Reporte de Crédito en Guinea

Reporte de Crédito en Guinea

Reporte de Crédito en Guinea


🇬🇳 Información del reporte de crédito con datos personas y empresas en Guinea (GN)

Reportes de Crédito en Guinea


📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.  Guinea Reporte de Credito
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Guinea
Jean-Claude Pivi
Nombre : Jean-Claude Pivi
Alias : Coplan; Coplan PIVI; Pivi Coplan; Pivi Jean-Claude
Fecha de nacimiento : 1960-01-01
País : gn
Sanciones : (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) - (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) - personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée; 2021/1301 (OJ L283) - 2018/1604 (OJ L268); Council Decision concerning restrictive measures in view of the situation in Guinea; GIN - 2021/1301 (OJ L283) - 2021-08-05; Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 - 2018-11-08 - 2021-09-07; Personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée.; The Guinea (Sanctions) (EU Exit) Regulations 2019 - Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Fuente : Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Fecha : 2026-01-09T14:15:18
Aboubacar Cherif Diakite
Nombre : Aboubacar Cherif Diakite
Alias : Aboubacar Cherif; Aboubacar Chérif; Aboubacar Chérif DIAKITE; Aboubacar Chérif DIAKITÉ; Aboubacar DIAKITE; Diakité Aboubacar Chérif; Diakité Toumba; Toumba DIAKITÉ; Toumba Diakite
País : gn
Dirección : Conakry; Conakry, GUINEA; Conakry, Guinea
Sanciones : (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) - (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009) - (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) - en détention. personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée; 2021/1301 (OJ L283) - 2018/1604 (OJ L268); "Ancien militaire. Personne identifiée par la commission d’enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée."; Council Decision concerning restrictive measures in view of the situation in Guinea; GIN - 2021/1301 (OJ L283) - 2021-08-05; Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 - 2021-09-07; The Guinea (Sanctions) (EU Exit) Regulations 2019 - Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Fuente : Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Fecha : 2026-01-14T07:56:30
Construtora OAS Guinee S.A.
Nombre : Construtora OAS Guinee S.A.
Alias : Construtora Oas Guinee S.A
País : br; gn
Dirección : CITE CHEMIN DE FER, LMMEUBLE KINDIA, 3 ETAGE, BP:5105, CONAKRY, Guinea; Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA; Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, Guinea
Sanciones : CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; 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 : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha : 2026-03-12T06:30:02
Ali Karaki
Nombre : Ali Karaki
Alias : AL-FADL, Abu; Abu al-Fadl; KARAKI, Ali; KARAKI, Muhammad; KARAKI, Muhammad 'Ali; Muhammad 'Ali Karaki; Muhammad Karaki
Fecha de nacimiento : 1967-02-25
País : gn; lb
Sanciones : Reciprocal - 2019-09-10; SDGT - Executive Order 13224 (Terrorism)
Fuente : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-01-06T08:10:01
Ibrahim Taher
Nombre : Ibrahim Taher
Alias : FADLALLAH BRAHIM TAHER; Fadlallah Brahim Taher; IBRAHIM AMIN FADLALLAH TAHER; IBRAHIM FADLALLAH TAHER; Ibrahim Amin Fadlallah Taher; Ibrahim Fadlallah Taher; TAHER, Fadlallah Brahim; TAHER, Ibrahim; TAHER, Ibrahim Amin Fadlallah; TAHER, Ibrahim Fadlallah
Fecha de nacimiento : 1963-11-10
País : gb; gn; lb
Dirección : Guinea
Sanciones : Reciprocal - 2022-03-04; SDGT - Executive Order 13224 (Terrorism)
Fuente : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-03-17T16:05:27
