Portugal Credit Report

Portugal Credit Report

Portugal Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Portugal
 Credit Reports
🇵🇹 Portugal Credit Report Companies Database with Public Records
Credinformacoes Equifax Iberica in Portugal

Credit Bureau in Portugal


🌐 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.
OFAC List for International Compliance in Portugal .
🔎 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 Portugal and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Altice Portugal (Portugal Telecom)
Name: Altice Portugal (Portugal Telecom)
Country: pt
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Petrogal
Name: Petrogal
Country: pt
Source: Iran UANI Business Registry
Date: 2026-03-24T00:18:22
Sancha Maria PEREIRA
Name: Sancha Maria PEREIRA
Birth Date: 1964-01-20
Country: pt
Address: 43 Petergate, London, United Kingdom, SW11 2UF
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-23 - 2037-03-22
Source: UK Companies House Disqualified Directors
Date: 2026-03-23T00:33:01
CELINE C
Name: CELINE C
Country: pt
Sanctions: 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (Bureau Veritas (BV)) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (Bureau Veritas (BV)) - inactive - 2026-03-11 - 2026-03-16
Source: Tokyo MoU Detention List
Date: 2026-03-22T14:02:01
Margarida Maldonado Freitas
Name: Margarida Maldonado Freitas
Alias: Maria Margarida Nave Nunes Maldonado Freitas
Birth Date: 1971-10-24
Country: pt
Public Information Id Q138636825
Source: Wikidata
Date: 2026-03-21T09:57:55
Nuno ALVES
Name: Nuno ALVES
Birth Date: 1990-03-09
Country: pt
Address: 8 Kirkholme Gardens, Northampton, Northamptonshire, United Kingdom, NN5 6AE
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-19 - 2036-03-18
Source: UK Companies House Disqualified Directors
Date: 2026-03-19T00:33:01
Abraar Akhtar TAI
Name: Abraar Akhtar TAI
Birth Date: 1984-10-25
Country: pt
Address: 18 Gardenia Road, Leicester, Leicestershire, England, LE5 0PZ
Sanctions: description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2025-07-24 - 2030-01-23
Source: UK Companies House Disqualified Directors
Date: 2026-03-18T00:33:02
Vítor Gaspar
Name: Vítor Gaspar
Alias: Vitor Gaspar; Vitor Louçã Rabaça Gaspar; Витор Гаспар; Вітор Гаспар; Гаспар, Витор; Гашпар, Витор; فيتور غاسبار; ڤيتور جاسپار; ビクトル・ガスパール
Birth Date: 1960-11-09
Country: pt
Public Information Id Q2118027
Source: Wikidata
Date: 2026-03-16T11:28:59
Paulo Ennes
Name: Paulo Ennes
Alias: Paulo Manuel Lajes David Ennes
Birth Date: 1935-10-27
Country: pt
Public Information Id Q138317882
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Willian Gomes NUNES
Name: Willian Gomes NUNES
Birth Date: 1982-06-26; 1982-06-28
Country: pt
Address: 1 Withering Road, Swindon, United Kingdom, SN1 4GU
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-01-19 - 2033-01-18
Source: UK Companies House Disqualified Directors
Date: 2026-03-05T00:33:02
Agostinho Camara FRANCA
Name: Agostinho Camara FRANCA
Birth Date: 1974-07-10
Country: pt
Address: 176 Albert Road, London, England, SE25 4JX
Sanctions: description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2024-03-12 - 2032-03-11
Source: UK Companies House Disqualified Directors
Date: 2026-03-03T12:33:02
Cesar Manuel VIEIRA SILVA
Name: Cesar Manuel VIEIRA SILVA
Birth Date: 1975-05-27
Country: pt
Address: 20 Uvedale Crescent, New Addington, Croydon, Surrey, United Kingdom, CR0 0BP
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-02 - 2031-03-01
Source: UK Companies House Disqualified Directors
Date: 2026-03-02T12:33:01
José Bayolo Pacheco de Amorim
Name: José Bayolo Pacheco de Amorim
Alias: José Pacheco de Amorim
Birth Date: 1918-11-02
Country: pt
Public Information Id Q16591086
Source: Wikidata
Date: 2026-03-16T11:28:59
SIMOES SOARES RAFAEL
Name: SIMOES SOARES RAFAEL
Birth Date: 1991-12-21
Country: pt
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Jorge Miguel Teixeira
Name: Jorge Miguel Teixeira
Birth Date: 1994-01-26
Country: pt
Public Information Id Q137647452
