Credit Bureau Report with Companies, Information and Records from Public Databases in Angola
🇦🇴 Angola Credit Report Companies Database with Public Records
Credit Bureau in Angola
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
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OFAC List for International Compliance in Angola .
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Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Angola and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Боргес, Мария; Мария Боргес; ماريا بورجيس; মারিয়া বোর্গেস; 마리아 보르즈스
Birth Date:
1992-10-28
Country:
ao
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
José Filomeno dos Santos
Name:
José Filomeno dos Santos
Alias:
Jose Filomeno de Sousa dos Santos; José Filomeno de Sousa dos Santos; Жозе Филумену душ Сантуш; חוזה פילומנו דוש סנטוש; جوزيه فيلومينو دوس سانتوس; 조제 필로메누 두스 산투스; 조제 필로메누 두스산투스
Birth Date:
1978
Country:
ao
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Luzizila Kiala
Name:
Luzizila Kiala
Alias:
Лузизила Киала
Birth Date:
1963-11-19
Country:
ao
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Gabriel Mbilingi
Name:
Gabriel Mbilingi
Alias:
Mbilingi; جابرييل مبيلينجى
Birth Date:
1958-01-17
Country:
ao
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Zeferino Zeca Martins
Name:
Zeferino Zeca Martins
Birth Date:
1966-03-08
Country:
ao
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
José Manuel Imbamba
Name:
José Manuel Imbamba
Alias:
Imbamba; Jose Imbamba; Jose Manuel Imbamba; José Imbamba; Ζοζέ Μανουέλ Ιμμπάμμπα; Жозе Мануэль Имбамба; Имбамба, Жозе Мануэль; خوسيه مانويل امبامبا
Birth Date:
1965-01-07
Country:
ao
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Filomeno Vieira Dias
Name:
Filomeno Vieira Dias
Alias:
Filomeno do Nascimento Vieira Dias; فيلومينو فييرا دياس
Birth Date:
1958-04-18
Country:
ao
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Ana Paula dos Santos
Name:
Ana Paula dos Santos
Alias:
Ana Paula Cristovão Lemos dos Santos; Ана Паула душ Сантуш; душ Сантуш, Ана Паула; אנה פאולה דוש סנטוש; آنا باولا دوس سانتوس
Birth Date:
1963-10-17
Country:
ao
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Elísio de Figueiredo
Name:
Elísio de Figueiredo
Alias:
Elisio de Figueiredo
Country:
ao
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-23T06:59:08
Agostinho Fernandes Nelumb
Name:
Agostinho Fernandes Nelumb
Country:
ao
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-23T06:59:08
Carlos de Ancieto G Vieira Dias Junior
Name:
Carlos de Ancieto G Vieira Dias Junior
Country:
ao
Sanctions:
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Carlos De Aniceto G Vieira Dias is the son of Manuel Helder Vieira Dias Junior.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Amelia Maria Coelho da Cruz Nascimento
Name:
Amelia Maria Coelho da Cruz Nascimento
Country:
ao
Sanctions:
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Amelia Maria Coelho Da Cruz Nascimento is the spouse of Leopoldino Fragoso Do Nascimento.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Lidiane Fafaela Giovetty
Name:
Lidiane Fafaela Giovetty
Country:
ao
Sanctions:
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Lidiane Rafaela Giovetty Vieira Dias is the daughter of Manuel Helder Vieira Dias Junior.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Márcio Daniel
Name:
Márcio Daniel
Alias:
Márcio de Jesus Lopes Daniel
Birth Date:
1985-10-08
Country:
ao
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-05-22T22:45:35
Lucio Goncalves AMARAL
Name:
Lucio Goncalves AMARAL
Country:
ao
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-22T13:37:02
Joao Ernesto DOS SANTOS “Liberdade”
Name:
Joao Ernesto DOS SANTOS “Liberdade”
Country:
ao
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-22T13:37:02
Green Villiage Hospitality
Name:
Green Villiage Hospitality
Country:
ao
Address:
Stratex Compound, Off of Jalalabad Road, next to Kabul Custom, Kabul
Sanctions:
Reciprocal - Active - 2017-06-22
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Aristheu de Andrade
Name:
Aristheu de Andrade
Country:
ao
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-03T00:12:12
Guilhermina Prata
Name:
Guilhermina Prata
Alias:
Guilhermina Contreiras da Costa Prata
Birth Date:
1952-05-08
Country:
ao
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-14T13:52:27
Germano Penemote
Name:
Germano Penemote
Alias:
Жерману Пенемоте; Пенемоте, Жерману
Birth Date:
1969-10-24
Country:
ao
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-23T06:59:08
Fernando Domingos Heitor da Costa Francisco
Name:
Fernando Domingos Heitor da Costa Francisco
Birth Date:
1955-10-15
Country:
ao
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-16T17:15:29
Linton Wells II
Name:
Linton Wells II
Birth Date:
1946
Country:
ao
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-14T12:48:27
BAIA DOS TIGRES
Name:
BAIA DOS TIGRES
Country:
ao
Sanctions:
10113 - Safety of Navigation - Automatic Identification System (AIS) - no responsibility of RO - 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 2022-03-07
Source:
Abuja MoU Detention List
Date:
2025-08-31T19:07:02
Daniel Félix Neto
Name:
Daniel Félix Neto
Birth Date:
1979-06-11
Country:
ao
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Assunção dos Anjos
Name:
Assunção dos Anjos
Alias:
Alfonso de Sousa dos Anjos; Assuncao dos Anjos; Assunção Afonso de Sousa dos Anjos; Assunção Afonso dos Anjos; Ассунсан Душ Анжуш; Душ Анжуш, Ассунсан
Birth Date:
1946-02-13
Country:
ao
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-14T01:52:38
Mara Baptista Quiosa
Name:
Mara Baptista Quiosa
Alias:
Mara Quiosa; Mara Regina da Silva Baptista Domingos Quiosa
Birth Date:
1980-06-13
Country:
ao
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-08T17:26:15
José da Costa Uamuhana
Name:
José da Costa Uamuhana
Birth Date:
1958
Country:
ao
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Nuno Bernabé Mahapi Dala
Name:
Nuno Bernabé Mahapi Dala
Birth Date:
1975-02-20
Country:
ao
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Luís da Fonseca Nunes
Name:
Luís da Fonseca Nunes
Birth Date:
1959-09
Country:
ao
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Francisco Sozinho Chihuissa
Name:
Francisco Sozinho Chihuissa
Alias:
Francisco Sozinho Chiuissa
Birth Date:
1952-09-07
Country:
ao
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Albertina Teresa José
Name:
Albertina Teresa José
Birth Date:
1960-09-22
Country:
ao
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
José Martins
Name:
José Martins
Birth Date:
1978-12-13
Country:
ao
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Credit Bureau in Angola - 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 Angola. What is a credit bureau?
✨ Neodatos - New Data of Angola. 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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