Congo Republic Credit Report

Congo Republic Credit Report

Congo Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Congo Republic
Credit Reports
🇨🇬 Congo Republic Credit Report Companies Database with Public Records

Credit Bureau in Congo Republic


🌐 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 Republic .
🔎 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 Republic and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

Constant Serges Bounda

Name: Constant Serges Bounda
Country: cg
Source: UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-08-06T11:17:57

Pascal Lissouba

Name: Pascal Lissouba
Alias: Lissouba; Pascal Lisuba; Paskal Lissuba; Πασκάλ Λισουμπά; Лиссуба, Паскаль; Паскаль Лиссуба; Паскаль Ліссуба; Паскаль Лісуба; باسكال ليسوبا; پاسکال لیسوبا; პასკალ ლისუბა; パスカル・リスバ; 帕斯卡尔·利苏巴; 파스칼 리수바
Birth Date: 1931-11-15
Country: cg
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-31T12:48:30

Édouard Ebouka-Babackas

Name: Édouard Ebouka-Babackas
Alias: Edouard Ebouka-Babackas
Birth Date: 1933-07-14
Country: cg
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Guy Brice Parfait Kolélas

Name: Guy Brice Parfait Kolélas
Alias: Guy Brice Parfait Kolelas; Guy Kolelas; Guy-Brice Parfait Kolelas; Ги Брис Парфе Колеля; Колеля, Ги Брис Парфе; غي بريس بيرفكت كوليلاس; ギブリス・パルフェ・コレラ; ギー・ブリス・パルフェ・コレラ; 蓋伊·布里斯·帕菲亞特·科拉斯; 기브리스 파르페 콜렐라
Birth Date: 1959-08-06
Country: cg
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Jocelyne Lissouba

Name: Jocelyne Lissouba
Alias: Marie-Jocelyne Rosdam
Country: cg
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Jean-Pierre Thystère Tchicaya

Name: Jean-Pierre Thystère Tchicaya
Alias: Jean-Pierre Thystere Tchicaya; Jean-Pierre Thystère Tchikaya; Jean-Pierre Thystère-Tchicaya; Thystère Tchikaya Jean-Pierre; Ya Thithi; Ya Thythy; ジャン＝ピエール・ティステル・チカヤ; 让·皮埃尔·蒂斯泰尔·奇卡亚
Birth Date: 1936-01-07
Country: cg
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Fatima Beyina-Moussa

Name: Fatima Beyina-Moussa
Alias: Фатима Бейина-Мусса; ฟาติมา เบย์นา-มุสซา; ファティマ・ベイナ＝ムサ; 法蒂玛·贝伊纳·穆萨; 法蒂瑪·貝蒂納-穆薩
Birth Date: 1973-03-31
Country: cg
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Bernard Kolélas

Name: Bernard Kolélas
Alias: Bernard Bakana Kolélas; Bernard Kolela; Bernard Kolelas; Бернар Бакана Колелас; Бернар Колелас; Колелас, Бернар Бакана; برنارد كوليلاس; ベルナール・コレラ; 貝爾納·科萊拉斯; 베르나르 콜렐라스
Birth Date: 1933-06-12
Country: cg
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Benoît Moundélé-Ngollo

Name: Benoît Moundélé-Ngollo
Alias: Benoit Moundele-Ngollo; Benoît Moundélé-; Benoît Ngolo; 브누아 문델레응골로; 브누아 응골로
Birth Date: 1943-09-22
Country: cg
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Antoinette Sassou Nguesso

Name: Antoinette Sassou Nguesso
Alias: Antoinette Loemba Tchibota; Antoinette Sassououvá Nguessová; Antoinette Tchibota; Antointette Tchibota; Антуанетта Сассу-Нгессо; אנטואנט סאסו נגוסו; آنتوانیت ساسو نگیسو; أنطوانيت ساسو نغيسو; 앙투아네트 사수응게소; 앙투아네트 치보타
Birth Date: 1945-05-07
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Frédéric Nzé

Name: Frédéric Nzé
Birth Date: 1968-12-15
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-02T20:19:38

Gustave Fulgence René Adicolle Goum

Name: Gustave Fulgence René Adicolle Goum
Birth Date: 1970-09-19
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-02T09:19:08

Luther Mbongo Mvouli Obambessa

Name: Luther Mbongo Mvouli Obambessa
Alias: Luther Mbongo Mvouli
Birth Date: 1974-12-24
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-01T01:08:52

