Madagascar Credit Report
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Madagascar Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Madagascar
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| 🇲🇬 Madagascar Credit Report Companies Database with Public Records
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Credit Bureau in Madagascar
🌐 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 Madagascar .
🔎 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 Madagascar and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Rafaravafitika Rasata
| Name: | Rafaravafitika Rasata | | Country | mg | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
Mamitiana Rajaonarison
| Name: | Mamitiana Rajaonarison | | Birth Date: | 1973 | | Country | mg | | Public Information | Id Q138679402 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vanessa Justicia Harinomenjanahary
| Name: | Vanessa Justicia Harinomenjanahary | | Alias: | Vaney's | | Country | mg | | Public Information | Id Q138572834 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Saraha Georget Rabeharisoa
| Name: | Saraha Georget Rabeharisoa | | Alias: | Saraha Georget; Saraha Rabeharisoa | | Birth Date: | 1970-05-01 | | Country | mg | | Public Information | Id Q16675680 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Ruphin Zafisambo
| Name: | Ruphin Zafisambo | | Alias: | Ρουφίν Ζαφισαμπό; Зафисамбо, Руфин; Руфин Зафисамбо; روبين زافيسامبو; روفین زافیسامبو; 呂芬·扎菲桑博 | | Country | mg | | Public Information | Id Q136448305 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Michella Haingotiana Adrienne ANDRIAMADISON
| Name: | Michella Haingotiana Adrienne ANDRIAMADISON | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Fanirisoa Erinaivo
| Name: | Fanirisoa Erinaivo | | Alias: | Fanirisoa Ernaivo | | Birth Date: | 1979 | | Country | mg | | Public Information | Id Q136655325 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-12T13:38:20 |
Ndaohialy Manda-Vy RAVONIMANANTSOA
| Name: | Ndaohialy Manda-Vy RAVONIMANANTSOA | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-14T13:37:02 |
Soatiana Bety Léonne FLORENT
| Name: | Soatiana Bety Léonne FLORENT | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-14T13:37:02 |
Christine Harijaonina RAZANAMAHASOA
| Name: | Christine Harijaonina RAZANAMAHASOA | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-14T13:37:02 |
Elysa Karena HANITRINIAINA
| Name: | Elysa Karena HANITRINIAINA | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-14T13:37:02 |
Maminirina Ely RAZAFITOMBO
| Name: | Maminirina Ely RAZAFITOMBO | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-14T13:37:02 |
Ny Ando Jurice Ralitera
| Name: | Ny Ando Jurice Ralitera | | Country | mg | | Public Information | Id Q136664985 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Juste Cressant RAHARISONE
| Name: | Juste Cressant RAHARISONE | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-14T13:37:02 |
Gascar Fenosoa Mandrindrarivony
| Name: | Gascar Fenosoa Mandrindrarivony | | Country | mg | | Public Information | Id Q136658821 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Andriniaina RASOARAHONA
| Name: | Andriniaina RASOARAHONA | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-14T13:37:02 |
Carl ANDRIAMPARANY
| Name: | Carl ANDRIAMPARANY | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-07T13:37:01 |
Hanitra Velonjara Tiaray RAKOTONANDRASANA
| Name: | Hanitra Velonjara Tiaray RAKOTONANDRASANA | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-07T13:37:01 |
Alain Désiré RASAMBANY
| Name: | Alain Désiré RASAMBANY | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-07T13:37:01 |
Mahefa ANDRIAMAMPIADANA
| Name: | Mahefa ANDRIAMAMPIADANA | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-07T13:37:01 |
Chan Kit Waye JACO
| Name: | Chan Kit Waye JACO | | Alias: | Chan Kit Waye Jaco; Jaco Chan Kit Waye | | Country | mg | | Public Information | Id Q136689257 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Henri Jacob RAZAFINDRIANARIVO
| Name: | Henri Jacob RAZAFINDRIANARIVO | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-07T13:37:01 |
José Nirina RASATARIMANANA
| Name: | José Nirina RASATARIMANANA | | Country | mg | | Public Information | Id Q136660078 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Herinjatovo Aimé RAMIARISON
| Name: | Herinjatovo Aimé RAMIARISON | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-07T13:37:01 |
