Guinea

Guinea

Guinea - Credit Bureau, Background Check and Information Reports
Guinea - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information

Jean-Claude Pivi
Name: Jean-Claude Pivi
Alias: Coplan; Coplan PIVI; Pivi Coplan; Pivi Jean-Claude
Birth Date: 1960-01-01
Country gn
Sanctions (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) - (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) - personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée; 2021/1301 (OJ L283) - 2018/1604 (OJ L268); Council Decision concerning restrictive measures in view of the situation in Guinea; GIN - 2021/1301 (OJ L283) - 2021-08-05; Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 - 2018-11-08 - 2021-09-07; Personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée.; The Guinea (Sanctions) (EU Exit) Regulations 2019 - Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source : Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date 2026-01-09T14:15:18
Aboubacar Cherif Diakite
Name: Aboubacar Cherif Diakite
Alias: Aboubacar Cherif; Aboubacar Chérif; Aboubacar Chérif DIAKITE; Aboubacar Chérif DIAKITÉ; Aboubacar DIAKITE; Diakité Aboubacar Chérif; Diakité Toumba; Toumba DIAKITÉ; Toumba Diakite
Country gn
Address Conakry; Conakry, GUINEA; Conakry, Guinea
Sanctions (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) - (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009) - (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) - en détention. personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée; 2021/1301 (OJ L283) - 2018/1604 (OJ L268); "Ancien militaire. Personne identifiée par la commission d’enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée."; Council Decision concerning restrictive measures in view of the situation in Guinea; GIN - 2021/1301 (OJ L283) - 2021-08-05; Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 - 2021-09-07; The Guinea (Sanctions) (EU Exit) Regulations 2019 - Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source : Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date 2026-01-14T07:56:30
Construtora OAS Guinee S.A.
Name: Construtora OAS Guinee S.A.
Alias: Construtora Oas Guinee S.A
Country br; gn
Address CITE CHEMIN DE FER, LMMEUBLE KINDIA, 3 ETAGE, BP:5105, CONAKRY, Guinea; Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA; Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, Guinea
Sanctions CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-03-12T06:30:02
Ali Karaki
Name: Ali Karaki
Alias: AL-FADL, Abu; Abu al-Fadl; KARAKI, Ali; KARAKI, Muhammad; KARAKI, Muhammad 'Ali; Muhammad 'Ali Karaki; Muhammad Karaki
Birth Date: 1967-02-25
Country gn; lb
Sanctions Reciprocal - 2019-09-10; SDGT - Executive Order 13224 (Terrorism)
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
Ibrahim Taher
Name: Ibrahim Taher
Alias: FADLALLAH BRAHIM TAHER; Fadlallah Brahim Taher; IBRAHIM AMIN FADLALLAH TAHER; IBRAHIM FADLALLAH TAHER; Ibrahim Amin Fadlallah Taher; Ibrahim Fadlallah Taher; TAHER, Fadlallah Brahim; TAHER, Ibrahim; TAHER, Ibrahim Amin Fadlallah; TAHER, Ibrahim Fadlallah
Birth Date: 1963-11-10
Country gb; gn; lb
Address Guinea
Sanctions Reciprocal - 2022-03-04; SDGT - Executive Order 13224 (Terrorism)
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-03-17T16:05:27
Dolphin
Name: Dolphin
Alias: DOLPHIN; XAVIA
Country gn; st
Sanctions 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-06-07 - 2023-06-08; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-06-26 - 2025-06-30; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2025-07-04 - 2025-07-05; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-10-13 - 2025-10-16; 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-02-17 - 2023-03-29; 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - inactive - 2025-09-12 - 2025-09-16; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-11-06 - 2024-11-06; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 10107 - SAFETY OF NAVIGATION - Automatic radar plotting aid (ARPA) (no responsibility of RO) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-08-28 - 2024-08-29; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-02
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-02-26T05:05:01
Lunar Tide
Name: Lunar Tide
Alias: Anna Victoria; Beks Aqua; Houston Star; Keros; LUNAR TIDE; Lunar Tide (formerly Beks Aqua); ROSALIND; Rosalind; Torm Anna
Country bs; dk; gn; gr; gw; lr; mh; ru; tz
Sanctions ; 2024-06-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17; Reciprocal - 2025-12-31; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9277735 (“Lunar Tide”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9277735 ('Lunar Tide') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)
Source : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-27T07:58:56
AUGA
Name: AUGA
Alias: Alburaq; Auga; HS BURAQ; HS Buraq; Hs Buraq
