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
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Latio Ramba

Name: Latio Ramba
Country: ss
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T00:12:11

Akol Paul Kordit

Name: Akol Paul Kordit
Country: ss
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-22T22:45:35

Otowang Achwang

Name: Otowang Achwang
Country: ss
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
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-14T12:48:27

John Kong Nyuon

Name: John Kong Nyuon
Country: ss
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
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T00:12:11

Chol Thon Balok

Name: Chol Thon Balok
Country: ss
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
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
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
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
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
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T17:26:15

Aloisio Emor Ojetuk

Name: Aloisio Emor Ojetuk
Country: ss
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
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
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
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T12:48:27

Muki Batali

Name: Muki Batali
Country: ss
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
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
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
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
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
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
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
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
Related information about credit bureau and information reports:
Find People in South Sudan - Search People by Country, Name
Find Phones in South Sudan - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National South Sudan - List of national archives with public information
Credit Bureau in South Sudan - 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 South Sudan. What is a credit bureau?
National Registry of South Sudan - Find Public Records and Information
✨ Neodatos - New Data of South Sudan. 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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