Senegal Credit Report
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Senegal Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Senegal
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| 🇸🇳 Senegal Credit Report Companies Database with Public Records
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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.
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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.
Omar Youm
| Name: | Omar Youm | | Alias: | Oumar Youm; 奥马尔·尤姆 | | Birth Date: | 1967 | | Country: | sn | | Public Information | Id Q16027837 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Djibo Leyti Kâ
| Name: | Djibo Leyti Kâ | | Alias: | Djibo Ka; Djibo Leyti Ka; Djibo Leïty Kâ; Джибо Лейті Ка; 吉布·萊蒂·卡 | | Birth Date: | 1948-02-21 | | Country: | sn | | Public Information | Id Q3032921 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date: | 2026-03-16T11:28:59 |
Boye Baby
| Name: | Boye Baby | | Birth Date: | 1990-11-12 | | Country: | sn | | Public Information | Id Q136091355 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Moustapha Wade
| Name: | Moustapha Wade | | Alias: | Amadou Moustapha Wade | | Birth Date: | 1922 | | Country: | sn | | Public Information | Id Q3326391 | | Source: | Wikidata | | Date: | 2026-03-26T12:48:25 |
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 |
Amdiatta Diaby
| Name: | Amdiatta Diaby | | Birth Date: | 1987-11-04 | | Country: | sn | | Public Information | Id Q136401498 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Khady Sow
| Name: | Khady Sow | | Alias: | Sokhna Khady Sow | | Birth Date: | 1986-05-09 | | Country: | sn | | Public Information | Id Q137041607 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mamadou Diagna N'Diaye
| Name: | Mamadou Diagna N'Diaye | | Alias: | Diagna Ndiaye; Mamadou Diagna Ndiaye; Mamadou N'Diaye | | Birth Date: | 1949-02-10 | | Country: | sn | | Public Information | Id Q34017738 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Saoudatou Ndiaye Seck
| Name: | Saoudatou Ndiaye Seck | | Alias: | SAOUDATOU SECK; Wolof | | Country: | sn | | Public Information | Id Q133519984 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alioune Ndao
| Name: | Alioune Ndao | | Birth Date: | 1954-03-03 | | Country: | sn | | Public Information | Id Q136697275 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Diogomaye Diaw
| Name: | Diogomaye Diaw | | Birth Date: | 1985-08-05 | | Country: | sn | | Public Information | Id Q136694810 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Diouf Marie Hélène Ndofene
| Name: | Diouf Marie Hélène Ndofene | | Birth Date: | 1981-12-18 | | Country: | sn | | Public Information | Id Q136695883 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sène Aliou
| Name: | Sène Aliou | | Country: | sn | | Public Information | Id Q136687871 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Maimouna Dieng
| Name: | Maimouna Dieng | | Birth Date: | 1977-10-03 | | Country: | sn | | Public Information | Id Q136694714 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Anta Dia
| Name: | Anta Dia | | Birth Date: | 1965-08-14 | | Country: | sn | | Public Information | Id Q136699019 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ismaila Diallo
| Name: | Ismaila Diallo | | Birth Date: | 1979-05-18 | | Country: | sn | | Public Information | Id Q136694877 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mouramani Kaba Diakite
| Name: | Mouramani Kaba Diakite | | Alias: | Mouramani Kaba Diakité | | Birth Date: | 1973-12-07 | | Country: | sn | | Public Information | Id Q136699202 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mohamed Sall
| Name: | Mohamed Sall | | Birth Date: | 1963-01-10 | | Country: | sn | | Public Information | Id Q136695657 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Cheikh Tidiane Dieye
| Name: | Cheikh Tidiane Dieye | | Birth Date: | 1972 | | Country: | sn | | Public Information | Id Q135357603 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Marie-Lucienne Tissa Mbengue
| Name: | Marie-Lucienne Tissa Mbengue | | Country: | sn | | Public Information | Id Q136557256 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
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 |
Amy Ndiaye
| Name: | Amy Ndiaye | | Birth Date: | 1986-10-19 | | Country: | sn | | Public Information | Id Q136402036 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Mamadou Lamine Souaré
| Name: | Mamadou Lamine Souaré | | Birth Date: | 1989-08-23 | | Country: | sn | | Public Information | Id Q136399067 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Abdoulaye Tall
| Name: | Abdoulaye Tall | | Birth Date: | 1975-03-15 | | Country: | sn | | Public Information | Id Q136318273 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Babacar Varore
| Name: | Babacar Varore | | Birth Date: | 1976-08-04 | | Country: | sn | | Public Information | Id Q136325493 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tambedou Elhadji Ababacar
| Name: | Tambedou Elhadji Ababacar | | Birth Date: | 1975-03-15 | | Country: | sn | | Public Information | Id Q136324396 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ndack Thiam
| Name: | Ndack Thiam | | Birth Date: | 1968-08-21 | | Country: | sn | | Public Information | Id Q136324588 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ousmane Thiouf
| Name: | Ousmane Thiouf | | Birth Date: | 1962-06-27 | | Country: | sn | | Public Information | Id Q136325374 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1977-10-19 | | Country: | sn | | Public Information | Id Q136326788 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Youngaré Dione
| Name: | Youngaré Dione | | Birth Date: | 1983-10-02 | | Country: | sn | | Public Information | Id Q136309170 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Massamba Dieng
| Name: | Massamba Dieng | | Birth Date: | 1982-01-02 | | Country: | sn | | Public Information | Id Q136309127 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Marie Ange Mame Selbé Diouf
| Name: | Marie Ange Mame Selbé Diouf | | Birth Date: | 1976-03-16 | | Country: | sn | | Public Information | Id Q136309211 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Anthia Dieng
