Credit Bureau Report with Companies, Information and Records from Public Databases in The Philippines
🇵🇭 Philippines Credit Report Companies Database with Public Records
BAP Credit Bureau, Inc. of Philippines
Credit Bureau in Philippines
🌐 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 Philippines .
🔎 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 Philippines and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Romeo Jalosjos Sr.
Name:
Romeo Jalosjos Sr.
Alias:
Nonong Jalosjos; "Romeo ""Nonong"" Jalosjos"; Romeo G. Jalosjos; Romeo G. Jalosjos Sr.; Romeo Garcia Jalosjos; Romeo Jalosjos
Birth Date:
1940-11-24
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-14T00:40:01
REY E. GRABATO, II
Name:
REY E. GRABATO, II
Alias:
II; Rey Encarnacion Grabato; Rey Grabato; Rey Li Encarnacion Grabato
Birth Date:
1978-10-23
Country:
ph
Source:
US FBI Most Wanted
Date:
2026-08-13T17:29:01
Homobono Adaza
Name:
Homobono Adaza
Alias:
Bono Adaza; Homobono A. Adaza
Country:
ph
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-13T18:48:29
Andres Fernando
Name:
Andres Fernando
Country:
ph
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-12T13:08:32
Angelo Palmones
Name:
Angelo Palmones
Country:
ph
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-12T13:08:32
Rodolfo Carreon Jr.
Name:
Rodolfo Carreon Jr.
Alias:
Rodolfo H. Carreon Jr.; Rodolfo Hamoy Carreon Jr.
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Beatriz P. Romuáldez
Name:
Beatriz P. Romuáldez
Alias:
Beatriz Piccio Romuáldez; Beatriz Piccio de Romuáldez; Beatriz Piccio y Punò; Beatriz Punò Piccio; Romuáldez
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Paolo Valenciano
Name:
Paolo Valenciano
Birth Date:
1986-10-12
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
J.C. Intal
Name:
J.C. Intal
Alias:
JC Intal; John Christopher Antonio Intal; Rocket; The Rocket; جيه.سى. اينتال
Birth Date:
1983-11-18
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-14T13:52:27
Gabriel Valenciano
Name:
Gabriel Valenciano
Alias:
Gab Valenciano; Jose Angelo Gabriel Pangilinan Valenciano; جابرييل فالينسيانو
Birth Date:
1988-06-11
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Kiana Valenciano
Name:
Kiana Valenciano
Alias:
Kristiana Maria Mikaela Pangilinan Valenciano
Birth Date:
1992
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Judith Cajes
Name:
Judith Cajes
Alias:
Judith del Rosario-Cajes
Birth Date:
1957-07-20
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-06T18:41:30
APRIL ROSE ENT. & BUILDERS
Name:
APRIL ROSE ENT. & BUILDERS
Country:
ph
Address:
Brgy. Pandacan, Pinamungahan, Cebu
Sanctions:
"Failure by the contractor to fully and faithfully comply with its contractual obligations without valid cause, or failure by the contractor to comply with any written lawful instruction of the procuring entity or its representative(s) pursuant to the implementation of the contract. - Willful or deliberate abandonment or non-performance of the project or contract by the contractor resulting to substantial breach thereof without lawful and/or just cause. - CLUSTER 2 - 1. Repair of 3 Classrooms, Monteverde ES, Samboan, Cebu; 2. Repair of 5 Classrooms, Basak Elementary School, Samboan, Cebu; 3. Repair of 3 Classrooms, Samboan Central ES, Samboan Cebu (Contract ID: 23HG0081) - temporary debarment - 2026-07-06 - 2027-07-05"
Source:
Philippines GPPB Consolidated Blacklisting Report
Date:
2026-08-06T07:43:01
JL MAXIBUILDERS CORPORATION
Name:
JL MAXIBUILDERS CORPORATION
Country:
ph
Address:
539-A Camelot Bldg. Juan Luna St. Binondo, Manila City
Sanctions:
Rehabilitation/reconstruction of roads with slips, slope collapse and Landslide Tertiary Roads, Majayjay-Lucban Road K0116+250-K0116+280, Majayjay, Laguna - Failure by the contractor to fully and faithfully comply with its contractual obligations without valid cause, or failure by the contractor to comply with any written lawful instruction of the procuring entity or its representative(s) pursuant to the implementation of the contract. - temporary debarment - 2026-06-23 - 2027-06-22
Source:
Philippines GPPB Consolidated Blacklisting Report
Date:
2026-08-06T07:43:01
Willie Wong
Name:
Willie Wong
Alias:
Willie James A. Wong; Willie James Aragon Wong
Birth Date:
1969-08-01
Country:
ph
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
JM Carait
Name:
JM Carait
Alias:
Jose Magtangol Carait
Birth Date:
1974-06-04
Country:
ph
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Plong-plong Wong
Name:
Plong-plong Wong
Alias:
Michael Vincent A. Wong; Michael Vincent Academia Wong
Birth Date:
1999-08-07
Country:
ph
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
NJ Talingting
Name:
NJ Talingting
Alias:
Nino Jay Talingting; Niño Jay Talingting; Talingting NJ; Talingting, N. J.