Dolphin
Nombre : Dolphin
Alias : DOLPHIN; XAVIA
País : gn; st
Sanciones : 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-06-07 - 2023-06-08; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-06-26 - 2025-06-30; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2025-07-04 - 2025-07-05; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-10-13 - 2025-10-16; 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-02-17 - 2023-03-29; 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - inactive - 2025-09-12 - 2025-09-16; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-11-06 - 2024-11-06; 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 10107 - SAFETY OF NAVIGATION - Automatic radar plotting aid (ARPA) (no responsibility of RO) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-08-28 - 2024-08-29; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-02
Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-02-26T05:05:01
Lunar Tide
Nombre : Lunar Tide
Alias : Anna Victoria; Beks Aqua; Houston Star; Keros; LUNAR TIDE; Lunar Tide (formerly Beks Aqua); ROSALIND; Rosalind; Torm Anna
País : bs; dk; gn; gr; gw; lr; mh; ru; tz
Sanciones : ; 2024-06-25; 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 - 2024-10-17; Reciprocal - 2025-12-31; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9277735 (“Lunar Tide”) 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, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9277735 ('Lunar Tide') 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, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)
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 Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Fecha : 2026-02-27T07:58:56
AUGA
Nombre : AUGA
Alias : Alburaq; Auga; HS BURAQ; HS Buraq; Hs Buraq
País : gn; lr; pa; ru
Sanciones : ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9381732 (AUGA) 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, AUGA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12
Fuente : Canadian Consolidated Autonomous Sanctions List; Tokyo MoU Port State Control Inspections; 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 : 2026-02-24T05:42:24
IYA S.A.R.L
Nombre : IYA S.A.R.L
País : gn; ml
Dirección : LAFIABOUGOU, RUE 496, PORTE 28/30 BOÎTE POSTALE E 5132, BAMAKO, Mali
Sanciones : Cross Debarment: AfDB - 2026-02-03 - 2027-09-06; DEBARMENT:AFDB - 2026-01-07 - 2027-09-06; Debarment w/ conditional release - Fraud - 2026-01-07 - 2027-09-06
Fuente : African Development Bank Debarred Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha : 2026-02-27T10:00:35
Nord Gold Plc
Nombre : Nord Gold Plc
Alias : NORD GOLD PLC; NORD GOLD SE; NORD GOLD UK Societas; Nord Gold PLC; Nord Gold UK Societas; Nord hold PLS; Nordgold; НОРД ГОЛД ПЛК; Норд голд ПЛС; Нордголд; нордголд
País : bf; gb; gn; ru
Dirección : 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ; 27 Dover Street, London W1S 4LZ, England; 27 Dover Street, Mayfair, London W1S 4LZ; 4TH FLOOR, 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, LND; 4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom; 4Th Floor, 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom; 4th Floor 27 Dover Street, London W1S 4LZ, England; Apartment 56, Barringer Square London, United Kingdom, SW17 8EE; Apartment 56, Barringer Square, LONDON, SW17 8EE, United Kingdom; Apartment 56, Barringer Square, London SW17 8EE, United Kingdom; Burkina Faso; СОЕДИНЕННОЕ КОРОЛЕВСТВО ЛОНДОН ЕС 4А 3АЕ СЕЙНТ ЭНД РЮ СТРИТ 6, 5Й ЭТАЖ (5TH FLOOR 6 ST.ANDREW STREET LONDON EC 4A 3AE UK); Сполучене Королівство Великобританії і Північної Ірландії, м. Лондон (61 Perth Road, London, England, E13 9DS).
