Credit Bureau Report with Companies, Information and Records from Public Databases in Indonesia
🇮🇩 Indonesia Credit Report Companies Database with Public Records
Biro Kredit Indonesia
Credit Bureau in Indonesia
🌐 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 Indonesia .
🔎 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 Indonesia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Maesyal Rasyid
Name:
Maesyal Rasyid
Birth Date:
1965-05-17
Country:
id
Source:
Wikidata Politically Exposed Persons
Date:
2026-08-15T00:48:03
Rudy Chua
Name:
Rudy Chua
Birth Date:
1970-10-03
Country:
id
Source:
Wikidata Politically Exposed Persons
Date:
2026-08-15T00:48:03
Destry Damayanti
Name:
Destry Damayanti
Birth Date:
1963-12-16
Country:
id
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-14T13:52:27
Miranda Goeltom
Name:
Miranda Goeltom
Alias:
Miranda Gultom; Miranda Swaray Goeltom; 米兰达·格尔汤姆; 米蘭達·格爾湯姆
Birth Date:
1949-06-09
Country:
id
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-14T13:52:27
Agus Widjojo
Name:
Agus Widjojo
Alias:
Agus Widjojo Lemhanas; Lieutenant General Agus Widjojo; اجوس ويدچوچو
Birth Date:
1947-06-08
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-11T15:46:28
Chozin Chumaidy
Name:
Chozin Chumaidy
Alias:
Achmad Chozin Chumaidy
Birth Date:
1948-10-08
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-11T15:46:28
Amran Sutan Sidi Sulaiman
Name:
Amran Sutan Sidi Sulaiman
Alias:
H. Amran St. Sidi Sulaiman; H. Amran Sutan Sidi Sulaiman; Haji Amran Sutan Sidi Sulaiman
Birth Date:
1929-09-20
Country:
id
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Fadly Amran
Name:
Fadly Amran
Birth Date:
1988-02-09
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Niniek Kun Naryatie
Name:
Niniek Kun Naryatie
Alias:
Нінік Кун Нар'яті
Birth Date:
1957-12-11
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Jabes Gaghana
Name:
Jabes Gaghana
Alias:
Jabes Ezar Gaghana
Birth Date:
1951-09-07
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Ekos Albar
Name:
Ekos Albar
Alias:
H. Ekos Albar; H. Ekos Albar, S.E., M.M.; H. Ekos Albar, SE; H. Ekos Albar, Se.,mm
Birth Date:
1971-08-26
Country:
id
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Брото Утомо
Name:
Брото Утомо
Birth Date:
1947-09-16
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Roedjito
Name:
Roedjito
Birth Date:
1926-11-03
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Syafrudin Syafe'i
Name:
Syafrudin Syafe'i
Alias:
沙夫鲁丁·沙弗伊
Birth Date:
1963-01-09
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Muharlion
Name:
Muharlion
Alias:
H. Muharlion, S.Pd.
Birth Date:
1978-01-30
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Mozes Herman
Name:
Mozes Herman
Birth Date:
1951-07-02
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Francisco Lopes da Cruz
Name:
Francisco Lopes da Cruz
Alias:
Francis Xavier Lopes da Cruz; Francisco Xavier Lopes da Cruz; Lopes da Cruz; Лопеш да Круш, Франсишку Шавьер; Франсишку Шавьер Лопеш да Круш; ロペス・ダ・クルス; 弗朗西斯科·洛佩斯·達·克魯斯
Birth Date:
1941-12-02
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Имануел Роберт Инкириванг
Name:
Имануел Роберт Инкириванг
Birth Date:
1950-08-24
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Dewi Hughes
Name:
Dewi Hughes
Alias:
Desak Made Hugeshia Dewi
Birth Date:
1971-03-02
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Ibnu Sina
Name:
Ibnu Sina
Alias:
Ibnu Sina, S.Pi, M.Si; 伊布努·西纳
Birth Date:
1975-01-04
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Herlina
Name:
Herlina
Birth Date:
1976-10-03
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Eddy Sutrisno
Name:
Eddy Sutrisno
Birth Date:
1954-07-08
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Dominicus Supratikto
Name:
Dominicus Supratikto
Birth Date:
1956-09-23
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Anggito Abimanyu
Name:
Anggito Abimanyu
Birth Date:
1963-02-19
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-14T01:52:38
No Prime Minister
Name:
No Prime Minister
Country:
id
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date:
2026-07-26T13:01:02
James Riady
Name:
James Riady
Alias:
1957 January 7; Dr. James T. Riady; James T. Riady; James Tjahaja Riady; ジェームズ・リアディ; 李白
Birth Date:
1957
Country:
id
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-25T18:57:33
Syarif Abubakar Alkadrie
Name:
Syarif Abubakar Alkadrie
Alias:
Sultan Syarif Abubakar Alkadrie; Sultan Syarif Abubakar Alkadrie bin Syarif Mahmud bin Sultan Syarif Muhammad Alkadrie
Birth Date:
1944-07-26
Country:
id
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-25T18:57:33
Syailendra
Name:
Syailendra
Alias:
Drs. Syailendra, M.M.
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-25T14:57:50
Iqbal Shoffan Shofwan
Name:
Iqbal Shoffan Shofwan
Alias:
Iqbal Shoffan Shofwan, M.Si.; Iqbal Shofwan
Country:
id
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-25T14:57:50
Wahyu Tjiptaningsih
Name:
Wahyu Tjiptaningsih
Country:
id
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Sinyo Harry Sarundajang
Name:
Sinyo Harry Sarundajang
Alias:
辛约·哈里·萨伦达扬
Birth Date:
1945-01-16
Country:
id
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-14T01:52:38
Arfa Thohir
Name:
Arfa Thohir
Alias:
Mahatma Arfala Thohir; Арфа Тохир; Тохир, Эрик
Country:
id
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Awad Rasyid Baswedan
Name:
Awad Rasyid Baswedan
Alias:
Rasyid Baswedan
Birth Date:
1934-09-21
Country:
id
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
La Ode Muh. Ihsan Taufik Ridwan
Name:
La Ode Muh. Ihsan Taufik Ridwan
Alias:
La Ode Muh. Ihsan Taufik Ridwan, St
Country:
id
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Kalma Katta
Name:
Kalma Katta
Alias:
H. Kalma Katta, S.Sos., Mm; কালমা কত্তা
Country:
id
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Ismail Hakim Baswedan
Name:
Ismail Hakim Baswedan
Alias:
Ismail Baswedan
Birth Date:
2009-04-21
Country:
id
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Magisha Afryea Thohir
Name:
Magisha Afryea Thohir
Alias:
Магиша Африера Тохир; Тохир, Магиша
Country:
id
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Sukandar
Name:
Sukandar
Alias:
Dr. H. Sukandar, S.Kom., M.Si.; H. Sukandar, S.Kom., M.Si.; Сукандар
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