Equatorial Guinea Credit Report
🇬🇶 Equatorial Guinea Credit Report Companies Database with Public Records
Credit Bureau in Equatorial Guinea
OFAC List for International Compliance in Equatorial Guinea .
Andrés Esono Ondó
Name: Andrés Esono Ondó Alias: Andres Esono Ondo; Andrés Esono Ondo; Andrés Esono Ondó Okogo Birth Date: 1961-02-04 Country: gq Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Bonifacio Mitogo Bindang
Name: Bonifacio Mitogo Bindang Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Constancia Mangue
Name: Constancia Mangue Alias: Constancia Mangue Nsue Okomo; Constancia Mangue de Obiang; Констансия Манг; Манг, Констансия; コンスタンシア・マングエ Birth Date: 1951-08-20 Country: gq Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Ruslán Obiang
Name: Ruslán Obiang Alias: Ruslan Obiang; Ruslan Obiang Nsue; Ruslán Obiang Nsue Country: gq Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
María Mbasogo Ngui
Name: María Mbasogo Ngui Alias: Мария Мбасого Нги; Мбасого Нги, Мария Country: gq Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Santiago Nguema Eneme Obama
Name: Santiago Nguema Eneme Obama Alias: Нгема Энеме Обама, Сантьяго; Сантьяго Нгема Энеме Обама Country: gq Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Shaw
Name: Shaw Country: gq Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Elema
Name: Elema Country: gq Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Ildefonso Obama
Name: Ildefonso Obama Alias: Ildefonso Obama Obono; Илдефонсо Обама Обоно Birth Date: 1938-05-06 Country: gq Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Juan Domingo-Beka Esono Ayang
Name: Juan Domingo-Beka Esono Ayang Alias: 若望·道明-貝卡·埃索諾-阿楊; 若望·道明-贝卡·埃索诺-阿杨 Birth Date: 1969-02-18 Country: gq Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Juan Nsue Edjang Mayé
Name: Juan Nsue Edjang Mayé Alias: Juan Nsue Edjang Maye Birth Date: 1957-11-09 Country: gq Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Hilario Sisa Torres
Name: Hilario Sisa Torres Alias: Hilario Sisa Torrez Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-23T06:59:08
Pedro Mabale
Name: Pedro Mabale Alias: Pedro Mabale Fuga; Pedro Mabale Fuga Afang; Pedro-Mabale Fuga Afang; بيدرو مابالى فوجا افانج; ペドロ・マバーレ Birth Date: 1954 Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-23T06:59:08
Francisco Mba Mabale
Name: Francisco Mba Mabale Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-23T06:59:08
Basilio Abá
Name: Basilio Abá Alias: Basilio Ava Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-23T06:59:08
Vicente Martinez Siosá
Name: Vicente Martinez Siosá Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-23T06:59:08
Santiago Mauro Nguema
Name: Santiago Mauro Nguema Alias: Gen Santiago Mauro Nguema Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-23T06:59:08
Pedro Abaga Esono
Name: Pedro Abaga Esono Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-23T06:59:08
Miguel Eyanga Jobe Malango
Name: Miguel Eyanga Jobe Malango Alias: Miguel Eyanga Djoba Malango Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-23T06:59:08
Martin Crisantos Ebee Mba
Name: Martin Crisantos Ebee Mba Alias: Crisantos Ebe Mba; Martin Crisantos Ebe Mba Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Francisca Tatchouop Belobe
Name: Francisca Tatchouop Belobe Alias: Francisca Tachup Belope; Francisca Tatchouop; Francisca Tatchouop Belope; Francisca Tatchoup Belope; Francisca Tatchup Belope Birth Date: 1972-12-03 Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-20T16:51:25
Antonio Oburo ONDO
Name: Antonio Oburo ONDO Country: gq Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2025-10-19T13:59:10
Salvador Elá Nseng
Name: Salvador Elá Nseng Alias: Salvador Ela Ndongo; Salvador Ela Nseng; サルバドル・エラ・ンセング; 萨尔瓦多·埃拉·恩森·阿贝格 Birth Date: 1940 Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T11:03:49
María Jesús Asangono
Name: María Jesús Asangono Alias: María Jesús Asangono Evuna Birth Date: 1969-01 Country: gq Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Cristino Seriche Bioko
Name: Cristino Seriche Bioko Alias: Cristino Seriche; Cristino Seriche Malabo Bioko; Malabo Bioko; Κριστίνο Σερίτσε Μπιόκο; Бьоко, Кристино Серике; Кристино Серике Бьоко; Кристіно Серіче Біоко; كريستينو سيريتش بيوكو; クリスティーノ・セリチェ・ビオコ; 克里斯蒂諾·塞裏切·比奧科; 克里斯蒂诺·塞里切·比奥科 Birth Date: 1940-06-15 Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-20T16:51:25
Baltasar Ebang Engonga
Name: Baltasar Ebang Engonga Alias: Baltaasar Ebang Engonga; Baltasar Ebang; Baltasar Ebang Engonga Avomo; Bello; Head of the National Agency for Financial Investigation Birth Date: 1970-03-15 Country: gq Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-14T13:52:27
José-Jaime Ondo Ndong
Name: José-Jaime Ondo Ndong Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Jose Mba Obama Bendomo
Name: Jose Mba Obama Bendomo Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Francisco Obá Bahamonde