Sanciones : 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-06-02; Russia / Russie - 1, Part 2; The Russia (Sanctions) (EU Exit) Regulations 2019 - Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. - 2023-11-08; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Teléfono : +442037705915; +442078328914
Fuente : Canadian Consolidated Autonomous Sanctions List; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Russian Unified State Register of Legal Entities; UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Fecha : 2026-02-26T02:40:49
HS ESBERG
Nombre : HS ESBERG
Alias : AKSEL; Celsius Esbjerg; HS Esberg; Hs Esberg; Southern Spirit; VALOUR; Valour
País : de; gn; lr; mh; mt; ru
Sanciones : ; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-02-20 - 2023-03-02; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9410894 ('VALOUR') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, VALOUR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9410894 (“VALOUR”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, VALOUR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25
Fuente : Canadian Consolidated Autonomous Sanctions List; Tokyo MoU Detention List; 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 : 2026-02-24T05:42:24
NEOMI
Nombre : NEOMI
Alias : INVICTA; Invicta; Megalonissos; Neomi; Wonder Avior
País : cm; gn; gr; mh; pa; ru
Sanciones : ; 2025-05-21; Autonomous (Vessels) - 2026-02-24; 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 / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9250543 ('NEOMI') 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, NEOMI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9250543 (“NEOMI”) 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, NEOMI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25
Fuente : 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
Ali Saade
Nombre : Ali Saade
Alias : ALI MOUSSA SAADE; ALI SAADI; Ali Moussa Saade; Ali Saadi; SAADE, Ali; SAADE, Ali Moussa; SAADI, Ali
Fecha de nacimiento : 1942-05-18
País : fr; gn; lb
Dirección : BEIRUT; Beirut; Beirut Lebanon
Sanciones : Reciprocal - 2022-03-04; SDGT - Executive Order 13224 (Terrorism)
Fuente : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha : 2026-03-20T16:05:31
Jean-Claude Kassi Brou
Nombre : Jean-Claude Kassi Brou
Alias : Jean-Claude Brou; Kassi Jean-Claude Brou; Жан-КЛод Кассі Бру; 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; 让-克洛德·布鲁
Fecha de nacimiento : 1953-02-01
País : bf; bj; ci; cv; gh; gm; gn; gw; lr; ml; mr; ne; ng; sh; sl; sn; st; tg
Información pública adicional : Id Q100146368
Fuente : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Abdoulaye Kourouma
Nombre : Abdoulaye Kourouma
Alias : 阿卜杜拉耶·庫魯馬
Fecha de nacimiento : 1983
País : gn
Información pública adicional : Id Q100472450
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-03-16T11:28:59
Hadja Mariama Sow
Nombre : Hadja Mariama Sow
Alias : Cissé Hadja Mariama Sow
Fecha de nacimiento : 1942
País : gn
Información pública adicional : Id Q102162766
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-03-16T11:28:59
Ibrahima Khalil Kaba
Nombre : Ibrahima Khalil Kaba
Alias : Ibrahima Kalil Kaba; イブラヒマ・カリル・カバ
Fecha de nacimiento : 1970
País : gn
Información pública adicional : Id Q102264364
Fuente : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Aissatou Baldé
Nombre : Aissatou Baldé
Alias : Assiatou Baldé
Fecha de nacimiento : 1971
País : gn
Información pública adicional : Id Q106882714
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Mandjou Kaké
Nombre : Mandjou Kaké
Alias : Mandjou Kake
País : gn
Información pública adicional : Id Q107022236
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Amara Camara
Nombre : Amara Camara
Alias : Амара Камара; Камара, Амара
Fecha de nacimiento : 1942-06-24
País : gn
Información pública adicional : Id Q107049865
Fuente : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Jean Delacroix Camara
Nombre : Jean Delacroix Camara
Fecha de nacimiento : 1946-02-12
País : gn
Información pública adicional : Id Q107343007
Fuente : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Patricia Lamah
Nombre : Patricia Lamah
Alias : Pauline Adeline Patricia Lamah
Fecha de nacimiento : 1987
País : gn
Información pública adicional : Id Q108366359
Fuente : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Mohamed Mase Diallo
Nombre : Mohamed Mase Diallo
País : gn
Información pública adicional : Id Q108368798
Fuente : Wikidata
Fecha : 2026-02-04T12:56:11
Mamady Doumbouya
Nombre : Mamady Doumbouya
