Mauritania Credit Report
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Mauritania Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Mauritania
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| 🇲🇷 Mauritania Credit Report Companies Database with Public Records
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Credit Bureau in Mauritania
🌐 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 Mauritania .
🔎 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 Mauritania and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Sidi Ould Tah
| Name: | Sidi Ould Tah | | Birth Date: | 1964-12-31 | | Country | mr | | Public Information | Id Q3483277 | | Source : | Wikidata Persons in Relevant Categories | | Date | 2026-03-27T00:12:12 |
Moktar Ould Dja
| Name: | Moktar Ould Dja | | Country | mr | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
Nédhirou Ould Hamed
| Name: | Nédhirou Ould Hamed | | Alias: | نذيرو ولد حامد | | Country | mr | | Public Information | Id Q100258311 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Limam Ould Teguedi
| Name: | Limam Ould Teguedi | | Country | mr | | Public Information | Id Q135655316 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abidine Ould El Kheir
| Name: | Abidine Ould El Kheir | | Alias: | Abidine Ould Kheir | | Country | mr | | Public Information | Id Q135655163 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amadou Tidjane Bal
| Name: | Amadou Tidjane Bal | | Alias: | Ahmedou Tidjane Bal; Ahmedou Tidjane Ball | | Birth Date: | 1949-04-15 | | Country | mr | | Public Information | Id Q5671564 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maafoudh Ould Bettah
| Name: | Maafoudh Ould Bettah | | Country | mr | | Public Information | Id Q137690906 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Dia Moctar Malal
| Name: | Dia Moctar Malal | | Country | mr | | Public Information | Id Q135655247 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Haimouda Ould Ramdane
| Name: | Haimouda Ould Ramdane | | Country | mr | | Public Information | Id Q137689509 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sidi Ould Zeine
| Name: | Sidi Ould Zeine | | Country | mr | | Public Information | Id Q135655490 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Brahim Ould Daddah
| Name: | Brahim Ould Daddah | | Country | mr | | Public Information | Id Q135655221 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sid’Ahmed Ould Bouh
| Name: | Sid’Ahmed Ould Bouh | | Alias: | Sid‚ÄôAhmed Ould Bouh | | Country | mr | | Public Information | Id Q137661184 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-06T20:51:29 |
Hassena Ould Ely
| Name: | Hassena Ould Ely | | Country | mr | | Public Information | Id Q5892665 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Codioro Moussa N’GUENORE
| Name: | Codioro Moussa N’GUENORE | | Country | mr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Mariem BOIDIEL
| Name: | Mariem BOIDIEL | | Country | mr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-20T13:40:14 |
Sid Ahmed Ould MOHAMED
| Name: | Sid Ahmed Ould MOHAMED | | Country | mr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Sidi Ahmed Ould MOHAMED
| Name: | Sidi Ahmed Ould MOHAMED | | Country | mr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Mohamed Ould SOUIEDATT
| Name: | Mohamed Ould SOUIEDATT | | Country | mr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Mohamed Mahmoud Ely MAHMOUD
| Name: | Mohamed Mahmoud Ely MAHMOUD | | Country | mr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Ely El VEIRIK
| Name: | Ely El VEIRIK | | Country | mr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Abdallahi Ould Souleymane Ould Cheikh Sidiya
| Name: | Abdallahi Ould Souleymane Ould Cheikh Sidiya | | Alias: | Abdallahi Suleiman Cheikh SIDIYA | | Country | mr | | Public Information | Id Q137661891 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
El Vadil Ould Sidaty Ould AHMED LOULY
| Name: | El Vadil Ould Sidaty Ould AHMED LOULY | | Country | mr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Sid Ahmed Ould ABOUH
| Name: | Sid Ahmed Ould ABOUH | | Country | mr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Mokhtar Ahmed BOUCEIF
| Name: | Mokhtar Ahmed BOUCEIF | | Country | mr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Sidya Ould El Hadj
| Name: | Sidya Ould El Hadj | | Alias: | Sidya El Hadj; Sidya El-Hadj; Sidya Ould El-Hadj; سيديا الحاج; سيديا ولد الحاج; シディヤ・ウルド・エル・ハージュ; シディヤ・エル・ハージュ | | Country | mr | | Public Information | Id Q135964221 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Samba Mamadou Ba
