Credit Bureau Report with Companies, Information and Records from Public Databases in Madagascar
🇲🇬 Madagascar Credit Report Companies Database with Public Records
Credit Bureau in Madagascar
🌐 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 Madagascar .
🔎 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 Madagascar and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
René de Rolland Urbain LYLYSON
Name:
René de Rolland Urbain LYLYSON
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-08-14T13:37:01
Marima BAMA
Name:
Marima BAMA
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-08-14T13:37:01
Ny Riana Nampoina RAHARIMANJATO
Name:
Ny Riana Nampoina RAHARIMANJATO
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-08-14T13:37:01
Carl from Mon Espoir ANDRIAMPARANY
Name:
Carl from Mon Espoir ANDRIAMPARANY
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-08-14T13:37:01
Lanto RAHAJARIZAFY
Name:
Lanto RAHAJARIZAFY
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Jacques Hugues Sylla; Sylla; Ζακ Σιλά; Жак Силла; Жак Юг Силла; Силла, Жак Юг; Силла, Жак Юге; جاك سولا; جیکس سیلا; ژاک سیلا; ჟაკ იუგ სილა; 雅克·西拉; 자크 실라; 자크 위그 실라
Birth Date:
1946-07-22
Country:
mg
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Elisa Berthine Randrianirina
Name:
Elisa Berthine Randrianirina
Alias:
Madame Colonel Michaël Randrianirina
Country:
mg
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Saraha Georget Rabeharisoa
Name:
Saraha Georget Rabeharisoa
Alias:
Saraha Georget; Saraha Rabeharisoa
Birth Date:
1970-05-01
Country:
mg
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Albert Zafy
Name:
Albert Zafy
Alias:
Albert Zafy Andriamaro; L'homme au chapeau de paille; Zafy; père de la démocratie; Αλμπέρ Ζαφί; Альберт Зафи; Альберт Зафі; Зафи, Альберт; Ալբերտ Զաֆի; אלבר זאפי; آلبرت زافی; ألبرت زافي; البرت زافى; อัลเบิร์ต ซาฟี; ალბერტ ზაფი; アルベール・ザフィ; 阿尔贝·扎菲; 阿爾貝·扎菲; 알베르 자피
Birth Date:
1927-05-01
Country:
mg
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Vanessa Justicia Harinomenjanahary
Name:
Vanessa Justicia Harinomenjanahary
Alias:
Vaney's
Country:
mg
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Richard Valery Jaomalaza Zafy
Name:
Richard Valery Jaomalaza Zafy
Alias:
Titus
Country:
mg
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Jean-Charles Andriantsitohaina
Name:
Jean-Charles Andriantsitohaina
Country:
mg
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Jean Adolphe Dominique
Name:
Jean Adolphe Dominique
Birth Date:
1955-10-08
Country:
mg
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Henri François Victor Randrianjatovo
Name:
Henri François Victor Randrianjatovo
Birth Date:
1947
Country:
mg
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-31T12:48:30
Raymond Ranjeva
Name:
Raymond Ranjeva
Alias:
رايموند رانچيڤا; レイモンド・ランジェヴァ; 雷蒙·任傑瓦; 雷蒙德·兰杰瓦
Birth Date:
1942-08-31
Country:
mg
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T00:48:03
Bary Jacobson Hoyme Ratsimbazafy
Name:
Bary Jacobson Hoyme Ratsimbazafy
Birth Date:
1937-03-09
Country:
mg
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Todisoa Manampy ANDRIAMAMPANDRY
Name:
Todisoa Manampy ANDRIAMAMPANDRY
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-06-05T13:37:26
Voahanginirina Cathia RAKOTONIAINA
Name:
Voahanginirina Cathia RAKOTONIAINA
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-06-05T13:37:26
Nolave Luck Aristide ANDRIATSIHALA
Name:
Nolave Luck Aristide ANDRIATSIHALA
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-06-05T13:37:26
Max Fontaine
Name:
Max Fontaine
Alias:
Max Andonirina Fontaine
Birth Date:
1995
Country:
mg
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-05-22T22:45:35
Vonintsalama Sehenosoa Andriambololona
Name:
Vonintsalama Sehenosoa Andriambololona
Country:
mg
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-23T14:19:46
Riana Nantenaina RANDRIANOMENJANAHARY
Name:
Riana Nantenaina RANDRIANOMENJANAHARY
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-10T13:37:01
Jean MAHARAVO
Name:
Jean MAHARAVO
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-10T13:37:01
Sendra Nirina Rajaonarison
Name:
Sendra Nirina Rajaonarison
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-05-13T13:38:31
Denis Franconio MAC
Name:
Denis Franconio MAC
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-10T13:37:01
Gaetan RAMINDO
Name:
Gaetan RAMINDO
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-10T13:37:01
Ramanambola Herizo ANDRIANAVALONA
Name:
Ramanambola Herizo ANDRIANAVALONA
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-10T13:37:01
Radonirina Lucas RABEARIMANGA
Name:
Radonirina Lucas RABEARIMANGA
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-10T13:37:01
Sambilason Richard RAFEFIMANANA
Name:
Sambilason Richard RAFEFIMANANA
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-10T13:37:01
Alice N'Diaye
Name:
Alice N'Diaye
Alias:
Alice N’Diaye
Country:
mg
Source:
PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata
PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-06T11:17:57
Fanirisoa Erinaivo
Name:
Fanirisoa Erinaivo
Alias:
Fanirisoa Ernaivo
Birth Date:
1979
Country:
mg
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Credit Bureau in Madagascar - 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 Madagascar. What is a credit bureau?
✨ Neodatos - New Data of Madagascar. 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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