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.
René de Rolland Urbain LYLYSON
| Name: | René de Rolland Urbain LYLYSON | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Marima BAMA
| Name: | Marima BAMA | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Ny Riana Nampoina RAHARIMANJATO
| Name: | Ny Riana Nampoina RAHARIMANJATO | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Carl from Mon Espoir ANDRIAMPARANY
| Name: | Carl from Mon Espoir ANDRIAMPARANY | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Lanto RAHAJARIZAFY
| Name: | Lanto RAHAJARIZAFY | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-07-31T13:37:01 |
Alphonse Dina
| Name: | Alphonse Dina | | Country: | mg | | Public Information | Id Q130271375 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Céline Ratsiraka
| Name: | Céline Ratsiraka | | Alias: | Céline Marthe Ratsiraka; Céline Marthe Velonjara; سيلين راتسيراكا; 塞利娜·拉齐拉卡; 셀린 라치라카; 셀린 마르트 라치라카 | | Birth Date: | 1938-01-30 | | Country: | mg | | Public Information | Id Q56192230 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Tojo Ravalomanana
| Name: | Tojo Ravalomanana | | Country: | mg | | Public Information | Id Q131717068 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jacques Sylla
| Name: | Jacques Sylla | | Alias: | Jacques Hugues Sylla; Sylla; Ζακ Σιλά; Жак Силла; Жак Юг Силла; Силла, Жак Юг; Силла, Жак Юге; جاك سولا; جیکس سیلا; ژاک سیلا; ჟაკ იუგ სილა; 雅克·西拉; 자크 실라; 자크 위그 실라 | | Birth Date: | 1946-07-22 | | Country: | mg | | Public Information | Id Q468825 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Elisa Berthine Randrianirina
| Name: | Elisa Berthine Randrianirina | | Alias: | Madame Colonel Michaël Randrianirina | | Country: | mg | | Public Information | Id Q136524381 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Saraha Georget Rabeharisoa
| Name: | Saraha Georget Rabeharisoa | | Alias: | Saraha Georget; Saraha Rabeharisoa | | Birth Date: | 1970-05-01 | | Country: | mg | | Public Information | Id Q16675680 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Albert Zafy
| Name: | Albert Zafy | | Alias: | Albert Zafy Andriamaro; L'homme au chapeau de paille; Zafy; père de la démocratie; Αλμπέρ Ζαφί; Альберт Зафи; Альберт Зафі; Зафи, Альберт; Ալբերտ Զաֆի; אלבר זאפי; آلبرت زافی; ألبرت زافي; البرت زافى; อัลเบิร์ต ซาฟี; ალბერტ ზაფი; アルベール・ザフィ; 阿尔贝·扎菲; 阿爾貝·扎菲; 알베르 자피 | | Birth Date: | 1927-05-01 | | Country: | mg | | Public Information | Id Q559672 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Vanessa Justicia Harinomenjanahary
| Name: | Vanessa Justicia Harinomenjanahary | | Alias: | Vaney's | | Country: | mg | | Public Information | Id Q138572834 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Richard Valery Jaomalaza Zafy
| Name: | Richard Valery Jaomalaza Zafy | | Alias: | Titus | | Country: | mg | | Public Information | Id Q126219060 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jean-Charles Andriantsitohaina
| Name: | Jean-Charles Andriantsitohaina | | Country: | mg | | Public Information | Id Q92270453 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jean Adolphe Dominique
| Name: | Jean Adolphe Dominique | | Birth Date: | 1955-10-08 | | Country: | mg | | Public Information | Id Q127059539 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Henri François Victor Randrianjatovo
| Name: | Henri François Victor Randrianjatovo | | Birth Date: | 1947 | | Country: | mg | | Public Information | Id Q5715470 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-31T12:48:30 |
Raymond Ranjeva
| Name: | Raymond Ranjeva | | Alias: | رايموند رانچيڤا; レイモンド・ランジェヴァ; 雷蒙·任傑瓦; 雷蒙德·兰杰瓦 | | Birth Date: | 1942-08-31 | | Country: | mg | | Public Information | Id Q301511 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T00:48:03 |
Bary Jacobson Hoyme Ratsimbazafy
| Name: | Bary Jacobson Hoyme Ratsimbazafy | | Birth Date: | 1937-03-09 | | Country: | mg | | Public Information | Id Q4865990 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Todisoa Manampy ANDRIAMAMPANDRY
