Reporte de Crédito en Guinea Ecuatorial

Reporte de Crédito en Guinea Ecuatorial

Reporte de Crédito en Guinea Ecuatorial


🇬🇶 Información del reporte de crédito con datos personas y empresas en Guinea Ecuatorial (GQ)

Reportes de Crédito en Guinea Ecuatorial


📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.  Guinea Ecuatorial Reporte de Credito
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Guinea Ecuatorial (Equatorial Guinea)
Constructora OAS G.E.
Nombre : Constructora OAS G.E.
País : br; gq
Dirección : BIOKO NORTE, CTRA. MALABO-LUBA, MALABO, Equatorial Guinea; Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEA; Bioko Norte, Ctra. Malabo-Luba, Malabo, Ecuatorial Guinea
Sanciones : Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15
Fuente : Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha : 2025-12-03T06:30:01
GELIBOLU 2
Nombre : GELIBOLU 2
Alias : MY FILIZ
País : cm; gq; md
Sanciones : 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 10133 - Safety of Navigation - Bridge operation - no responsibility of RO - 2019-02-05; 11104 - Life saving appliances - Rescue boats - Vega Register Inc. - 5102 - Radio Communications - Functional requirements - Vega Register Inc. - 4107 - Emergency Systems - Emergency towing arrangements and procedures - Vega Register Inc. - 10110 - Safety of Navigation - Signalling lamp - Vega Register Inc. - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - inactive - 2022-01-13 - 2022-01-15; 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 1337 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security relating to shipowners liability - no responsibility of RO - 3103 - Water/Weathertight conditions - Railing, gangway, walkway and means for safe passage - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10137 - Safety of Navigation - Long-range identification and tracking system (LRIT) - no responsibility of RO - 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10128 - Safety of Navigation - Navigation bridge visibility - no responsibility of RO - 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 18302 - Labour Conditions-Accommodation, recreational facilities, food and catering - Sanitary Facilities - no responsibility of RO - 1218 - Certificate and Documentation - Crew Certificates - Medical certificate - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - Vega Register Inc. - 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 4107 - Emergency Systems - Emergency towing arrangements and procedures - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 1336 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security for repatriation - no responsibility of RO - 5111 - Radio Communications - Satellite EPIRB 406MHz - no responsibility of RO - inactive - 2023-08-28 - 2023-09-06; 15150 - ISM - ISM - no responsibility of RO - inactive - 2021-10-27 - 2021-10-30; 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 3104 - Water/Weathertight conditions - Cargo & other hatchways - no responsibility of RO - inactive - 2024-03-18 - 2024-03-21; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2021-05-13 - 2021-05-13; Multiple detentions - 2023-09-06
Fuente : Black Sea MoU Detention List; Paris MoU Banned List
Fecha : 2025-08-29T14:14:02
Makalu
Nombre : Makalu
Alias : Al Muminah; Forward Pioneer; MAKALU; Songa Coral
País : bb; ck; gm; gq; km; mh; pa; pw; ru; sa
Sanciones : ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314105 (“Makalu”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9314105 ('Makalu') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Fuente : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-03-11T05:41:01
INDUS 1
Nombre : INDUS 1
Alias : Aida; Hafnia Hope; Indus 1; Kallos; Mount Hope
País : cy; gq; kn; lr; pa; pw; ru; sg
Sanciones : ; 2025-10-24; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9360415 (“INDUS 1”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, INDUS 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9360415 ('INDUS 1') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, INDUS 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Fuente : Abuja MoU Port State Control Inspections; Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha : 2026-03-02T05:41:01
USKO MFU
Nombre : USKO MFU
Alias : Med Voyager; Sveti Duje
País : cm; gq; hr; pa; sl; vc
Sanciones : ; 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - inactive - 2023-07-25 - 2023-07-28
Fuente : Black Sea MoU Detention List; Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
Jong Hun Kil
Nombre : Jong Hun Kil
Alias : Jin Ryu; KIL, Jong Hun; Kil Cho'ng-hun; Kil Chong-hun; Kil Jong Hun; RYU JIN; RYU, Jin; Ri Yang Chun; Ryu Jin; ريو جين; キル・ジョンフン; リュ・ジン; 류진
Fecha de nacimiento : 1965-08-07; 1972-02-20
País : gq; kp; sy
