Nepal Credit Report
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Nepal Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Nepal
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| 🇳🇵 Nepal Credit Report Companies Database with Public Records
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| CIB Credit Bureau Information of Nepal
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Credit Bureau in Nepal
🌐 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 Nepal .
🔎 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 Nepal and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Ramchandra Paudel
| Name: | Ramchandra Paudel | | Country | np | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
Bala Nanda Sharma
| Name: | Bala Nanda Sharma | | Country | np | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
Pukar Bam
| Name: | Pukar Bam | | Country | np | | Public Information | Id Q138779637 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T12:48:30 |
Anish Ansari
| Name: | Anish Ansari | | Birth Date: | 1951-01-24 | | Country | np | | Public Information | Id Q138698012 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T12:48:30 |
Rajunath Pandey
| Name: | Rajunath Pandey | | Country | np | | Public Information | Id Q138775964 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T12:48:30 |
Shiv Shankar Yadav
| Name: | Shiv Shankar Yadav | | Birth Date: | 1995-10-06 | | Country | np | | Public Information | Id Q138751283 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T12:48:30 |
Kabindra Burlakoti
| Name: | Kabindra Burlakoti | | Country | np | | Public Information | Id Q138770936 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T12:48:30 |
Ganesh Karki
| Name: | Ganesh Karki | | Country | np | | Public Information | Id Q138780514 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T12:48:30 |
Amarkant Chaudhary
| Name: | Amarkant Chaudhary | | Alias: | अमरकान्त चौधरी | | Birth Date: | 1981-11-16 | | Country | np | | Public Information | Id Q138707930 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T12:48:30 |
Sitaram Sah
| Name: | Sitaram Sah | | Alias: | सिताराम साह | | Birth Date: | 1961-01-28 | | Country | np | | Public Information | Id Q138711511 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T12:48:30 |
Yagyamani Neupane
| Name: | Yagyamani Neupane | | Country | np | | Public Information | Id Q138776313 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T12:48:30 |
Dhananjaya Regmi
| Name: | Dhananjaya Regmi | | Country | np | | Public Information | Id Q138781766 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T12:48:30 |
Saroj Kumar Yadav
| Name: | Saroj Kumar Yadav | | Alias: | सरोज कुमार यादव | | Birth Date: | 1978-07-21 | | Country | np | | Public Information | Id Q138762416 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-24T12:48:24 |
Ramjee Yadav
| Name: | Ramjee Yadav | | Alias: | रामजी यादव | | Birth Date: | 1995-11-12 | | Country | np | | Public Information | Id Q138665586 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Bharat Bahadur Khadka
| Name: | Bharat Bahadur Khadka | | Alias: | भरत बहादुर खड्का | | Birth Date: | 1957-07-22 | | Country | np | | Public Information | Id Q44164114 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Sudan Gurung
| Name: | Sudan Gurung | | Alias: | Soedan; Soedan Gurung; Soudan; Soudan Gurung; Sudaan; Sudaani Gurung; Sudan; Sudanas; Sudani; Sudano gurungas; Sudán; Sudán Gurung; Sudão; Szudán; Szudán Gurung; Súdan; Súdan Gurung; Súdán; Σουδάν; Σουδάν Γκουρούνγκ; Судан; Судан Гурунг; Судон; Սուդան; Սուդան Գուրունգ; السودان; سودان; سودان غورونغ; سودان گورونگ; सुडान; सुदन गुरुंग; सुदन गुरुङ; সুদান; সুদান গুরুং; ಸುಡಾನ್; ಸುಡಾನ್ ಗುರುಂಗ್; ဆူဒန်; ဆူဒန် ဂူရွန်; ស៊ូដង់; ស៊ូដង់ ហ្គូរ៉ុង; スーダン; スーダン・グルン族; 苏丹; 苏丹古隆; 수단; 수단 구룽 | | Country | np | | Public Information | Id Q136289912 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-17T12:48:27 |
