Madagascar

Madagascar

Madagascar - Credit Bureau, Background Check and Information Reports
Madagascar - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information

L’Entreprise Générale De Construction Erline
Name: L’Entreprise Générale De Construction Erline
Country mg
Address LOT II A 119 , SA NANISANA, ANTANANARIVO 101 , MADAGASCAR; LOT II A 119 SA NANISANA, ANTANANARIVO 101, Madagascar; Lot II A 119 SA, Nanisana, Antananarivo 101, Madagascar
Sanctions CROSS DEBARMENT : WBG - 2014-05-28; Cross-Debarment: WB - Debarred - 2014-07-09; Fraudulent Practice - 2014-05-28; Procurement Guidelines, 1.14(a)(ii) - 2014-05-28 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
L'Entreprise Generale de Construction Safidy (Safidy")"
Name: L'Entreprise Generale de Construction Safidy (Safidy")"
Alias: "L'Entreprise Générale de Construction Safidy (""Safidy"")"; L’Entreprise Générale De Construction Safidy
Country mg
Address LOT VT 77 LD , BIS , ANDOHANIMANDROS, EZA, ANTANANARIVO , 101, Madagascar; LOT VT 77 LD BIS ANDOHANIMANDROSEZA, ANTANANARIVO 101, Madagascar; Lot VT 77 LD Bis Andohanimandroseza, Antananarivo 101, Madagascar
Sanctions CROSS DEBARMENT : WBG - 2013-03-07; Cross-Debarment: WB - Debarred - 2013-07-25; Fraud - 2013-05-10; Fraudulent Practice - 2013-05-10; "Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii) - 2013-05-10 - 2999-12-31"
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
SEA HERMES
Name: SEA HERMES
Alias: MARSER
Country mg; pa; pw
Sanctions 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)11125 - LIFE SAVING APPLIANCES - Embarkation arrangements rescue boats (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2023-07-30 - 2023-08-02; 07101 - FIRE SAFETY - Fire prevention structural integrity (Bureau Veritas (BV))07109 - FIRE SAFETY - Fixed fire extinguishing installation (Bureau Veritas (BV)) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (Bureau Veritas (BV)) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Bureau Veritas (BV)) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (Bureau Veritas (BV)) - inactive - 2024-02-27 - 2024-03-01; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2025-09-25 - 2025-09-25; 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2026-01-31 - 2026-02-07; 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2019-05-28 - 2019-05-29; 14899 - POLLUTION PREVENTION - BALLAST WATER - Other BWM (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Phoenix Register of Shipping) - inactive - 2025-04-18 - 2025-04-23; IRAN-EO13902 - Executive Order 13902 (Iran)
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date 2026-02-27T16:05:21
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA
Name: L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA
Alias: L'Enterprise Generale De Construction Rijavola; L'Entreprise Générale de Construction Rijavola
Country mg
Address LOT IVL 58 AP , BIS , ANDOHATAPENAKA-, III, ANTANANARIVO 101 , Madagascar; LOT IVL 58 AP BIS ANDOHATAPENAKA- III, ANTANANARIVO 101, Madagascar; Lot IVL 58 AP, BIS, Andohatapenaka-III, Antananarivo 101, Madagascar
Sanctions CROSS DEBARMENT : WBG - 2014-06-03; Cross-Debarment: WB - Debarred - 2014-11-28; Fraud - 2014-06-03; Fraudulent Practice - 2014-06-03; Procurement Guidelines, 1.14(a)(ii) - 2014-06-03 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Huawei Technologies Madagascar Sarl
Name: Huawei Technologies Madagascar Sarl
Country mg
Address Antananarivo; Antananarivo MG
Sanctions Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21
Source : Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL)
Date 2025-09-01T12:53:02
L'Entreprise Generale de Construction Tsimanavaka (Tsimanavaka)
Name: L'Entreprise Generale de Construction Tsimanavaka (Tsimanavaka)
Alias: L'Entreprise Generate De Construction Tsimanavaka (Tsimanavaka); L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka); L’Entreprise Générale De Construction Tsimanavaka
Country mg
Address LOT IVO 69 K , 43 BIS , ANTOHOMADINIKA , ATSIMO, 101 ANTANANARIVO , MADAGASCAR; LOT IVO 69 K 43 BIS ANTOHOMADINIKA ATSIMO, 101 ANTANANARIVO, Madagascar; Lot IVO 69 K 43 BIS Anthohomadinika Atsimo, 101 Antananarivo, Madagascar