Minosoa Anjaratiana Elia RAZAFINDRIANIAINA
| Name: | Minosoa Anjaratiana Elia RAZAFINDRIANIAINA | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-07T13:37:01 |
Michael MANESIMANA
| Name: | Michael MANESIMANA | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-07T13:37:01 |
Antonio TSILEFA
| Name: | Antonio TSILEFA | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-07T13:37:01 |
Sidonie RAHARINIRINA
| Name: | Sidonie RAHARINIRINA | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-07T13:37:01 |
Monira MANAGNA
| Name: | Monira MANAGNA | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-07T13:37:01 |
Lucie VOLOLONIAINA
| Name: | Lucie VOLOLONIAINA | | Country | mg | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-07T13:37:01 |
Lylison René de Rolland
| Name: | Lylison René de Rolland | | Alias: | René de Rolland Urbain LYLISON | | Country | mg | | Public Information | Id Q136658868 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-12T13:38:20 |
Elisa Berthine Randrianirina
| Name: | Elisa Berthine Randrianirina | | Alias: | Madame Colonel Michaël Randrianirina | | Country | mg | | Public Information | Id Q136524381 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Herintsalama Rajaonarivelo
| Name: | Herintsalama Rajaonarivelo | | Alias: | Herintsalama Andriamiasy Rajaonarivelo; Εριντσαλαμά Ραζαοναριβελό; Радзаунаривелу, Херинцалама; Херинцалама Андриамиаси Радзаунаривелу; Херинцалама Радзаунаривелу; Հերինցալամա Ռաջաոնարիվելո; هرينتسالاما راجاوناريفيلو; هرینتسالاما راجائوناریولو; 海林察拉馬·拉喬納里韋盧 | | Country | mg | | Public Information | Id Q136542212 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Michael Randrianirina
| Name: | Michael Randrianirina | | Alias: | Μάικλ Ραντριανιρινά; Микаел Рандрианирина; Микаел Рандријанирина; Микаэль Рандрианирина; Рандрианирина, Микаэль; مايكل راندريانيرينا; مایکل راندریانینا; მაიკლ რანდრიანირინა; ミカエル・ランドリアニリナ; 米夏埃爾·蘭德里亞尼里納; 미카엘 랑드리아니리나 | | Birth Date: | 1973-08-23; 1974 | | Country | mg | | Public Information | Id Q136500275 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mamy Ranaivoniarivo
| Name: | Mamy Ranaivoniarivo | | Alias: | مامى رانايڤونياريڤو | | Birth Date: | 1950-12-06 | | Country | mg | | Public Information | Id Q3285086 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Guy Rivo Randrianarisoa
| Name: | Guy Rivo Randrianarisoa | | Country | mg | | Public Information | Id Q114803357 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edgard Razafindravahy
| Name: | Edgard Razafindravahy | | Alias: | Monsieur Edgard Razafindravahy; Эдгард Разафиндравахи; エドガード・ラザフィンドラヴァヒ; 埃德加·拉扎芬德拉瓦希 | | Birth Date: | 1961-06-25 | | Country | mg | | Public Information | Id Q44737017 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tojo Ravalomanana
| Name: | Tojo Ravalomanana | | Country | mg | | Public Information | Id Q131717068 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Tosiharilova Rajaona
| Name: | Tosiharilova Rajaona | | Alias: | Lova Rajaona | | Birth Date: | 1974-04-06 | | Country | mg | | Public Information | Id Q98084650 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lantosoa Rakotomalala
| Name: | Lantosoa Rakotomalala | | Alias: | Lanto Rakotomalala; Solo Andry Lantosoa Rakotomalala | | Country | mg | | Public Information | Id Q89286571 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aina Rafenomanantsoa
| Name: | Aina Rafenomanantsoa | | Alias: | Anyah | | Birth Date: | 1984-05-18 | | Country | mg | | Public Information | Id Q126305856 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amielle P. Niriniavisoa MARCEDA
| Name: | Amielle P. Niriniavisoa MARCEDA | | Country | mg | | Source : | US CIA World Leaders | | Date | 2025-11-13T21:57:01 |
Tantely Andrianarivo
| Name: | Tantely Andrianarivo | | Alias: | Ταντέλι Αντριαναρίβο; Ταντελί Αντριαναρίβο; Андрианариву, Рене Тантели Габрио; Рене Тантели Габрио Андрианариву; تانتلی آندریاناریوو; რენე ანდრიანარივუ; 坦特利·安德里亚纳里武; 탄텔리 안드리아나리보 | | Birth Date: | 1954-05-25 | | Country | mg | | Public Information | Id Q984519 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marcel Arsonaivo Napetoke
| Name: | Marcel Arsonaivo Napetoke | | Country | mg | | Public Information | Id Q114803368 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tsihoara Faratiana Eugène
| Name: | Tsihoara Faratiana Eugène | | Country | mg | | Public Information | Id Q114803373 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Harifidy Ramilison
