Sao Tome Credit Report
|
|
|
| 🇸🇹 Sao Tome and Principe Credit Report Companies Database with Public Records (São Tomé and Príncipe)
|
Credit Bureau in Sao-Tome
🌐 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 Sao-Tome .
🔎 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 Sao-Tome and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
CHEN FAN 1
| Name: | CHEN FAN 1 | | Country: | st | | Sanctions: | 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (Overseas Marine Certification Service, Inc. (OMCS)) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Overseas Marine Certification Service, Inc. (OMCS)) - 05103 - RADIO COMMUNICATIONS - Main installation (Overseas Marine Certification Service, Inc. (OMCS)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Overseas Marine Certification Service, Inc. (OMCS))07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Overseas Marine Certification Service, Inc. (OMCS)) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2026-03-11 - 2026-03-15 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-22T14:02:01 |
GRAN JAGUAR I
| Name: | GRAN JAGUAR I | | Country: | st | | Sanctions: | 08101 - ALARMS - General alarm (no responsibility of RO)08103 - ALARMS - Fire alarm (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-02-26 - 2026-03-03 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
KANG HUA 7
| Name: | KANG HUA 7 | | Country: | st | | Sanctions: | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)08101 - ALARMS - General alarm (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-11 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-15T14:12:04 |
PRANATA 17
| Name: | PRANATA 17 | | Country: | st | | Sanctions: | 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-11 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-15T14:12:04 |
Horacio Castro da Trindade DE SOUSA
| Name: | Horacio Castro da Trindade DE SOUSA | | Country: | st | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-13T13:37:01 |
Celso Vaz do Nascimento MATOS
| Name: | Celso Vaz do Nascimento MATOS | | Country: | st | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-13T13:37:01 |
Nilton Garrido de Sousa PONTES
| Name: | Nilton Garrido de Sousa PONTES | | Country: | st | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-13T13:37:01 |
Vera Maria Assuncao Gomes CRAVID
| Name: | Vera Maria Assuncao Gomes CRAVID | | Country: | st | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-13T13:37:01 |
TONG DA 1
| Name: | TONG DA 1 | | Country: | st | | Sanctions: | 08107 - ALARMS - Machinery controls alarm (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-02-02 - 2026-02-03 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-08T14:13:29 |
JIAN XING 71
| Name: | JIAN XING 71 | | Country: | st | | Sanctions: | 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01118 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Pollution Prevention by Noxious Liquid Sub in Bulk (no responsibility of RO) - inactive - 2025-11-21 - 2025-12-09 | | Source: | Tokyo MoU Detention List | | Date: | 2025-12-14T14:02:01 |
AMBER
| Name: | AMBER | | Country: | st | | Sanctions: | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2025-12-03 - 2025-12-12 | | Source: | Tokyo MoU Detention List | | Date: | 2025-12-14T14:02:01 |
MORVARID 2
| Name: | MORVARID 2 | | Country: | st | | Sanctions: | 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO)11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (New United International Marine Services Ltd.) - inactive - 2025-10-24 - 2025-12-01 | | Source: | Tokyo MoU Detention List | | Date: | 2025-12-07T14:02:01 |
Nilda Borges DA MATA
| Name: | Nilda Borges DA MATA | | Country: | st | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Isabel Maria Correia Viegas DE ABREU
| Name: | Isabel Maria Correia Viegas DE ABREU | | Country: | st | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Joucerli Tiny dos RAMOS
| Name: | Joucerli Tiny dos RAMOS | | Country: | st | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Carlos STOCK
| Name: | Carlos STOCK | | Country: | st | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Gareth Haddad do Espirito Santo GUADALUPE
| Name: | Gareth Haddad do Espirito Santo GUADALUPE | | Country: | st | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Nelson Mario de Carvalho Rosa CARDOSO