| Name: | Samba Mamadou Ba | | Alias: | Ba Samba Mamadou; با سامبا مامادو; سامبا مامادو با; サンバ・ママドゥ・バー; バー・サンバ・ママドゥ | | Country | mr | | Public Information | Id Q135988701 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Yahya Ngam
| Name: | Yahya Ngam | | Alias: | يحي انكام; ヤヒヤ・ンガム | | Birth Date: | 1957-06 | | Country | mr | | Public Information | Id Q135988595 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
El Hacen Mohamed Eleyatt
| Name: | El Hacen Mohamed Eleyatt | | Alias: | El Hacen Eleyatt; الحسن عليات; الحسن محمد عليات; エル ハセン・エレイエット; エル・ハセン・エレイエット; エル・ハセン・モハメド・エレイエット | | Birth Date: | 1980 | | Country | mr | | Public Information | Id Q135964879 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Amal Mint Maouloud
| Name: | Amal Mint Maouloud | | Birth Date: | 1983-09-17 | | Country | mr | | Public Information | Id Q135655196 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdellahi Ould Kebd
| Name: | Abdellahi Ould Kebd | | Alias: | Abdellahi Kebd; عبد الله كبد; عبد الله ولد كبد; عبدالله كبد; عبدالله ولد كبد; アブデラヒ・ウルド・ケブドゥ; アブデラヒ・ケブドゥ | | Birth Date: | 1968 | | Country | mr | | Public Information | Id Q135964162 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
MR. ISMAILA MAMOUDOU KANE
| Name: | MR. ISMAILA MAMOUDOU KANE | | Country | mr | | Sanctions | Reciprocal - 2025-05-28 - 2028-04-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
IBDAA SYSTEM
| Name: | IBDAA SYSTEM | | Country | mr | | Address | ILOT M TEVRAGH ZEINA, NOUAKCHOTT | | Sanctions | Reciprocal - 2025-05-28 - 2028-04-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MAURIGRAPHE
| Name: | MAURIGRAPHE | | Country | mr | | Address | ILOT M TEVRAGH ZEINA, NOUAKCHOTT | | Sanctions | Reciprocal - 2025-05-28 - 2028-04-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ETS PUBLICOM
| Name: | ETS PUBLICOM | | Country | mr | | Address | ILOT M TEVRAGH ZEINA, NOUAKCHOTT | | Sanctions | Reciprocal - 2025-05-28 - 2028-04-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Abdessalam Ould Mohamed Saleh
| Name: | Abdessalam Ould Mohamed Saleh | | Alias: | عبد السلام ولد محمد صالح | | Country | mr | | Public Information | Id Q114293058 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Muzzammil Hussein BOOLAKY
| Name: | Muzzammil Hussein BOOLAKY | | Birth Date: | 1985-05-18 | | Country | mr | | Address | 18 Paxford Way, Birmingham, United Kingdom, B31 1HL | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-01-09 - 2034-01-08 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Mohamed Ould Abdalahi Ould Ethmane
| Name: | Mohamed Ould Abdalahi Ould Ethmane | | Country | mr | | Public Information | Id Q114293083 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Ould Abedeen Ould Ameyev
| Name: | Mohamed Ould Abedeen Ould Ameyev | | Country | mr | | Public Information | Id Q114293084 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cheikh El Kebir Moulaye Taher
| Name: | Cheikh El Kebir Moulaye Taher | | Country | mr | | Public Information | Id Q114293064 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Niang Mamoudou
| Name: | Niang Mamoudou | | Alias: | Mamoudou Mamadou NIANG | | Country | mr | | Public Information | Id Q114293091 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dah Ould Sidi Ould Amar Taleb
| Name: | Dah Ould Sidi Ould Amar Taleb | | Alias: | الداه سيدي أعمر طالب | | Country | mr | | Public Information | Id Q114293065 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ousmane Mamoudou Kane
| Name: | Ousmane Mamoudou Kane | | Country | mr | | Public Information | Id Q114293092 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sidi Mohamed Ould Taleb Omar
| Name: | Sidi Mohamed Ould Taleb Omar | | Country | mr | | Public Information | Id Q114293093 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cheikh Ahmedou Ould Ahmed Salem Ould Sidi
| Name: | Cheikh Ahmedou Ould Ahmed Salem Ould Sidi | | Alias: | Cheikh Ahmedou Ould Sidi | | Country | mr | | Public Information | Id Q114293063 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fatimetou Mint Mahfoudh Ould Khattri
| Name: | Fatimetou Mint Mahfoudh Ould Khattri | | Country | mr | | Public Information | Id Q114293067 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khattar Ould Cheibani
| Name: | Khattar Ould Cheibani | | Country | mr | | Public Information | Id Q114293073 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sidi Yahya Ould Lemrabott
| Name: | Sidi Yahya Ould Lemrabott | | Alias: | Sidi Yahya Ould Cheikhna Ould Lemrabott; سيدي يحيى ولد شيخنا ولد لمرابط; سيدي يحيى ولد لمرابط | | Country | mr | | Public Information | Id Q124219488 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lalya Ali Camara
