Senegal Credit Report

Senegal Credit Report

Senegal Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Senegal
Credit Reports
🇸🇳 Senegal Credit Report Companies Database with Public Records

Credit Bureau in Senegal


🌐 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 Senegal .
🔎 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 Senegal and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

Ahmadou Al Amine Mohamed Lo

Name: Ahmadou Al Amine Mohamed Lo
Country: sn
Source: UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-08-06T11:17:57

Safiétou N'diaye Diop

Name: Safiétou N'diaye Diop
Country: sn
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Babacar Gaye

Name: Babacar Gaye
Alias: Général Babacar Gaye; باباكار جاى; ババカル・ガイエ; ババカ・ガイ; 巴巴卡尔·盖伊; 巴巴卡爾·蓋伊
Birth Date: 1951-01-31
Country: sn
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Nafissatou Wade

Name: Nafissatou Wade
Alias: La lionne
Country: sn
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

DIONGUE MAME DIARRA

Name: DIONGUE MAME DIARRA
Birth Date: 1981-03-02
Country: sn
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

Fatou Niang Siga

Name: Fatou Niang Siga
Alias: Сига, Фату Нианг; Фату Нианг Сига
Birth Date: 1932
Country: sn
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T13:52:27

Bacre Waly Ndiaye

Name: Bacre Waly Ndiaye
Birth Date: 1952-09-08
Country: sn
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Marie-Angélique Savané

Name: Marie-Angélique Savané
Alias: Marie-Angelique Savane; Marie-Angélique Sagna
Birth Date: 1947-11-02
Country: sn
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Elimane Samba Hane

Name: Elimane Samba Hane
Birth Date: 1990-08-24
Country: sn
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Papa Massata Diack

Name: Papa Massata Diack
Alias: Диак, Папа Массата; Папа Массата Диак; بابا ماساتا دياك; パパマッサタ・ディアク; パパ・マッサタ・ディアック
Country: sn
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Moustapha Wade

Name: Moustapha Wade
Alias: Amadou Moustapha Wade
Birth Date: 1922
Country: sn
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Saliou Mbaye

Name: Saliou Mbaye
Alias: Ousmane Ahmed Mbaye; Սալիու Մբաե; 살리우 음바이; 우스만 아흐메드 음바이
Country: sn
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Birane Hane

Name: Birane Hane
Birth Date: 1993-01-28
Country: sn
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Aliou Sall

Name: Aliou Sall
Alias: Алью Салл; Салл, Алью; 알리우 살
Birth Date: 1969-08-12
Country: sn
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Ndèye Khady Diop

Name: Ndèye Khady Diop
Country: sn
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-30T10:55:29

Mahammed Dionne

Name: Mahammed Dionne
Alias: Mahammed Boun Abdallah Dionne; Mohamed Ben Abdallah Dionne; Mohamed Boun Abdallah Dionne; Mohamed Dionne; Mohammed Ben Abdallah Dionne; Mohammed Dionne; Muhammad Dionne; Muhammed Bun Abdullah Dione; Muhammed Dione; Μαχάμεντ Ντιόν; Дионне, Мохамед; Мохамед Дионне; מוחמד דיון; محمد بن عبد الله ديون; محمد بن عبدالله ديون; محمد دیون; मोहम्मद डायने; モハメド・ディオンヌ; 穆罕默德·迪奥纳; 穆罕默德·迪奧納
Birth Date: 1959-09-22
Country: sn
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

AICHA TOURE

Name: AICHA TOURE
Alias: Aïcha Touré
Birth Date: 1974-10-16
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Fabineta Ndiaye

Name: Fabineta Ndiaye
Birth Date: 1974-04-17
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Safiatou Sow

Name: Safiatou Sow
Birth Date: 1988-09-06
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Awa Sow

Name: Awa Sow
Birth Date: 1993-04-06
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-08-14T13:52:27

Mohamed Siradio Souare

Name: Mohamed Siradio Souare
Birth Date: 1978-05-13
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Safiatou Malick Mbaye

Name: Safiatou Malick Mbaye
Birth Date: 1981-01-11; 1981-11-01
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Mouhamadou Ngom

Name: Mouhamadou Ngom
Birth Date: 1971-03-05
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-28T13:37:03

Amy Dia

Name: Amy Dia
Birth Date: 1969-04-25
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-08-08T19:03:49

Adama Tandjigora

Name: Adama Tandjigora
Birth Date: 1977-02-11
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

FELICITE MBOUGANE SARR

Name: FELICITE MBOUGANE SARR
Alias: Felicité Mbougane Sarr
Birth Date: 1979-10-03
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

MAMADOU LAMINE DIAITE

Name: MAMADOU LAMINE DIAITE
Alias: Mamadou Lamine Diaité
Birth Date: 1975-09-29
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