Jean Ollessongo ONDAYE

Name: Jean Ollessongo ONDAYE
Country: cg
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-05-22T13:37:02

Delphine Edith Emmanuel ADOUKI

Name: Delphine Edith Emmanuel ADOUKI
Country: cg
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-05-22T13:37:02

Gustave ADIKOL

Name: Gustave ADIKOL
Country: cg
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-05-22T13:37:02

Urbain Fiacre OPOU

Name: Urbain Fiacre OPOU
Country: cg
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-05-22T13:37:02

Constant Serge BOUNDA

Name: Constant Serge BOUNDA
Alias: Constant-Serge Bounda; 콩스탕세르주 분다
Birth Date: 1966
Country: cg
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-05-24T13:37:01

Rodrigue Charles Malanda SAMBA

Name: Rodrigue Charles Malanda SAMBA
Country: cg
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-05-22T13:37:02

Michrist Kaba-Mboko

Name: Michrist Kaba-Mboko
Alias: Ami de la jeunesse; Michrist KABA; Prince Michrist Kaba Mboko
Birth Date: 1989-03-26
Country: cg
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-07-17T16:00:07

Noel Leonard ESSONGO

Name: Noel Leonard ESSONGO
Country: cg
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-05-22T13:37:02

Prince Bertrand Bahamboula

Name: Prince Bertrand Bahamboula
Country: cg
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-05-30T12:47:32

Stev Simplice Onanga

Name: Stev Simplice Onanga
Alias: Steve Simplice ONANGA
Country: cg
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-30T15:09:27

Serges NDZE

Name: Serges NDZE
Country: cg
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-05-22T13:37:02

Michel Djombo

Name: Michel Djombo
Country: cg
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-05-24T13:37:01

NGAMUNONO CHRISTA ITOKO

Name: NGAMUNONO CHRISTA ITOKO
Birth Date: 2007-11-01
Country: cg
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

Emille Ouosso

Name: Emille Ouosso
Alias: Emile Ouesso; Emile Ouosso; Ouosso Emille; Émile Ouosso
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-05-22T13:37:02

Marie-Joseph Leko

Name: Marie-Joseph Leko
Birth Date: 1925-07-14
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-21T00:13:50

Claudia Lemboumba

Name: Claudia Lemboumba
Alias: Claudia Ikia Sassou-Nguesso; Claudia Lemboumba Sassou Nguesso
Country: cg
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-02T09:09:36

Aubrey Hooks

Name: Aubrey Hooks
Alias: أوبري هووكس
Birth Date: 1948-05-18
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26

Christian Yoka

Name: Christian Yoka
Birth Date: 1970
Country: cg
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-05-21T21:57:01

Pierre Passi

Name: Pierre Passi
Alias: Mpassi Pierre; Pierre Mpassi; ピエール・パスィ; 皮埃尔·帕西; 皮埃爾·帕西
Birth Date: 1945-11-23
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-20T16:51:25

Julien Francis Moufonda

Name: Julien Francis Moufonda
Birth Date: 1949-09-11
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-04T12:48:25

Alphonse Poaty-Souchlaty

Name: Alphonse Poaty-Souchlaty
Alias: Alphonse Souchlaty-Poaty; Альфонс Поаті-Сушлаті; Альфонс Суклати-Поати; Суклати-Поати, Альфонс; آلفونس پواتی-سوچلاتی; 阿爾方斯·波瓦蒂-蘇什拉蒂
Birth Date: 1941-03-25
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-14T12:48:27

NTUMBA MALUNDU PAULIN

Name: NTUMBA MALUNDU PAULIN
Birth Date: 1970-04-04
Country: cg
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

TWADELA DIEUVEILLE

Name: TWADELA DIEUVEILLE
Birth Date: 1999-12-19
Country: cg
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

MAWA CLAUDE JEAN

Name: MAWA CLAUDE JEAN
Birth Date: 1958-03-24
Country: cg
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

OMOMBO DIEMA

Name: OMOMBO DIEMA
Birth Date: 1973-01-30
Country: cg
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

IKAMA PREFINA

Name: IKAMA PREFINA
Birth Date: 1992-06-17
Country: cg
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

KASAMBA LISETTE TSHIBANGU

Name: KASAMBA LISETTE TSHIBANGU
Birth Date: 1985-09-05
Country: cg
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