Sanciones : ; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.; 1718 (DPRK) - 2026-02-20; 2017/1509 (OJ L224); 2018-07-12; 2022/2429 (OJ L318I); Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Autonomous (DPRK) - 2023-12-01; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; DPRK - 2016-03-02; DPRK2 - Executive Order 13687 (North Korea); "En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales."; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2016-03-04 - 2025-04-15; PRK - 2017/1509 (OJ L224) - 2016-03-02; PRK - 2022/2429 (OJ L318I) - 2022-12-12; Reciprocal; Resolution 2270 (2016); The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2016-03-02; Резолюція РБ ООН 1718 (2006) - 2017-01-03; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2016-02-19; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) - 2016-02-19 - 2016-03-11
Fuente : Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Fecha : 2026-02-24T09:21:43
Meru
Nombre : Meru
Alias : Cape Bantry; Front Sky; Krit; Kriti Sfakia; MERU; Omega; Potomac; Spirit
País : cm; de; gq; km; lr; mh; no; ru; sl
Sanciones : ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9187227 (“Meru”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9187227 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9187227 ('Meru') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9187227 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Fuente : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-03-11T05:41:01
AQUATICA
Nombre : AQUATICA
Alias : Aldana; Aquatica; Bareilly; S-Treasure
País : bb; ck; gm; gq; km; lr; pa; pw; qa; ru
Sanciones : ; 2025-02-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299769 ('Aquatica') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299769 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299769 (“Aquatica”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299769 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Fuente : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-02-16T18:52:25
Teresa Efua
Nombre : Teresa Efua
Alias : Teresa Efua Asangono; Марыя Тэрэза Эфуа Асангона
País : gq
Información pública adicional : Id Q100786539
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Carlos Nguema Nsue Otong
Nombre : Carlos Nguema Nsue Otong
Fecha de nacimiento : 1952-04-16
País : gq
Información pública adicional : Id Q103916241
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Ruslán Obiang
Nombre : Ruslán Obiang
Alias : Ruslan Obiang; Ruslan Obiang Nsue; Ruslán Obiang Nsue
País : gq
Información pública adicional : Id Q103916276
Fuente : Wikidata
Fecha : 2026-03-16T11:28:59
Teodoro Biyogo Nsue Okomo
Nombre : Teodoro Biyogo Nsue Okomo
Fecha de nacimiento : 1956-01-12
País : gq
Información pública adicional : Id Q103916279
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Victoriano Bibang Nsue Okomo
Nombre : Victoriano Bibang Nsue Okomo
Alias : ヴィクトリアーノ・ビバン・ンスエ・オコモ
País : gq
Información pública adicional : Id Q103916282
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Práxedes Rabat Makambo
Nombre : Práxedes Rabat Makambo
Alias : Práxedes Rabat Macambo
Fecha de nacimiento : 1965-03-10
País : gq
Información pública adicional : Id Q103916285
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Mari-Cruz Evuna Andeme
Nombre : Mari-Cruz Evuna Andeme
País : gq
Información pública adicional : Id Q104702792
Fuente : Wikidata
Fecha : 2026-03-16T11:28:59
Cristina Makoli
Nombre : Cristina Makoli
Alias : Cristina Makoli Biere
País : gq
Información pública adicional : Id Q104933041
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-03-16T11:28:59
Miguel Oyono
Nombre : Miguel Oyono
Alias : Miguel Oyono Ndong Mifumu
País : gq
Información pública adicional : Id Q108426370
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Francisca Tatchouop Belobe
Nombre : Francisca Tatchouop Belobe
Alias : Francisca Tachup Belope; Francisca Tatchouop; Francisca Tatchouop Belope; Francisca Tatchoup Belope; Francisca Tatchup Belope
Fecha de nacimiento : 1972-12-03
País : gq
Información pública adicional : Id Q109985224
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Diosdado Vicente Nsue Milang
Nombre : Diosdado Vicente Nsue Milang
Alias : Diosdado Vicente Nsue Milan
País : gq
Información pública adicional : Id Q112054486
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Marcelino Oyono Ntutumu
Nombre : Marcelino Oyono Ntutumu
Alias : Marcellno Oyono Ntutumu
País : gq
Información pública adicional : Id Q112128490
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Mauricio Bokung Asumu
Nombre : Mauricio Bokung Asumu
País : gq
Información pública adicional : Id Q112128491
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Atanasio Ela Ntugu Nsa
Nombre : Atanasio Ela Ntugu Nsa
Alias : Antanasio Ela Ntugu Nsa
País : gq
Información pública adicional : Id Q112128507
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Demetrio Elo Ndong Nsefumu
Nombre : Demetrio Elo Ndong Nsefumu
País : gq
Información pública adicional : Id Q112128517
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Salomón Nguema Owono
Nombre : Salomón Nguema Owono
Alias : Salomon Nguema Obono
Fecha de nacimiento : 1954-12-12
País : gq
Información pública adicional : Id Q112128523
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Cristóbal Meñana Ela
