Indonesia Credit Report
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Indonesia Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Indonesia
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| 🇮🇩 Indonesia Credit Report Companies Database with Public Records
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| Biro Kredit Indonesia
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Credit Bureau in Indonesia
🌐 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 Indonesia .
🔎 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 Indonesia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Maesyal Rasyid
| Name: | Maesyal Rasyid | | Birth Date: | 1965-05-17 | | Country: | id | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Rudy Chua
| Name: | Rudy Chua | | Birth Date: | 1970-10-03 | | Country: | id | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Destry Damayanti
| Name: | Destry Damayanti | | Birth Date: | 1963-12-16 | | Country: | id | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-14T13:52:27 |
Miranda Goeltom
| Name: | Miranda Goeltom | | Alias: | Miranda Gultom; Miranda Swaray Goeltom; 米兰达·格尔汤姆; 米蘭達·格爾湯姆 | | Birth Date: | 1949-06-09 | | Country: | id | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-14T13:52:27 |
Agus Widjojo
| Name: | Agus Widjojo | | Alias: | Agus Widjojo Lemhanas; Lieutenant General Agus Widjojo; اجوس ويدچوچو | | Birth Date: | 1947-06-08 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Chozin Chumaidy
| Name: | Chozin Chumaidy | | Alias: | Achmad Chozin Chumaidy | | Birth Date: | 1948-10-08 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Amran Sutan Sidi Sulaiman
| Name: | Amran Sutan Sidi Sulaiman | | Alias: | H. Amran St. Sidi Sulaiman; H. Amran Sutan Sidi Sulaiman; Haji Amran Sutan Sidi Sulaiman | | Birth Date: | 1929-09-20 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Fadly Amran
| Name: | Fadly Amran | | Birth Date: | 1988-02-09 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Niniek Kun Naryatie
| Name: | Niniek Kun Naryatie | | Alias: | Нінік Кун Нар'яті | | Birth Date: | 1957-12-11 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jabes Gaghana
| Name: | Jabes Gaghana | | Alias: | Jabes Ezar Gaghana | | Birth Date: | 1951-09-07 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ekos Albar
| Name: | Ekos Albar | | Alias: | H. Ekos Albar; H. Ekos Albar, S.E., M.M.; H. Ekos Albar, SE; H. Ekos Albar, Se.,mm | | Birth Date: | 1971-08-26 | | Country: | id | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Брото Утомо
| Name: | Брото Утомо | | Birth Date: | 1947-09-16 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Roedjito
| Name: | Roedjito | | Birth Date: | 1926-11-03 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Syafrudin Syafe'i
| Name: | Syafrudin Syafe'i | | Alias: | 沙夫鲁丁·沙弗伊 | | Birth Date: | 1963-01-09 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Muharlion
| Name: | Muharlion | | Alias: | H. Muharlion, S.Pd. | | Birth Date: | 1978-01-30 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mozes Herman
| Name: | Mozes Herman | | Birth Date: | 1951-07-02 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Christine Hakim
| Name: | Christine Hakim | | Alias: | Chistine Hakim; Herlina Christine Natalia Hakim; Кристина Хаким; Քրիստինա Հաքիմ; כריסטין חאכים; קריסטין חאכים; كريستين حكيم; کرسٹین حکیم; کریستین حکیم; クリスティン・ハキム; 克莉絲汀·哈基; 克莉絲汀·哈基姆; 크리스틴 하킴 | | Birth Date: | 1956-12-25 | | Country: | id | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Zul Elfian
| Name: | Zul Elfian | | Alias: | Datuk Tianso; H. Zul Elfian, Sh, M.Si | | Birth Date: | 1961-12-08 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Francisco Lopes da Cruz
| Name: | Francisco Lopes da Cruz | | Alias: | Francis Xavier Lopes da Cruz; Francisco Xavier Lopes da Cruz; Lopes da Cruz; Лопеш да Круш, Франсишку Шавьер; Франсишку Шавьер Лопеш да Круш; ロペス・ダ・クルス; 弗朗西斯科·洛佩斯·達·克魯斯 | | Birth Date: | 1941-12-02 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Имануел Роберт Инкириванг