ANNE MARIE YACINE TINE

Name: ANNE MARIE YACINE TINE
Alias: Anne-Marie Yacine Tine
Birth Date: 1998-08-15
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Barane Fofana

Name: Barane Fofana
Birth Date: 1980-02-25
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Rokhaya Camara

Name: Rokhaya Camara
Birth Date: 1960-10-10
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Fatma Gueye

Name: Fatma Gueye
Alias: Mame Fatma Gueye
Birth Date: 1986-05-31; 1987-01-21
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Ndeye Awa Dieng

Name: Ndeye Awa Dieng
Birth Date: 1996-06-18
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

NDEYE FATOU MANE

Name: NDEYE FATOU MANE
Alias: Ndèye Fatou Mané
Birth Date: 1972-12-22
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Mamadou Lamine Thiam

Name: Mamadou Lamine Thiam
Birth Date: 1958-12-21
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Holemata Bayo

Name: Holemata Bayo
Birth Date: 1961-04-25
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Djiby Ciss

Name: Djiby Ciss
Birth Date: 1980-12-18
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Guy Marius Sagna

Name: Guy Marius Sagna
Birth Date: 1975-01-15; 1979-01-29
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-08-05T16:17:32

Yoba Baldé

Name: Yoba Baldé
Alias: YOBA BALDE
Birth Date: 1987-01-10
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Birima Mangara

Name: Birima Mangara
Birth Date: 1963-06-08
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Abdoulaye Sylla

Name: Abdoulaye Sylla
Birth Date: 1971-11-15
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Anta Babacar Ngom Bathily

Name: Anta Babacar Ngom Bathily
Alias: ANTA BABACAR NGOM
Birth Date: 1984-08-26
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Banta Wague

Name: Banta Wague
Birth Date: 1969-03-04
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Oumar Diop

Name: Oumar Diop
Birth Date: 1980-10-18
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-30T10:55:29

Awa Sonko

Name: Awa Sonko
Birth Date: 1985-12-20
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Djimo Souare

Name: Djimo Souare
Birth Date: 1977-07-31
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

NDEYE MARIE SANE

Name: NDEYE MARIE SANE
Alias: Ndeye Marie Sané
Birth Date: 1988-01-02
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Ndeye Ndiaye

Name: Ndeye Ndiaye
Birth Date: 1977-07-13; 1978
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Raqui Diallo

Name: Raqui Diallo
Birth Date: 1978-08-03
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Seynabou Yacine SAMBE

Name: Seynabou Yacine SAMBE
Birth Date: 1977-01-29
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-08-14T01:52:38

Daba Wagnane

Name: Daba Wagnane
Birth Date: 1987-08-11
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Fodé Mané

Name: Fodé Mané
Alias: FODE MANE
Birth Date: 1980-09-05; 1980-09-06
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Fatou Ngom

Name: Fatou Ngom
Birth Date: 1975-03-05; 1975-05-03
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Daouda Ndiaye

Name: Daouda Ndiaye
Birth Date: 1984-03-14
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Abdoul Kadyr Sonko

Name: Abdoul Kadyr Sonko
Birth Date: 1959-03-25
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Thérèse Faye

Name: Thérèse Faye
Alias: THERESE FAYE; Thérèse Faye Diouf
Birth Date: 1981-08-03
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Oumar Sy

Name: Oumar Sy
Birth Date: 1974-05-10; 1974-10-05
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Tafsir Thioye

Name: Tafsir Thioye
Birth Date: 1974-07-07
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Mbaye Dione

Name: Mbaye Dione
Birth Date: 1972-08-04
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Marème Mbacké

Name: Marème Mbacké
Alias: MAREME MBACKE
Birth Date: 1972-01-13
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Maye Sao

Name: Maye Sao
Birth Date: 1981-03-12; 1981-08-12
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Sona Kinty Solly

Name: Sona Kinty Solly
Birth Date: 1977-01-20; 1977-11-20
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Mamadou Mory Diaw

Name: Mamadou Mory Diaw
Birth Date: 1952-02-27
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

CHEIKH THIORO MBACKE

Name: CHEIKH THIORO MBACKE
Alias: Cheikh Thioro Mbacké
Birth Date: 1987-05-07; 1988
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Adama Diallo

Name: Adama Diallo
Birth Date: 1973-02-02
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-28T13:37:03

Awa Sy

Name: Awa Sy
Birth Date: 1997-04-20
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Abdou Mbow

Name: Abdou Mbow
Birth Date: 1976-01-09
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Alassane Niang

Name: Alassane Niang
Birth Date: 1973-08-23; 1979-08-23
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01

Alla Kane

Name: Alla Kane
Birth Date: 1936-12-21; 1963-12-21
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-08-05T16:17:32

Ansoumana Sarr

Name: Ansoumana Sarr
Birth Date: 1983-05-08; 1983-08-05
Country: sn
Source: PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata
Date: 2026-07-22T13:37:01
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