| Name: | Todisoa Manampy ANDRIAMAMPANDRY | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-06-05T13:37:26 |
Voahanginirina Cathia RAKOTONIAINA
| Name: | Voahanginirina Cathia RAKOTONIAINA | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-06-05T13:37:26 |
Nolave Luck Aristide ANDRIATSIHALA
| Name: | Nolave Luck Aristide ANDRIATSIHALA | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-06-05T13:37:26 |
Max Fontaine
| Name: | Max Fontaine | | Alias: | Max Andonirina Fontaine | | Birth Date: | 1995 | | Country: | mg | | Public Information | Id Q134253322 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-22T22:45:35 |
Vonintsalama Sehenosoa Andriambololona
| Name: | Vonintsalama Sehenosoa Andriambololona | | Country: | mg | | Public Information | Id Q114803374 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-23T14:19:46 |
Riana Nantenaina RANDRIANOMENJANAHARY
| Name: | Riana Nantenaina RANDRIANOMENJANAHARY | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-04-10T13:37:01 |
Jean MAHARAVO
| Name: | Jean MAHARAVO | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-04-10T13:37:01 |
Sendra Nirina Rajaonarison
| Name: | Sendra Nirina Rajaonarison | | Country: | mg | | Public Information | Id Q139717590 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-05-13T13:38:31 |
Denis Franconio MAC
| Name: | Denis Franconio MAC | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-04-10T13:37:01 |
Gaetan RAMINDO
| Name: | Gaetan RAMINDO | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-04-10T13:37:01 |
Ramanambola Herizo ANDRIANAVALONA
| Name: | Ramanambola Herizo ANDRIANAVALONA | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-04-10T13:37:01 |
Radonirina Lucas RABEARIMANGA
| Name: | Radonirina Lucas RABEARIMANGA | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-04-10T13:37:01 |
Sambilason Richard RAFEFIMANANA
| Name: | Sambilason Richard RAFEFIMANANA | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-04-10T13:37:01 |
Alice N'Diaye
| Name: | Alice N'Diaye | | Alias: | Alice N’Diaye | | Country: | mg | | Public Information | Id Q138792966 | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata | | Date: | 2026-08-06T11:17:57 |
Mamitiana Rajaonarison
| Name: | Mamitiana Rajaonarison | | Alias: | Mamitiana Jeannot Ruffin RAJAONARISON; RAJAONARISON Mamitiana Jeannot Ruffin; Μαμιτιανά Ραζαοναρισόν; 马米蒂亚纳·拉乔纳里松 | | Birth Date: | 1973 | | Country: | mg | | Public Information | Id Q138678989 | | Source: | PEP position annotations by OpenSanctions; 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: | 2026-08-06T11:17:57 |
Fanirisoa Erinaivo
| Name: | Fanirisoa Erinaivo | | Alias: | Fanirisoa Ernaivo | | Birth Date: | 1979 | | Country: | mg | | Public Information | Id Q136655325 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-08-13T21:57:01 |
Gascar Fenosoa Mandrindrarivony
| Name: | Gascar Fenosoa Mandrindrarivony | | Alias: | Gascar; Gasikara; Gasikara Fenosoa; O'Gascar Fenosoa MANDRINDRARIVONY | | Country: | mg | | Public Information | Id Q136658821 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-08-14T13:52:27 |
Ruphin Zafisambo
| Name: | Ruphin Zafisambo | | Alias: | Ρουφίν Ζαφισαμπό; Зафисамбо, Руфин; Руфин Зафисамбо; روبين زافيسامبو; روفین زافیسامبو; รูฟิน ซาฟิซัมโบ; 呂芬·扎菲桑博 | | Country: | mg | | Public Information | Id Q136448305 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-05T14:17:26 |
Michella Haingotiana Adrienne ANDRIAMADISON
| Name: | Michella Haingotiana Adrienne ANDRIAMADISON | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-28T13:37:01 |
Maminirina Ely RAZAFITOMBO
| Name: | Maminirina Ely RAZAFITOMBO | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-14T13:37:02 |
Ndaohialy Manda-Vy RAVONIMANANTSOA
| Name: | Ndaohialy Manda-Vy RAVONIMANANTSOA | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-14T13:37:02 |
MANAGNA Monira
| Name: | MANAGNA Monira | | Alias: | Monira MANAGNA | | Country: | mg | | Public Information | Id Q136659799 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T05:01:03 |
RAMIARISON Herinjatovo Aimé
