Reporte de Crédito en Etiopia
|
Reporte de Crédito en Etiopía
🇪🇹 Información del reporte de crédito con datos personas y empresas en Etiopía (ET)
|
Reportes de Crédito en Etiopia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Etiopia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Etiopia
(Ethiopia)
Kibret Yegezu Asaminew
| Nombre : | Kibret Yegezu Asaminew | | Alias : | Kibret Yigezu Asaminew | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T19:05:55 |
Genet Chekol Tadesse
| Nombre : | Genet Chekol Tadesse | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
Mekonnen Gebremichael Berihun
| Nombre : | Mekonnen Gebremichael Berihun | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
PricewaterhouseCoopers Rwanda Limited
| Nombre : | PricewaterhouseCoopers Rwanda Limited | | País : | et; rw | | Dirección : | 5TH FLOOR, BLUE STAR HOUSE, KACYIRU, KIGALI, Rwanda; 5th Floor, Blue Star House, Kacyiru, Kigali Rwanda; 5th Floor, Blue Star House, Kacyiru, Kigali, Rwanda | | Sanciones : | CROSS DEBARMENT : WBG - 2026-03-17 - 2027-12-16; Collusion - 2026-04-07 - 2027-12-16; Collusive Practice - 2026-03-17 - 2027-12-16; Collusive Practices - 2026-03-17 - 2027-12-16; Cross-Debarment: WB - Debarred - 2026-04-06 - 2027-12-16 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Alemu Getahun Yimer
| Nombre : | Alemu Getahun Yimer | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-31T13:37:01 |
Neima Yusuf Ahmed
| Nombre : | Neima Yusuf Ahmed | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
Telile Kusho Muse
| Nombre : | Telile Kusho Muse | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
Hebei Construction Group Corporation Limited Ethiopia Branch
| Nombre : | Hebei Construction Group Corporation Limited Ethiopia Branch | | País : | cn; et | | Dirección : | BOLE, 12 ADDIS ABABA, Ethiopia; Bole, 12 Addis Ababa Ethiopia; Bole, 12 Addis Ababa, Ethiopia | | Sanciones : | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; CROSS-DEBARMENT: ADB - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Ahmed AbaUrgessa Abagisa
| Nombre : | Ahmed AbaUrgessa Abagisa | | Alias : | Ahmed Abaurgesa Abagisa | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-08-05T13:37:08 |
Hassan Ali Abdullah
| Nombre : | Hassan Ali Abdullah | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-08-05T13:37:08 |
Mohamed Endris Ahmed
| Nombre : | Mohamed Endris Ahmed | | Alias : | Mohammed Endris Ahmed | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-08-05T13:37:08 |
Zenebe Kumo
| Nombre : | Zenebe Kumo | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
Abonesh Areno Mosisa
| Nombre : | Abonesh Areno Mosisa | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
Namsi Balibas Alka
| Nombre : | Namsi Balibas Alka | | Alias : | Namsi Balibays Alka | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T19:05:55 |
Almaz Araya
| Nombre : | Almaz Araya | | Alias : | Almaz Areaya | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-31T13:37:01 |
Feleke Meshesha Yimer
| Nombre : | Feleke Meshesha Yimer | | Alias : | Feleke Yimer | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-08-05T13:37:08 |
Seyoum Muse Feleke
| Nombre : | Seyoum Muse Feleke | | Alias : | Syum Muse Feleke | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-31T13:37:01 |
Abay Abay Tsehaye
| Nombre : | Abay Abay Tsehaye | | Alias : | Abay Abay Tsehay; Abay Abay Tshaye | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-31T13:37:01 |
ASHEBIR GAYO W/GIYORGIS
| Nombre : | ASHEBIR GAYO W/GIYORGIS | | Alias : | Ashebir Gayo Woldegiyogis | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-31T13:37:01 |
Fantaye Laqew Beterm
| Nombre : | Fantaye Laqew Beterm | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
Aragaw Hailemariam Metekiya
| Nombre : | Aragaw Hailemariam Metekiya | | Alias : | Aragaw Halemariam Metekiya | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-31T13:37:01 |
Mohammed Musa Ahmed
| Nombre : | Mohammed Musa Ahmed | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
Zinash Kasamo Kabato
| Nombre : | Zinash Kasamo Kabato | | Alias : | Zinash Kasamo Kabeto | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-31T13:37:01 |
Kenea Mchle Kuma