Country gn; lr; pa; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9381732 (AUGA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AUGA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12
Source : Canadian Consolidated Autonomous Sanctions List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-24T05:42:24
IYA S.A.R.L
Name: IYA S.A.R.L
Country gn; ml
Address LAFIABOUGOU, RUE 496, PORTE 28/30 BOÎTE POSTALE E 5132, BAMAKO, Mali
Sanctions Cross Debarment: AfDB - 2026-02-03 - 2027-09-06; DEBARMENT:AFDB - 2026-01-07 - 2027-09-06; Debarment w/ conditional release - Fraud - 2026-01-07 - 2027-09-06
Source : African Development Bank Debarred Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Nord Gold Plc
Name: Nord Gold Plc
Alias: NORD GOLD PLC; NORD GOLD SE; NORD GOLD UK Societas; Nord Gold PLC; Nord Gold UK Societas; Nord hold PLS; Nordgold; НОРД ГОЛД ПЛК; Норд голд ПЛС; Нордголд; нордголд
Country bf; gb; gn; ru
Address 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ; 27 Dover Street, London W1S 4LZ, England; 27 Dover Street, Mayfair, London W1S 4LZ; 4TH FLOOR, 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, LND; 4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom; 4Th Floor, 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom; 4th Floor 27 Dover Street, London W1S 4LZ, England; Apartment 56, Barringer Square London, United Kingdom, SW17 8EE; Apartment 56, Barringer Square, LONDON, SW17 8EE, United Kingdom; Apartment 56, Barringer Square, London SW17 8EE, United Kingdom; Burkina Faso; СОЕДИНЕННОЕ КОРОЛЕВСТВО ЛОНДОН ЕС 4А 3АЕ СЕЙНТ ЭНД РЮ СТРИТ 6, 5Й ЭТАЖ (5TH FLOOR 6 ST.ANDREW STREET LONDON EC 4A 3AE UK); Сполучене Королівство Великобританії і Північної Ірландії, м. Лондон (61 Perth Road, London, England, E13 9DS).
Sanctions 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-06-02; Russia / Russie - 1, Part 2; The Russia (Sanctions) (EU Exit) Regulations 2019 - Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. - 2023-11-08; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Phone +442037705915; +442078328914
Source : Canadian Consolidated Autonomous Sanctions List; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Russian Unified State Register of Legal Entities; UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date 2026-02-26T02:40:49
HS ESBERG
Name: HS ESBERG
Alias: AKSEL; Celsius Esbjerg; HS Esberg; Hs Esberg; Southern Spirit; VALOUR; Valour
Country de; gn; lr; mh; mt; ru
Sanctions ; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-02-20 - 2023-03-02; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9410894 ('VALOUR') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, VALOUR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9410894 (“VALOUR”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, VALOUR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25
Source : Canadian Consolidated Autonomous Sanctions List; Tokyo MoU Detention List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-24T05:42:24
NEOMI
Name: NEOMI
Alias: INVICTA; Invicta; Megalonissos; Neomi; Wonder Avior
Country cm; gn; gr; mh; pa; ru
Sanctions ; 2025-05-21; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9250543 ('NEOMI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NEOMI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9250543 (“NEOMI”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NEOMI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
Ali Saade
Name: Ali Saade
Alias: ALI MOUSSA SAADE; ALI SAADI; Ali Moussa Saade; Ali Saadi; SAADE, Ali; SAADE, Ali Moussa; SAADI, Ali
Birth Date: 1942-05-18
Country fr; gn; lb
Address BEIRUT; Beirut; Beirut Lebanon
Sanctions Reciprocal - 2022-03-04; SDGT - Executive Order 13224 (Terrorism)
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-03-20T16:05:31
Jean-Claude Kassi Brou
Name: Jean-Claude Kassi Brou
Alias: Jean-Claude Brou; Kassi Jean-Claude Brou; Жан-КЛод Кассі Бру; 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; 让-克洛德·布鲁
Birth Date: 1953-02-01
Country bf; bj; ci; cv; gh; gm; gn; gw; lr; ml; mr; ne; ng; sh; sl; sn; st; tg
Public Information Id Q100146368
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Abdoulaye Kourouma
Name: Abdoulaye Kourouma
Alias: 阿卜杜拉耶·庫魯馬
Birth Date: 1983
Country gn
Public Information Id Q100472450
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Hadja Mariama Sow
Name: Hadja Mariama Sow
Alias: Cissé Hadja Mariama Sow
Birth Date: 1942
Country gn
Public Information Id Q102162766
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Ibrahima Khalil Kaba
Name: Ibrahima Khalil Kaba
Alias: Ibrahima Kalil Kaba; イブラヒマ・カリル・カバ
Birth Date: 1970
Country gn
Public Information Id Q102264364
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Aissatou Baldé
Name: Aissatou Baldé
Alias: Assiatou Baldé
Birth Date: 1971
Country gn
Public Information Id Q106882714
