Credit Bureau Report with Companies, Information and Records from Public Databases in Cape Verde
🇨🇻 Cape Verde Credit Report Companies Database with Public Records (Cabo Verde)
Credit Bureau in Cape Verde
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OFAC List for International Compliance in Cape Verde .
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Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Cape Verde and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Francisco Avelina Vieira de Carvalho
Name:
Francisco Avelina Vieira de Carvalho
Country:
cv
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date:
2026-08-06T11:17:57
Manuel Augusto Lima Amanted da Rosa
Name:
Manuel Augusto Lima Amanted da Rosa
Country:
cv
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-20T16:51:25
Jorge Tolentino
Name:
Jorge Tolentino
Birth Date:
1963
Country:
cv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-09T05:31:07
Cristina Fontes Lima
Name:
Cristina Fontes Lima
Alias:
Maria Cristina Fontes Lima; Maria Cristina Lopes Almeida Fontes Lima; 마리아 크리스티나 로페스 알메이다 폰트스 리마; 크리스티나 폰트스 리마
Birth Date:
1958
Country:
cv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-05-24T18:56:41
Jorge Borges
Name:
Jorge Borges
Alias:
جارج بورجس
Birth Date:
1952-04-17
Country:
cv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-27T14:01:38
Víctor Borges
Name:
Víctor Borges
Alias:
Victor Borges; 빅토르 보르즈스
Birth Date:
1955-05-24
Country:
cv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-05-30T12:47:32
José Brito
Name:
José Brito
Alias:
Jose Brito; خوسيه بريتو; ホセ・ブリト; 조제 브리투
Birth Date:
1944-03-19
Country:
cv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-06-01T01:08:52
Doutor Rui Alberto de Figueiredo SOARES
Name:
Doutor Rui Alberto de Figueiredo SOARES
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Fernando Elísio Freire
Name:
Fernando Elísio Freire
Alias:
Fernando Elisio FREIRE
Birth Date:
1974
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-07T12:35:26
Abraao VICENTE
Name:
Abraao VICENTE
Alias:
Abraão Anibal Barbosa Vicente; Abraão Vicente
Birth Date:
1980
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-09T12:48:31
Amadeu Cruz
Name:
Amadeu Cruz
Alias:
Dr. Amadeu Cruz
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-03-16T11:28:59
Edna Manuela Miranda de Oliveira
Name:
Edna Manuela Miranda de Oliveira
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-03-16T11:28:59
Carlos Jorge Duarte Santos
Name:
Carlos Jorge Duarte Santos
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-03-16T11:28:59
Janine Tatiana Santos LELIS
Name:
Janine Tatiana Santos LELIS
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Paulo Rocha
Name:
Paulo Rocha
Alias:
Paulo Augusto Costa Rocha
Birth Date:
1973-04-01
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-08T12:48:27
Gilberto SILVA
Name:
Gilberto SILVA
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Jorge Santos
Name:
Jorge Santos
Alias:
Jorge Pedro Mauricio dos Santos; Jorge Pedro Maurício dos Santos; Жорже Сантуш; Сантуш, Жорже; ジョルジュ・サントシュ; ホルヘ・サントス; ホルヘ・ペドロ・マウリシオ・ドス・サントス; 조르즈 산투스; 조르즈 페드루 마우리시우 두스산투스
Birth Date:
1962-03-15
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-12T02:08:51
José Manuel Gomes Andrade
Name:
José Manuel Gomes Andrade
Alias:
Jose Manuel Gomes Andrade
Country:
cv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-11T12:48:26
Orlanda Maria Duarte Santos Ferreira