| Name: | Anthia Dieng | | Birth Date: | 1980 | | Country: | sn | | Public Information | Id Q136309102 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alioune Badara Diagne
| Name: | Alioune Badara Diagne | | Birth Date: | 1980-02-29 | | Country: | sn | | Public Information | Id Q136309071 | | Source: | 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 |
Mohamed Ayib Salim Daffe
| Name: | Mohamed Ayib Salim Daffe | | Birth Date: | 1977-04-08 | | Country: | sn | | Public Information | Id Q136100764 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Ousmane Ciss
| Name: | Ousmane Ciss | | Birth Date: | 1986-12-28 | | Country: | sn | | Public Information | Id Q136085899 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Saye Cissé
| Name: | Saye Cissé | | Birth Date: | 1989-04-06 | | Country: | sn | | Public Information | Id Q136093404 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Insa Danfa
| Name: | Insa Danfa | | Birth Date: | 1980-09-02 | | Country: | sn | | Public Information | Id Q136092812 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alphonse Mané Sambou
| Name: | Alphonse Mané Sambou | | Birth Date: | 1987-02-02 | | Country: | sn | | Public Information | Id Q136085608 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Saliou Ndione
| Name: | Saliou Ndione | | Birth Date: | 1990-10-25 | | Country: | sn | | Public Information | Id Q136098310 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mame Mariama Dary
| Name: | Mame Mariama Dary | | Birth Date: | 1981-08-30 | | Country: | sn | | Public Information | Id Q136100871 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Diaraye Bâ
| Name: | Diaraye Bâ | | Birth Date: | 1995-07-14 | | Country: | sn | | Public Information | Id Q136093064 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Grasse Faye
| Name: | Grasse Faye | | Birth Date: | 1984-01-15 | | Country: | sn | | Public Information | Id Q136085751 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mamadou Seye
| Name: | Mamadou Seye | | Birth Date: | 1982-12-12 | | Country: | sn | | Public Information | Id Q136101655 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Bacary Diedhiou
| Name: | Bacary Diedhiou | | Birth Date: | 1974-07-08 | | Country: | sn | | Public Information | Id Q136085712 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Lamine Faye
| Name: | Lamine Faye | | Birth Date: | 1974-05-03 | | Country: | sn | | Public Information | Id Q135937426 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Khoudia Mbaye
| Name: | Khoudia Mbaye | | Birth Date: | 1954-04-12 | | Country: | sn | | Public Information | Id Q135152714 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mairame Kane
| Name: | Mairame Kane | | Alias: | Kane Mariame; Marieme Kane | | Country: | sn | | Public Information | Id Q135868146 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Awa Guèye
| Name: | Awa Guèye | | Country: | sn | | Public Information | Id Q135781422 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
El Hadji Gueye
| Name: | El Hadji Gueye | | Birth Date: | 1987-07-26 | | Country: | sn | | Public Information | Id Q135854488 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ndèye Fatou Diouf
| Name: | Ndèye Fatou Diouf | | Country: | sn | | Public Information | Id Q135779364 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fatou Thiam
| Name: | Fatou Thiam | | Country: | sn | | Public Information | Id Q135822309 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Samba Dang
| Name: | Samba Dang | | Birth Date: | 1982-04-08 | | Country: | sn | | Public Information | Id Q135829545 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Oulimata Sidibé
| Name: | Oulimata Sidibé | | Birth Date: | 1975-03-19 | | Country: | sn | | Public Information | Id Q131935260 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
CCCSSS
| Name: | CCCSSS | | Country: | sn | | Source: | Taiwan Strategic High-Tech Commodities Entity List | | Date: | 2026-02-04T16:36:10 |
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 |
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 |
Jacqueline Sagna
| Name: | Jacqueline Sagna | | Country: | sn | | Public Information | Id Q134297356 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Maguette Sène
| Name: | Maguette Sène | | Country: | sn | | Public Information | Id Q134297114 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Compagnie Sénégalaise De Travaux Publics
| Name: | Compagnie Sénégalaise De Travaux Publics | | Country: | sn | | Sanctions: | DEBARMENT:AFDB - 2024-12-10 - 2025-12-09 | | Source: | African Development Bank Debarred Entities | | Date: | 2026-02-27T10:00:35 |
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 | | Public Information | Id Q99522917 | | Source: | Wikidata | | Date: | 2026-01-06T19:04:42 |
Papa Samba Kamara
| Name: | Papa Samba Kamara | | Alias: | Pape Samba Kamara | | Birth Date: | 1957-12-28 | | Country: | sn | | Public Information | Id Q66458771 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Babacar Diop
| Name: | Babacar Diop | | Birth Date: | 1982-08-17 | | Country: | sn | | Public Information | Id Q133252925 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Djibril Sonko
| Name: | Djibril Sonko | | Alias: | 지브릴 송코 | | Country: | sn | | Public Information | Id Q132858350 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
BORIS GBEGNON
| Name: | BORIS GBEGNON | | Birth Date: | 1984-11-08 | | Country: | sn | | Sanctions: | "*Escroquerie
*Abus de confiance
*Blanchiment : concours à une opération de placement, dissimulation ou conversion du produit d’une escroquerie" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
Mbène Faye
| Name: | Mbène Faye | | Alias: | 음벤 파이 | | Country: | sn | | Public Information | Id Q132125559 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
HANE MALICK
| Name: | HANE MALICK | | Birth Date: | 1992-08-14 | | Country: | sn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
DIABY MOHAMED ALI
| Name: | DIABY MOHAMED ALI | | Birth Date: | 1998-09-08 | | Country: | sn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
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