Senegal
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| Senegal
- Credit Bureau, Background Check and Information Reports
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| Senegal - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
Corman Construction & Commerce Senegal Sural
| Name: | Corman Construction & Commerce Senegal Sural | | Alias: | Corman Construction and Commerce Senegarl Sural | | Country | sn | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-02-04T16:36:10 |
Abbas Loutfe FAWAZ
| Name: | Abbas Loutfe FAWAZ | | Alias: | 'ABBAS ABU-AHMAD FAWWAZ; 'Abbas Abu-Ahmad FAWWAZ; ABBAS FOUAZ; Abbas FOUAZ; FAWAZ, Abbas Loutfe; FAWWAZ, 'Abbas Abu-Ahmad; FOUAZ, Abbas | | Birth Date: | 1978-08-07 | | Country | lb; sn | | Address | DAKAR; Dakar; Dakar Senegal | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Modou Bousso Diop
| Name: | Mr. Modou Bousso Diop | | Alias: | Diop, Modou Bousso; Modou Bousso Diop; Mr. Diop | | Country | cd; sn | | Address | 68 CITÉ APIX, DAKAR, Senegal; 68 Cite APIX Dakar Senegal; 68 Cité APIX, Dakar, Senegal | | Sanctions | CROSS DEBARMENT : WBG - 2024-10-06 - 2026-04-05; Corrupt Practice - 2023-10-06 - 2026-04-05; Corruption - 2023-10-06 - 2026-04-05; Cross-Debarment: WB - Debarred - 2023-10-20 - 2026-04-05 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-21T06:30:02 |
DJILOR
| Name: | DJILOR | | Country | sn | | Sanctions | 1139 - Certificate and Documentation - Ship Certificates - Maritime Labour Certificate - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 15109 - ISM - Maintenance of the ship and equipment - no responsibility of RO - 2024-11-11 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
CHOLUNG CHOE
| Name: | CHOLUNG CHOE | | Alias: | CHOE Song-Chol; CHOE, Cholung; CHOE, Song Chol; Choe Song Chol; Cholung Choe; Song Chol Choe; 성철 최 | | Birth Date: | 1973-05-16 | | Country | kp; sn | | Address | Korea, North | | Sanctions | "(UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) - En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société écran du Mansudae Overseas Project Group, entité désignée par les Nations unies (également connue sous le nom de Mansudae Art Studio), Choe Song Chol participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués au MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC. Le gouvernement américain a sanctionné Choe Song Chol en 2023 pour des raisons similaires. En mars 2024, le groupe d’experts des Nations unies a indiqué que les artistes liés au Mansudae Overseas Project Group continuaient à exercer leurs activités à l’étranger."; 2024/3152 (OJ L16122024); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; DPRK4 - Executive Order 13810 (North Korea); "En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société écran du Mansudae Overseas Project Group, entité désignée par les Nations unies (également connue sous le nom de Mansudae Art Studio), Choe Song Chol participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués au MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC. Le gouvernement américain a sanctionné Choe Song Chol en 2023 pour des raisons similaires. En mars 2024, le groupe d’experts des Nations unies a indiqué que les artistes liés au Mansudae Overseas Project Group continuaient à exercer leurs activités à l’étranger."; PRK - 2024/3152 (OJ L16122024) - 2022-04-21; Reciprocal - 2023-11-30 | | Source : | Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
MBP TRADING LTD
| Name: | MBP TRADING LTD | | Alias: | ALMO AERO; Almo Aero; Almo Aero (Dart Aviation Technics) (IEAS); Dart Aviation; Dart Aviation Marlbrine S.A.R.L.; Dart Aviation Technics; MBP Trading Ltd.; SARL IEAS | | Country | fr; gb; ir; sn | | Address | 3, rue de la Janaie - ZA Yves Burgot, 35400 Saint Malo I&V; 3, rue de la Janaie-ZA Yves Burgot Saint Malo I&V, 35400 Saint Malo; CID Aeroport International Leopold Sedar Senghor, Yoff; MARTLET HOUSE E1, YEOMAN GATE YEOMAN WAY, WORTHING BN13 3QZ, ENGLAND; Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex, BN13 3QZ; RUE DES ROUGERIES, 35400 SAINT-MALO; Rue des Rougeries, 35400 Saint-Malo; Tehran, East Unit, 1st Floor - Building No. 1 Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue; Tehran, East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue; Unit 7 Minton Distribution Park, London Road, Amesbury SP4 7RT Wiltshire | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-11-13; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2020-03-16 | | Source : | Iran UANI Business Registry; Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-27T00:48:33 |