| Name: | Nelson Mario de Carvalho Rosa CARDOSO | | Country: | st | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
TANHO
| Name: | TANHO | | Country: | st | | Sanctions: | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Dromon Bureau of Shipping (DBS)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Dromon Bureau of Shipping (DBS)) - 15150 - ISM - ISM (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-07-10 - 2025-07-16 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
Ilza Amado Vaz
| Name: | Ilza Amado Vaz | | Alias: | Ilza Maria dos Santos Amado Vaz; 伊尔扎·阿马多·瓦斯 | | Country: | st | | Public Information | Id Q114667727 | | Source: | PEP position annotations; 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: | 2026-03-26T13:01:01 |
Ângela Viegas Santiago
| Name: | Ângela Viegas Santiago | | Country: | st | | Public Information | Id Q27104744 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Américo Ramos
| Name: | Américo Ramos | | Alias: | Americo RAMOS; Américo d'Oliveira dos Ramos; Αμέρικο Ράμος; 阿梅里科·拉莫斯 | | Birth Date: | 1957 | | Country: | st | | Public Information | Id Q131749390 | | Source: | PEP position annotations; 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: | 2026-03-26T13:01:01 |
Carlos Tiny
| Name: | Carlos Tiny | | Alias: | Carlos Alberto Pires Tiny; 卡迪尼 | | Birth Date: | 1950-08-15 | | Country: | st | | Public Information | Id Q447911 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Daniel Daio
| Name: | Daniel Daio | | Alias: | Daio; Daniel Lima dos Santos Daio; ダニエル・ダイオ; 丹尼爾·達約 | | Birth Date: | 1947 | | Country: | st | | Public Information | Id Q1161572 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Engrácio da Graça
| Name: | Engrácio da Graça | | Alias: | Engrácio Do Sacramento Soares Da Graça | | Country: | st | | Public Information | Id Q114668025 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ernestino da Costa Gomes
| Name: | Ernestino da Costa Gomes | | Alias: | Ernestino Jesus Da Costa Gomes | | Country: | st | | Public Information | Id Q114668026 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Genésio da Mata
| Name: | Genésio da Mata | | Country: | st | | Public Information | Id Q115277392 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Adlander Costa Matos
| Name: | Adlander Costa Matos | | Alias: | Adlander Costa De Matos | | Country: | st | | Public Information | Id Q114668023 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Eugénio António da Graça
| Name: | Eugénio António da Graça | | Country: | st | | Public Information | Id Q114668027 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Wuando Borges Castro de Andrade
| Name: | Wuando Borges Castro de Andrade | | Alias: | Castro de Andrade; Wando Borges Castro De Andrade | | Birth Date: | 1977-12-13 | | Country: | st | | Public Information | Id Q106548351 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Eurídice Medeiros
| Name: | Eurídice Medeiros | | Country: | st | | Public Information | Id Q115277315 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Abel Bom Jesus
| Name: | Abel Bom Jesus | | Country: | st | | Public Information | Id Q115277333 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Isabel de Abreu
| Name: | Isabel de Abreu | | Country: | st | | Public Information | Id Q115277348 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Francisco dos Ramos
| Name: | Francisco dos Ramos | | Alias: | Francisco Martins Dos Ramos | | Country: | st | | Public Information | Id Q114668029 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Gareth Santo Guadalupe
| Name: | Gareth Santo Guadalupe | | Country: | st | | Public Information | Id Q115277369 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Julieta Izidro Rodrigues
| Name: | Julieta Izidro Rodrigues | | Country: | st | | Public Information | Id Q114668030 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Vinicius Xavier de Pina
| Name: | Vinicius Xavier de Pina | | Country: | st | | Public Information | Id Q114668033 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Maria Pina Delgado
| Name: | Maria Pina Delgado | | Country: | st | | Public Information | Id Q115277411 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Nova
