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Search guide · Data current as of 2025-04-16

SOCIETE GENERALE BENIN SUCCURSALE DU TOGO, TOKOIN-GBADAGO
Organization · Togo
Groupe Panafricain pour le Commerce et l’Investissement
Organization · Sanctioned entity · Togo
Khuhblaim Kuku Mavule
Person · Sanctioned entity · Togo
SUNU BANK TOGO
Organization · Togo
Pasaman Francis Marin Abbe Pidoukou
Person · Sanctioned entity · Mexico · Togo
AFFO ZARIFOU
Person · Crime · Wanted · Poland · Togo
YAYA Sani
Person · Politician · Togo
Mawougno Aziable
Person · Politician · Togo
Lidi Kedjaka Gbessi Kama
Person · Politician · Togo
Bolidja Tiem
Person · Politician · Togo
Essozimna Marguerite Gnakade
Person · Politician · Togo
Christian Eninam Trimua
Person · Politician · Togo
Mantöde De Poukn
Person · Politician · Togo
Yempabe Bonsa
Person · Politician · Togo
Dèdèriwè Ably-Bidamon
Person · Politician · Togo
Léa Tchabinandi Kolani Yentchare
Person · Politician · Togo
Amavi Bénoit Mensah
Person · Politician · France · Togo
Olushegun Bakari
Person · Politician · Togo
Kossi Amegnonan
Person · Politician · France · Togo
Yawavi Adjra
Person · Politician · France · Togo
Kokou Degbe
Person · Politician · France · Togo
Kwaku Ayawli
Person · Politician · France · Togo
Ntcha Lapoili N'Dah
Person · Politician · France · Togo
Adedokou Adessonkain
Person · Politician · France · Togo
Koofi Sessime Sakpa
Person · Politician · France · Togo

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Topics

369Politician 22Bank 5Diplomat 4Military 4Judge 4Close Associate 3State-owned enterprise 3Sanctioned entity 2Debarred entity 1Crime 1Financial services 1Wanted

Data sources

200Wikidata 181Wikidata Persons in Relevant Categories 174Every Politician 103Wikidata Politically Exposed Persons 29US CIA World Leaders 22Business Identifier Code (BIC) Reference Data 4DPRK Reports 3EITI State-Owned Enterprises Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1US FATCA Foreign Financial Institution (FFI) List 1French National Assembly 1French National Asset Freezing System 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List 1Poland Wanted Persons 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1WorldBank Debarred Providers

Countries

410Togo 59France 2Côte d'Ivoire 1Benin 1Mexico 1Poland

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