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mandjou Kaké
Name: Mandjou Kaké
Alias: Mandjou Kake
Country gn
Public Information Id Q107022236
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Amara Camara
Name: Amara Camara
Alias: Амара Камара; Камара, Амара
Birth Date: 1942-06-24
Country gn
Public Information Id Q107049865
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jean Delacroix Camara
Name: Jean Delacroix Camara
Birth Date: 1946-02-12
Country gn
Public Information Id Q107343007
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Patricia Lamah
Name: Patricia Lamah
Alias: Pauline Adeline Patricia Lamah
Birth Date: 1987
Country gn
Public Information Id Q108366359
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mohamed Mase Diallo
Name: Mohamed Mase Diallo
Country gn
Public Information Id Q108368798
Source : Wikidata
Date 2026-02-04T12:56:11
Mamady Doumbouya
Name: Mamady Doumbouya
Alias: Général Mamadi Doumbouya; Mamadi Doumbouya; Mamadi Doumboya; Mamadi Dumbuya; Μαμαντί Ντουμπουγιά; Думбуя, Мамади; Мамади Думбуя; Мамади Думбуја; Мамаді Думбуя; ממאדי דומבויה; مامادي دومبوي; مامادی دومبویا; მამადი დუმბუია; ママディ・ドゥムブヤ; ママディ・ドゥンブヤ; 马马迪·敦布亚; 마마디 둠부야
Birth Date: 1980-03-04; 1984-12-05
Country gn
Public Information Id Q108418519
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 2026-03-26T21:27:09
M'Mahawa Sylla
Name: M'Mahawa Sylla
Alias: Generale Mahawa Sylla; Générale Mahawa Sylla; Mahawa Sylla
Country gn
Public Information Id Q108498017
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Amadou Thierno Diallo guinée
Name: Amadou Thierno Diallo guinée
Alias: Amadou Thierno Diallo guinee; Amadou Thierno Diallo guin©e
Country gn
Public Information Id Q108510258
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Halimatou Dalein Diallo
Name: Halimatou Dalein Diallo
Alias: Hadja Halimatou Dalein Diallo
Country gn
Public Information Id Q108698515
Source : Wikidata
Date 2026-03-16T11:28:59
Kadiatou Dalein Bah
Name: Kadiatou Dalein Bah
Alias: Kadiatou Bah
Country gn
Public Information Id Q108698951
Source : Wikidata
Date 2026-01-06T19:04:42
Lauriane Doumbouya
Name: Lauriane Doumbouya
Alias: Lauriane Darboux; Lauriane Darboux-Doumbouya; Lauriane Doumbouyaová; Лориэн Дарбу
Country fr; gn
Public Information Id Q108762973
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Namory Traoré
Name: Namory Traoré
Alias: Général Namory Traoré
Country gn
Public Information Id Q108881137
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Sidiba Koulibaly
Name: Sidiba Koulibaly
Alias: Sadiba Koulibaly; général Sidiba Koulibaly
Country gn
Public Information Id Q108881130
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Aboubacar Sidiki Camara
Name: Aboubacar Sidiki Camara
Alias: Idi Amin; アブバカル・シディキ・カマラ
Country gn
Public Information Id Q109044655
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Bachir Diallo
Name: Bachir Diallo
Alias: Général Bachir Diallo
Country gn
Public Information Id Q109044662
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Abdourahmane Sikhé Camara
Name: Abdourahmane Sikhé Camara
Alias: Abdourahmane Siké Camara
Country gn
Public Information Id Q109044723
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Louopou Lamah
Name: Louopou Lamah
Birth Date: 1979-04
Country gn
Public Information Id Q109044739
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mory Sandan Kouyaté
Name: Mory Sandan Kouyaté
Alias: Morissanda Kouyate; Morissanda Kouyaté; Mory Sandan Kourouma; Mory Sandan Kouyat©; موريساندا كوياتي; モリサンダ・クヤテ
Country gn
Public Information Id Q109252098
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
Charlotte Daffé
Name: Charlotte Daffé
Alias: Charlotte Daffé Touré
Country gn
Public Information Id Q109252096
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mamadou Péthè Diallo
Name: Mamadou Péthè Diallo
Alias: Mamadou Pathé Diallo; Mamadou P©th® Diallo
Country gn
Public Information Id Q109252097
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Julien Yombouno
Name: Julien Yombouno
Birth Date: 1964-08-02
Country gn
Public Information Id Q109252099
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Yaya Sow
Name: Yaya Sow
Country gn
Public Information Id Q109274627
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Diaka Sidibe
Name: Diaka Sidibe
Alias: Diaka Sibibé; Diaka Sidibé
Country gn
Public Information Id Q109275607
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rose Pola Pricemou
Name: Rose Pola Pricemou
Alias: 罗丝·波拉·普里斯穆
Country gn
Public Information Id Q109275627
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Aicha Nénette Conté
Name: Aicha Nénette Conté
Alias: Aicha Nanette Conté; Aicha N©nette Cont©
Country gn
Public Information Id Q109275632
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Alpha Bacar Barry
Name: Alpha Bacar Barry
Birth Date: 1980
Country ga; gn
Public Information Id Q109296974
