Reportes de Crédito en Madagascar
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Madagascar Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Madagascar
L’Entreprise Générale De Construction Erline
| Nombre : | L’Entreprise Générale De Construction Erline | | País : | mg | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
SONA
| Nombre : | SONA | | Alias : | AXON I | | País : | ck; gm; mg | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-04-04 - 2024-04-19; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-08-06T08:03:03 |
ECHO STAR
| Nombre : | ECHO STAR | | Alias : | ELLY | | País : | bz; gm; mg | | Sanciones : | 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Other) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (Other)01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (Other) - inactive - 2025-03-26 - 2025-03-30; 07101 - FIRE SAFETY - Fire prevention structural integrity (Bureau Veritas (BV)) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Bureau Veritas (BV))03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Bureau Veritas (BV)) - inactive - 2023-05-15 - 2024-09-05 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
L'Entreprise Générale de Construction Safidy ("Safidy")
| Nombre : | L'Entreprise Générale de Construction Safidy ("Safidy") | | Alias : | "L'Entreprise Generale de Construction Safidy (Safidy"")"""; L’Entreprise Générale De Construction Safidy | | País : | mg | | Dirección : | 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 | | Sanciones : | CROSS DEBARMENT : WBG - 2013-03-10; 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" | | 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 |
SEA HERMES
| Nombre : | SEA HERMES | | Alias : | MARSER | | País : | mg; pa; pw | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (Phoenix Register of Shipping) - 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) - inactive - 2025-04-18 - 2025-04-23; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 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) - inactive - 2023-07-30 - 2023-08-02; 07115 - FIRE SAFETY - Fire-dampers (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) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-09-25 - 2025-09-25; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (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; 15101 - ISM - Safety and environment policy (no responsibility of RO) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (Bureau Veritas (BV)) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Bureau Veritas (BV))07109 - FIRE SAFETY - Fixed fire extinguishing installation (Bureau Veritas (BV)) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (Bureau Veritas (BV)) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Bureau Veritas (BV)) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2024-02-27 - 2024-03-01; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA
| Nombre : | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA | | Alias : | L'Enterprise Generale De Construction Rijavola; L'Entreprise Générale de Construction Rijavola | | País : | mg | | Dirección : | 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 | | Sanciones : | 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 | | 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 |
Huawei Technologies Madagascar Sarl
| Nombre : | Huawei Technologies Madagascar Sarl | | País : | mg | | Dirección : | Antananarivo; Antananarivo MG | | Sanciones : | 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 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
TOA PAYOH
| Nombre : | TOA PAYOH | | Alias : | "IMO 9298492 (""TOA PAYOH"")"; IMO 9298492 ('TOA PAYOH'); North Point; Northern Ocean; Toa Payoh | | País : | gn; it; mg; mh; pa; ru | | Sanciones : | ; 1142 - Certificate and Documentation - Ship Certificates - Liability for the removal of wrecks certificate - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 1133 - Certificate and Documentation - Ship Certificates - Civil Liability for Oil Pollution Damage Cert. - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - inactive - 2026-03-26 - 2026-03-28; 2026-04-24; IRAN-EO13902 - Executive Order 13902 (Iran); 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, 15c, 25 and 33 - 2026-05-22; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9298492 (""TOA PAYOH"") 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, 9298492 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-06-16" | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; 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 Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA
| Nombre : | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA | | Alias : | L'Entreprise Generale de Construction Tsimanavaka (Tsimanavaka); L'Entreprise Generate De Construction Tsimanavaka (Tsimanavaka); L'Entreprise Générale De Construction Tsimanavaka; Tsimanavaka | | País : | mg | | Dirección : | 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 | | Sanciones : | 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 | | 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 |
MANASLU
| Nombre : | MANASLU | | Alias : | Energy Puma; Manaslu | | País : | cm; im; mg; pa; ru | | Sanciones : | ; 2025-10-24; IRAN-EO13902 - Executive Order 13902 (Iran); 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, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9388027 (‘MANASLU’) 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, 9388027 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections; 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 Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
