Bhutan Credit Report
Bhutan Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Bhutan
🇧🇹 Bhutan Credit Report Companies Database with Public Records
Credit Bureau in Bhutan
OFAC List for International Compliance in Bhutan .
Jigme Ugyen Wangchuck
Name: Jigme Ugyen Wangchuck Alias: Džigme Urgjän Wangčhug; Gyalsey Jigme Ugyen Wangchuck; Gyalsey Ugyen Wangchuck; Джигме Угъен Вангчук; Джыгме Уг'ен Вангчук; Джыгмэ Уг’ен Вангчук; ג'יגמה אוגיין ואנגצ'וק; เจ้าชายจิกมี อุกเยน วังชุก; ჯიგმე უგიენ ვანგჩუკი; ジグミ・ウゲン・ワンチュク; 晉美·烏金·旺楚克; 지그메 우겐 왕축 Birth Date: 2020-03-19 Country: bt Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Tshering Pem
Name: Tshering Pem Alias: Ashi Tshering Pem Wangchuck; Queen Mother Tshering Pem; Tshering Pem Wangchuck; Церинг Пем; Церинг Пем Вангчук; Церінг Пем Вангчук; สมเด็จพระราชินีเชอริง เพม วังชุก; テシャリン・ペム Birth Date: 1957-12-20; 1957-12-22 Country: bt Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Dorji Wangmo
Name: Dorji Wangmo Alias: Ashi Dorji Wangmo Wangchuck; Dordżi Łangmo; Dorji Wangmo Wangchuck; Druk Gyaltsuen Dorji Wangmo; Gyalyum Kude Dorji Wangmo; Queen Mother Dorji Wangmo; Rdo-rje Dbang-mo Dbang-phyug; Дорджи Вангмо; Дорджи Вангмо Вангчук; דורג'י ואנגמו ואנגצ'וק; ڈورجی وانگمو; สมเด็จพระราชินีดอร์จิ วังโม วังชุก; ドルジ・ワンモ; 多杰·旺姆·旺楚克 Birth Date: 1955-06-10 Country: bt Source: Graph-based entity tagging; Wikidata Date: 2026-08-14T01:52:38
Sangay Choden
Name: Sangay Choden Alias: Ashi Sangay Choden Wangchuck; Gyalyum Kude; Gyalyum Kude Sangay Choden; Queen Mother Sangay Choden; Sangaj Czoden; Sangay Choden Wangchuck; Сангай Чоден; Сангай Чоден Вангчук; سانجاى تشودين; สมเด็จพระราชินีซังเก โชเดน วังชุก; シャンゲイ・チョーデン Birth Date: 1963-05-11 Country: bt Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Jigme Namgyel Wangchuck
Name: Jigme Namgyel Wangchuck Alias: Druk Gyalsey of Bhutan; Džigme Namgjal Wangčhug; Heredero de Butan; Heredero de Bután; O Gyalsey; Γίγκμε Ναμγκιέλ Ουάνγκτσουκ; Джигме Намджел Вангчук; Джыгме Намг'ел Вангчук; Джыгмэ Намгел Вангчук; Джігме Намг'ял Вангчук; ג'יגמה נאמגייל ואנגצ'וק; جيغمي نامجيل وانجتشوك; جگمے نامگیال وانگچوک; جیگمه نامگیل وانگچوک; जिग्मे नामग्याल वाङचुक; จยัลซี; ジグミ・ナムゲル・ワンチュク; 吉格梅·納姆耶爾·旺楚克; 지그메 남기엘 왕축 Birth Date: 2016-02-05 Country: bt Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Sonam Yangden Wangchuck
Name: Sonam Yangden Wangchuck Alias: Sonam Jangden Wangčhug; Сонам Янгден Вангчук; Сонам Янден Вангчук; সোনম ইয়াংডেন ওয়াংচুক; เจ้าหญิงโซนัม ยังเดน วังชุก; ソナム・ヤンデン・ワンチュク; 索娜姆·楊登·旺楚克 Birth Date: 2023-09-09 Country: bt Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Jigyel Ugyen Wangchuck
Name: Jigyel Ugyen Wangchuck Alias: Džigjelas Ugjenas Vangčukas; Джигъел Угъен Вангчук; Джигьел Угьен Вангчук; ג'יגייל אוגיין ואנגצ'וק, נסיך בהוטן; جيجييل يوجين وانجشاك; جيغييل يوجين وانغشاك; เจ้าชายจิกเยล อุกเยน วังชุก; ジゲル・ウゲン; 吉杰尔·乌金·旺楚克 Birth Date: 1984-07-16 Country: bt Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Tshering Yangdon
Name: Tshering Yangdon Alias: Ashi Tshering Yangdon Wangchuck; Cering Jandon; Dronningmoder Tshering Yangdon; Gyalyum Kude; Queen Mother Tshering Yangdon; Tsering Jangdön; Tshering Yangdon Wangchuck; Аши Церинг Янгдон; Церинг Янгдон; Церинг Янгдон Вангчук; Церінг Янгдон Вангчук; Цэрынг Янгдон; Цэрынг Янгдон Вангчук; תשרינג יאנגדון; สมเด็จพระราชินีเชอร์ริง ยางดน วังชุก; テシャリン・ヤンドーン; 次仁·央东·旺楚克 Birth Date: 1959-06-21 Country: bt Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Jigme Dorji Wangchuck
Name: Jigme Dorji Wangchuck Alias: Dasho Jigme Dorji Wangchuck; HRH Prince Jigme Dorji Wangchuck; Pangeran Dasho Jigme Dorji Wangchuck; Pangeran Jigme Dorji Wangchuck; Prince Gyaltshab Jigme Dorji Wangchuck; Prince Jigme Dorji Wangchuck; Seri Paduka Pangeran Jigme Dorji Wangchuck; Sri Paduka Pangeran Jigme Dorji Wangchuck; Yang Mulia Pangeran Jigme Dorji Wangchuck; Джигме Дорджи Вангчук; Джыгме Дорджы Вангчук; Джыгмэ Дорджы Вангчук; జిగ్మే డోరిజీ వాంగ్చుక్; เจ้าชายชิกเม ดอร์จี วังชุก Birth Date: 1986-04-14 Country: bt Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Chogyal Dago Rigdzin
Name: Chogyal Dago Rigdzin Alias: Τσογκιάλ Ντάγκο Ριγκτζίν; Чаг’ял Дага Рыгдзін; Чогьял Даго Ригдзин; チョギャル・ダゴ・リグジン; 喬蓋·達戈·雷格金 Country: bt Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Hon. Mingbu Dukpa
Name: Hon. Mingbu Dukpa Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Naiten Wangchuk
Name: Hon. Naiten Wangchuk Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Ritu Raj Chhetri
Name: Hon. Ritu Raj Chhetri Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Lhendup Wangdi
Name: Hon. Lhendup Wangdi Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Harka Singh Tamang
Name: Hon. Harka Singh Tamang Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Sonam Rinchen
Name: Hon. Sonam Rinchen Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Jigme Rinzin
Name: Hon. Jigme Rinzin Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Gyembo Tshering
Name: Hon. Gyembo Tshering Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
H.E. Dawa Gyeltshen
Name: H.E. Dawa Gyeltshen Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Namgay Dorji
