Credit Bureau Report with Companies, Information and Records from Public Databases in Congo Democratic Republic
🇨🇩 Congo (Democratic Republic) Credit Report Companies Database with Public Records
Credit Bureau in Congo
🌐 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 Congo .
🔎 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 Congo and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-14T13:52:27
Augustin Ngumbi Amuri
Name:
Augustin Ngumbi Amuri
Country:
cd
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Leonard Muamba Kanda
Name:
Leonard Muamba Kanda
Country:
cd
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Aubin Minau Ndjalandjoko
Name:
Aubin Minau Ndjalandjoko
Country:
cd
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Cosma Wilgungula Balongelwa
Name:
Cosma Wilgungula Balongelwa
Country:
cd
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Esther Mwanga Wilungula
Name:
Esther Mwanga Wilungula
Country:
cd
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Esther Mwanga Wilungula is the spouse of Cosma Wilgungula Balongelwa.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Rose Nsele Ngokali
Name:
Rose Nsele Ngokali
Country:
cd
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Rose Nsele Ngokali is the spouse of Leonard Muamba Kanda.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
BENI MWEPU MUKENA
Name:
BENI MWEPU MUKENA
Birth Date:
2000-12-09
Country:
cd
Sanctions:
"AGRESSIONS ET MAUVAIS TRATEMENTS
BLESSURES AYANT ENTRAINEES LA MORT"
Source:
INTERPOL Red Notices
Date:
2026-05-20T18:48:23
Grace Neema Paininye
Name:
Grace Neema Paininye
Alias:
Grâce Neema Paininye; Neema Grace Paininye; Neema Panniye Grâce
Birth Date:
1981-08-31
Country:
cd
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-05-14T18:56:39
Albert Baliesima
Name:
Albert Baliesima
Alias:
BALIESIMA KADUKIMA Albert; Baliesima Albert
Birth Date:
1962-10-02
Country:
cd
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-14T01:52:38
Patrice Autsai Adriko
Name:
Patrice Autsai Adriko
Birth Date:
1969-07-27
Country:
cd
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-30T20:42:12
Freddy Tshibangu Kabula
Name:
Freddy Tshibangu Kabula
Alias:
TSHIBANGU KABULA Freddy
Birth Date:
1962-09-21
Country:
cd
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-23T14:19:46
Gisèle Ndaya Luseba
Name:
Gisèle Ndaya Luseba
Country:
cd
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-11T02:04:18
Gabriel Fangbi Ngindo Kekpe Popolipo
Name:
Gabriel Fangbi Ngindo Kekpe Popolipo
Alias:
Fangbi Ngindo Kekpe Popolipo Gabriel
Country:
cd
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Credit Bureau in Congo - 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 Congo. What is a credit bureau?
✨ Neodatos - New Data of Congo. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Congo 2026 Refusing to let violence become normal Welcome to the United Nations
Does Congo DR deserve more credit for their draw vs. Portugal? ESPN
Congo eyes co-ops, credit scheme to fund mine workers' equity stakes Mining Weekly
Scientists Discover New Monkey Species in Democratic Republic of Congo Sci.News