Nombre : Cristóbal Meñana Ela
Alias : Cristobal Mañana Ela
País : gq
Información pública adicional : Id Q112128524
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Fidel Marcos Mañe
Nombre : Fidel Marcos Mañe
Alias : Fidel Marcos Mane; Fidel Marcos Mane Nkogo Eyang; Fidel Marcos Mañe Nkogo Eyang
País : gq
Información pública adicional : Id Q112128528
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Jaime Ela Ndong
Nombre : Jaime Ela Ndong
Alias : Jaime Ela Ndong / Oyana; Jaime Ela Ndong Nzang
País : gq
Información pública adicional : Id Q112128530
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Angel Masie Mibuy
Nombre : Angel Masie Mibuy
Alias : Angel Mesie Mibuy
País : gq
Información pública adicional : Id Q112128540
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Lucas Nguema
Nombre : Lucas Nguema
Alias : Lucas Nguema Esono Mba; Lucas Nguema Esono Mbang
País : gq
Información pública adicional : Id Q112128541
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Fortunato Ofa Mbo Nchama
Nombre : Fortunato Ofa Mbo Nchama
Alias : Fortunado Ofa Mbo; Fortunato Osa Mbo
País : gq
Información pública adicional : Id Q112128545
Fuente : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Francisco Mba Olo Bahamonde
Nombre : Francisco Mba Olo Bahamonde
País : gq
Información pública adicional : Id Q112128550
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Alfonso Nsue Mokuy
Nombre : Alfonso Nsue Mokuy
País : gq
Información pública adicional : Id Q112128551
Fuente : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Aniceto Ebiaka Moete
Nombre : Aniceto Ebiaka Moete
Alias : Aniceto Ebiaca Moete; Aniceto Ebiaca Muete; Aniceto Ebiaka Mohete; Aniceto Ebiaka Muete
País : gq
Información pública adicional : Id Q112128556
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Anastasio Asumu Mum Muñoz
Nombre : Anastasio Asumu Mum Muñoz
País : gq
Información pública adicional : Id Q112133227
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Anatolio Ndong Mba
Nombre : Anatolio Ndong Mba
Alias : Anatollo Ndong Mba; أناتوليوس ندونغ مبا
País : gq
Información pública adicional : Id Q112133229
Fuente : PEP position annotations; US CIA World Leaders; Wikidata
Fecha : 2026-03-16T11:28:59
Buenaventura Monsuy
Nombre : Buenaventura Monsuy
Alias : Buenaventura Monsuy Asumu Nsegue; Buenaventura Moswi M Asumu; Buenaventura Moswi M´Asumu Nsegue
Fecha de nacimiento : 1953-03
País : gq
Información pública adicional : Id Q112133239
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Eucario Bakale Angüe
Nombre : Eucario Bakale Angüe
Alias : Eucario Bacale ANGUE; Eucario Bacale Angüe; Eucario Bakale ANGUE
País : gq
Información pública adicional : Id Q112133244
Fuente : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Eulalia Envo Bela
Nombre : Eulalia Envo Bela
Alias : Eulalia Envo; Eulalia Nvo Bela; Eulalla Envo Bela
País : gq
Información pública adicional : Id Q112133245
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Heriberto Meko Mbengono
Nombre : Heriberto Meko Mbengono
Alias : Heriberto Meco Mbengono; Heriberto Mico Mbengono; Heriberto Miko Mbengono
País : gq
Información pública adicional : Id Q112133249
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
📅 Lista de sanciones internacionales relacionadas con Guinea-Ecuatorial
🔎 Buscar información de personas y entidades con restricciones en la lista de sanciones de la OFAC.
️🌐 Encuentra datos de personas personas y políticos por país en la lista de PEPs.
✔️ 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 Guinea-Ecuatorial - Historial y reportes crediticios para análisis de riesgo en créditos personales y comerciales. Score Crediticio. Estudios Completos Automatizados con los datos de las propiedades, vehiculos y datos de una persona o compañía.
Buró de Crédito en Guinea-Ecuatorial Empresas de servicios de información crediticia, score y cobros de préstamos. Datos de Personas y Empresas.
Buscar personas en Guinea-Ecuatorial para encontrar más datos relacionados de una persona por nombre, apellidos y país en diversas fuentes de información pública.
Buscar teléfonos en Guinea-Ecuatorial - Buscar números de telefóno en las compañías telefónicas y guías de páginas blancas
Neodatos - Nuevos Datos de Guinea-Ecuatorial. Encuentra las bases de datos completas, información adicional y servicios requeridos para implementar un sistema automatizado de cumplimiento para monitoreo de riesgos.
Reporte Guinea Ecuatorial 2026
De la riqueza a la inclusión: Caminos para la reducción de la pobreza y la expansión de la clase media en Guinea Ecuatorial Banco Mundial
Informe Mundial 2015: Tendencias de los derechos en Informe Mundial 2015: Guinea Ecuatorial Human Rights Watch
Guinea Ecuatorial avanza en la preparación de sus informes climáticos nacionales en el marco del Acuerdo de París UNDP
UNICEF y la Dirección General de Coordinación Hospitalaria y Lucha contra el VIH/SIDA, con el apoyo de IluminAID, capacitan a jóvenes en la creación de contenido audiovisual para la prevención del VIH en Guinea Ecuatorial Unicef