Alias : Général Mamadi Doumbouya; Mamadi Doumbouya; Mamadi Doumboya; Mamadi Dumbuya; Μαμαντί Ντουμπουγιά; Думбуя, Мамади; Мамади Думбуя; Мамади Думбуја; Мамаді Думбуя; ממאדי דומבויה; مامادي دومبوي; مامادی دومبویا; მამადი დუმბუია; ママディ・ドゥムブヤ; ママディ・ドゥンブヤ; 马马迪·敦布亚; 마마디 둠부야
Fecha de nacimiento : 1980-03-04; 1984-12-05
País : gn
Información pública adicional : Id Q108418519
Fuente : PEP position annotations; 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
Fecha : 2026-03-26T21:27:09
M'Mahawa Sylla
Nombre : M'Mahawa Sylla
Alias : Generale Mahawa Sylla; Générale Mahawa Sylla; Mahawa Sylla
País : gn
Información pública adicional : Id Q108498017
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Amadou Thierno Diallo guinée
Nombre : Amadou Thierno Diallo guinée
Alias : Amadou Thierno Diallo guinee; Amadou Thierno Diallo guin©e
País : gn
Información pública adicional : Id Q108510258
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Halimatou Dalein Diallo
Nombre : Halimatou Dalein Diallo
Alias : Hadja Halimatou Dalein Diallo
País : gn
Información pública adicional : Id Q108698515
Fuente : Wikidata
Fecha : 2026-03-16T11:28:59
Kadiatou Dalein Bah
Nombre : Kadiatou Dalein Bah
Alias : Kadiatou Bah
País : gn
Información pública adicional : Id Q108698951
Fuente : Wikidata
Fecha : 2026-01-06T19:04:42
Lauriane Doumbouya
Nombre : Lauriane Doumbouya
Alias : Lauriane Darboux; Lauriane Darboux-Doumbouya; Lauriane Doumbouyaová; Лориэн Дарбу
País : fr; gn
Información pública adicional : Id Q108762973
Fuente : Wikidata; Wikidata Persons in Relevant Categories
Fecha : 2026-03-16T11:28:59
Namory Traoré
Nombre : Namory Traoré
Alias : Général Namory Traoré
País : gn
Información pública adicional : Id Q108881137
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-01-15T03:48:43
Sidiba Koulibaly
Nombre : Sidiba Koulibaly
Alias : Sadiba Koulibaly; général Sidiba Koulibaly
País : gn
Información pública adicional : Id Q108881130
Fuente : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Aboubacar Sidiki Camara
Nombre : Aboubacar Sidiki Camara
Alias : Idi Amin; アブバカル・シディキ・カマラ
País : gn
Información pública adicional : Id Q109044655
Fuente : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Bachir Diallo
Nombre : Bachir Diallo
Alias : Général Bachir Diallo
País : gn
Información pública adicional : Id Q109044662
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Abdourahmane Sikhé Camara
Nombre : Abdourahmane Sikhé Camara
Alias : Abdourahmane Siké Camara
País : gn
Información pública adicional : Id Q109044723
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Louopou Lamah
Nombre : Louopou Lamah
Fecha de nacimiento : 1979-04
País : gn
Información pública adicional : Id Q109044739
Fuente : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Mory Sandan Kouyaté
Nombre : Mory Sandan Kouyaté
Alias : Morissanda Kouyate; Morissanda Kouyaté; Mory Sandan Kourouma; Mory Sandan Kouyat©; موريساندا كوياتي; モリサンダ・クヤテ
País : gn
Información pública adicional : Id Q109252098
Fuente : PEP position annotations; 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
Fecha : 2026-03-26T13:01:01
Charlotte Daffé
Nombre : Charlotte Daffé
Alias : Charlotte Daffé Touré
País : gn
Información pública adicional : Id Q109252096
Fuente : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Mamadou Péthè Diallo
Nombre : Mamadou Péthè Diallo
Alias : Mamadou Pathé Diallo; Mamadou P©th® Diallo
País : gn
Información pública adicional : Id Q109252097
Fuente : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha : 2026-03-16T11:28:59
Julien Yombouno
Nombre : Julien Yombouno
Fecha de nacimiento : 1964-08-02
País : gn
Información pública adicional : Id Q109252099
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
🔎 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 - 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 Empresas de servicios de información crediticia, score y cobros de préstamos. Datos de Personas y Empresas.
Buscar personas en Guinea para encontrar más datos relacionados de una persona por nombre, apellidos y país en diversas fuentes de información pública.
Buscar teléfonos en Guinea - Buscar números de telefóno en las compañías telefónicas y guías de páginas blancas
Neodatos - Nuevos Datos de Guinea. Encuentra las bases de datos completas, información adicional y servicios requeridos para implementar un sistema automatizado de cumplimiento para monitoreo de riesgos.
Reporte Guinea 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
Estados Unidos gastó $40 millones de dólares en unas 300 deportaciones a terceros países, dice reporte ABC7 Los Angeles
Guinea: Accidente fatal obliga a Winning a suspender operaciones en proyecto de hierro Simandou Reporte Minero