DOUAD EL RIZ
| Name: | DOUAD EL RIZ | | Alias: | DAOUD, El Riz; Daoud El Riz; Douad El Riz; EL RIZ DAOUD; EL RIZ, Daoud; EL RIZ, Douad; El Riz Daoud | | Birth Date: | 1983-10-04 | | Country | cd; fr; sn | | Address | PARIS; Paris; Paris France | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jean-Claude Kassi Brou
| Name: | Jean-Claude Kassi Brou | | Alias: | Jean-Claude Brou; Kassi Jean-Claude Brou; Жан-КЛод Кассі Бру; 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; 让-克洛德·布鲁 | | Birth Date: | 1953-02-01 | | Country | bf; bj; ci; cv; gh; gm; gn; gw; lr; ml; mr; ne; ng; sh; sl; sn; st; tg | | Public Information | Id Q100146368 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Matar Bâ
| Name: | Matar Bâ | | Birth Date: | 1970 | | Country | sn | | Public Information | Id Q101427308 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antoine Félix Abdoulaye Diome
| Name: | Antoine Félix Abdoulaye Diome | | Alias: | Antoine Diome; Antoine F©lix Abdoulaye Diome; Antoine Félix Diome | | Country | sn | | Public Information | Id Q101437800 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Malick Sall
| Name: | Malick Sall | | Birth Date: | 1956-04-02 | | Country | sn | | Public Information | Id Q101852737 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moussa Balde
| Name: | Moussa Balde | | Alias: | Moussa Baldé | | Country | sn | | Public Information | Id Q102230968 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tidjane Hane
| Name: | Tidjane Hane | | Alias: | Abou dit Tidjane Hane; El Hadji Tidiane Hanne; Tidiane Hane; Tidiane Hanne; Tidiane hann | | Birth Date: | 1955 | | Country | sn | | Public Information | Id Q104905452 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Elimane Samba Hane
| Name: | Elimane Samba Hane | | Birth Date: | 1990-08-24 | | Country | sn | | Public Information | Id Q105137970 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Sokhna Dieng Mbacké
| Name: | Sokhna Dieng Mbacké | | Alias: | Sokhna Dieng | | Birth Date: | 1950-12-02 | | Country | sn | | Public Information | Id Q106613038 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amadou Hott
| Name: | Amadou Hott | | Alias: | H.E. Amadou Hott; HE Amadou Hott | | Birth Date: | 1972-10-25 | | Country | sn | | Public Information | Id Q106648177 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdoulaye Wade
| Name: | Abdoulaye Wade | | Alias: | Vad Abdullay; Wade; Αμπντουλάγε Γουάντ; Αμπντουλάγιε Γουάντε; Αμπτνουλάγε Γουάντε; Абдулай Вад; Абдулаје Вејде; Абдуле Вад; Вад, Абдулай; Աբդուլայ Վադ; עבדולאי וואד; עבדולאיה וודה; עבדוליי ואד; عبد الله واد; عبدالله واد; عبدالله واده; აბდულაი ვადი; アブドゥライ・ワッド; アブドゥラエ・ワッド; 阿卜杜拉耶·瓦德; 압둘라예 와데; 압둘라이 와드 | | Birth Date: | 1926-05-29 | | Country | fr; sn | | Public Information | Id Q106963 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nicolae Năstase
| Name: | Nicolae Năstase | | Alias: | Nicolae Nastase | | Country | ro; sn | | Public Information | Id Q108393278 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Mamadou Talla
| Name: | Mamadou Talla | | Birth Date: | 1961-06-18 | | Country | sn | | Public Information | Id Q108572690 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ndèye Saly Diop Dieng
| Name: | Ndèye Saly Diop Dieng | | Alias: | Ndeye Sali Diop Dieng; Ndeye Saly Diop Dieng; Ndèye Sali Diop Dieng; Ndèye Salimata Diop Dieng; Salimata Diop Dieng | | Country | sn | | Public Information | Id Q109773220 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dame Diop
| Name: | Dame Diop | | Country | sn | | Public Information | Id Q109927914 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Papa Amadou Ndiaye
| Name: | Papa Amadou Ndiaye | | Alias: | Pape Amadou Ndiaye | | Country | sn | | Public Information | Id Q109928006 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yankhoba Diattara
| Name: | Yankhoba Diattara | | Birth Date: | 1974-11-04 | | Country | sn | | Public Information | Id Q109928014 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Birame Diop
| Name: | Birame Diop | | Alias: | Gen. Birame DIOP | | Birth Date: | 1961-03-29 | | Country | sn | | Public Information | Id Q109928211 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cheikh Oumar Anne
| Name: | Cheikh Oumar Anne | | Country | sn | | Public Information | Id Q109927637 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oumar Sarr
| Name: | Oumar Sarr | | Birth Date: | 1958-01-12 | | Country | sn | | Public Information | Id Q109927566 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sophie Gladima
