Credit Bureau Report with Companies, Information and Records from Public Databases in Central Africa
🇨🇫 Central Africa Credit Report Companies Database with Public Records
Credit Bureau in Central Africa
🌐 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 Central Africa .
🔎 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 Central Africa and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Henri Wanzet Linguissara
Name:
Henri Wanzet Linguissara
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-08-08T13:37:01
Jean-Bédel Bokassa Jr.
Name:
Jean-Bédel Bokassa Jr.
Alias:
Bokassa II; Jean-Bedel Bokassa; Jean-Bedel Bokassa II; Jean-Bedel Bokassa, Crown Prince of the Central African Empire; Jean-Bédel Bokassa; Jean-Bédel Bokassa II; Jean-Bédel Bokassa Jr; Jean-Bédel Bokassa der Jüngere; Jean-Bédel Bokassa, Crown Prince of the Central African Empire; Jean-Bédel Georges Bokassa; Бокасса, Жан-Бедель; Жан-Бедель Бокасса; เจ้าชายฌ็อง-เบแดล บอกาซา มกุฎราชกุมารแห่งแอฟริกากลาง; ジャン=ベデル・ボカサ2世; ボカサ2世; 博卡薩二世; 讓-巴都·博卡薩二世
Birth Date:
1973-11-02
Country:
cf
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Jean-Claude Kazagui
Name:
Jean-Claude Kazagui
Alias:
Jean Claude Kazagui; Jean-Claude Kazadi
Country:
cf
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Édith Ngamana
Name:
Édith Ngamana
Alias:
Laure Edith Martin Gamana
Country:
cf
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Gina Lawson Roosalem
Name:
Gina Lawson Roosalem
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-07-01T19:39:32
Issa Amado BI-ALIOU
Name:
Issa Amado BI-ALIOU
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-07-01T13:38:21
Opportune Edwige POUNINGUIZA
Name:
Opportune Edwige POUNINGUIZA
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-06-05T13:37:26
Evariste Ngamana
Name:
Evariste Ngamana
Alias:
Évariste Ngamana
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-06-05T14:17:26
Emmanuel Mbetide BESSANE
Name:
Emmanuel Mbetide BESSANE
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-06-05T13:37:26
Sylla SIMBALA
Name:
Sylla SIMBALA
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-06-05T13:37:26
Roger ANDJALANDJI
Name:
Roger ANDJALANDJI
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-06-05T13:37:26
Bienvenu ZOKOUE
Name:
Bienvenu ZOKOUE
Alias:
Bienvenu Zokoué
Birth Date:
1979
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-06-05T13:37:26
Dorothée Aimée Malenzapa
Name:
Dorothée Aimée Malenzapa
Alias:
Dorothée Aimée Zodama
Birth Date:
1951-04-28
Country:
cf
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T11:03:49
MR. NGOUMBALA ADOUM
Name:
MR. NGOUMBALA ADOUM
Country:
cf
Address:
FACE SOCATEL, LAKOUANGA, 2EM RUE SULTAN BANGASSOU, BANGUI, Central African Republic
Sanctions:
Obstructive Practice - 2026-04-09 - 2027-04-08
Source:
WorldBank Debarred Providers
Date:
2026-04-10T15:03:02
SIAT ENGINEERING
Name:
SIAT ENGINEERING
Country:
cf
Address:
FACE SOCATEL, LAKOUANGA, 2EM RUE SULTAN BANGASSOU, BANGUI, Central African Republic
Sanctions:
Obstructive Practice - 2026-04-09 - 2027-04-08
Source:
WorldBank Debarred Providers
Date:
2026-04-10T15:03:02
Bonandélé Koumba
Name:
Bonandélé Koumba
Country:
cf
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Albert Bessé
Name:
Albert Bessé
Country:
cf
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Célestin Yanendji
Name:
Célestin Yanendji
Country:
cf
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Rémy Yakoro
Name:
Rémy Yakoro
Alias:
Rémi Yakoro
Country:
cf
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Abdallah Kadre Assane
Name:
Abdallah Kadre Assane
Alias:
Abdallah Kadre Hassan; Assane Abdallah Kadré
Country:
cf
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Emmanuel Bizzo
Name:
Emmanuel Bizzo
Alias:
Emmanuel Bizot; M. Emmanuel Bizot
Country:
cf
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Marguerite Kofio
Name:
Marguerite Kofio
Alias:
Marguerite Koffio; মার্গারিট কোফিও
Birth Date:
1955
Country:
cf
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-05-14T18:56:39
Louis Kpado
Name:
Louis Kpado
Birth Date:
1940
Country:
cf
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-05-27T14:31:19
Brigitte Touadera
Name:
Brigitte Touadera
Alias:
Brigitte Touadéra
Country:
cf
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-01T19:39:32
Tina Touadéra
Name:
Tina Touadéra
Alias:
Tina Marguerite Touadéra
Country:
cf
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-01T19:39:32
Antoine Guimali
Name:
Antoine Guimali
Country:
cf
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T12:48:31
Hippolyte Robard NGATE
Name:
Hippolyte Robard NGATE
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Ernest MADA
Name:
Ernest MADA
Country:
cf
Source:
US CIA World Leaders
Date:
2025-10-19T13:59:10
Gervais MBATA
Name:
Gervais MBATA
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Marius Aristide Hoja NZESSIOUE
Name:
Marius Aristide Hoja NZESSIOUE
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Jean Laurent Magalé
Name:
Jean Laurent Magalé
Alias:
Jean Laurent SYSSA-MAGALE
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-03-16T11:28:59
Rodolphe Heritier Bonheur DONENG-WANZOUMON
Name:
Rodolphe Heritier Bonheur DONENG-WANZOUMON
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Josiane Lima BEMAKA-SOUI
Name:
Josiane Lima BEMAKA-SOUI
Country:
cf
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Cécile Koyaga
Name:
Cécile Koyaga
Birth Date:
1951-02-12
Country:
cf
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-08T17:26:15
Joseph Ouatebot
Name:
Joseph Ouatebot
Birth Date:
1926-09-09
Country:
cf
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-04T12:48:25
Dogonendjé Nzafio
Name:
Dogonendjé Nzafio
Country:
cf
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-13T13:23:20
Marie Christiane Gbokou
Name:
Marie Christiane Gbokou
Alias:
Marie-Christiane Gbokou; Marie-Christine Gbokou
Country:
cf
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-06T12:48:29
Jean-Jacques Démafouth
Name:
Jean-Jacques Démafouth
Alias:
Jean-Jacques Demafouth; چيان چاك ديمافوث
Birth Date:
1959-11-03
Country:
cf
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-11T12:48:26
Martial Beti Marace
Name:
Martial Beti Marace
Alias:
Marcel Beti Maras
Country:
cf
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-08T17:26:15
François Naoueyama
Name:
François Naoueyama
Alias:
Francois Naoueyama; François Naoyama; فرانسوا نائویاما; فرانسوا ناويياما
Birth Date:
1957-01-31
Country:
cf
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
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