Birth Date:
2004-07-12
Country:
ph
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Gary Valenciano
Name:
Gary Valenciano
Alias:
Gary V; Mr. Pure Energy; جارى ڤالينسيانو; ガリー・バレンシアーノ; 加利·維倫斯安奴; 加利·華倫斯安路; 加里·瓦伦西亚诺; 蓋瑞·瓦倫西亞諾
Birth Date:
1964-08-06
Country:
ph
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-14T13:52:27
Maiko Wong
Name:
Maiko Wong
Alias:
Jose Michael Meiko A. Wong; Jose Michael Meiko Aragon Wong
Birth Date:
1967-11-10
Country:
ph
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Norberto P. Romualdez
Name:
Norberto P. Romualdez
Alias:
Norberto P. Romuáldez; Norberto Piccio Romuáldez; Norberto Romualdez IV; Norberto Romuáldez y Piccio
Da king; FPJ; Fernando Poe; Fernando Poe mlajši; Fernando Poe nuorempi; Fernando Poe, Jr.; Ronald Allan Kelley Poe; Ronald Allan Poe y Kelley; Ronald Allan Poe y Reyes; Ronald Allen Key Poe; Фернандо По мл.; فرناندو بو; فرناندو پو جونیور; フェルナンド・ポー; フェルナンド・ポー・ジュニア; 費爾南多·波因; 費蘭度·坡; 费尔南多·波因; 페르난도 포 2세
Birth Date:
1939-08-20
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-11T15:46:28
Elias Bulut
Name:
Elias Bulut
Alias:
Elias Bulut Sr., Elias K. Bulut, Elias K. Bulut Sr.; Elias Bulut sr.
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Janet Lazatin
Name:
Janet Lazatin
Alias:
Dr. Janet B. Lazatin; Dr. Janet Lazatin; Janet Bautista; Janet Bautista Lazatin; Janet Rita Bautista Lazatin; Janet Rita Lazatin
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Rolen Paulino Jr.
Name:
Rolen Paulino Jr.
Birth Date:
1991
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Maita Sanchez
Name:
Maita Sanchez
Alias:
Girlie Javier Ejercito; مائیتا سانچیز
Birth Date:
1969-04-02
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-11T02:04:18
Boyet Ynares
Name:
Boyet Ynares
Alias:
"Cecilio ""Boyet"" Ynares"
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Milagrosa Tan
Name:
Milagrosa Tan
Alias:
"Milagrosa ""Mila"" T. Tan"; Milagrosa T. Tan; Milagrosa Tee Tan; میلاگروسا ٹین
Birth Date:
1958-02-24
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Rodolfo B. Albano
Name:
Rodolfo B. Albano
Alias:
Lakay Rudy; Rodolfo Albano Jr.
Birth Date:
1934-03-27
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-14T13:52:27
Benj Pangilinan
Name:
Benj Pangilinan
Country:
ph
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
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