Sanctions CROSS DEBARMENT : WBG - 2014-05-28; Cross-Debarment: WB - Debarred - 2014-07-09; Fraud - 2014-05-28; Fraudulent Practice - 2014-05-28; Procurement Guidelines, 1.14(a)(ii) - 2014-05-28 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Entreprise Generale De Construction ANDO
Name: Entreprise Generale De Construction ANDO
Alias: Entreprise Générale De Construction Ando
Country mg
Address LOT II A 128 SG NANISANA, Madagascar; LOT II A 128 SG Nanisana, Madagascar
Sanctions CROSS DEBARMENT : WBG - 2013-02-08; Cross-Debarment: WB - Debarred - 2013-02-25; Fraud - 2013-02-08; Fraudulent Practice; Procurement Guidelines, 1.15(a)(ii) - 2013-02-08 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Voahary Rakotovelomanantsoa
Name: Voahary Rakotovelomanantsoa
Birth Date: 1982-07-20
Country mg
Public Information Id Q100330628
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Herimanana Razafimahefa
Name: Herimanana Razafimahefa
Alias: ヘリマナナ・ラザフィマヘファ
Birth Date: 1957
Country mg
Public Information Id Q107467269
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Roberto Tinoka
Name: Roberto Tinoka
Alias: Monsieur Tinoka Roberto Michael RAHAROARILALA; RAHAROARILALA Tinoka Roberto Michael; Tinoka Roberto Michael Raharoarilala; Tinoka Roberto RAHAROARILALA
Country mg
Public Information Id Q108159215
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Christian Rémi Richard
Name: Christian Rémi Richard
Alias: Christian Remi Richard; كريستيان ريمي ريتشارد
Birth Date: 1941
Country mg
Public Information Id Q1081651
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Lobo Hanitriniaina Razafimanantsoa
Name: Lobo Hanitriniaina Razafimanantsoa
Alias: Hanitriniaina Razafimanantsoa; RAZAFIMANANTSOA Lobo Hanitriniaina
Birth Date: 1964-01-11
Country mg
Public Information Id Q108679054
Source : MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Serge Gellé
Name: Serge Gellé
Alias: Gen. Serge Gelle; Général de Corps d’Armée Serge GELLÉ; Serge Gelle; סרז' גל; 塞尔日·盖莱
Birth Date: 1964
Country mg
Public Information Id Q110231077
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Richard Ravalomanana
Name: Richard Ravalomanana
Alias: Ρισάρ Ραβαλομανανά; Равалуманана, Ришар; Ришар Равалуманана; رچرڈ روالومانانا; ریچارد راوالومانانا; রিচার্ড রাভালোমাননা; რიჩარდ რავალომანანა; リチャード・ラヴァルマナナ; リチャード・ラヴァロマナナ; 理查德·拉瓦盧馬納納; 里夏爾·拉瓦盧馬納納
Birth Date: 1959-12-14
Country mg
Public Information Id Q110244178
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Elia Béatrice Assoumacou
Name: Elia Béatrice Assoumacou
Alias: Madame ASSOUMACOU Elia Béatrice
Country mg
Public Information Id Q110634975
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Baomiavotse Vahinala Raharinirina Douguet
Name: Baomiavotse Vahinala Raharinirina Douguet
Alias: Baomiavotse Vahinala Raharinirina
Country mg
Public Information Id Q110635196
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Siteny Randrianasoloniaiko
Name: Siteny Randrianasoloniaiko
Alias: RANDRIANASOLONIAIKO Siteny Thierry; Рандрианасулуниайку, Ситени; Ситени Рандрианасулуниайку
Birth Date: 1972-07-27
Country mg
Public Information Id Q110892169
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Djacoba Tehindrazanarivelo
Name: Djacoba Tehindrazanarivelo
Alias: Djacoba Liva Tehindrazanarivelo
Country mg
Public Information Id Q114798373
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jacques Ulrich Andriantiana
Name: Jacques Ulrich Andriantiana
Country mg
Public Information Id Q114803362
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jean Brunelle Razafintsiandraofa
Name: Jean Brunelle Razafintsiandraofa
Alias: RAZAFINTSIANDRAOFA Jean Brunelle
Country mg
Public Information Id Q114803364
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jean De Dieu Maharante
Name: Jean De Dieu Maharante
Country mg
Public Information Id Q114803366
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Lantoniaina Rasoloelison
Name: Lantoniaina Rasoloelison
Country mg
Public Information Id Q114803367
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Marcel Arsonaivo Napetoke
Name: Marcel Arsonaivo Napetoke
Country mg
Public Information Id Q114803368
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Marie-Monique Rasoazananera
Name: Marie-Monique Rasoazananera
Alias: Marie-Monique Rasoazananera Ernestine; Monique Rasoazananerana
Country mg