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
MSC CHANNE
Name: MSC CHANNE
Country: pt
Sanctions: 15101 - ISM - Safety and environment policy (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-12
Source: Tokyo MoU Detention List
Date: 2026-02-15T14:12:04
Aziz Hussain MALDONADO BARBOSA
Name: Aziz Hussain MALDONADO BARBOSA
Country: pt
Address: Fabio's Kitchen, 171 Archway Road, London, England, N6 5BL
Sanctions: description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2021-10-19 - 2026-10-18
Source: UK Companies House Disqualified Directors
Date: 2026-02-15T00:33:20
BENJAMIN CONFIDENCE
Name: BENJAMIN CONFIDENCE
Country: pt
Sanctions: 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - inactive - 2026-02-04 - 2026-02-05
Source: Tokyo MoU Detention List
Date: 2026-02-15T14:12:04
Frederico Valsassina
Name: Frederico Valsassina
Alias: Frederico Raul Tojal de Valsassina Heitor; Frederico Raúl Tojal de Valsassina Heitor; Frederico de Valsassina; فريديريكو ڤالساسينا
Birth Date: 1955
Country: pt
Public Information Id Q10285823
Source: Wikidata
Date: 2026-02-06T14:19:17
GONCALVES PEREIRA MANUEL
Name: GONCALVES PEREIRA MANUEL
Birth Date: 1961-12-10
Country: pt
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Martim Syder
Name: Martim Syder
Alias: Martim Arnaut Syder
Birth Date: 1995-05-11
Country: pt
Public Information Id Q134845840
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Luís Dias
Name: Luís Dias
Alias: Luís Carlos Piteira Dias
Birth Date: 1983-11-16
Country: pt
Public Information Id Q134601149
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Gonçalo Valente
Name: Gonçalo Valente
Alias: Gonçalo Nuno Raio Valente e Henrique
Birth Date: 1980-06-19
Country: pt
Public Information Id Q134487563
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Teresa Nogueira Pinto
Name: Teresa Nogueira Pinto
Alias: Maria Teresa Avilez Nogueira Pinto
Birth Date: 1984-06-11
Country: pt
Public Information Id Q130642865
Source: Wikidata
Date: 2026-03-16T11:28:59
Maria João Avillez
Name: Maria João Avillez
Birth Date: 1945-02-04
Country: pt
Public Information Id Q10325941
Source: Wikidata
Date: 2026-03-16T11:28:59
José Lello
Name: José Lello
Alias: Jose Lello; José Manuel Lello Ribeiro de Almeida; ז'וזה ללו
Birth Date: 1944-05-18
Country: pt
Public Information Id Q64688
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Manuel Seabra
Name: Manuel Seabra
Alias: Manuel Jose de Faria Seabra; Manuel José de Faria Seabra; Manuel José de Faria Seabra Monteiro
Birth Date: 1962-07-28
Country: pt
Public Information Id Q15833722
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Maria José Nogueira Pinto
Name: Maria José Nogueira Pinto
Alias: Maria Jose Nogueira Pinto; Maria José Pinto da Cunha Avilez Nogueira Pinto; Maria José Pinto da Cunha de Avilez Nogueira Pinto; ماريا خوسيه نوجيرا بينتو
Birth Date: 1952-03-23
Country: pt
Public Information Id Q10325930
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
António Alves Marques Júnior
Name: António Alves Marques Júnior
Alias: António Alves Marques Junior; Marques Junior; Marques Júnior
Birth Date: 1946-07-03
Country: pt
Public Information Id Q16491101
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
João Semedo
Name: João Semedo
Alias: Joao Semedo; João Pedro Furtado da Cunha Semedo; João Samedo; جواو سيميدو; 若昂·塞梅多
Birth Date: 1951-06-20
Country: pt
Public Information Id Q655391
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Berta Fernandes
Name: Berta Fernandes
Alias: Berta Maria Chaves Fernandes
Country: pt
Public Information Id Q117089203
Source: Wikidata
Date: 2026-02-06T14:19:17
Maria José Ritta
Name: Maria José Ritta
Alias: Maria Jose Ritta; Maria José Rodrigues Ritta; مارية خوسيه ريتا; マリア・ジョゼ・リッタ
Birth Date: 1941-12-19
Country: pt
Public Information Id Q82322
Source: Wikidata
Date: 2026-03-16T11:28:59
Nuno Filipe
Name: Nuno Filipe
Alias: Nuno Augusto Dias Filipe
Birth Date: 1941-03-10
Country: pt
Public Information Id Q136661461
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
António Rodrigues Costa