| Name: | RAMIARISON Herinjatovo Aimé | | Alias: | Herinjatovo Aimé Ramiarison | | Country: | mg | | Public Information | Id Q136664856 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-05-30T12:47:32 |
Lucie VOLOLONIAINA
| Name: | Lucie VOLOLONIAINA | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; 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 by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-07T13:37:01 |
Alain Désiré RASAMBANY
| Name: | Alain Désiré RASAMBANY | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; 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 by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-07T13:37:01 |
Mahefa ANDRIAMAMPIADANA
| Name: | Mahefa ANDRIAMAMPIADANA | | Country: | mg | | Source: | PEP position annotations by OpenSanctions; 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 by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:37:01 |
Herintsalama Rajaonarivelo
| Name: | Herintsalama Rajaonarivelo | | Alias: | Herintsalama Andriamiasy Rajaonarivelo; Εριντσαλαμά Ραζαοναριβελό; Герынцалама Раджаонарывэла; Радзаунаривелу, Херинцалама; Херинцалама Андриамиаси Радзаунаривелу; Херинцалама Радзаунаривелу; Հերինցալամա Ռաջաոնարիվելո; ארינצלמה רז'אונריבלו; هرينتسالاما راجاوناريفيلو; هرینتسالاما راجائوناریولو; เฮรินต์ซาลามา ราชาโอนาริเวโล; 海林察拉馬·拉喬納里韋盧 | | Country: | mg | | Public Information | Id Q136542212 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Michael Randrianirina
| Name: | Michael Randrianirina | | Alias: | Michaël Randrianirina; Μικαέλ Ραντριανιρινά; Микаел Рандрианирина; Микаел Рандријанирина; Микаэль Рандрианирина; Мікаель Рандріаніріна; Мікаэль Рандрыянірына; Рандрианирина, Микаэль; مايكل راندريانيرينا; مایکل راندریانینا; ไมเคิล รันเดรียนิรินา; 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: | 1974 | | Country: | mg | | Public Information | Id Q136500275 | | Source: | PEP position annotations by OpenSanctions; 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: | 2026-07-26T13:01:02 |
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: | 2026-04-08T12:48:27 |
Edgard Razafindravahy
| Name: | Edgard Razafindravahy | | Alias: | Monsieur Edgard Razafindravahy; Эдгард Разафиндравахи; เอ็ดการ์ด ราซาฟินดราวาฮี; 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; 愛德格·拉扎芬德拉瓦希 | | Birth Date: | 1961-06-25 | | Country: | mg | | Public Information | Id Q44737017 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
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: | 2026-04-09T12:48:31 |
Lantosoa Rakotomalala
| Name: | Lantosoa Rakotomalala | | Alias: | Lanto Rakotomalala; Solo Andry Lantosoa Rakotomalala | | Country: | mg | | Public Information | Id Q89286571 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Tantely Andrianarivo
| Name: | Tantely Andrianarivo | | Alias: | Ταντέλι Αντριαναρίβο; Ταντελί Αντριαναρίβο; Андрианариву, Рене Тантели Габрио; Рене Тантели Габрио Андрианариву; تانتلی آندریاناریوو; ٹینٹلی اینڈریناریوو; რენე ანდრიანარივუ; 坦特利·安德里亚纳里武; 坦特利·安德里亞納里武; 탄텔리 안드리아나리보 | | Birth Date: | 1954-05-25 | | Country: | mg | | Public Information | Id Q984519 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Marcel Arsonaivo Napetoke
| Name: | Marcel Arsonaivo Napetoke | | Country: | mg | | Public Information | Id Q114803368 | | Source: | PEP position annotations by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-21T03:45:27 |
Gatien Horace
| Name: | Gatien Horace | | Country: | mg | | Public Information | Id Q114803355 | | Source: | PEP position annotations by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Pierre Houlder
| Name: | Pierre Houlder | | Country: | mg | | Public Information | Id Q114804427 | | Source: | PEP position annotations by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
Jean De Dieu Maharante
| Name: | Jean De Dieu Maharante | | Country: | mg | | Public Information | Id Q114803366 | | Source: | PEP position annotations by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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