Public Information Id Q114803369
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Noro Vololona Harimisa
Name: Noro Vololona Harimisa
Country mg
Public Information Id Q114803370
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Riana Andriamandavy Vii
Name: Riana Andriamandavy Vii
Country mg
Public Information Id Q114803371
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Tianarivelo Razafimahefa
Name: Tianarivelo Razafimahefa
Country mg
Public Information Id Q114803372
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Tsihoara Faratiana Eugène
Name: Tsihoara Faratiana Eugène
Country mg
Public Information Id Q114803373
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Vonintsalama Sehenosoa Andriambololona
Name: Vonintsalama Sehenosoa Andriambololona
Country mg
Public Information Id Q114803374
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Érick Michel Wouli Soumah Idrissa
Name: Érick Michel Wouli Soumah Idrissa
Alias: Erick Michel Wouli Soumah IDRISSA
Country mg
Public Information Id Q114803375
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jacques Randrianasolo
Name: Jacques Randrianasolo
Country mg
Public Information Id Q114803891
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Richard Randriamandrato
Name: Richard Randriamandrato
Alias: Richard Randriamandranto
Birth Date: 1959-03-07
Country mg
Public Information Id Q114803965
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-19T14:41:27
Lalatiana Andriatongarivo Rakotondrazafy
Name: Lalatiana Andriatongarivo Rakotondrazafy
Alias: Lalatiana Rakotondrazafy; Lalatiana Rakotondrazafy Andriatongarivo; Madame Lalatiana ANDRIATONGARIVO RAKOTONDRAZAFY
Country mg
Public Information Id Q114804015
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Julio Rakotonirina
Name: Julio Rakotonirina
Country mg
Public Information Id Q114804082
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Roger Rafanomezantsoa
Name: Roger Rafanomezantsoa
Country mg
Public Information Id Q114804086
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Béni Xavier Rasolofonirina
Name: Béni Xavier Rasolofonirina
Country mg
Public Information Id Q114803353
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Eléonore Johasy
Name: Eléonore Johasy
Country mg
Public Information Id Q114803354
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gatien Horace
Name: Gatien Horace
Country mg
Public Information Id Q114803355
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Guillaume Venance Randriatefiarison
Name: Guillaume Venance Randriatefiarison
Country mg
Public Information Id Q114803356
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Guy Rivo Randrianarisoa
Name: Guy Rivo Randrianarisoa
Country mg
Public Information Id Q114803357
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Harinirina Yoël Honora Rantomalala
Name: Harinirina Yoël Honora Rantomalala
Country mg
Public Information Id Q114803358
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Harison Edmond Randriarimanana
Name: Harison Edmond Randriarimanana
Country mg
Public Information Id Q114803359
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Holder Ramaholimasy
Name: Holder Ramaholimasy
Country mg
Public Information Id Q114803360
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Irmah Naharimamy
Name: Irmah Naharimamy
Alias: Lucien Irmah Naharimamy; NAHARIMAMY Lucien Irmah
Country mg
Public Information Id Q114803361
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Madeleine Félicitée Rejo-Fienena
Name: Madeleine Félicitée Rejo-Fienena
Country mg
Public Information Id Q114804091
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Christian Ramarolahy
Name: Christian Ramarolahy
Country mg
Public Information Id Q114804096
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Fanomezantsoa Lucien Ranarivelo
Name: Fanomezantsoa Lucien Ranarivelo
Country mg
Public Information Id Q114804089
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Alexandre Georget
Name: Alexandre Georget
Country mg
Public Information Id Q114804116
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Vonjy Andriamanga
Name: Vonjy Andriamanga
Country mg
Public Information Id Q114804126
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Fidiniavo Ravokatra
Name: Fidiniavo Ravokatra