Name: Hon. Namgay Dorji Alias: H.E. Namgay Dorji Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Madan Kumar Chhetri
Name: Hon. Madan Kumar Chhetri Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Kuenzang Thinley
Name: Hon. Kuenzang Thinley Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Tshewang Jurmey
Name: Hon. Tshewang Jurmey Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Damchoe Tenzin
Name: Hon. Damchoe Tenzin Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Pema Drukpa
Name: Hon. Pema Drukpa Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Rinzin Dorji
Name: Hon. Rinzin Dorji Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-29T13:37:01
H.E. Nima Sangay Tsempo
Name: H.E. Nima Sangay Tsempo Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Tshering Penjor
Name: Hon. Tshering Penjor Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Tashi Chhozom
Name: Hon. Tashi Chhozom Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-29T13:37:01
Hon. Namgay Wanchuk
Name: Hon. Namgay Wanchuk Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Karma Yoezer Raydi
Name: Hon. Karma Yoezer Raydi Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Lam Dorji
Name: Hon. Lam Dorji Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
H.E. Tshering
Name: H.E. Tshering Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Tashi Tenzin
Name: Hon. Tashi Tenzin Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Kuenga
Name: Hon. Kuenga Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-08-06T13:38:30
Hon. Ugyen Lama
Name: Hon. Ugyen Lama Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Lhakpa Tshering Tamang
Name: Hon. Lhakpa Tshering Tamang Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Sonam Dorji
Name: Hon. Sonam Dorji Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-08-06T13:38:30
H.E. Chandra Bdr. Gurung
Name: H.E. Chandra Bdr. Gurung Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Wangdi
Name: Hon. Wangdi Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Sonam Dondup Dorjee
Name: Hon. Sonam Dondup Dorjee Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Kamal Bdr Gurung
Name: Hon. Kamal Bdr Gurung Alias: Hon. Kamal Bdr. Gurung Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-08-05T13:37:08
Hon. Chimi Dorji
Name: Hon. Chimi Dorji Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Sonam Dorji
Name: Hon. Sonam Dorji Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Tshering Dorji
Name: Hon. Tshering Dorji Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-08-05T13:37:08
Hon. Rinchen Wangdi
Name: Hon. Rinchen Wangdi Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
H.E. Damchoe Dorji
Name: H.E. Damchoe Dorji Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Kuenley Tshering
Name: Hon. Kuenley Tshering Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Sangay Khandu
Name: Hon. Sangay Khandu Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Kinley Om
Name: Hon. Kinley Om Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Pelzang Wangchuk
Name: Hon. Pelzang Wangchuk Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
H.E. Leki Dorji
Name: H.E. Leki Dorji Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Tek Bahadur Subha
Name: Hon. Tek Bahadur Subha Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
H.E. Namgay Dorji
Name: H.E. Namgay Dorji Alias: Hon. Namgay Dorji Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon.Novim Darlami
Name: Hon.Novim Darlami Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Yogesh Tamang
Name: Hon. Yogesh Tamang Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Phuntsho Dendup
Name: Hon. Phuntsho Dendup Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Loday Tsheten
Name: Hon. Loday Tsheten Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Kinzang Wangchuk
Name: Hon. Kinzang Wangchuk Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Gopal Gurung
Name: Hon. Gopal Gurung Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Karma Damcho Nidup
Name: Hon. Karma Damcho Nidup Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Karma Tenzin
Name: Hon. Karma Tenzin Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Lhaba Lhaba
Name: Hon. Lhaba Lhaba Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Yeshey Jamtsho
Name: Hon. Yeshey Jamtsho Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Sangay Thinley
Name: Hon. Sangay Thinley Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
H.E. Dasho Pema Chewang
Name: H.E. Dasho Pema Chewang Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Lamdra Wangdi
Name: Hon. Lamdra Wangdi Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Pempa
Name: Hon. Pempa Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
Hon. Dr. Tek Bdr Rai
Name: Hon. Dr. Tek Bdr Rai Alias: Hon. Tek Bdr.Rai Country: bt Source: Bhutan Parliament; PEP position annotations by OpenSanctions Date: 2026-07-28T13:37:03
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New Data of Bhutan. 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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