Jagdish Kharel
| Name: | Jagdish Kharel | | Alias: | जगदीश खरेल | | Birth Date: | 1983-08-06 | | Country | np | | Public Information | Id Q136346444 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Pushpa Kumari Chaudhary
| Name: | Pushpa Kumari Chaudhary | | Alias: | पुष्पा कुमारी चौधरी | | Birth Date: | 1989-11-20 | | Country | np | | Public Information | Id Q138664900 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Ranju Darshana
| Name: | Ranju Darshana | | Alias: | Ranju Darshana Neupane; रन्जु दर्शना; रन्जु दर्शना न्यौपाने | | Birth Date: | 1996-03-03 | | Country | np | | Public Information | Id Q29570233 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-17T12:48:27 |
Nani Maiya Dahal
| Name: | Nani Maiya Dahal | | Alias: | नानीमैया दाहाल | | Country | np | | Public Information | Id Q120727141 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-17T12:48:27 |
KP Khanal
| Name: | KP Khanal | | Alias: | के पी खनाल; केपी खनल; কেপি খানাল | | Birth Date: | 2000 | | Country | np | | Public Information | Id Q67068935 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-17T12:48:27 |
Umesh Kumar Yadav
| Name: | Umesh Kumar Yadav | | Alias: | उमेश कुमार यादव | | Birth Date: | 1972-03-13 | | Country | np | | Public Information | Id Q138666949 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-17T12:48:27 |
Kanhaiya Baniya
| Name: | Kanhaiya Baniya | | Country | np | | Public Information | Id Q117476303 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-17T12:48:27 |
Chet Narayan Acharya
| Name: | Chet Narayan Acharya | | Alias: | चेतनारायण आचार्य | | Country | np | | Public Information | Id Q127805113 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Krishna Bahadur Gharti
| Name: | Krishna Bahadur Gharti | | Alias: | Гхарти, Кришна Бахадур | | Country | np | | Public Information | Id Q131392017 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
ADHIKARI BASHANTA
| Name: | ADHIKARI BASHANTA | | Birth Date: | 1993-03-15 | | Country | np | | Source : | Poland Wanted Persons | | Date | 2026-03-05T14:02:21 |
Mahabir Pun
| Name: | Mahabir Pun | | Alias: | महावीर पुन | | Birth Date: | 1955-01-22 | | Country | np | | Public Information | Id Q6732717 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sirjana Danuwar
| Name: | Sirjana Danuwar | | Alias: | सृजना दनुवार | | Country | np | | Public Information | Id Q123376962 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Basanta Prasad Manandhar
| Name: | Basanta Prasad Manandhar | | Country | np | | Public Information | Id Q116745861 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dilli Raj Bhatta
| Name: | Dilli Raj Bhatta | | Alias: | डिल्लीराज भट्ट | | Country | np | | Public Information | Id Q136913519 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Uday Barbariya Yadav
| Name: | Uday Barbariya Yadav | | Country | np | | Public Information | Id Q137394682 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pathan Singh Bohara
| Name: | Pathan Singh Bohara | | Country | np | | Public Information | Id Q137513832 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Indra Bahadur Baniya
| Name: | Indra Bahadur Baniya | | Alias: | इन्द्र बहादुर बानिया | | Country | np | | Public Information | Id Q44941313 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Paras, Crown Prince of Nepal
| Name: | Paras, Crown Prince of Nepal | | Alias: | Paras; Paras Bir Bikram Shah; Paras Bir Bikram Shah Dev; Paras Nepálský; Paras Shah; Paras, Kronprinz von Nepal; Prins Paras; kronprins Paras av Nepal; Парас; פאראס, יורש העצר הנפאלי; पारस वीर विक्रम शाह देव; पारस शाह; パラス・ビール・ビクラム・シャハ; パラス・ビール・ビクラム・シャー・デーブ; 帕拉斯·比尔·比克拉姆·沙阿·德瓦 | | Birth Date: | 1971-12-30 | | Country | np | | Public Information | Id Q487100 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Princess Prerana of Nepal