| Name: | Nova | | Alias: | NOVA; Queen Reem | | Country: | st | | Sanctions: | Reciprocal - 2024-09-25; SDGT - Executive Order 13224 (Terrorism) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
Arzemiro dos Prazeres
| Name: | Arzemiro dos Prazeres | | Birth Date: | 1958-10-24 | | Country: | st | | Public Information | Id Q4802750 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Valdimira da Silva Tavares
| Name: | Valdimira da Silva Tavares | | Country: | st | | Public Information | Id Q7909419 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Mateus Meira Rita
| Name: | Mateus Meira Rita | | Alias: | マテウス・メイラ・リタ; 勵達 | | Country: | st | | Public Information | Id Q6786672 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Norberto Costa Alegre
| Name: | Norberto Costa Alegre | | Alias: | Alva Costa Alegre; Norberto Jose d'Alva Costa Alegre; Norberto José d’Alva Costa Alegre; Norberto d'Alva Costa Alegre; Norberto d’Alva Costa Alegre; ノルベルト・コスタ・アレグレ; 諾伯托·科斯塔·阿萊德雷 | | Birth Date: | 1951 | | Country: | st | | Public Information | Id Q1563807 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Francisco Fortunato Pires
| Name: | Francisco Fortunato Pires | | Alias: | فرانسيسكو فورتوناتو بيريس; 皮耶斯 | | Birth Date: | 1948-11-24 | | Country: | st | | Public Information | Id Q16122275 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Maria do Nascimento da Graça Amorim
| Name: | Maria do Nascimento da Graça Amorim | | Alias: | Graça Amorim; Maria do Nascimento da Graca Amorim | | Country: | st | | Public Information | Id Q1896459 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Hélder Barros
| Name: | Hélder Barros | | Alias: | Helder Barros; 埃爾德·巴羅斯 | | Country: | st | | Public Information | Id Q26702623 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Delfim Neves
| Name: | Delfim Neves | | Alias: | Delfim Santiago das Neves; デルフィム・ネベス; デルフィム・ネーヴェス | | Birth Date: | 1965-06-05 | | Country: | st | | Public Information | Id Q27062864 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Alda Bandeira
| Name: | Alda Bandeira | | Alias: | Alda; Alda Bandeira Tavares Vaz da Conceicao; Alda Bandeira Tavares Vaz da Conceição | | Birth Date: | 1949-09-22 | | Country: | st | | Public Information | Id Q4713407 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Albertino Bragança
| Name: | Albertino Bragança | | Alias: | 贝蒂诺·布拉甘沙 | | Birth Date: | 1944-03-09 | | Country: | st | | Public Information | Id Q28497475 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Maria de Jesus Trovoada
| Name: | Maria de Jesus Trovoada | | Alias: | Maria de Jesus Trovoada dos Santos | | Birth Date: | 1961-12-25 | | Country: | st | | Public Information | Id Q106292187 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Fernando Pereira
| Name: | Fernando Pereira | | Alias: | Cobo; "Fernando ""Cobo"" Pereira"; Фернандо Переира; Фернанду Перейра; فرناندو بيريرا; ფერნანდო პერეირა; フェルナンド・ペレイラ; 費爾南多·佩雷拉; 费尔南多·佩雷拉 | | Birth Date: | 1963 | | Country: | st | | Public Information | Id Q1281014 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-23T14:14:14 |
Francisco Rita
| Name: | Francisco Rita | | Country: | st | | Public Information | Id Q5483867 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Dionísio Tomé Dias
| Name: | Dionísio Tomé Dias | | Alias: | Dionisio Tome Dias; Dionísio Dias; 狄雅士 | | Birth Date: | 1943-08-11 | | Country: | st | | Public Information | Id Q5279415 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Maria Tebús
| Name: | Maria Tebús | | Alias: | Maria Tebus; Maria dos Santos Lima da Costa Tebús Torres | | Birth Date: | 1958-09-02 | | Country: | st | | Public Information | Id Q6761615 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Célia Posser
| Name: | Célia Posser | | Country: | st | | Public Information | Id Q43078643 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Adelino Castelo David
| Name: | Adelino Castelo David | | Alias: | Adelino Santiago Castelo David | | Birth Date: | 1955 | | Country: | st | | Public Information | Id Q355195 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
LADY LIBERTY
| Name: | LADY LIBERTY | | Country: | st | | Sanctions: | Reciprocal - 2024-08-15; SDGT - Executive Order 13224 (Terrorism) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T16:04:01 |
Gabriel Costa
