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.
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 | | Public Information | Id Q136646117 | | 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 | | Public Information | Id Q797549 | | 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 | | Public Information | Id Q135849711 | | 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 | | Public Information | Id Q5437942 | | 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 | | Public Information | Id Q117406550 | | 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 | | Public Information | Id Q3291491 | | 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 | | Public Information | Id Q105137970 | | 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 | | Public Information | Id Q99522917 | | 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 | | Public Information | Id Q3326391 | | 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 | | Public Information | Id Q38076224 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Birane Hane
| Name: | Birane Hane | | Birth Date: | 1993-01-28 | | Country: | sn | | Public Information | Id Q69358316 | | 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 | | Public Information | Id Q27068984 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ndèye Khady Diop
| Name: | Ndèye Khady Diop | | Country: | sn | | Public Information | Id Q133519644 | | 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 | | Public Information | Id Q17320405 | | 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 | | Public Information | Id Q132858061 | | 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 | | Public Information | Id Q136686841 | | 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 | | Public Information | Id Q136397551 | | 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 | | Public Information | Id Q136092970 | | 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 | | Public Information | Id Q136310418 | | 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 | | Public Information | Id Q136309047 | | 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 | | Public Information | Id Q102445060 | | 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 | | Public Information | Id Q131935255 | | 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 | | Public Information | Id Q136092653 | | 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 | | Public Information | Id Q136092294 | | 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 | | Public Information | Id Q136092334 | | 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 | | Public Information | Id Q136092649 | | 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 | | Public Information | Id Q136324729 | | 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 | | Public Information | Id Q136690544 | | 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 | | Public Information | Id Q131938443 | | 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 | | Public Information | Id Q136094006 | | 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 | | Public Information | Id Q131938910 | | 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 | | Public Information | Id Q136690770 | | 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 | | Public Information | Id Q136092715 | | 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 | | Public Information | Id Q136092755 | | 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 | | Public Information | Id Q105883759 | | 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 | | Public Information | Id Q136431703 | | 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 | | Public Information | Id Q136685113 | | 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 | | Public Information | Id Q136684926 | | 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 | | Public Information | Id Q131989142 | | 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 | | Public Information | Id Q135841355 | | 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 | | Public Information | Id Q135889256 | | 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 | | Public Information | Id Q136100537 | | 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 | | Public Information | Id Q136697250 | | 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 | | Public Information | Id Q136116863 | | 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 | | Public Information | Id Q135934422 | | 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 | | Public Information | Id Q136326936 | | 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 | | Public Information | Id Q136687959 | | 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 | | Public Information | Id Q136396321 | | 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 | | Public Information | Id Q135841433 | | 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 | | Public Information | Id Q135841341 | | 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 | | Public Information | Id Q135934569 | | 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 | | Public Information | Id Q135841552 | | 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 | | Public Information | Id Q126116053 | | 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 | | Public Information | Id Q136689010 | | 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 | | Public Information | Id Q136684903 | | 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 | | Public Information | Id Q135841382 | | 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 | | Public Information | Id Q131935231 | | 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 | | Public Information | Id Q136092452 | | 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 | | Public Information | Id Q136092765 | | 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 | | Public Information | Id Q136324677 | | 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 | | Public Information | Id Q136396079 | | 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 | | Public Information | Id Q135443004 | | 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 | | Public Information | Id Q136100950 | | 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 | | Public Information | Id Q108462410 | | 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 | | Public Information | Id Q135934059 | | 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 | | Public Information | Id Q136308957 | | 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 | | Public Information | Id Q136310394 | | Source: | PEP position annotations by OpenSanctions; Senegal Members of the National Assembly; Wikidata | | Date: | 2026-07-22T13:37:01 |
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