Name:
Orlanda Maria Duarte Santos Ferreira
Country:
cv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-11T12:48:26
Arlindo Nascimento do Rosário
Name:
Arlindo Nascimento do Rosário
Alias:
Arlindo Nascimento do Ros°rio; Arlindo do Rosario; Arlindo do Rosário
Birth Date:
1961-12-09
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-08T12:48:27
Joana Rosa
Name:
Joana Rosa
Alias:
Joana Gomes Rosa Amado
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-13T13:23:20
Filomena Mendes Gonçalves
Name:
Filomena Mendes Gonçalves
Alias:
Filomena Gonçalves; Filomena Mendes GONCALVES
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Maria Helena Semedo
Name:
Maria Helena Semedo
Alias:
Maria Helena Nobre de Morais Querido Semedo; ماريا هيلينا سيميدو; 玛莉亚·赫勒娜·塞梅多
Birth Date:
1959-05-29
Country:
cv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-07T16:15:39
Ulisses Correia e Silva
Name:
Ulisses Correia e Silva
Alias:
Jose Pina Ulisses Correia e Silva; José Ulisses Correia e Silva; José Ulisses de Pina Correia e Silva; Uliss Correia un Silva; Uliss Koreja un Silva; Ulissesas Correia ir Silva; Ulisseş Korreya i Silva; Ουλίσες Κορέια ε Σίλβα; Жозе Улиссеш де Пина Коррейя-и-Силва; Улиссеш Корреиа и Силва; Уліссеш Коррея-і-Сілва; Улісэш Карэя-і-Сылва; אוליסש קורייה א סילבה; أوليسيس كورييرا إي سيلفا; یولیسز کوریا ای سیلوا; उलेसिस कोर्रेया ई सिल्वा; อูลีซึช กูไรยา อี ซิลวา; ユリス・コレイア・エ・シルバ; 烏利塞斯·科雷亞·席爾瓦; 울리세스 코레이아 에 실바
Birth Date:
1962-06-04
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-14T13:52:27
Luís Filipe Tavares
Name:
Luís Filipe Tavares
Alias:
Luís Filipe Lopes Tavares; ルイシュ・フィリプ・ロプシュ・タヴァルシュ; ルイス・フィリペ・ロペス・タバレス; 루이스 필리프 타바르스
Birth Date:
1965-08-25
Country:
cv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-21T05:58:43
José Maria Neves
Name:
José Maria Neves
Alias:
Jose Maria Neves; Jose Maria Pereira NEVES; Jose Maria Pereira Neves; Jose María Neves; José Maria Pereira Neves; José María Neves; Juozapas Marija Neves; Jāzeps Marija Neves; Neves, Jose Maria; Ζοζέ Μαρία Νέβες; Жазэ Марыя Невіш; Жозе Мария Невеш; Жозе Марија Невес; Жозе Марія Невіш; Жозе Невеш; Жузэ Марыя Нэвіш; Невеш Жозе Мария; Невеш, Жозе; Невеш, Жозе Мария; Невеш, Хосе Мария Перейра; ז'וזה מריה נבש; خوزه ماریا نوس; خوسيه ماريا نيفيس; ฌูแซ มารีอา แนวึช; ჟოზე მარია ნევეში; ジョゼ・マリア・ヌヴェス; ジョゼ・マリア・ネヴェス; 若泽·马里亚·内维斯; 조제 마리아 네베스; 호세 마리아 네베스
Birth Date:
1960-03-28
Country:
cv
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; Wikidata Politically Exposed Persons
Date:
2026-08-06T11:17:57
Vera Duarte
Name:
Vera Duarte
Alias:
Vera Duarte Martins; Vera Duarte Pina; Vera Valentina Benrós de Melo Duarte Lobo de Pina; فيرا دوارتي
Birth Date:
1952-10-02
Country:
cv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-08T17:26:15
Olavo Correia
Name:
Olavo Correia
Alias:
Olavo Avelino Garcia Correia
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-21T00:13:50
José Luís Livramento
Name:
José Luís Livramento
Alias:
Jose Luis LIVRAMENTO
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-05-21T03:45:27
Julio Cesar FREIRE DE MORAIS
Name:
Julio Cesar FREIRE DE MORAIS
Country:
cv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-14T13:52:27
Eunice Silva
Name:
Eunice Silva
Alias:
Eunice Andrade da Silva Spencer Lopes
Birth Date:
1956-08
Country:
cv
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-06-10T09:25:37
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