| Name: | Sophie Gladima | | Alias: | Aissatou Sophie Gladima; Aïssatou Sophie Gladima; Aïssatou Sophie Gladima Siby | | Country | sn | | Public Information | Id Q109927648 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moustapha Diop
| Name: | Moustapha Diop | | Country | sn | | Public Information | Id Q109927689 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alioune Ndoye
| Name: | Alioune Ndoye | | Country | sn | | Public Information | Id Q109927704 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Samba Sy
| Name: | Samba Sy | | Country | sn | | Public Information | Id Q109927728 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdou Karim Sall
| Name: | Abdou Karim Sall | | Country | sn | | Public Information | Id Q109927743 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aminata Assome Diatta
| Name: | Aminata Assome Diatta | | Birth Date: | 1963 | | Country | sn | | Public Information | Id Q109927854 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aly Saleh Diop
| Name: | Aly Saleh Diop | | Country | sn | | Public Information | Id Q109927871 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Néné Fatoumata Tall
| Name: | Néné Fatoumata Tall | | Country | sn | | Public Information | Id Q109927885 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Samba Ndiobène Ka
| Name: | Samba Ndiobène Ka | | Birth Date: | 1979 | | Country | sn | | Public Information | Id Q109927666 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Barthélémy Dias
| Name: | Barthélémy Dias | | Alias: | Barth; Barthelemy Dias; Barthélémy Toye Dias; Бартэлемі Дыяс | | Birth Date: | 1971; 1975-09-23 | | Country | sn | | Public Information | Id Q110790179 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marie Khemesse Ngom Ndiaye
| Name: | Marie Khemesse Ngom Ndiaye | | Country | sn | | Public Information | Id Q112201772 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdou Karim Fofana
| Name: | Abdou Karim Fofana | | Alias: | Karim Fofana | | Country | sn | | Public Information | Id Q113328701 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amadou Mame Diop
| Name: | Amadou Mame Diop | | Birth Date: | 1965 | | Country | sn | | Public Information | Id Q113956907 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Papa Sagna Mbaye
| Name: | Papa Sagna Mbaye | | Alias: | Pape Sagna MBAYE | | Country | sn | | Public Information | Id Q114069086 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ismaïla Madior Fall
| Name: | Ismaïla Madior Fall | | Country | sn | | Public Information | Id Q114069108 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victorine Ndèye
| Name: | Victorine Ndèye | | Alias: | Victorine Anquediche Ndeye; Victorine Ndeye | | Country | sn | | Public Information | Id Q114069120 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mame Mbaye Niang
| Name: | Mame Mbaye Niang | | Alias: | Mame Mbaye Kan Niang | | Birth Date: | 1976-09-29 | | Country | sn | | Public Information | Id Q114069465 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moussa Bocar Thiam
| Name: | Moussa Bocar Thiam | | Country | sn | | Public Information | Id Q114069567 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Fatou Diané
| Name: | Fatou Diané | | Alias: | Fatou Diane; Fatou Diane Gueye; Fatou Gueye | | Country | sn | | Public Information | Id Q114069661 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gallo Bâ
| Name: | Gallo Bâ | | Alias: | Gallo BA | | Country | sn | | Public Information | Id Q114069750 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pape Malick Ndour
| Name: | Pape Malick Ndour | | Country | sn | | Public Information | Id Q114069795 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alioune Dieye
| Name: | Alioune Dieye | | Birth Date: | 1976-09-10 | | Country | sn | | Public Information | Id Q114440109 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mamadou Moustapha Ba
| Name: | Mamadou Moustapha Ba | | Birth Date: | 1965-08-06 | | Country | sn | | Public Information | Id Q114942603 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Massata Samb
| Name: | Massata Samb | | Country | sn | | Public Information | Id Q115978011 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Amy Ndiaye
| Name: | Amy Ndiaye | | Country | sn | | Public Information | Id Q115978016 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mamadou Niang
| Name: | Mamadou Niang | | Country | sn | | Public Information | Id Q116232148 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bacre Waly Ndiaye
| Name: | Bacre Waly Ndiaye | | Country | sn | | Public Information | Id Q117406550 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Dr El hadji Abdourahmane Diouf