| Name: | Princess Prerana of Nepal | | Alias: | Prerana; Prerana Nepálská; Prerana Rajya Lakshmi Devi Shah; Prerana af Nepal; Prerana del Nepal; Princess Prerana Rajya Lakshmi Devi Singh; Putri Prerana Rajya Laxmi Devi Singh; Putri Prerana dari Nepal; princessa Prerana; prinsessan Prerana av Nepal; פררנה, נסיכת נפאל; अधिराजकुमारी प्रेरणा; プレラナ | | Birth Date: | 1978-02-20 | | Country | np | | Public Information | Id Q4202325 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Queen Komal of Nepal
| Name: | Queen Komal of Nepal | | Alias: | Komal Rajya Lakshmi Devi; Komal Rajya Lakshmi Devi Shah; Komal Rajya Lakxmi Devi Shah; Komal Rajya Laxmi Devija; Komal Rājya Lakṣmī Devī; Komal Shah; Komal af Nepal; Komal de Népal; Komal of Nepal; Komál Nepálská; drottning Komal av Nepal; Комал; Комала; रानी कोमल; コマル; コマル・ラージャ・ラクシュミー・デビー・シャー; 尼泊尔的科玛王后; 科穆尔王妃; 코말; 코말 왕비 | | Birth Date: | 1951-02-18 | | Country | np | | Public Information | Id Q1134149 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Prakash DANGOL
| Name: | Prakash DANGOL | | Birth Date: | 1974-02-02 | | Country | np | | Address | 20-22, Wenlock Road, London, N1 7GU | | Sanctions | section: 5 - description_identifier: summary conviction - act: company directors disqualification act 1986 - 2025-12-04 - 2027-12-03 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Prem Kumari Tamang GURUNG
| Name: | Prem Kumari Tamang GURUNG | | Birth Date: | 1990-06-03 | | Country | np | | Address | 142a, Frimley Road, Camberley, Surrey, United Kingdom, GU15 2QN | | Sanctions | section: 8 - description_identifier: investigation of company - act: company directors disqualification act 1986 - 2025-12-02 - 2031-12-01 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Krishna Prasad Yadav
| Name: | Krishna Prasad Yadav | | Country | np | | Public Information | Id Q136841829 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Surya Prasad Dhakal
| Name: | Surya Prasad Dhakal | | Alias: | सूर्यप्रसाद ढकाल | | Country | np | | Public Information | Id Q115898713 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bablu Gupta
| Name: | Bablu Gupta | | Alias: | बब्लु गुप्ता | | Country | np | | Public Information | Id Q136656983 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Er. Basant Kushwaha
| Name: | Er. Basant Kushwaha | | Birth Date: | 1978-10-13 | | Country | np | | Public Information | Id Q136679529 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sudha Sharma Gautam
| Name: | Sudha Sharma Gautam | | Country | np | | Public Information | Id Q136650529 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ram Bahadur Ranamagar
| Name: | Ram Bahadur Ranamagar | | Country | np | | Public Information | Id Q126004533 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Madan Prasad Pariyar
| Name: | Madan Prasad Pariyar | | Alias: | मदन परियार | | Country | np | | Public Information | Id Q136349510 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Biswo Nath Poudel
| Name: | Biswo Nath Poudel | | Alias: | Dr. Biswo Nath Poudel, Bishwa Nath Paudel | | Country | np | | Public Information | Id Q134522916 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rameshwor Prasad Khanal
| Name: | Rameshwor Prasad Khanal | | Alias: | रामेश्वर खनाल | | Country | np | | Public Information | Id Q136292590 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Om Prakash Aryal
| Name: | Om Prakash Aryal | | Alias: | Арьял, Ом Пракаш; Ом Пракаш Арьял; ओमप्रकाश अर्याल | | Birth Date: | 1976 | | Country | np | | Public Information | Id Q136292587 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kul Man Ghising
| Name: | Kul Man Ghising | | Alias: | Kulman Ghising; कुलमान घिसिङ; 쿨만 기싱 | | Birth Date: | 1970-11-25 | | Country | np | | Public Information | Id Q28184021 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Rishikesh Pokhrel