| Name: | Gabriel Costa | | Alias: | Gabriel Arcanjo Ferreira da Costa; Gabriel Arcanjo da Costa; Gabriel Costa Heredia; Gabriel Ferreira da Costa; Γκαμπριέλ Κόστα; Габриэл Кошта; Габријел Коста; Габрыэл Кошта; Кошта, Габриэл; גבריאל קוסטה; ガブリエル・コスタ; 加布里埃爾·科斯塔; 加布里埃爾·達科斯塔 | | Birth Date: | 1954-12-11 | | Country: | st | | Public Information | Id Q867590 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Raul Cravid
| Name: | Raul Cravid | | Alias: | 柯維德 | | Country: | st | | Public Information | Id Q7296154 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Elísio D'Alva Teixeira
| Name: | Elísio D'Alva Teixeira | | Alias: | Elísio Osvaldo Espírito Santo d’Alva Teixeira | | Country: | st | | Public Information | Id Q114667725 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Roberto Raposo
| Name: | Roberto Raposo | | Country: | st | | Public Information | Id Q114667731 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Justino Veiga
| Name: | Justino Veiga | | Alias: | José Justino Veiga da Silva; Justino Tavares da Veiga | | Country: | st | | Public Information | Id Q26791754 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fradique de Menezes
| Name: | Fradique de Menezes | | Alias: | Fradique Bandeira Melo de Menezes; Fradique Melo Bandeira de Menezes; Fradique Melo de Menezes; Fradrique de Menezes; Menezes, Fradique de; Φράντικε ντε Μένζες; Φραντίκε ντε Μένζες; Менезеш Фрадике де; Менезеш, Фрадике; Менезеш, Фрадике де; Фрадик де Менезес; Фрадике Менезеш; Фрадике де Менезеш; Фрадике де Менезиш; Фрадике ди Менезиш; Фрадики ди Менезиш; Фрадіке де Мінезіш; פרדיקה דה מנזס; فراديك دي مينيزيس; فردیک دی منیزیس; ფრადიკე დე მენეზეში; フラディケ・デメネゼス; フラディケ・デ・メネゼス; フラディッケ・デメネゼス; フラディッケ・デ・メネゼス; 弗拉迪克·德梅內塞斯; 弗拉迪克·德梅内塞斯; 弗拉迪克·班达拉·梅洛·德梅内塞斯; 梅尼士; 프라디케 드 메네즈스; 프라디크 드 메네제스 | | Birth Date: | 1942-03-21 | | Country: | st | | Public Information | Id Q271012 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Carlos Olímpio Stock
| Name: | Carlos Olímpio Stock | | Country: | st | | Public Information | Id Q59572738 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Manuel Salvador dos Ramos
| Name: | Manuel Salvador dos Ramos | | Alias: | 賀姆斯; 馬亨姆 | | Birth Date: | 1956 | | Country: | st | | Public Information | Id Q28497468 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Natália Pedro da Costa Umbelina Neto
| Name: | Natália Pedro da Costa Umbelina Neto | | Alias: | Natália Umbelina; ناتاليا بيدرو دا كوستا اومبيلينا نيتو; ナタリア・ペドロ・ダ・コスタ・ウンベリナ・ネト; 溫莉娜 | | Birth Date: | 1951-11-03 | | Country: | st | | Public Information | Id Q28497470 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-25T16:46:34 |
Jose Carlos Barreiro
| Name: | Jose Carlos Barreiro | | Alias: | José Carlos Barreiro | | Country: | st | | Public Information | Id Q6279294 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Maria do Carmo Silveira
| Name: | Maria do Carmo Silveira | | Alias: | Maria do Carmo Trovoada Pires de Carvalho Silveira; Карму Силвейра, Мария; Мария Карму Силвейра; Марія до Кармо Сільвейра; Марія до Кармо Тровоада Пірес де Карвальйо Сільвейра; Մարիա դո Կարմո Սիլվեյրա; מריה דו קרמו סילבריה; ماريا دو كارمو سيلفيرا; マリア・ド・カルモ・シルヴェイラ; 席薇拉; 玛利亚·杜卡莫·西尔韦拉 | | Birth Date: | 1961-02-14 | | Country: | st | | Public Information | Id Q441483 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
Maria das Neves
| Name: | Maria das Neves | | Alias: | Maria das Neves Ceita Baptista de Sousa; Maria das Neves Ceita Batista de Sousa; Μαρία ντας Νέβες; Мария даш Невеш; Марыя даш Невеш; Невеш, Мария даш; Մարիա Դաս Նևես; מריה דאס נווס; ماريا داس نيفيس; მარია დაშ ნევეში; マリア・ダス・ネヴェス; 奈維斯; 玛利亚·达斯内维斯; 瑪利亞·達斯內維斯 | | Birth Date: | 1958 | | Country: | st | | Public Information | Id Q454046 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
|
| Related information about credit bureau and information reports:
|
| Find People in Sao-Tome - Search People by Country, Name
|
| Find Phones in Sao-Tome - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Sao-Tome - List of national archives with public information
|
| Credit Bureau in Sao-Tome - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Sao-Tome. What is a credit bureau?
|
| National Registry of Sao-Tome - Find Public Records and Information
|
✨ Neodatos - New Data of Sao-Tome. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|