| Name: | Dr El hadji Abdourahmane Diouf | | Alias: | Abdourahmane Diouf; Ass DIOUF | | Birth Date: | 1970-01-13 | | Country | sn | | Public Information | Id Q117462784 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Malick Gakou
| Name: | Malick Gakou | | Birth Date: | 1961-08 | | Country | sn | | Public Information | Id Q117800260 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aminata Gueye
| Name: | Aminata Gueye | | Birth Date: | 1981-01-02 | | Country | sn | | Public Information | Id Q118793240 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marième Ndiaye
| Name: | Marième Ndiaye | | Alias: | Marième Soda Ndiaye; la voix des jeunes | | Birth Date: | 1992-01-25 | | Country | sn | | Public Information | Id Q123575823 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bassirou Diomaye Faye
| Name: | Bassirou Diomaye Faye | | Alias: | BDF; Bassirou Diomaye Diakhar Faye; Bassirou Faye; Diomaye Faye; Μπασιρού Ντιομαγιέ Φαγιέ; Бассиру Диомай Диахар Фай; Бассиру Диомай Фай; Бассіру Діомай Діохар Фай; Басіру Дыямай Фай; Діомай; Діомай Фай; Діомайє Файе; Діомайє Фей; Фай, Бассиру Диомай; בסירו דיומיי פיי; بسیرو دیومای فای; بشير جمعة فاي; ბასირუ დიომაიე ფაიე; ジョマイ・ファイ; バシル・ジョマイ・ファイ; 巴西鲁·迪奥马耶·法耶; 바시루 디오마이 파이; 바시루 조마이 파이 | | Birth Date: | 1980-03-25 | | Country | sn | | Public Information | Id Q124382437 | | 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 |
Elisabeth Diouf
| Name: | Elisabeth Diouf | | Alias: | Elisabeth Dioufová | | Country | sn | | Public Information | Id Q125167782 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Marie Khone Faye
| Name: | Marie Khone Faye | | Country | sn | | Public Information | Id Q125257738 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Absa Faye
| Name: | Absa Faye | | Country | sn | | Public Information | Id Q125258426 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ndèye Fatou Guissé
| Name: | Ndèye Fatou Guissé | | Birth Date: | 1988 | | Country | sn | | Public Information | Id Q125333713 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daouda Dia
| Name: | Daouda Dia | | Country | sn | | Public Information | Id Q125352678 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yassine Fall
| Name: | Yassine Fall | | Alias: | Madame Yacine Fall; Membre du PASTEF; Ministre de l’Intégration africaine et des Affaires étrangères; Yacine Fall; Ясин Фаль; Яссін Падіння | | Country | sn | | Public Information | Id Q125354504 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Birame Souleye DIOP
| Name: | Birame Souleye DIOP | | Alias: | Birame Soulèye Diop; Ministre de l'Énergie, du Pétrole et des Mines | | Country | sn | | Public Information | Id Q125360742 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Ousmane DIAGNE
| Name: | Ousmane DIAGNE | | Country | sn | | Public Information | Id Q125360701 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-01-06T19:04:42 |
Cheikh Diba
| Name: | Cheikh Diba | | Country | sn | | Public Information | Id Q125360780 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdourahmane SARR
| Name: | Abdourahmane SARR | | Alias: | Ministre de l'Economie, du Plan et de la Coopération | | Country | sn | | Public Information | Id Q125360753 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-01-06T19:04:42 |
Malick Ndiaye
| Name: | Malick Ndiaye | | Alias: | El Malick NDIAYE | | Birth Date: | 1983-07-24 | | Country | sn | | Public Information | Id Q125360786 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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OFAC List with International Sanctions in Senegal .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
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| Find People in Senegal - Search People by Country, Name
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| Find Phones in Senegal - Search Phone Numbers, Information and Phone Company Guides and White Pages
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| Archive National Senegal - List of national archives with public information
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| Credit Bureau in Senegal - 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 Senegal. What is a credit bureau?
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| National Registry of Senegal - Find Public Records and Information
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✨ Neodatos - New Data of Senegal. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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