| Name: | Rishikesh Pokhrel | | Alias: | Rishikesh Pokharel; ऋषिकेश पोखरेल | | Birth Date: | 1967-11-01 | | Country | np | | Public Information | Id Q44274451 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Hitraj Pandey
| Name: | Hitraj Pandey | | Alias: | Hit Raj Pandey; हितराज पाण्डे; হিতরাজ পাণ্ডে | | Birth Date: | 1954-09-20 | | Country | np | | Public Information | Id Q44157907 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Kedar Narsingh KC
| Name: | Kedar Narsingh KC | | Birth Date: | 1961-04-04 | | Country | np | | Public Information | Id Q112679304 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Jagadiswor Narsingh KC
| Name: | Jagadiswor Narsingh KC | | Alias: | Jagadish Narsingh KC; Jagadishwar Narsingh KC; Jagadiswar Narsingh KC; जगदिश्वरनरसिंह केसी; 贾加迪斯沃·納拉辛哈·凱西 | | Birth Date: | 1964-02-28 | | Country | np | | Public Information | Id Q135677470 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T12:48:30 |
Bishwa Prakash Sharma
| Name: | Bishwa Prakash Sharma | | Alias: | विश्वप्रकाश शर्मा; বিশ্ব প্রকাশ শর্মা | | Birth Date: | 1970-09-23 | | Country | np | | Public Information | Id Q107534386 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Parbhu Shah
| Name: | Parbhu Shah | | Alias: | Prabhu Sah; Прабху Шах; प्रभु साह | | Birth Date: | 1974-10-10 | | Country | np | | Public Information | Id Q45117212 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Sarita Prasai
| Name: | Sarita Prasai | | Alias: | Sarita Prasain; सरिता प्रसाई | | Birth Date: | 1967-07-25 | | Country | np | | Public Information | Id Q44569840 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Indra Bahadur Khatri
| Name: | Indra Bahadur Khatri | | Country | np | | Public Information | Id Q6026786 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Phadindra Devkota
| Name: | Phadindra Devkota | | Country | np | | Public Information | Id Q135927399 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pratima KC
| Name: | Pratima KC | | Country | np | | Public Information | Id Q135702701 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Raghuji PANT
| Name: | Raghuji PANT | | Country | np | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Bhagwat NEUPANE
| Name: | Bhagwat NEUPANE | | Country | np | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Nishan SHARMA
| Name: | Nishan SHARMA | | Birth Date: | 1986-01-12 | | Country | np | | Address | The Swinley, 29 Brockenhurst Road, Ascot, United Kingdom, SL5 9DJ | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-01-06 - 2030-01-05 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Abhishek Yadav
| Name: | Abhishek Yadav | | Alias: | अभिषेक यादव | | Birth Date: | 1985-09-06 | | Country | np | | Public Information | Id Q67867446 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Srinivasa Malla
| Name: | Srinivasa Malla | | Alias: | श्रीनिवास मल्ल | | Country | np | | Public Information | Id Q65395492 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rudradeva
| Name: | Rudradeva | | Country | np | | Public Information | Id Q117421674 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Shankaradeva
| Name: | Shankaradeva | | Country | np | | Public Information | Id Q117455283 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jayadeva II
| Name: | Jayadeva II | | Alias: | जयदेव द्वितीय | | Country | np | | Public Information | Id Q116632748 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ram Chandra Mandal
| Name: | Ram Chandra Mandal | | Birth Date: | 1973-07-01 | | Country | np | | Public Information | Id Q64130328 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Dimple Kumari Jha
| Name: | Dimple Kumari Jha | | Alias: | Dimpal Kumari Jha; Dr. Dimple Kumari Jha; Դիմպալ Կումարի Ջհա; دیمپال کوماری جا; डा. डिम्पल कुमारी झा; डिम्पल कुमारी झा | | Birth Date: | 1979-07-12 | | Country | np | | Public Information | Id Q44159347 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
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