Benjamin Bounkoulou

Name: Benjamin Bounkoulou
Alias: Benjamin Boukoulou; Benjamin Bounkoulo; Boukoulou Benjamin
Birth Date: 1942-09-25
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T11:03:49

Simon Gokana

Name: Simon Gokana
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-24T18:56:41

Pierre M'Vouama

Name: Pierre M'Vouama
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-07T16:15:39

Mathias Dzon

Name: Mathias Dzon
Birth Date: 1947
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26

Lévy Makani

Name: Lévy Makani
Alias: Levy Makani; Levy Makany
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-21T03:45:27

Rigobert Ngouolali

Name: Rigobert Ngouolali
Birth Date: 1940
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T05:31:07

Madzengue Younous

Name: Madzengue Younous
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T05:31:07

Louis Zatonga

Name: Louis Zatonga
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-01T16:52:07

Rémi Bakou

Name: Rémi Bakou
Alias: Remi Bakou
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T12:48:27

Julienne Mavoungou Makaya

Name: Julienne Mavoungou Makaya
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T05:31:07

Dieudonné Ganga

Name: Dieudonné Ganga
Alias: Dieudonne Ganga
Birth Date: 1945-11-26
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-22T22:45:35

Claude-Ernest Ndalla

Name: Claude-Ernest Ndalla
Alias: Ndalla Graille
Birth Date: 1937-05-25
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26

Arsène Tsaty-Boungou

Name: Arsène Tsaty-Boungou
Alias: Arsene Tsaty Bongo; Arsene Tsaty-Boungou
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-24T18:56:41

André Mouélé

Name: André Mouélé
Alias: Andre Mouele
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-21T15:36:08

Alphonse-Mexil Etongo

Name: Alphonse-Mexil Etongo
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-07T12:35:26

Mambou Aimé Gnali

Name: Mambou Aimé Gnali
Alias: Mambou Aimee Gnali; Mambou Aimé; Mambou Aimée; Mambou Aimée Gnali
Birth Date: 1935-10-15
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-12T00:12:11

Théophile Obenga

Name: Théophile Obenga
Alias: Mwene Ndzale Obenga; Theophile Obenga; Théophile Mwené Ndzalé Obenga; Théophile Mwené Obenga; Обенга; Обенга Теофіль; Обенга, Теофиле; Теофиле Обенга; Теофіль Обенга; Թեոֆիլ Օբենգա; تيوفيل اوبينجا; 테오필 므웨네 오벵가; 테오필 오벵가
Birth Date: 1936-02-02
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-17T12:54:08

Clément Miérassa

Name: Clément Miérassa
Alias: Clement Mierassa; Clément Mierassa
Birth Date: 1949
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-21T18:57:19

Bernard Zoba

Name: Bernard Zoba
Alias: برنارد زوبا
Birth Date: 1950-09-17
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T05:31:07

Guy Menga

Name: Guy Menga
Alias: Bikouta-Menga Gaston Guy
Birth Date: 1935
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-23T22:46:04

Hilaire Babassana

Name: Hilaire Babassana
Country: cg
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-01T01:08:52

Ludovic Ngatsé

Name: Ludovic Ngatsé
Alias: Ludovic NGATSE
Birth Date: 1968-03-20
Country: cg
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-05-21T21:57:01

Serge Mombouli

Name: Serge Mombouli
Alias: سرج مومبولی; 謝爾蓋·蒙布利
Birth Date: 1959-07-22
Country: cg
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-05-21T03:45:27

Jean Baptiste Ondaye

Name: Jean Baptiste Ondaye
Alias: Jean-Baptiste Ondaye
Birth Date: 1958-01
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-09T05:31:07

Joseph Adam Boussou Diangou

Name: Joseph Adam Boussou Diangou
Alias: Adam Joseph Boussou-Diangou; Boussou Diangou Joseph Adam
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-05-22T22:45:35

Ganga Vincent

Name: Ganga Vincent
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Dominique Basseyla

Name: Dominique Basseyla
Alias: Basseyila Dominique; Basseyla Dominique; Dominique Basseyila
Birth Date: 1946-12-06
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-25T14:44:01

Prosper Diatoulou

Name: Prosper Diatoulou
Alias: Diatoulou Prosper
Birth Date: 1958-07-06
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Golengo Victoire

Name: Golengo Victoire
Country: cg
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
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