Name: António Rodrigues Costa
Alias: António Fernando Rodrigues Costa
Birth Date: 1942
Country: pt
Public Information Id Q136464657
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Gabriel Frada
Name: Gabriel Frada
Alias: Gabriel Ribeiro da Frada
Birth Date: 1942
Country: pt
Public Information Id Q136140319
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
António Alves
Name: António Alves
Alias: António Manuel Fernandes Alves
Birth Date: 1932-06-12
Country: pt
Public Information Id Q135758492
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Luís Filipe Pais Beirôco
Name: Luís Filipe Pais Beirôco
Alias: Luis Filipe Pais Beirôco; Luís Filipe Paes Beiroco; لويس فيليپ پايس بيروكو
Birth Date: 1939-07-04
Country: pt
Public Information Id Q17420666
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Álvaro José Brilhante Laborinho Lúcio
Name: Álvaro José Brilhante Laborinho Lúcio
Alias: Álvaro Laborinho Lúcio
Birth Date: 1941-12-01
Country: pt
Public Information Id Q10395809
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Manuel Leça
Name: Manuel Leça
Alias: Manuel da Silva Leça
Birth Date: 1932-03-30
Country: pt
Public Information Id Q133265858
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Pedro da Vinha Costa
Name: Pedro da Vinha Costa
Alias: Pedro José da Vinha Rodrigues Costa
Birth Date: 1960-10-15
Country: pt
Public Information Id Q10347837
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Virgílio Pereira
Name: Virgílio Pereira
Alias: Virgílio Higino Gonçalves Pereira; Віргіліу Перейру; ڤيرجيليو پيريرا
Birth Date: 1941-01-11
Country: pt
Public Information Id Q17420848
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Jorge Sampaio
Name: Jorge Sampaio
Alias: Jorge Fernando Blanco de Sampaio; Jorge Fernando Branco Sampaio; Jorge Fernando Branco de Sampaio; Jorge de Sampaio; Jorje Sampayyu; Sampaio; Sampayyu Jorje; Žoržė Sampajo; Ζορζέ Σαμπάιου; Бранку де Сампайю, Жорже Фернанду; Бранку де Сампайю, Жоржи Фернанду; Жорж Сампайю; Жорже Сампайю; Жорже Фернанду Бранку де Сампайю; Жоржи Сампайо; Жоржи Сампайю; Жоржи Фернанду Бранку де Сампайю; Жоржэ Сампаю; Жоржэ Фернанду Бранку дэ Сампаю; Жоржі Сампайю; Сампайо, Жоржи; Сампайю Жорж; Сампайю Жоржи Фернанду Бранку де; Сампайю, Жоржи; Сампайю, Жоржи Фернанду Бранку де; ג'ורג'ה סמפיו; ז'ורז'ה סמפאיו; جورجى سامبايو; جورجي سامبايو; جورجی سامپایو; خورخي سامبايو; خورخي فرناندو برانكو دي سامبايو; خورخيه سامبايو; ჟორჟე სამპაიუ; ジョルジェ・サンパイオ; ジョルジ・サンパイオ; 桑帕約; 桑帕约; 沈拜奧; 若热·桑帕约; 若热·费尔南多·布兰科·德·桑帕约; 조르제 삼파이우; 조르즈 삼파이우; 조르지 삼파이우
Birth Date: 1939-09-18
Country: pt
Public Information Id Q156780
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Jaime Serra
Name: Jaime Serra
Alias: Jaime dos Santos Serra
Birth Date: 1921-01-22
Country: pt
Public Information Id Q105206451
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Alexandrino Saldanha
Name: Alexandrino Saldanha
Alias: Alexandrino Augusto Saldanha
Birth Date: 1948-11-16
Country: pt
Public Information Id Q131691835
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Rui Namorado
Name: Rui Namorado
Alias: Rui Manuel dos Santos Namorado
Birth Date: 1941-04-30
Country: pt
Public Information Id Q131750083
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Mário Mesquita
Name: Mário Mesquita
Alias: Mario Mesquita; Mário António da Mota Mesquita
Birth Date: 1950-01-03
Country: pt
Public Information Id Q10334481
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
António Loja
Name: António Loja
Alias: António Egídio Fernandes Loja
Birth Date: 1934-12-22
Country: pt
Public Information Id Q131433254
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Carlos Andrade Neves
Name: Carlos Andrade Neves
Alias: Carlos Alberto Andrade Neves
Birth Date: 1936-02-15
Country: pt
Public Information Id Q131766988
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
José Manuel Barradas
Name: José Manuel Barradas
Alias: José Manuel Pinheiro Barradas
Birth Date: 1947-02-23
Country: pt
Public Information Id Q107053316
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Filipe Abreu
