131291007
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Samba SANE
Name: Samba SANE
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Jose Carlos ESTEVES
Name: Jose Carlos ESTEVES
Country: gw
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Ilidio Vieira TE
Name: Ilidio Vieira TE
Alias: Ilídio Vieira Té; Ιλίντιο Βιέιρα Τε; Илидиу Вьейра Те; אילידיו ויירה טה; إيليديو فييرا تي
Birth Date: 1983
Country: gw
Public Information Id Q96966766
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: 2026-03-26T13:37:01
Francisca Pereira
Name: Francisca Pereira
Alias: Francisca Lucas Pereira Gomes
Birth Date: 1942
Country: gw
Public Information Id Q27062203
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Carlos Pinto Pereira
Name: Carlos Pinto Pereira
Birth Date: 1957-02-01
Country: gw
Public Information Id Q114554676
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Vesã Gomes Naluak
Name: Vesã Gomes Naluak
Alias: Vensan Gomes Na Luak; Vensan Gomes Naluak; Vensã Gomes Naluak; Vençan Gomes Na Luak; Vincent Gomes Naluak; فيسا جوميز نالواك
Birth Date: 1964-03-08
Country: gw
Public Information Id Q93400121
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Manuel dos Santos 'Manecas'
Name: Manuel dos Santos 'Manecas'
Alias: Commandante Manecas; Manuel dos Santos
Birth Date: 1942-10-30
Country: gw
Public Information Id Q124028985
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Catarina Taborda
Name: Catarina Taborda
Alias: Catarina Raquel Mendonca TABORDA
Birth Date: 1989
Country: gw
Public Information Id Q100873289
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Cadi Mané
Name: Cadi Mané
Country: gw
Public Information Id Q29913347
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
João Bernardo Vieira II
Name: João Bernardo Vieira II
Alias: Jo£o Bernardo Vieira II; João Bernardo Vieira
Birth Date: 1977-08-17
Country: gw
Public Information Id Q19760042
Source: UN Heads of State, Heads of Government and Ministers for Foreign Affairs; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T13:01:01
Hilia Barber
Name: Hilia Barber
Alias: Hilia Garez Gomes; Hilia Garez Gomes Lima Barber; Hília Garez Gomes; Ilia Barber; Ilia Garez Gomes; Барбер, Хилия; Хилия Барбер
Birth Date: 1944-04-21
Country: gw
Public Information Id Q42948049
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Fatumata Djau Baldé
Name: Fatumata Djau Baldé
Alias: Fatumata Djau Bald©
Country: gw
Public Information Id Q22697132
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Francisco Fadul
Name: Francisco Fadul
Alias: Fadul; Francisco José Fadul; Φρανσίσκο Φαντούλ; Фадул, Франсишку Жозе; Франсишку Жозе Фадул; Франсішку Фадул; فرانسيسكو فادول; فرانسیسکو فادول; フランシスコ・ファドゥル; 弗朗西斯科·法杜勒; 프란시스쿠 조제 파둘; 프란시스쿠 파둘
Birth Date: 1953-12-15
Country: gw
Public Information Id Q1362676
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Cirilo Mamasaliu Djaló
Name: Cirilo Mamasaliu Djaló
Country: gw
Public Information Id Q114555477
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Fernando Vaz
Name: Fernando Vaz
Country: gw
Public Information Id Q97860448
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Martina Moniz
Name: Martina Moniz
Country: gw
Public Information Id Q114556141
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Tcherno Djaló
Name: Tcherno Djaló
Country: gw
Public Information Id Q114556442
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Dionisio Cabi
Name: Dionisio Cabi
Alias: Dionísio Cabi
Country: gw
Public Information Id Q114554677
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Issufo Baldé
Name: Issufo Baldé
Country: gw
Public Information Id Q97626860
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Maria da Conceição Évora
Name: Maria da Conceição Évora
Alias: Conceição Évora; Maria Da Conceição Evora
Birth Date: 1964-02-17
Country: gw
Public Information Id Q96967226
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Victor Mandinga
Name: Victor Mandinga
Alias: Victor Luís Pinto Fernandes Mandinga
Birth Date: 1962-05-31
Country: gw
Public Information Id Q96091961
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Jorge Mandinga
Name: Jorge Mandinga
Alias: Jorge Pereira Fernandes Mandinga
Country: gw
Public Information Id Q97014277
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Fatumata Djau Bucket
Name: Fatumata Djau Bucket
Country: gw
Public Information Id Q114554931
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Abel da Silva Gomes
Name: Abel da Silva Gomes
Country: gw
Public Information Id Q97014254
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Nelvina Barreto
Name: Nelvina Barreto
Country: gw
Public Information Id Q97118780
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Arcenio Abdulai Jibrilo Balde
Name: Arcenio Abdulai Jibrilo Balde
Alias: Arcénio Abdulai Jibrilo Baldé
Country: gw
Public Information Id Q114555148
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Cadí Seidi
Name: Cadí Seidi
Alias: 卡迪·塞迪
Country: gw
Public Information Id Q97597769
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-26T21:27:09
Dautarin Monteiro da Costa
Name: Dautarin Monteiro da Costa
Alias: Dautarin da Costa
Country: gw
Public Information Id Q95980780
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Maria Celina Vieira
Name: Maria Celina Vieira
Alias: Tumane Baldé
Country: gw
Public Information Id Q114555154
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Augusto Gomes
Name: Augusto Gomes
Country: gw
Public Information Id Q114555476
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Geraldo João Martins
Name: Geraldo João Martins
Alias: Geraldo Martins; Ζεράλντο Μαρτίνς; Жеральдо Жуан Мартинш; Жеральду Жуан Мартинш; Жеральду Мартинш; Мартинш, Жералду; ג'ראלדו מרטינס; جيرالدو مارتينز; ジェラルド・マルティンス; 杰拉尔多·马丁斯; 热拉尔多·若昂·马丁斯; 热拉尔多·马丁斯
Country: gw
Public Information Id Q93392946
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
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