| Nombre : | Kenea Mchle Kuma | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
Yohannes Gidebo Letiso
| Nombre : | Yohannes Gidebo Letiso | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
ALEMU SIME SIME
| Nombre : | ALEMU SIME SIME | | Alias : | ALEMU Simie | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions; US CIA World Leaders | | Fecha : | 2026-08-05T13:37:08 |
Agere Gedamu Mnale
| Nombre : | Agere Gedamu Mnale | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
ABDULLAHI MUSIE MOHAMMED
| Nombre : | ABDULLAHI MUSIE MOHAMMED | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
Abdisa Muleta Yadeta
| Nombre : | Abdisa Muleta Yadeta | | Alias : | Abdisa Multa Yadeta | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T19:05:55 |
Kasanesh Mengistu Addis
| Nombre : | Kasanesh Mengistu Addis | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
Ayele Gbo Negeri
| Nombre : | Ayele Gbo Negeri | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
Girma Mengesha Mekonnen
| Nombre : | Girma Mengesha Mekonnen | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
Atalel Fanta Melaku
| Nombre : | Atalel Fanta Melaku | | Alias : | Atalele Fanta Melaku | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T19:05:55 |
Getachew Abaulo Bedane
| Nombre : | Getachew Abaulo Bedane | | Alias : | Getachew Abawelo Bedane | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-31T13:37:01 |
Shiferaw Tedcha Jarso
| Nombre : | Shiferaw Tedcha Jarso | | Alias : | Shiferaw Tedech Jarso | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
Dawit Chagne Tefera
| Nombre : | Dawit Chagne Tefera | | Alias : | Dawit Chane Tefera | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T19:05:55 |
Kebede Kanchula
| Nombre : | Kebede Kanchula | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
PricewaterhouseCoopers Associates Africa Ltd.
| Nombre : | PricewaterhouseCoopers Associates Africa Ltd. | | Alias : | "PricewaterhouseCoopers Associates Africa Ltd. (""PwC Associates"")" | | País : | et; mu | | Dirección : | PWC CENTRE, AVENUE DE TELFAIR, TELFAIR 80829, MOKA, Mauritius; PwC Centre, Avenue de Telfair, Telfair 80829, Moka, Republic of Mauritius | | Sanciones : | CROSS DEBARMENT : WBG - 2026-03-17 - 2027-12-16; Collusive Practice, Fraudulent Practice - 2026-03-17 - 2027-12-16; Collusive and Fraudulent Practices - 2026-03-17 - 2027-12-16; Cross-Debarment: WB - Debarred - 2026-04-06 - 2027-12-16; Fraud, Collusion - 2026-04-07 - 2027-12-16 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Sentayehu Yohannes W/Mikael
| Nombre : | Sentayehu Yohannes W/Mikael | | Alias : | SINTAYEW YOHANNES W/MIKAEL; Sentayehu Yohannes W/Michael | | País : | et | | Fuente : | Ethiopia Members of the House of Peoples' Representatives; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-31T13:37:01 |
|
📅 El reporte de crédito incluye datos de personas PEPs, políticos y alertas internacionales relacionadas con Etiopia.
🔎 Buscar información de personas y entidades con restricciones en la lista de sanciones de la OFAC en Etiopia.
️🌐 Contiene datos públicos de personas y empresas por país en listas internacionales.
✔️ Verifica el nombre de una persona o empresa para conocer si aparece en la OFAC (Office of Foreign Assets Control) y saber si tiene restricciones de comercio internacional.
|
| Reporte de Crédito en Etiopia - Historial y reportes crediticios para análisis de riesgo en créditos personales y comerciales. Score Crediticio. Es un estudio completo con los datos de una persona o compañía que permite analizar la capacidad de pago.
|
| Buró de Crédito en Etiopia Lista de agencias de información crediticia, score y cobros de préstamos. Servicios de reportes crediticios de personas y empresas en cada país.
|
| Buscar personas en Etiopia para encontrar más datos relacionados de una persona por nombre, apellidos y país en diversas fuentes de información pública.
|
| Buscar teléfonos en Etiopia - Buscar telefónos en las compañías telefónicas y la guía de páginas blancas
|
✨ Neodatos en Etiopia - Nuevos Datos en Línea. Encuentra las bases de datos completas y un servicio de reportes de crédito en línea con información de personas y empresas. Procesos automatizados para monitoreo de riesgos.
|