| Name: | Harifidy Ramilison | | Alias: | Monsieur Ramilison HARIFIDY | | Country | mg | | Public Information | Id Q114804443 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dr Raymond
| Name: | Dr Raymond | | Alias: | Docteur Raymond | | Country | mg | | Public Information | Id Q114804497 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eléonore Johasy
| Name: | Eléonore Johasy | | Country | mg | | Public Information | Id Q114803354 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jacques Ulrich Andriantiana
| Name: | Jacques Ulrich Andriantiana | | Country | mg | | Public Information | Id Q114803362 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gatien Horace
| Name: | Gatien Horace | | Country | mg | | Public Information | Id Q114803355 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juliana Tahina Ratovoson
| Name: | Juliana Tahina Ratovoson | | Country | mg | | Public Information | Id Q114804499 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean De Dieu Maharante
| Name: | Jean De Dieu Maharante | | Country | mg | | Public Information | Id Q114803366 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Harison Edmond Randriarimanana
| Name: | Harison Edmond Randriarimanana | | Country | mg | | Public Information | Id Q114803359 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Holder Ramaholimasy
| Name: | Holder Ramaholimasy | | Country | mg | | Public Information | Id Q114803360 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lantoniaina Rasoloelison
| Name: | Lantoniaina Rasoloelison | | Country | mg | | Public Information | Id Q114803367 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christian Ramarolahy
| Name: | Christian Ramarolahy | | Country | mg | | Public Information | Id Q114804096 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fanomezantsoa Lucien Ranarivelo
| Name: | Fanomezantsoa Lucien Ranarivelo | | Country | mg | | Public Information | Id Q114804089 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roger Rafanomezantsoa
| Name: | Roger Rafanomezantsoa | | Country | mg | | Public Information | Id Q114804086 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vonjy Andriamanga
| Name: | Vonjy Andriamanga | | Country | mg | | Public Information | Id Q114804126 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Princia Soafilira
| Name: | Princia Soafilira | | Alias: | Madame Princia SOAFILIRA; Princia Soalifira | | Country | mg | | Public Information | Id Q114804412 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gisèle Ranampy
| Name: | Gisèle Ranampy | | Alias: | Madame Gisèle RANAMPY | | Country | mg | | Public Information | Id Q114804180 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Riana Andriamandavy Vii
| Name: | Riana Andriamandavy Vii | | Country | mg | | Public Information | Id Q114803371 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tianarivelo Razafimahefa
| Name: | Tianarivelo Razafimahefa | | Country | mg | | Public Information | Id Q114803372 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rodellys Fanomezantsoa Randrianarison
| Name: | Rodellys Fanomezantsoa Randrianarison | | Alias: | Contrôleur Général de Police RANDRIANARISON Fanomezantsoa Rodellys; Fanomezantsoa Rodellys Randrianarison | | Country | mg | | Public Information | Id Q114804206 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Andriamanohisoa Ramaherijaona
| Name: | Andriamanohisoa Ramaherijaona | | Country | mg | | Public Information | Id Q114804217 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rijasoa Josoalasisambatra Andriamanana
| Name: | Rijasoa Josoalasisambatra Andriamanana | | Country | mg | | Public Information | Id Q114804221 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Angelo Michael Zasy
| Name: | Angelo Michael Zasy | | Country | mg | | Public Information | Id Q114804332 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vonintsalama Sehenosoa Andriambololona
| Name: | Vonintsalama Sehenosoa Andriambololona | | Country | mg | | Public Information | Id Q114803374 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tahina Razafindramaro
| Name: | Tahina Razafindramaro | | Alias: | Monsieur Tahina RAZAFINDRAMALO; Tahiana Razafindramalo; Tahiana Razafindrambalo | | Country | mg | | Public Information | Id Q114804389 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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