Entreprise Generale De Construction ANDO
| Nombre : | Entreprise Generale De Construction ANDO | | Alias : | Entreprise Générale de Construction Ando | | País : | mg | | Dirección : | LOT II A 128 SG NANISANA, Madagascar; LOT II A 128 SG Nanisana, Madagascar | | Sanciones : | 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 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Voahary Rakotovelomanantsoa
| Nombre : | Voahary Rakotovelomanantsoa | | Fecha de nacimiento : | 1982-07-20 | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Herimanana Razafimahefa
| Nombre : | Herimanana Razafimahefa | | Alias : | ヘリマナナ・ラザフィマヘファ | | Fecha de nacimiento : | 1957 | | País : | mg | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-07T16:15:39 |
Roberto Tinoka
| Nombre : | Roberto Tinoka | | Alias : | Monsieur Tinoka Roberto Michael RAHAROARILALA; RAHAROARILALA Tinoka Roberto Michael; Tinoka Roberto Michael Raharoarilala; Tinoka Roberto RAHAROARILALA | | País : | mg | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-10T09:25:37 |
Christian Rémi Richard
| Nombre : | Christian Rémi Richard | | Alias : | Christian Remi Richard; كريستيان ريمي ريتشارد | | Fecha de nacimiento : | 1941 | | País : | mg | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-11T12:48:26 |
Lobo Hanitriniaina Razafimanantsoa
| Nombre : | Lobo Hanitriniaina Razafimanantsoa | | Alias : | Hanitriniaina Razafimanantsoa; Lobo Hanitriniaina (Hanitra) RAZAFIMANANTSOA; RAZAFIMANANTSOA Lobo Hanitriniaina | | Fecha de nacimiento : | 1964-01-11 | | País : | mg | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-13T21:57:01 |
Serge Gellé
| Nombre : | Serge Gellé | | Alias : | Gen. Serge Gelle; Général de Corps d’Armée Serge GELLÉ; Serge Gelle; סרז' גל; 塞尔日·盖莱 | | Fecha de nacimiento : | 1964 | | País : | mg | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T05:31:07 |
Richard Ravalomanana
| Nombre : | 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 | | Fecha de nacimiento : | 1959-12-14 | | País : | mg | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-08-14T13:52:27 |
Elia Béatrice Assoumacou
| Nombre : | Elia Béatrice Assoumacou | | Alias : | Madame ASSOUMACOU Elia Béatrice | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-02T20:19:38 |
Baomiavotse Vahinala Raharinirina Douguet
| Nombre : | Baomiavotse Vahinala Raharinirina Douguet | | Alias : | Baomiavotse Vahinala Raharinirina | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-16T12:47:32 |
Siteny Randrianasoloniaiko
| Nombre : | Siteny Randrianasoloniaiko | | Alias : | RANDRIANASOLONIAIKO Siteny Thierry; Рандрианасулуниайку, Ситени; Ситени Рандрианасулуниайку | | Fecha de nacimiento : | 1972-07-27 | | País : | mg | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-06-10T09:25:37 |
Djacoba Tehindrazanarivelo
| Nombre : | Djacoba Tehindrazanarivelo | | Alias : | Djacoba Liva Tehindrazanarivelo | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Irmah Naharimamy
| Nombre : | Irmah Naharimamy | | Alias : | Lucien Irmah Naharimamy; NAHARIMAMY Lucien Irmah | | País : | mg | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-10T09:25:37 |
Jacques Ulrich Andriantiana
| Nombre : | Jacques Ulrich Andriantiana | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Jean Brunelle Razafintsiandraofa
| Nombre : | Jean Brunelle Razafintsiandraofa | | Alias : | RAZAFINTSIANDRAOFA Jean Brunelle | | País : | mg | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-10T09:25:37 |
Jean De Dieu Maharante
| Nombre : | Jean De Dieu Maharante | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Lantoniaina Rasoloelison
| Nombre : | Lantoniaina Rasoloelison | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Marcel Arsonaivo Napetoke
| Nombre : | Marcel Arsonaivo Napetoke | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Béni Xavier Rasolofonirina
| Nombre : | Béni Xavier Rasolofonirina | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Marie-Monique Rasoazananera
| Nombre : | Marie-Monique Rasoazananera | | Alias : | Marie-Monique Rasoazananera Ernestine; Monique Rasoazananerana | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-11T12:48:26 |
Noro Vololona Harimisa
| Nombre : | Noro Vololona Harimisa | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Riana Andriamandavy Vii
| Nombre : | Riana Andriamandavy Vii | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Tianarivelo Razafimahefa
| Nombre : | Tianarivelo Razafimahefa | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Tsihoara Faratiana Eugène
| Nombre : | Tsihoara Faratiana Eugène | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Érick Michel Wouli Soumah Idrissa
| Nombre : | Érick Michel Wouli Soumah Idrissa | | Alias : | Erick Michel Mouli Soumah IDISSA | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-13T21:57:01 |
Vonintsalama Sehenosoa Andriambololona
| Nombre : | Vonintsalama Sehenosoa Andriambololona | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-23T14:19:46 |
Jacques Randrianasolo
| Nombre : | Jacques Randrianasolo | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Richard Randriamandrato
| Nombre : | Richard Randriamandrato | | Alias : | Richard Randriamandranto | | Fecha de nacimiento : | 1959-03-07 | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-05T12:48:25 |
Lalatiana Andriatongarivo Rakotondrazafy
| Nombre : | Lalatiana Andriatongarivo Rakotondrazafy | | Alias : | Lalatiana Rakotondrazafy; Lalatiana Rakotondrazafy Andriatongarivo; Madame Lalatiana ANDRIATONGARIVO RAKOTONDRAZAFY | | País : | mg | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-06T12:48:29 |
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