South Sudan Credit Report

South Sudan Credit Report

South Sudan Credit Report


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

Credit Bureau in South-Sudan


🌐 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 South-Sudan .
🔎 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 South-Sudan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Emelda Modi Benerato
Name: Emelda Modi Benerato
Alias: إميلدا مودي بينيراتو
Country: ss
Public Information Id Q112752445
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40
Latio Ramba
Name: Latio Ramba
Country: ss
Public Information Id Q140529593
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T00:12:11
Akol Paul Kordit
Name: Akol Paul Kordit
Country: ss
Public Information Id Q112703814
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-22T22:45:35
Otowang Achwang
Name: Otowang Achwang
Country: ss
Public Information Id Q112686375
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-23T14:19:46
Peter Lam Both
Name: Peter Lam Both
Alias: ピーター・ラム・ボス
Birth Date: 1972
Country: ss
Public Information Id Q7175336
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-14T12:48:27
John Kong Nyuon
Name: John Kong Nyuon
Country: ss
Public Information Id Q112712511
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Peter Gumbo Ungang
Name: Peter Gumbo Ungang
Country: ss
Public Information Id Q137674623
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T00:12:11
Chol Thon Balok
Name: Chol Thon Balok
Country: ss
Public Information Id Q137537001
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-12T00:12:11
Peter Daau Chopkuer
Name: Peter Daau Chopkuer
Country: ss
Public Information Id Q112684244
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Tiop Manyluak
Name: Tiop Manyluak
Alias: Tiop Monyluak
Country: ss
Public Information Id Q112684249
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Stefano Wieu Mialek
Name: Stefano Wieu Mialek
Country: ss
Public Information Id Q112685472
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Joseph GENG Akech
Name: Joseph GENG Akech
Country: ss
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Joseph MOUM Majak
Name: Joseph MOUM Majak
Country: ss
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
James Mawich MAKUAC
Name: James Mawich MAKUAC
Country: ss
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Simon Kun Puoch
Name: Simon Kun Puoch
Country: ss
Public Information Id Q7519139
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T12:48:27
Nyandeng Malek Deliech
Name: Nyandeng Malek Deliech
Alias: Nyandeng Malek Deliek; Nyandeng Malek Dielic; Делих, Ньянденг Малек; Ньянденг Малек Делих
Birth Date: 1964
Country: ss
Public Information Id Q7070866
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T17:26:15
Aloisio Emor Ojetuk
Name: Aloisio Emor Ojetuk
Country: ss
Public Information Id Q4734267
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
Addis Ababa OTHOW
Name: Addis Ababa OTHOW
Country: ss
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Monday Simaya Kumba
Name: Monday Simaya Kumba
Alias: Monday Semaya Kumba; Simaya Kumba
Country: ss
Public Information Id Q136298563
Source: PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-06T13:38:30
Sarah CLETO Rial
Name: Sarah CLETO Rial
Country: ss
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Timothy Taban Juch
Name: Timothy Taban Juch
Alias: ٹموتھی تابان جوچ
Country: ss
Public Information Id Q85847826
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-14T18:56:39
Gier Choung Aloung
Name: Gier Choung Aloung
Alias: Гјер Чуанг Алуонг
Country: ss
Public Information Id Q5559789
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T12:48:27
Muki Batali
Name: Muki Batali
Country: ss
Public Information Id Q6933521
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-07T16:15:39
Joseph Monytuil
Name: Joseph Monytuil
Alias: ジョセフ・モニトゥイル
Country: ss
Public Information Id Q22278446
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-12T12:48:25
Emmanuel Adil Anthony
Name: Emmanuel Adil Anthony
Alias: ایمانوئل عادل انتھونی
Country: ss
Public Information Id Q96776905
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-23T06:59:08
Budhok Ayang Kur
Name: Budhok Ayang Kur
Country: ss
Public Information Id Q112684906
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Rin Tuec
Name: Rin Tuec
Alias: Rin Tueny; Rin Tueny Mabor; リン・トゥエク
Country: ss
Public Information Id Q22280039
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-10T21:25:57
Louis Lobong Lojore
Name: Louis Lobong Lojore
Alias: ルイス・ロボン・ロジョレ
Birth Date: 1962
Country: ss
Public Information Id Q16202255
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-09T12:48:31
ATONG Kuol Manyang
Name: ATONG Kuol Manyang
Country: ss
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Anisia Achieng
Name: Anisia Achieng
Alias: Anisia Achieng Karlo; Anisia Karlo Achieng Olworo; Анисия Ачиенг; Ачиенг, Анисия; أنيسيا أتشينج
Country: ss
Public Information Id Q42695594
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T17:26:15
