Macau Credit Report
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Macau Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Macau
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| 🇲🇴 Macau (Dependency of China) Credit Report Companies Database with Public Records
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Credit Bureau in Macau
🌐 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 Macau .
🔎 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 Macau and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Chui Tak Kei
| Name: | Chui Tak Kei | | Alias: | 崔德祺; 추이더치 | | Birth Date: | 1912 | | Country: | mo | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Susana Wong Soi Man
| Name: | Susana Wong Soi Man | | Alias: | Wong Soi Man; 黃穗文 | | Birth Date: | 1967 | | Country: | mo | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-12T02:08:51 |
Francisco Mascarenhas
| Name: | Francisco Mascarenhas | | Alias: | Dom Francisco Mascarenhas, Governador de Macau; Francisco Mascarenhas, Governador de Macau; フランシスコ・マスカレニャス; 馬士加路也; 馬斯卡雷尼亞斯; 马士加路也 | | Country: | mo | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-20T16:51:25 |
Michael Gau
| Name: | Michael Gau | | Alias: | 가오성티; 고성척; 마이클 가우 | | Birth Date: | 1960-02-29 | | Country: | mo | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-01T16:52:07 |
Gilbert Leung
| Name: | Gilbert Leung | | Alias: | Glibert Leung Kam-ho; Гилберт Лян; 梁錦濠 | | Birth Date: | 1953-07-23 | | Country: | mo | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Ho Ven On
| Name: | Ho Ven On | | Country: | mo | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T05:31:07 |
Jorge Alberto Hagedorn Rangel
| Name: | Jorge Alberto Hagedorn Rangel | | Country: | mo | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Ao Man Long
| Name: | Ao Man Long | | Alias: | 欧文龍; 欧文龙; 歐文龍 | | Birth Date: | 1956-12-10 | | Country: | mo | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-14T13:52:27 |
Ho Chio Meng
| Name: | Ho Chio Meng | | Alias: | 何超明 | | Birth Date: | 1955 | | Country: | mo | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-16T12:47:32 |
Lai Kin Ian
| Name: | Lai Kin Ian | | Country: | mo | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Paul Chan
| Name: | Paul Chan | | Alias: | Chan Wai Chi; Paul Chan Wai Chi; Paul Chen; Пол Чан; بول تشن; 陳偉智 | | Birth Date: | 1957-01-04 | | Country: | mo | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-20T16:51:25 |
Anabela Xavier Sales Ritchie
| Name: | Anabela Xavier Sales Ritchie | | Alias: | Anabela Fátima Xavier Sales Ritchie; Anabela Ritchie; 林綺濤 | | Birth Date: | 1949-05-25 | | Country: | mo | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-23T14:19:46 |
Lam Kui-chun
| Name: | Lam Kui-chun | | Alias: | 林鉅津 | | Birth Date: | 1941-11-20 | | Country: | mo | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T05:31:07 |
Tommy Chan Kai Kit
| Name: | Tommy Chan Kai Kit | | Alias: | CHAN Kai Kit, Tommy; Chan Kai Kit; Tommy Chan; Tommy Chan Kai-kit; 陳繼杰 | | Birth Date: | 1950-03-23 | | Country: | mo | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-25T14:44:01 |
Banco Delta Asia
| Name: | Banco Delta Asia | | Alias: | Banco Delta Asia SARL; Banco Hang Sang | | Country: | mo | | Sanctions: | 2007-03-14 - 2020-08-10 | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
Baia Consulting Limited
| Name: | Baia Consulting Limited | | Alias: | CONSULTADORIA BAIA LIMITADA; Consultadoria Baia Limitada | | Country: | mo | | Address: | 7TH FLOOR, LUN PONG BUILDING, NO. 763 AVENIDA DA PRAIA GRANDE; 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande; Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara | | Sanctions: | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2021-12-09 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Leong Veng Chai
| Name: | Leong Veng Chai | | Alias: | 梁榮仔; 梁荣仔 | | Birth Date: | 1954-09-27 | | Country: | mo | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-20T16:51:25 |
Tsui Wai Kwan
| Name: | Tsui Wai Kwan | | Alias: | 徐偉坤 | | Country: | mo | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Lam Heong Sang
| Name: | Lam Heong Sang | | Alias: | 林香生 | | Birth Date: | 1955-12-27 | | Country: | mo | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Lau Veng Seng
| Name: | Lau Veng Seng | | Alias: | 劉永誠 | | Birth Date: | 1954 | | Country: | mo | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
TONG IO CHENG
| Name: | TONG IO CHENG | | Alias: | 唐曉晴 | | Country: | mo | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
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