Name: Filipe Abreu
Alias: Filipe Manuel da Silva Abreu
Birth Date: 1947-07-24
Country: pt
Public Information Id Q131904972
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
António Barata Portugal
Name: António Barata Portugal
Alias: António Manuel Barata Portugal
Birth Date: 1938-08-31
Country: pt
Public Information Id Q124260887
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Armando Fernandes
Name: Armando Fernandes
Alias: Francisco Armando Fernandes; Francisco Fernandes
Birth Date: 1945-05-06
Country: pt
Public Information Id Q117037639
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Rui Cunha
Name: Rui Cunha
Alias: Rui António Ferreira da Cunha
Birth Date: 1944-10-23
Country: pt
Public Information Id Q116889918
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Sérgio Silva
Name: Sérgio Silva
Alias: Sérgio Carlos Branco Barros e Silva
Birth Date: 1966-07-11
Country: pt
Public Information Id Q123145869
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Manuel Gusmão
Name: Manuel Gusmão
Alias: Manuel Mendes Nobre de Gusmão
Birth Date: 1945-12-11
Country: pt
Public Information Id Q10324191
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Manuel Soares Costa
Name: Manuel Soares Costa
Alias: Manuel José Dias Soares Costa; مانويل سواريس كوستا
Birth Date: 1933-03-19
Country: pt
Public Information Id Q10324501
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Eurico Figueiredo
Name: Eurico Figueiredo
Alias: Eurico José Palheiros de Carvalho Figueiredo
Birth Date: 1939-03-24
Country: pt
Public Information Id Q115309624
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Jorge Valente
Name: Jorge Valente
Alias: Jorge Manuel Fernandes Valente
Birth Date: 1954-09-17
Country: pt
Public Information Id Q114571574
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
António Feu
Name: António Feu
Alias: António Magalhães Barros Feu
Birth Date: 1936-09-01
Country: pt
Public Information Id Q136913160
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
João Maurício Fernandes Salgueiro
Name: João Maurício Fernandes Salgueiro
Alias: João Salgueiro
Birth Date: 1934-09-04
Country: pt
Public Information Id Q10311869
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-26T21:27:09
Afonso Sequeira Abrantes
Name: Afonso Sequeira Abrantes
Birth Date: 1945-01-02
Country: pt
Public Information Id Q105763842
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
António Coimbra Martins
Name: António Coimbra Martins
Alias: António Antero Coimbra Martins; انتونيو كويمبرا مارتينس
Birth Date: 1927-01-30
Country: pt
Public Information Id Q16491390
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Francisco Barracosa
Name: Francisco Barracosa
Alias: Francisco António Marcos Barracosa
Country: pt
Public Information Id Q115658150
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Américo Leal
Name: Américo Leal
Alias: Américo Lázaro Leal
Birth Date: 1922-01-20
Country: pt
Public Information Id Q108276201
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Júlio Henriques
Name: Júlio Henriques
Alias: Júlio da Piedade Nunes Henriques
Birth Date: 1938-03-31
Country: pt
Public Information Id Q135108126
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Amadeu Cruz
Name: Amadeu Cruz
Alias: Amadeu da Silva Cruz
Birth Date: 1931
Country: pt
Public Information Id Q111183795
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
João Gago Horta
Name: João Gago Horta
Alias: Joao Gago Horta; João José Gago Horta
Birth Date: 1943-11-11
Country: pt
Public Information Id Q111835474
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
José Menano Amaral
Name: José Menano Amaral
Alias: José Alberto Menano Cardoso do Amaral
Birth Date: 1934-01-08
Country: pt
Public Information Id Q108405426
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Carlos Lélis
Name: Carlos Lélis
Alias: Carlos Lélis da Câmara Gonçalves
Birth Date: 1931-10-31
Country: pt
Public Information Id Q109380412
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
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