| Name: | Имануел Роберт Инкириванг | | Birth Date: | 1950-08-24 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Dewi Hughes
| Name: | Dewi Hughes | | Alias: | Desak Made Hugeshia Dewi | | Birth Date: | 1971-03-02 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ibnu Sina
| Name: | Ibnu Sina | | Alias: | Ibnu Sina, S.Pi, M.Si; 伊布努·西纳 | | Birth Date: | 1975-01-04 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Herlina
| Name: | Herlina | | Birth Date: | 1976-10-03 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Eddy Sutrisno
| Name: | Eddy Sutrisno | | Birth Date: | 1954-07-08 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Dominicus Supratikto
| Name: | Dominicus Supratikto | | Birth Date: | 1956-09-23 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Anggito Abimanyu
| Name: | Anggito Abimanyu | | Birth Date: | 1963-02-19 | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T01:52:38 |
No Prime Minister
| Name: | No Prime Minister | | Country: | id | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-07-26T13:01:02 |
James Riady
| Name: | James Riady | | Alias: | 1957 January 7; Dr. James T. Riady; James T. Riady; James Tjahaja Riady; ジェームズ・リアディ; 李白 | | Birth Date: | 1957 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Syarif Abubakar Alkadrie
| Name: | Syarif Abubakar Alkadrie | | Alias: | Sultan Syarif Abubakar Alkadrie; Sultan Syarif Abubakar Alkadrie bin Syarif Mahmud bin Sultan Syarif Muhammad Alkadrie | | Birth Date: | 1944-07-26 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Syailendra
| Name: | Syailendra | | Alias: | Drs. Syailendra, M.M. | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-25T14:57:50 |
Iqbal Shoffan Shofwan
| Name: | Iqbal Shoffan Shofwan | | Alias: | Iqbal Shoffan Shofwan, M.Si.; Iqbal Shofwan | | Country: | id | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-25T14:57:50 |
Wahyu Tjiptaningsih
| Name: | Wahyu Tjiptaningsih | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sinyo Harry Sarundajang
| Name: | Sinyo Harry Sarundajang | | Alias: | 辛约·哈里·萨伦达扬 | | Birth Date: | 1945-01-16 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Arfa Thohir
| Name: | Arfa Thohir | | Alias: | Mahatma Arfala Thohir; Арфа Тохир; Тохир, Эрик | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Awad Rasyid Baswedan
| Name: | Awad Rasyid Baswedan | | Alias: | Rasyid Baswedan | | Birth Date: | 1934-09-21 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
La Ode Muh. Ihsan Taufik Ridwan
| Name: | La Ode Muh. Ihsan Taufik Ridwan | | Alias: | La Ode Muh. Ihsan Taufik Ridwan, St | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Kalma Katta
| Name: | Kalma Katta | | Alias: | H. Kalma Katta, S.Sos., Mm; কালমা কত্তা | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ismail Hakim Baswedan
| Name: | Ismail Hakim Baswedan | | Alias: | Ismail Baswedan | | Birth Date: | 2009-04-21 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Magisha Afryea Thohir
| Name: | Magisha Afryea Thohir | | Alias: | Магиша Африера Тохир; Тохир, Магиша | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sukandar
| Name: | Sukandar | | Alias: | Dr. H. Sukandar, S.Kom., M.Si.; H. Sukandar, S.Kom., M.Si.; Сукандар | | Birth Date: | 1968-10-01 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Imelda Kalla
| Name: | Imelda Kalla | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sedah Mirah Nasution
| Name: | Sedah Mirah Nasution | | Alias: | Sedah Mirah | | Birth Date: | 2018-08-01 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nikki Lauda Haryona
| Name: | Nikki Lauda Haryona | | Alias: | Nikki Lauda Hariyona; Nikki Lauda Hariyona, S.I.Kom. | | Birth Date: | 1990-01-22 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ananda Tohpati
| Name: | Ananda Tohpati | | Alias: | Ananda Tohpati N. R.; Ananda Tohpati Nr, , M.Si; Ananda Tohpati.N. R; Ananda Tohpati.N. R,s.P.Si. | | Birth Date: | 1983-12-09 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Kaisar Hakam Baswedan