| Name: | Lalya Ali Camara | | Country | mr | | Public Information | Id Q114293074 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lam Moctar Alhousseyni
| Name: | Lam Moctar Alhousseyni | | Country | mr | | Public Information | Id Q114293075 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lamrabott Ould Bennahi
| Name: | Lamrabott Ould Bennahi | | Country | mr | | Public Information | Id Q114293076 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Mahmoud Ould Boya
| Name: | Mohamed Mahmoud Ould Boya | | Alias: | Mohamed Mahmoud Ould Abdoullah Ould Boye; Mohamed Mahmoud Ould Cheikh Abdoullah Ould Boya; محمد محمود بن الشيخ عبد الله بن بيه; محمد محمود بن الشيخ عبد الله بن بيّه; محمد محمود بن بيه; محمد محمود ولد الشيخ عبد الله ولد بيه; محمد محمود ولد الشيخ عبد الله ولد بيّه | | Country | mr | | Public Information | Id Q114293081 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moktar Ahmed Yedali
| Name: | Moktar Ahmed Yedali | | Country | mr | | Public Information | Id Q114293087 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aissata Daouda Diallo
| Name: | Aissata Daouda Diallo | | Country | mr | | Public Information | Id Q114293061 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Brahim Vall Ould Mohamed Lemine
| Name: | Brahim Vall Ould Mohamed Lemine | | Country | mr | | Public Information | Id Q114293062 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nany Ould Chrougha
| Name: | Nany Ould Chrougha | | Country | mr | | Public Information | Id Q114293090 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Ould Soueidatt
| Name: | Mohamed Ould Soueidatt | | Country | mr | | Public Information | Id Q114293085 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Volux
| Name: | Volux | | Alias: | Vòlux | | Country | mr | | Public Information | Id Q11955055 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Mohamed Ould Maaouya
| Name: | Mohamed Ould Maaouya | | Birth Date: | 1953-08-25 | | Country | mr | | Public Information | Id Q6891432 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mintata Mint Hedeid
| Name: | Mintata Mint Hedeid | | Country | mr | | Public Information | Id Q6869588 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Thiam Diombar
| Name: | Thiam Diombar | | Alias: | ثيام ديومبار | | Birth Date: | 1959-12-31 | | Country | mr | | Public Information | Id Q3523975 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamed Khouna Ould Haidalla
| Name: | Mohamed Khouna Ould Haidalla | | Alias: | Haidalla; Haidalla, Mohamed Khouna Ould; Mohammed Khouna Ould Haidalla; Muhammad Chouna uld Hajdalla; Muhammad Chuna uld Hajdalla; Махамед Хуна ульд Хэйдала; Мохаммед Хуна ульд Хейдалла; Хейдалла, Мохаммед Хуна ульд; מוחמד ח'ונה ולד היידאללה; محمد خونا ولد هیداله; محمد خونه ولد هيدالة; محمد خونه ولد هيداله; محمد خونہ ولد ہیدالہ; მუჰამედ ხუნა ულდ ჰაიდალა; モハメド・クーナ・ウルド・ハイダラ; 穆罕默德·乌尔德·库纳·海德拉; 穆罕默德·库纳·乌尔德·海德拉; 穆罕默德·烏爾德·庫納·海德拉 | | Birth Date: | 1940 | | Country | mr | | Public Information | Id Q730612 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Zeinabou Taghi
| Name: | Zeinabou Taghi | | Country | mr | | Public Information | Id Q109699890 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khadijatou Bint Ahmed
| Name: | Khadijatou Bint Ahmed | | Alias: | Khadija Mint Ahmed Aïche; Khadijetou Mint Ahmed; خديجتو بنت أحمد | | Country | mr | | Public Information | Id Q42716462 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nana Mint Cheikhna
| Name: | Nana Mint Cheikhna | | Country | mr | | Public Information | Id Q109679372 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Maty Mint Hamady
| Name: | Maty Mint Hamady | | Alias: | Mati Mint Hamady; Мати Минт Хамади; Մեթի Մինթ Համադի; ماتى مينت هامادى; ماتي منت حمدي; მათი მინთ ჰამადი | | Birth Date: | 1967-11-21 | | Country | mr | | Public Information | Id Q3300008 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Cheikh Ahmed Baye
| Name: | Cheikh Ahmed Baye | | Birth Date: | 1954 | | Country | mr | | Public Information | Id Q114785537 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
N'Deye Tabar Fall
| Name: | N'Deye Tabar Fall | | Country | mr | | Public Information | Id Q42728441 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Zeidane Ould Hmeida
| Name: | Zeidane Ould Hmeida | | Country | mr | | Public Information | Id Q8068552 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Mohamed Ould Tolba
| Name: | Mohamed Ould Tolba | | Alias: | محمد ولد طلبة | | Birth Date: | 1962 | | Country | mr | | Public Information | Id Q6891431 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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