Name: Francisco Obá Bahamonde Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Antonio Obama Ndong
Name: Antonio Obama Ndong Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Domingo Olomo
Name: Domingo Olomo Alias: Domingo Olomo Nve Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Diosdado-Sergio Osa Mongono
Name: Diosdado-Sergio Osa Mongono Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Francisco Edu Ngua
Name: Francisco Edu Ngua Alias: Col Francisco Edu Ngua; Francisco Edu Ngua Mangue Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
José Esono
Name: José Esono Alias: Jose Esono; Jose Esono Micha Akeng; José Esono Micha Akeng; Xose Esono Miça Akenq Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-21T00:13:50
Carlos Nguema Nsue Otong
Name: Carlos Nguema Nsue Otong Birth Date: 1952-04-16 Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-13T13:23:20
Maximiliano Meko Aveme
Name: Maximiliano Meko Aveme Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Manuel Nguema Mba
Name: Manuel Nguema Mba Alias: Manuel Nguema Mba Ma Mba Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Carmelo Martin Modu Ebuka
Name: Carmelo Martin Modu Ebuka Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Martin Crisantos Esono Edjo
Name: Martin Crisantos Esono Edjo Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Candido Ondó Nchama
Name: Candido Ondó Nchama Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Alejandro Micha Nsue
Name: Alejandro Micha Nsue Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Daniel Ncogo Ncogo
Name: Daniel Ncogo Ncogo Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Santiago Ondo
Name: Santiago Ondo Alias: Santiago Ondo Esono Asangono Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Martin Ndong Nsue
Name: Martin Ndong Nsue Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Purificación Opo Barila
Name: Purificación Opo Barila Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Braulio Ncogo Abegue
Name: Braulio Ncogo Abegue Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Hipólito Ondo Nvo Bela
Name: Hipólito Ondo Nvo Bela Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Montserrat Afang Ondo
Name: Montserrat Afang Ondo Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Esperanza Gestrudis Davies Eiso
Name: Esperanza Gestrudis Davies Eiso Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Agapito Edu Ndong
Name: Agapito Edu Ndong Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Andres Ndong Micha
Name: Andres Ndong Micha Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Leandro Miko Angue
Name: Leandro Miko Angue Alias: Leandro Micó Angué Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Bonifacio Mitogo Edjang
Name: Bonifacio Mitogo Edjang Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Juan Ndong
Name: Juan Ndong Alias: Juan Ndong Nguema; Juan Ndong Nguema Mbengono Birth Date: 1961-05-27 Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-05-21T03:45:27
Jose Maria Ondo Oyono
Name: Jose Maria Ondo Oyono Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Alberto Doria Lajay
Name: Alberto Doria Lajay Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Gerónimo-Carlos Osa Osa Nzang
Name: Gerónimo-Carlos Osa Osa Nzang Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Juan Olo Mba Nseng
Name: Juan Olo Mba Nseng Alias: Juan Oló Mba Nseng Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Santiago Mba Eneme Nsuga
Name: Santiago Mba Eneme Nsuga Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Santiago Francisco Engonga Esono
Name: Santiago Francisco Engonga Esono Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Manuel Cristobal Morgades Ichaka
Name: Manuel Cristobal Morgades Ichaka Alias: Manuel Cristóbal Morgades Ichaca Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Cándido Ncogo Engono Nchama
Name: Cándido Ncogo Engono Nchama Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Cesar Aguado Hinestrosa Gomez
Name: Cesar Aguado Hinestrosa Gomez Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Armando Dougan Champion
Name: Armando Dougan Champion Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Atalia Modesta Baha Ondo
Name: Atalia Modesta Baha Ondo Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Pedro Nguema Ndong
Name: Pedro Nguema Ndong Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Pascual Ondo Nse Oyana
Name: Pascual Ondo Nse Oyana Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Baltasar Engonga
Name: Baltasar Engonga Alias: Baltasar Engonga Edjo Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-01T19:39:32
Fidel Nsue Micha
Name: Fidel Nsue Micha Alias: Miguel Nsue Micha Country: gq Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
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Neodatos -
New Data of Equatorial Guinea. 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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