| Name: | Kaisar Hakam Baswedan | | Alias: | Kai; Kaisar; Kaisar Baswedan; কৈসর হাকাম বাসউয়েডান | | Birth Date: | 2005-05-21 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Arsya Hermansyah
| Name: | Arsya Hermansyah | | Birth Date: | 2016-10-28 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Arsy Hermansyah
| Name: | Arsy Hermansyah | | Birth Date: | 2014-12-14 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dewi Indriati
| Name: | Dewi Indriati | | Alias: | Ibu Dewi Rano Karno | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ridwan Rasyid Baswedan
| Name: | Ridwan Rasyid Baswedan | | Birth Date: | 1973-07-11 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rizka Amalia R Natakusumah
| Name: | Rizka Amalia R Natakusumah | | Alias: | Rizka Amalia R Natakusumah, Ba.Sociology; Rizka Amalia Ramadhani Natakusumah; rizka | | Birth Date: | 1993-03-05 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Zeke Khaseli
| Name: | Zeke Khaseli | | Alias: | Haris Khaseli Gumelar | | Birth Date: | 1977-07-05 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Azriel Akbar Hermansyah
| Name: | Azriel Akbar Hermansyah | | Birth Date: | 2000-06-27 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Kerri Na Basaria
| Name: | Kerri Na Basaria | | Alias: | Kerri Nabasaria Pandjaitan; Kerri Panjaitan | | Birth Date: | 1991 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Makayla Amadia Thohir
| Name: | Makayla Amadia Thohir | | Alias: | Макайла Амадья Тохир; Тохир, Макайла Амадья | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Arina Saraswati Wahid
| Name: | Arina Saraswati Wahid | | Alias: | Acha Wahid; Arina Saraswati; Arina Sarawati Wahid | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Franka Franklin
| Name: | Franka Franklin | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Panembahan Al Nahyan Nasution
| Name: | Panembahan Al Nahyan Nasution | | Birth Date: | 2020-08-03 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
La Lembah Manah
| Name: | La Lembah Manah | | Birth Date: | 2019-11-15 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nawangsari Sugiri
| Name: | Nawangsari Sugiri | | Alias: | Prof.Dr.Drh. Nawangsari Sugiri | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-11T15:46:28 |
Jan Ethes Srinarendra
| Name: | Jan Ethes Srinarendra | | Alias: | Jan Ethes; জ্যান এথস শ্রীনারেন্দ্র | | Birth Date: | 2016-03-10 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Aga Thohir
| Name: | Aga Thohir | | Alias: | Mahendra Agakhan Thohir; Ага Тохир; Тохир, Ага | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Salim Baswedan
| Name: | Salim Baswedan | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Muswira Kalla
| Name: | Muswira Kalla | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Abdul Hadi Wijaya
| Name: | Abdul Hadi Wijaya | | Alias: | Ir. H Abdul Hadi Wijaya, M.Sc; Ir. H. Abdul Hadi Wijaya, M.Sc. | | Birth Date: | 1967-11-25 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Johan J. Lewerissa
| Name: | Johan J. Lewerissa | | Alias: | Johan J. Lewerissa, SH; Johan Johanes Lewerissa; Johan Johanis Lewerissa; Johan Lewerissa | | Birth Date: | 1969-07-30 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Hariadi
| Name: | Hariadi | | Alias: | H Hariadi Be; H. Hariadi, Be; Hariadi, B.E.; Hariadi, Be | | Birth Date: | 1956-05-12 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Emiko
| Name: | Emiko | | Alias: | Emiko Epyardi Asda; Hj Emiko Sp; Hj. Emiko, Sp | | Birth Date: | 1968-08-23 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nathania Purnama
| Name: | Nathania Purnama | | Alias: | Nathania Berniece; Nathania Berniece Purnama; Nathania Berniece Zhong; Nathania Zhong | | Birth Date: | 2001-07-10 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Budhi Sarwono
| Name: | Budhi Sarwono | | Alias: | Kho Wing Tjien; Sie Wing Tjien | | Birth Date: | 1962-11-27 | | Country: | id | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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