Alias: Findiniavo Ravokatra; Monsieur RAVOKATRA Fidiniavo
Country mg
Public Information Id Q114804132
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gisèle Ranampy
Name: Gisèle Ranampy
Alias: Madame Gisèle RANAMPY
Country mg
Public Information Id Q114804180
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Joël Randriamandranto
Name: Joël Randriamandranto
Alias: Monsieur Joël RANDRIAMANDRANTO
Country mg
Public Information Id Q114804136
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Johnny Richard Andriamahefarivo Randrianasolo
Name: Johnny Richard Andriamahefarivo Randrianasolo
Country mg
Public Information Id Q114804201
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rodellys Fanomezantsoa Randrianarison
Name: Rodellys Fanomezantsoa Randrianarison
Alias: Contrôleur Général de Police RANDRIANARISON Fanomezantsoa Rodellys; Fanomezantsoa Rodellys Randrianarison
Country mg
Public Information Id Q114804206
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Andriamanohisoa Ramaherijaona
Name: Andriamanohisoa Ramaherijaona
Country mg
Public Information Id Q114804217
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rijasoa Josoalasisambatra Andriamanana
Name: Rijasoa Josoalasisambatra Andriamanana
Country mg
Public Information Id Q114804221
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Angelo Michael Zasy
Name: Angelo Michael Zasy
Country mg
Public Information Id Q114804332
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Tahina Razafindramaro
Name: Tahina Razafindramaro
Alias: Monsieur Tahina RAZAFINDRAMALO; Tahiana Razafindramalo; Tahiana Razafindrambalo
Country mg
Public Information Id Q114804389
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gérard Andriamnohisoa
Name: Gérard Andriamnohisoa
Alias: Gérard Andriamanohisoa; Monsieur Gérard ANDRIAMANOHISOA
Country mg
Public Information Id Q114804391
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Andry Ramaroson
Name: Andry Ramaroson
Alias: Monsieur Andry Ramaroson
Country mg
Public Information Id Q114804398
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Brice Randrianasolo
Name: Brice Randrianasolo
Alias: Zanabahoaka
Birth Date: 1975
Country mg
Public Information Id Q114804406
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Marie Michele Sahondrarimalala
Name: Marie Michele Sahondrarimalala
Alias: Madame SAHONDRARIMALALA Marie Michelle; Marie Michelle Sahondrarimalala
Country mg
Public Information Id Q114804422
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Pierre Houlder
Name: Pierre Houlder
Country mg
Public Information Id Q114804427
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Hawel Mamod'al
Name: Hawel Mamod'al
Alias: MAMOD’ALI Hawel
Country mg
Public Information Id Q114804439
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Harifidy Ramilison
Name: Harifidy Ramilison
Alias: Monsieur Ramilison HARIFIDY
Country mg
Public Information Id Q114804443
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rindra Rabarinirinarison
Name: Rindra Rabarinirinarison
Alias: Madame Rindra Hasimbelo RABARINIRINARISON; Rindra Hasimbelo Rabarinirinarison
Country mg
Public Information Id Q114804459
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Sophie Ratsiraka
Name: Sophie Ratsiraka
Alias: Madame Sophie RATSIRAKA
Country mg
Public Information Id Q114804462
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Dr Raymond
Name: Dr Raymond
Alias: Docteur Raymond
Country mg
Public Information Id Q114804497
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Haingosoa Hortencia Antoinésie
Name: Haingosoa Hortencia Antoinésie
Country mg
Public Information Id Q114804498
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
OFAC List with International Sanctions in Madagascar .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
Find People in Madagascar - Search People by Country, Name
Find Phones in Madagascar - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Madagascar - List of national archives with public information
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?
National Registry of Madagascar - Find Public Records and Information
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.
Credit Madagascar 2026
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