Ayen Achom Holdings Company Ltd
Name: Ayen Achom Holdings Company Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Greg Motors Co Ltd
Name: Greg Motors Co Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Mary Ayen Mayardit
Name: Mary Ayen Mayardit
Alias: מרי איין מאיארדיט
Birth Date: 1951-09-13; 1963-07-01
Country: ss
Public Information Id Q64895993
Source: Graph-based entity tagging; The Sentry Atlas; Wikidata
Date: 2026-08-07T12:43:00
Trend for Travel and Tourism Ltd
Name: Trend for Travel and Tourism Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Mercinia Co Ltd
Name: Mercinia Co Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Marina Gregory Vasilis Yalouris
Name: Marina Gregory Vasilis Yalouris
Alias: Marina Ayen Gregory Vasilis
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Marsland South Sudan Airlines Ltd
Name: Marsland South Sudan Airlines Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Gregas Marketing Ventures Ltd
Name: Gregas Marketing Ventures Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T18:40:01
Winnie Salva Kiir
Name: Winnie Salva Kiir
Birth Date: 1996-02-10
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-06-09T13:06:46
Wau Cement Plant Limited
Name: Wau Cement Plant Limited
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Emmanual Salva Kiir
Name: Emmanual Salva Kiir
Birth Date: 2003-10-25
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-06-09T13:06:46
Teresa for Trade and Investment Co Ltd
Name: Teresa for Trade and Investment Co Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Viva Nile Casino Co Ltd
Name: Viva Nile Casino Co Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Falcon Logistics Solutions Co
Name: Falcon Logistics Solutions Co
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Rina Gregory Vasilis
Name: Rina Gregory Vasilis
Birth Date: 1991-08-08
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
South Gateway Investment Co Ltd
Name: South Gateway Investment Co Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Car Parking Management and Automatic System Ltd
Name: Car Parking Management and Automatic System Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Adhal Augustino Anyuon Awan
Name: Adhal Augustino Anyuon Awan
Alias: Adhal AA Awan
Birth Date: 1986-06-26
Country: ss
Source: The Sentry Atlas
Date: 2025-02-27T18:18:04
Mathew Awan General Trading
Name: Mathew Awan General Trading
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Manut Salva Kiir
Name: Manut Salva Kiir
Birth Date: 1990-07-19
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-06-09T13:06:46
Thiik Salva Kiir Mayardit
Name: Thiik Salva Kiir Mayardit
Birth Date: 1988-08-22
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-06-09T13:06:46
Mobisouth Ltd
Name: Mobisouth Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Air South Sudan Co Ltd
Name: Air South Sudan Co Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Anok Salva Kiir Mayardit
Name: Anok Salva Kiir Mayardit
Birth Date: 1987-02-10
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-06-09T13:06:46
Spider Security Co Ltd
Name: Spider Security Co Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Al Khwaja Engineering & Contractors Co Ltd
Name: Al Khwaja Engineering & Contractors Co Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Petronalfa Energy Ltd
Name: Petronalfa Energy Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T18:40:01
South Sudan Commercial Bank
Name: South Sudan Commercial Bank
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Ayan Yan Integrated Solutions Co Ltd
Name: Ayan Yan Integrated Solutions Co Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Ayen Achom Academy
Name: Ayen Achom Academy
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Adutch Medical Services Co. Ltd
Name: Adutch Medical Services Co. Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
PETAL Petroleum Limited
Name: PETAL Petroleum Limited
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Lucas Demisay Nardos Gebeyehu
Name: Lucas Demisay Nardos Gebeyehu
Birth Date: 2013-07-31
Country: ss
Source: The Sentry Atlas
Date: 2025-02-27T18:18:04
Petrolum Products Delivery Services Co Ltd
Name: Petrolum Products Delivery Services Co Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Ayen Model Travel Agency
Name: Ayen Model Travel Agency
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Carec Captial Ltd
Name: Carec Captial Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Hidden Talents Co Ltd
Name: Hidden Talents Co Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
Blackstone Carec Investment Ltd
Name: Blackstone Carec Investment Ltd
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T18:40:01
Yeni Gregory Vasilis
Name: Yeni Gregory Vasilis
Alias: Ayen Gregory Vasilis Dmitiry; Helleni Gregory Vasilis
Birth Date: 1994-01-01
Country: ss
Source: Graph-based entity tagging; The Sentry Atlas
Date: 2026-08-07T12:43:00
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