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Bernard Goumou
Name: Bernard Goumou
Alias: Bernard Gomou; Μπερνάρ Γκομού; Бернар Гому; Гому, Бернар; ベルナール・ゴモウ; 伯纳德·古谋; 贝尔纳·古穆
Birth Date: 1960-10-02; 1980-09-08
Country gn
Public Information Id Q109296984
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Guillaume Hawing
Name: Guillaume Hawing
Country ga; gn
Public Information Id Q109296978
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mory Condé
Name: Mory Condé
Alias: Mory Conde
Country gn
Public Information Id Q109296985
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Alhassane Condé
Name: Alhassane Condé
Country gn
Public Information Id Q109300701
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Abdoulaye Bernard Keita
Name: Abdoulaye Bernard Keita
Country gn
Public Information Id Q109310549
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Aboubacar Adama Sylla
Name: Aboubacar Adama Sylla
Country gn
Public Information Id Q109318712
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mohamed Gassim Bangoura
Name: Mohamed Gassim Bangoura
Country gn
Public Information Id Q109319104
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Mohamed Dorval Doumbouya
Name: Mohamed Dorval Doumbouya
Country gn
Public Information Id Q109319106
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Mamadou Bobo Diallo
Name: Mamadou Bobo Diallo
Alias: Bobo Denken
Country gn
Public Information Id Q109319107
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Bintou Touré
Name: Bintou Touré
Country gn
Public Information Id Q109319603
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Togba Traoré
Name: Togba Traoré
Country gn
Public Information Id Q109321431
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Antoine Kadouno
Name: Antoine Kadouno
Country gn
Public Information Id Q109321466
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Elhadj Baila Ly
Name: Elhadj Baila Ly
Alias: Elhadj Baïla Ly
Country gn
Public Information Id Q109321463
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Hadja Djakagbè Kaba
Name: Hadja Djakagbè Kaba
Country gn
Public Information Id Q109321676
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Marie Madeleine Kamano
Name: Marie Madeleine Kamano
Alias: Marie-Madeleine Kamano
Country gn
Public Information Id Q109322199
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Souleymane Touré
Name: Souleymane Touré
Birth Date: 1980
Country gn
Public Information Id Q109322223
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Moustapha Diané
Name: Moustapha Diané
Country gn
Public Information Id Q109321066
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Thierno Aliou Diallo
Name: Thierno Aliou Diallo
Alias: Thierno Aliou Mosquée Diallo
Country gn
Public Information Id Q109321083
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Mamoudou Nagnalen Barry
Name: Mamoudou Nagnalen Barry
Country gn
Public Information Id Q109375616
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Moussa Cissé
Name: Moussa Cissé
Country gn
Public Information Id Q109378507
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Lanciné Condé
Name: Lanciné Condé
Country gn
Public Information Id Q109378535
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Fatoumata Yarie Soumah
Name: Fatoumata Yarie Soumah
Country gn
Public Information Id Q109378682
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Aminata Kaba
Name: Aminata Kaba
Country gn
Public Information Id Q109412260
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Bill de Sam
Name: Bill de Sam
Alias: Alpha Soumah
Country gn
Public Information Id Q109413676
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ibrahima Abé Sylla
Name: Ibrahima Abé Sylla
Alias: Abé Sylla; Ibrahima Abe Sylla; 易卜拉欣·安倍·西拉
Birth Date: 1951
Country gn
Public Information Id Q109439926
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
OFAC List with International Sanctions in Guinea .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
Find People in Guinea - Search People by Country, Name
Find Phones in Guinea - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Guinea - List of national archives with public information
Credit Bureau in Guinea - Who are the major credit bureaus in the country ? Find information in the list of Credit Bureau and Debt Collect Services by Country. Search Public Records Information in Guinea. What is a credit bureau?
National Registry of Guinea - Find Public Records and Information
Neodatos - New Data of Guinea. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Guinea 2026
Pacific Business Brief: Fuel fears, Cook Islands credit upgrade, Papua New Guinea mining reform RNZ
EBID sets up €10m credit line to Vista Bank Guinea to support SMEs and SMIs African Business
IMF, Guinea-Bissau Agree on Credit Facility Reviews Mirage News
IMF Approves Credit Facilities for Chad, Equatorial Guinea and Zambia Energy Capital & Power